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 16 Scammer Reports where Email Address matches "stevenmile1@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2013-11-06
Effie
Followup to Tip #1090 (Gumtree Australia Boat Scam)
Name Steven MilesEmail Address stevenmile1@gmail.com
2013-11-05
anonymous
Followup to Tip #1483 (gumtree australia boat scam)
Name Steven MilesEmail Address stevenmile1@gmail.com
2013-01-18
Carol Croft
Followup to Tip #7252 (Steven Mile - stevenmile1@gmail.com - 970-773-9541)
Name Steven MileEmail Address stevenmile1@gmail.com
Paypal (paypal.com)
2012-09-27
Edith
Followup to Tip #1541 (Gumtree Boat Sales - StevenMile1@gmail.com)
Name stevenmile1@gmail.comEmail Address stevenmile1@gmail.com
Paypal (paypal.com)
2012-05-14
Gerald
Followup to Tip #1667 (Gum tree boat scam)
Name StevenEmail Address stevenmile1@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)
2012-04-16
Miguel Lopes
Followup to Tip #1541 (Gumtree Boat Sales - StevenMile1@gmail.com)
Name Steven MileEmail Address stevenmile1@gmail.com
Paypal (paypal.com)
2012-01-26
Followup to Tip #1090 (Gumtree Australia Boat Scam)
Name Steven MilesEmail Address stevenmile1@gmail.com
Gumtree
2012-01-25
anonymous
Followup to Tip #1483 (gumtree australia boat scam)
Name steven milesEmail Address stevenmile1@gmail.com
Paypal (paypal.com)
2012-01-20
Jack
Followup to Tip #1090 (Gumtree Australia Boat Scam)
Name Steven Mile?Email Address stevenmile1@gmail.com
eBay (www.ebay.com)
2012-01-15
Walter Bennett
Followup to Tip #1090 (Gumtree Australia Boat Scam)
Name Steven MilesEmail Address stevenmile1@gmail.com
Paypal (paypal.com)
Classified Ads Scam
2014-01-09
Rick
Gumtree Phisher
Name Steven MilesEmail Address stevenmile1@gmail.com
Other Classifieds Site
2012-02-16
Gum tree boat scam
Name Steven milesEmail Address stevenmile1@gmail.com
Paypal (paypal.com)
2012-02-01
Bev
Gumtree Australia Boat Scam
Name Steven MoorEmail Address stevenmile1@gmail.com
Gumtree
Auction/eBay Scam
2013-05-09
Ricardo Marcos
stevenmile1@gmail.com - FRAUD ALERT
Name Steven MileEmail Address stevenmile1@gmail.com
Paypal (paypal.com)
2012-01-31
Susie B
Gumtree Boat Sales - StevenMile1@gmail.com
Name Steven Mile1Email Address stevenmile1@gmail.com
Paypal (paypal.com)







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