Scam Log Drill Down

The Scamalot Scam Tip Off Report contains community-submitted reports of scams seen. Often there is duplication but also often, scammers use the same name or email address or website for different scams. Drill Down to find other matches.
this list shows the number of times a specific email, name, telephone number, fax number or website has been reported.

We Found 4 Scammer Reports where Email Address matches ""       revise

Date Title Type
2013-01-29
Followup to Tip #7299 (Fake cashiers check.)
Name Tim JohnsonEmail Address tim.johnson19@aol.com
2013-01-29
Missy Weed
Followup to Tip #7299 (Fake cashiers check.)
Name Tim JohnsonEmail Address tim.johnson19@aol.com
2014-03-07
BEWARE of Tim johnson
Name Tim Johnson aka tim johsonEmail Address tim.johnson19@aol.com
2013-01-09
Monik
Fake cashiers check.
Name Tim JohnsonEmail Address Tim.johnson19@aol.com






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