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 3 Scammer Reports where Name matches ""       revise

Date Title Type
2014-10-22
Gary Stoudenmier
appears as a reply to my email.(NOT)$15million,opening bank account(mine)and business acct.ON line (his)
Name Gordon KumarEmail Address gordon509@outlook,in
Other Job Site
2013-12-03
Candice Paker
Gordon Kumar
Name Gordon KumarEmail Address N/A
2013-11-04
Gordon Kumar
Name Gordon KumarEmail Address gordonkumar2013@gmail.com
Yahoo






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