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
2012-09-19
Linda Beukinga
Followup to Tip #5102 (David Gray insisting on PayPal to handle deal. PayPal insisting that I email MoneyPak in the amount of $4,000.00)
Name David Gray Jr.Email Address gary11213@gmail.com
2012-09-19
Linda Beukinga
Followup to Tip #5102 (David Gray insisting on PayPal to handle deal. PayPal insisting that I email MoneyPak in the amount of $4,000.00)
Name David Gray Jr.Email Address gary11213@gmail.com
2012-09-12
Nick
David Gray Jr. Car buying scammer
Name David Gray Jr.Scam Website www.carforsale.com
Other Classifieds Site
2012-08-24
Leslie Ekker
CAR FOR SALE text message and email from DAVID GRAY JR.
Name David Gray Jr.Email Address David Gray <gray11213@gmail.com>
Craigslist (craiglist.com)






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