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 20 reports where Email Address matches "dvdlnll@gmail.com"       revise

Date Title Type
Rental Scam
2014-05-21
calcaben apartments
apartment rental fund transfer using paypal
Name feng jinEmail Address dvdlnll@gmail.com
Other Classified Ads Site
2014-01-24
Suriya P.
15896: No Title Given
Name Tran Thi Kim HoangEmail Address dvdlnll@gmail.com
2014-01-17
Geraldine
15667: No Title Given
Name Tran Thi Kim HoangEmail Address dvdlnll@gmail.com
Paypal (paypal.com)
2014-01-14
Mary Ann
Looking for rent, then she will send payment using a make believe email confirmation from paypal including an amount of shipping
Name Tran Thi Kim HoangEmail Address dvdlnll@gmail.com
Paypal (paypal.com)
2013-12-09
14638: No Title Given
Name Thi Kim hoangEmail Address dvdlnll@gmail.com
2013-10-17
Diogo Mendes
12959: No Title Given
Name K Thi dvdlnll@gmail.comEmail Address dvdlnll@gmail.com
2013-08-20
cat
Searching for an apartment
Name K ThiEmail Address dvdlnll@gmail.com
Paypal (paypal.com)
2013-08-14
martigna
Room rental in Italy
Name K Thi/Tran Thi Kim HoangEmail Address dvdlnll@gmail.com
Paypal (paypal.com)
2013-08-08
Hermann Hermannsson
After i had put an ad on the webshigt ! Blocket.se this person contactet me.
Name Thi Kim HoangEmail Address dvdlnll@gmail.com
Other Classified Ads Site
2013-07-09
Julia
Rent and moving costs, Paypal transfer never arrived
Name Thi Kim HoangEmail Address dvdlnll@gmail.com
Paypal (paypal.com)
2013-06-25
anonymous
Regarding Your For rent Ad
Name Tran Thi Kim Hoang/ JIN FENGEmail Address dvdlnll@gmail.com
Paypal (paypal.com)
2013-06-22
Room rental in Singapore
Name Tran Thi Kim HoangEmail Address dvdlnll@gmail.com
Gumtree
Generic/Unspecified Scam
2014-04-09
Teresa in Grande Prairie, Alberta
Followup to Tip #17947 (Room/apartment for rent)
Name Maria Bruna TarragonaEmail Address dvdlnll@gmail.com
2013-08-26
Andrew
Followup to Tip #11545 (Room rental in Italy)
Name K ThiEmail Address dvdlnll@gmail.com
2013-08-26
Andrew
Followup to Tip #11545 (Room rental in Italy)
Name K ThiEmail Address dvdlnll@gmail.com
2013-08-14
martigna
Followup to Tip #11545 (Room rental in Italy)
Name K Thi/Tran Thi Kim HoangEmail Address dvdlnll@gmail.com
Classified Ads Scam
2014-07-14
response on gumtree ad
Name IrinaEmail Address dvdlnll@gmail.com
Gumtree
2014-07-10
hoi
sell handphone on gumtree sg web
Name IrinaEmail Address dvdlnll@gmail.com
Gumtree
2013-04-30
Luis Bombas
House renting plus aid on moving costs.
Name Thi Kim / Tran ThiEmail Address dvdlnll@gmail.com
Paypal (paypal.com)
Auction/eBay Scam
2014-07-01
KK
Reply to my Gumtree ad from email address dvdlnll@gmail.com
Name IrinaEmail Address dvdlnll@gmail.com
Gumtree







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