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 8 Scammer Reports where Email Address matches "desmdgan87@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2014-02-22
Followup to Tip #15756 (Scam Car Purcahse - Carsales)
Name Desmond GanEmail Address desmdgan87@gmail.com
Classified Ads Scam
2014-04-25
Jacinta
Please kindly send me your bank details or PayPal account... Carsales.com.au
Name Desmond GanEmail Address desmdgan87@gmail.com
Other Classifieds Site
2014-04-25
Theo
Carsales.com.au Suspicious buyer
Name Desmond GanEmail Address desmdgan87@gmail.com
Paypal (paypal.com)
2014-03-06
Hayden
Emailed re carsales.com.au advertisement- was sent via text msg, no number just 'Desmond'
Name Desmond GanEmail Address desmdgan87@gmail.com
Paypal (paypal.com)
2014-02-27
Meg Jones
16873: No Title Given
Name Desmond GanEmail Address desmdgan87@gmail.com
Cars.com
2014-02-12
Amanda
Carsales.com.au
Name Desmond GanEmail Address desmdgan87@gmail.com
Paypal (paypal.com)
Auction/eBay Scam
2014-04-13
18282: No Title Given
Name DesmondEmail Address desmdgan87@gmail.com
carsGuide (carsguide.com.au)
2014-02-25
Jane
Desmond Gan Carsales Darwin New Zealand Oil and Gas Company
Name Desmond GanEmail Address desmdgan87@gmail.com
Paypal (paypal.com)







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