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 19 Scammer Reports where Email Address matches "david.penn.2@hotmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2012-07-09
Jme
Followup to Tip #2974 ()
Name David PennEmail Address david.penn.2@hotmail.com
2012-07-09
Followup to Tip #2974 ()
Name David PennEmail Address david.penn.2@hotmail.com
2012-07-09
Followup to Tip #2974 ()
Name David PennEmail Address david.penn.2@hotmail.com
2012-07-09
Melanie
Followup to Tip #2988 (David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com])
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.2@hotmail.com
Craigslist (craiglist.com)
2012-06-27
Jason Miller
Followup to Tip #2988 (David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com])
Name David Penn E SSgt USAFEmail Address david.penn.2@hotmail.com
2012-06-13
USAF Veteran
Followup to Tip #2988 (David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com])
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.2@hotmail.com
2012-06-03
W Maples
Followup to Tip #2433 (2007 Keystone SUMMERLAND 6200)
Name David E Penn SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.2@hotmail.com
Craigslist (craiglist.com)
2012-06-03
W Maples
Followup to Tip #2433 (2007 Keystone SUMMERLAND 6200)
Name David E Penn SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.2@hotmail.com
Craigslist (craiglist.com)
2012-05-30
Vicki M
Followup to Tip #2906 (2007 Keystone SUMMERLAND 6200)
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.2@hotmail.com
2012-05-30
jeff
Followup to Tip #2906 (2007 Keystone SUMMERLAND 6200)
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.2@hotmail.com
2012-05-29
Lynn Lee
Followup to Tip #2915 (Add in Craigs List for a 4wheel ATV QUAD)
Name David PennEmail Address david.penn.2@hotmail.com
2012-05-29
Kelli
Followup to Tip #2878 (Re: 2006 Honda Gold Wing GL1800)
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.2@hotmail.com
Craigslist (craiglist.com)
Classified Ads Scam
2012-07-10
Linda George
Craigs list scammer
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.2@hotmail.com
Craigslist (craiglist.com)
2012-07-10
steve laney
2005 Jaco Jayfeather 29N RV
Name david pennEmail Address david.penn.2@hotmail.com
Craigslist (craiglist.com)
2012-07-07
Red
3676: No Title Given
Name David PennEmail Address david.penn.2@hotmail.com
Craigslist (craiglist.com)
2012-07-04
David Smith
•••2005 Crownline 226LS 300HP Open Bow Boat ••• - $5500 (south florida)
Name David Penn E SSgt USAF ACC 23 FSS FSVFEmail Address david.penn.2@hotmail.com
Craigslist (craiglist.com)
2012-06-21
Chuck Sparkles
Motorcycle for sale on Craigslist - Auburn GA
Name David Penn E SSgtEmail Address david.penn.2@hotmail.com
Craigslist (craiglist.com)
2012-05-31
Larry
David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com]
Name David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com]Email Address david.penn.2@hotmail.com
Craigslist (craiglist.com)
2012-05-30
Dan Eakin
2974: No Title Given
Name David PennEmail Address david.penn.2@hotmail.com
Craigslist (craiglist.com)







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