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 14 Scammer Reports where Reporter Name matches "craig"       revise

Date Title Type
Generic/Unspecified Scam
2014-07-22
Craig
Followup to Tip #16144 (Free Harley Davidson)
Name Lene and Karen GeorgeEmail Address lene.george2@gmail.com
2014-06-09
Craig
Followup to Tip #16368 (Shiri minerals and Heinerman pumps scam)
Name ADV HENDRY MARAVANYIKAEmail Address mailto:hmaravanyika@shiriminerals.co.zw
2013-10-22
Craig
Followup to Tip #12490 (Trying to buy my VAN)
Name AlexEmail Address hbmmjg@gmail.com
2013-08-09
Craig
Followup to Tip #11435 (Recruiting Book Keeping Position, came across your profile on craigslist)
Name Perry CraigsEmail Address perrycraigs@yahoo.com
2012-10-09
Craig
Followup to Tip #5525 (buyer beware on trucksales)
Name David EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
Lottery Scam
2014-02-21
Craig
Text message saying i had won 750,000 pounds in o2 Mobile Sweepstakes
Email Address 02mobiledesk@outlook.comTelephone +447557959297
Job Scam
2013-03-22
Craig
finincial agent accounting technology
Name My Kevin ClarkeEmail Address job@accounting-technology.co.uk
JobSite.com/co.uk
Dating Scam
2014-04-19
craig
18471: No Title Given
Telephone 2048043762
Classified Ads Scam
2015-10-27
Craig
Scam involving purchase of a car online
Name Arthur BrentEmail Address arthur.ab.brent@hotmail.com
2015-08-31
craig
text asking to email
Name unknownEmail Address jdvclzusws98@gmail.com
Craigslist (craiglist.com)
2013-09-03
craig
on scamdex when I looked him up
Name patrick crisellEmail Address cris.patrick231@gmail.com
Gumtree
2012-09-18
Craig
kapo project
Name kyle jonesEmail Address joneskyle02@gmail.com
Gumtree
2016-12-19
Craig
Followup to Tip #27013 (David Robin at it Again!)
Name Robbin DavidEmail Address robindavid583@gmail.com
2016-12-13
craig
Followup to Tip #26043 (Official Beneficiary Settlement Letter)
Name marcus williamsEmail Address marcuswilliams@consultant.com







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