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 5 Scammer Reports where Scam Website matches ""       revise

Date Title Type
2011-12-15
LTK
Followup to Tip #1142 ()
Name Barry CraigEmail Address barrycraig16@gmail.com
2012-08-20
Michelle
Trying to buy Cars for sale Advertised in Quokka Online
Name David ScottEmail Address davidscott993@gmail.com
Paypal (paypal.com)
2011-12-09
Western Union Trasnfer requested for delivery of Car listed on Quokka (Aus classified site)
Name Barry CraigEmail Address barrycrg19@gmail.com
Quokka (quokka.com.au)
2011-10-27
Julian
Car sale scam
Name Justin LewisEmail Address justinlewis17@gmail.com
Paypal (paypal.com)
2011-10-17
jim webster
SMS requesting contact by email re - classified add
Name Alex Ralph [alexralph@y7mail.com]Email Address Alexralph118@gmail.com
Paypal (paypal.com)






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