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 3 Scammer Reports where Reporter Name matches "Concerned Citizen"       revise

Date Title Type
2014-06-06
Concerned Citizen
Followup to Tip #15547 (Joint Venture Real Estate Investment Scam)
Name Shihdeh RazzaqEmail Address razzaqinc@hotmail.com
2014-03-08
concerned citizen
answering ebay ad, scammer ask for me to send money so a shipper could pick up car
Name latoya coleEmail Address latoyacole@gmail.com
eBay (www.ebay.com)
2012-06-19
concerned citizen
2003 Rockwood 232 - $2000
Name Betty and Michael SandersEmail Address bettysanders08@gmail.com
Craigslist (craiglist.com)






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