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 6 Scammer Reports where Name matches ""       revise

Date Title Type
2013-05-01
Followup to Tip #8753 (He wanted me to use paypal instead of cash on delivery for the sale of an expensive item)
Name Craig H sultan
2013-05-04
9565: No Title Given
Name craig h sultanEmail Address captaincraig11@gmail.com
eBay (www.ebay.com)
2013-03-27
captaincraig11@gmail.com
Name Craig H SultanEmail Address captaincraig11@gmail.com
Gumtree
2013-03-20
emma
8705: No Title Given
Name Craig H SultanEmail Address captaincraig11@gmail.com
eBay (www.ebay.com)
2013-03-14
Neeky
Captaincraig11@gmail.com
Name Craig H SultanEmail Address captaincraig11@hotmail.com
Gumtree
2013-03-23
james
He wanted me to use paypal instead of cash on delivery for the sale of an expensive item
Name Craig H SultanEmail Address captaincraig11@gmail.com
eBay (www.ebay.com)






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