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 Name matches ""       revise

Date Title Type
2015-11-11
gareth stokoe
selling a car on gumtree
Name conord flamEmail Address conordflam@gmail.com
Gumtree
2015-10-28
25474: No Title Given
Name conord flamEmail Address conordflam@gmail.com
Gumtree
2015-03-10
requesting to transfer money to fund the logistics shipment before clearing full payment
Name Conord FlamEmail Address conordflam@gmail.com
eBay (www.ebay.com)
2015-10-23
ME
Followup to Tip #22731 (requesting to transfer money to fund the logistics shipment before clearing full payment)
Name Conord FlamEmail Address conordflam@gmail.com






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