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 8 Scammer Reports where Name matches ""       revise

Date Title Type
2013-02-01
Andrew Cunnar
Followup to Tip #6189 ()
Name David MarkEmail Address davidmark01234@gmail.com
Paypal (paypal.com)
2019-08-11
Falcons-Fan
Your ATM card worth of ($4,700'000'00)
Name DAVID MARKEmail Address sirjohnsonwillams7@gmail.com
2019-08-04
Falcons-Fan
Business Arrangement
Name David MarkEmail Address dr.davidmark2299@gmail.com
2018-11-06
Falcons-fan
Compliments of the day
Name David markEmail Address davidmarkdmark@gmail.com
2017-08-17
Falconsfan
call him (607) 689-2957
Name DAVID MARKEmail Address williamsbenson@iname.com
2013-03-20
Madelaine Evans
Car scam - gumtree
Name David MarkEmail Address davmark345@gmail.com
Gumtree
2012-11-09
Jen K.
6189: No Title Given
Name David MarkEmail Address davidmark01234@gmail.com
Autotrader (autotrader.com)
2012-08-22
K. Nicholls
west aquarius submersible
Name David Mark
Paypal (paypal.com)






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