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 30 Scammer Reports where Reporter Name matches "Karen"       revise

Date Title Type
Wills/Probate Scam
2014-04-07
Karen
petersteven2010@gmail.com sent text by ksambrana@gmail.com
Name petersteven2010@gmail.comEmail Address ksambrana@gmail.com
2013-02-14
Karen
My Last Will and Inheritance
Name Amanda R. BrasherEmail Address williamgibsonchambers@rogers.com
Generic/Unspecified Scam
2014-07-24
Karen
Followup to Tip #20168 (New Zealand Oil Company employee allegedly)
Name Mat TaylorEmail Address mtmattaylor@gmail.com
2014-02-12
Karen
Followup to Tip #16172 (Posted an ad on auto trader)
Name danielscott128@gmail.comEmail Address danielscott128@gmail.com
2014-02-09
Karen
Followup to Tip #16172 (Posted an ad on auto trader)
Name Daniel ScottEmail Address danielscott128@gmail.com
2013-11-24
Karen
Followup to Tip #14016 (Gumtree Scam)
Name Micheal seayEmail Address keys2blessing04@gmail.com
2013-11-13
Karen
Followup to Tip #11402 (Offer to buy bike accessories on GumTree)
Name Lisa PatrickEmail Address lisapatrick90@gmail.com
2012-12-25
Karen
Followup to Tip #7049 (My wife and I have decided to donate US$500,000 to you)
2012-12-08
Karen
Followup to Tip #6136 (Sun. Nov.4, 2012, 4:09 PM -Your Name(First and Last))
Yahoo
2012-10-09
karen
Followup to Tip #5231 (Personal Assistant Ad on Indeed)
Name karen proctorEmail Address karenproctor68@hotmail.co.uk
Gumtree
2012-10-09
karen
Followup to Tip #5231 (Personal Assistant Ad on Indeed)
Name karen proctorEmail Address karenproctor68@hotmail.co.uk
Gumtree
2012-07-12
Karen
Followup to Tip #3764 (Jason Bueller - Craigslist Scammer)
Name jason bullerEmail Address jasonbuller10@gmail.com
Craigslist (craiglist.com)
2012-05-14
Karen
Followup to Tip #1667 (Gum tree boat scam)
Name StevenEmail Address stevenmile1@gmail.com
Craigslist (craiglist.com)
Lottery Scam
2014-05-12
Karen
Gmail Alert email: Lottery by Gmail and Outlook
Name Chidinma Olivia OkehEmail Address chiok@uga.edu
2013-09-23
Karen
Lottery Winning Scam Email
Name Gipper, Alyssa Email Address Gipper, Alyssa
Other Job Site
2012-05-01
karen
Congratulations your mobile no. has won 1000,000.00 2012 UK Microsoft Award
Email Address mteam@msm.comTelephone 00353863024......
Dating Scam
2014-11-23
Karen
a man using an innocent mans photo as his own to extort money from you by making u fall in love with him
Name said sgt cole johnsonEmail Address Colejohnson11@gmail.com
Classified Ads Scam
2017-04-26
Karen
Email from scammer for sale of motorcycle on gumtree
Name Daniel Brent DarwinEmail Address danbr000111@gmail.com
Gumtree
2016-03-04
karen
scam to buy a car
Name Bahjat JohnEmail Address jonnbahjat111@gmail.com
Other Classifieds Site
2015-04-12
Karen
Gabriella McCosker
Name Gabriella McCoskerEmail Address mccoskerg9@gmail.com
2015-03-19
Karen
Email
Name Maxwell StarcEmail Address maxwellstarc800@gmail.com
Gumtree
2012-10-16
karen
buying car
Name Robyn LattyEmail Address robyn.latt12@gmail.com
Cars.com
2012-07-27
Karen
4203: No Title Given
Name Joseph William 440 N 200 W. Logan, UT 84321Email Address willlosep@gmail.com
Craigslist (craigslist.com)
2012-07-23
karen
carsforsale/paypal
Name David Gray/Joel Flagg/Cynthia Foster/Mellisa GibbonsEmail Address graydavid551@gmail.com
Paypal (paypal.com)
Charity scam
2012-12-25
Karen
My wife and I have decided to donate US$500,000 to you
Email Address vioelarge928@rogers.com
Other Classifieds Site
Auction/eBay Scam
2015-02-13
Karen
Selling items on Gumtree
Name Elizabeth PeraltaEmail Address p.elizabeth15@outlook.com
Gumtree
2015-08-06
Karen
23780: No Title Given
Name mrs. Linda NaidooEmail Address lindanaidoo876@outlook.com
2015-03-03
Karen
22699: No Title Given
Name Peter StevenEmail Address petersteven2010@gmail.com
2017-05-04
Karen
Followup to Tip #28816 (Gumtree scam )
Name Diana SayahEmail Address sayahdiana8@gmail.com
2017-01-26
Karen
Followup to Tip #2286 (Christopher Ryan , 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723654 DOB- 29th oct,1975)
Scam Website gumtree







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