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 10 Scammer Reports where Name matches ""       revise

Date Title Type
2012-10-14
mary mahon
vehicle
Name David Gray JrEmail Address gray11213 at gmail.com
Craigslist (craiglist.com)
2012-10-03
Luke
Pick up forsale
Name David Gray JrEmail Address gray11213@gmail.com
Autotrader (autotrader.com)
2012-09-15
Phillips
David Gray insisting on PayPal to handle deal. PayPal insisting that I email MoneyPak in the amount of $4,000.00
Name David Gray JrEmail Address Gray11213@gmail.com
Other Classifieds Site
2012-09-14
michael S Ronda
Purchase a motorcycle
Name David Gray JrEmail Address gray11213@gmail.com
Craigslist (craiglist.com)
2012-09-12
AP
Car for Sale
Name David Gray JrEmail Address Gray11213@gmail.com
Paypal (paypal.com)
2012-09-06
Kelly
Classified Ad Scam By Text on Cell Phone
Name David Gray JrEmail Address gray11213@gmail.com
Other Classifieds Site
2012-08-22
Benita Gayle-Almeleh
4673: No Title Given
Name David Gray JrEmail Address gray11213@gmail.com
Other Classifieds Site
2012-07-03
car for sale
Name david gray jrEmail Address gray3472@gmail.com;
Paypal (paypal.com)
2012-04-26
Rachypoo712
David Gray Jr
Name David Gray JrEmail Address Davidgray@contactgray.com
Paypal (paypal.com)
2012-03-15
MICHAEL LEWIS
REFRENCE TO 1959 FORD GALAXIE 500‏
Name DAVID GRAY JREmail Address davidgray@contactgray.com
Paypal (paypal.com)






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