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.

Found 23 reports where Country of Scam matches "GB"       revise

Date Title Type
Wills/Probate Scam
2017-02-19
Wade Hein
Inheritance scam
Name John OaklandEmail Address johnoakland@consultant.com
2016-12-08
PK
via mail
Name Alex MosleyEmail Address alexmosley@accountant.com
Rental Scam
2017-04-09
V.
Rental Scam 91 newington causeway
Name SAM BENNETTEmail Address sam.bennett@gmail.com
Other Classified Ads Site
2017-01-26
Cliff View
Response to Room to Let advert posted on Gumtree
Name Sujira TEmail Address seeker2leader@gmail.com
Gumtree
2017-01-19
manuel
Mendes Diogo rental trought Homeaway
Name Mendes DiogoEmail Address tours4us@hotmail.com
Other Payment Site
2016-11-28
Andy
Rental / AirBnB agent
Name James BartlettEmail Address andrewjbartlettuk@gmail.com
AirBnB (airbnb.com)
2016-11-22
Anonymous
Room Rental Scam
Name Thao VuEmail Address johnmarkbluebottle@gmail.com
Gumtree
Defective Products/Services
2017-05-30
Jack Morris
Insurance scam
Name simply insuranceEmail Address Administration@simplyinsurance.co.uk
Other Classified Ads Site
Generic/Unspecified Scam
2017-02-20
Cpt. Hadriel
HSBCBANK
Name Carol Patricia Reinhart-RahnEmail Address noreply@hsbc.co.uk
Other Payment Site
Nigerian/419 Scam
2017-04-16
Bob Hanna
inheritance
Name John AlbertoEmail Address johnalberto@consultant.com
Lottery Scam
2017-06-23
wdemetris
Money Transfer
Name Mr. Thompson Collins,Email Address ntwest.fundtransfers@outlook.com
2017-03-13
Zweli
Pedro's donations
Name Ms Jennifer WoodmeadEmail Address jen@r-v- consulting.com
Other Job Site
2017-02-01
shannon
julie leach email scam
Name julie leaxhEmail Address mrsjulieleachasas@gmail.com
2016-12-02
Angela Shelton
Lottery winnings scam
Name Julie leachEmail Address julieleach104@gmail.com
Dating Scam
2017-01-25
yammie9999
He is a professional scammer
Name John Williams KennedyEmail Address john.ken1600@yahoo.com
Classified Ads Scam
2017-03-29
Blondiech
mamaxtian06@gmail.com <mamaxtian06@gmail.com>;
Name laura brownEmail Address mamaxtian06@gmail.com ;
Gumtree
2017-03-17
Chloe
Wedding dress scam
Name Laura BrownEmail Address mamaxtian06@gmail.com
Paypal (paypal.com)
2017-02-09
Bruce
Scammer
Name kjustinmark1Email Address kjustinmark1@gmail.com
Gumtree
2016-11-13
tim
narrow boat for sale scam
Name irienneEmail Address 
Other Classified Ads Site
Business Venture Scam
2017-04-26
Shan
inquiry
Name Anthony TaylorEmail Address export@uk-costco.com
2017-04-19
willem naude
MR
Name Barr.Richard Edward VardenEmail Address varden.legalchambers@gmail.com
Google Plus
2017-02-27
yo
Matthew John Smith LTD , scammer , liar, thief, fraudster ,United Kingdom
Name Matthew Smith / Matthew John SmithEmail Address smithmatt007@yahoo.co.uk
FaceBook
Auction/eBay Scam
2017-04-11
Sarah
Gumtree/PayPal scam over motorbike
Name Laura BrownEmail Address mamaxtian06@gmail.com
Gumtree