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 12 Scammer Reports where Email Address matches "twhite8088@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2015-08-16
Peter bird
Scammer
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
Other Classifieds Site
Classified Ads Scam
2015-11-19
Chris Garrett
Taite Whitikaupeka
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
Paypal (paypal.com)
2015-09-10
Simone
I was selling our car on car sales. Com and he emailed me and said he was working away on a island and would transfer the money
Name Taite WhitkaupekaEmail Address twhite8088@gmail.com
Cars.com
2015-08-10
23818: No Title Given
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
2015-08-06
Sarath Hapugoda
asking bank details
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
Paypal (paypal.com)
2015-08-04
PeterB
NZOG
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
Other Classifieds Site
Business Venture Scam
2015-08-05
Selling car
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
Auction/eBay Scam
2015-10-06
Taite Whitikaupeka
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
eBay Classifieds
2015-08-17
Geoff
Taite Whitikaupeka
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
CarsOnlineFree.com
2015-08-11
David
Taite Whitikaupeka
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
Gumtree
2015-09-23
Annette
Followup to Tip #23890 (Taite Whitikaupeka)
Name Taite Whitikaupeka Email Address twhite8088@gmail.com
2015-08-05
Rob Weekhout
Followup to Tip #23748 (NZOG )
Email Address twhite8088@gmail.comTelephone +18583712767







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