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 7 Scammer Reports where Email Address matches "gerrardbanks30@gmail.com"       revise

Date Title Type
Nigerian/419 Scam
2016-01-10
Paul Wooster
Gerrard banks
Name Gerrard banksEmail Address gerrardbanks30@gmail.com
Gumtree
Classified Ads Scam
2016-04-04
Gumtree scammer targeting disabled/pensioner
Name Gerrard Banks or David MurphyEmail Address Gerrardbanks30@gmail.com
Gumtree
2015-10-08
jay
weston union scam
Name gerrard banksEmail Address gerrardbanks30@gmail.com
Gumtree
2016-05-17
Claire Wright
Followup to Tip #26262 (Gerrard banks)
Name Gerrard BanksEmail Address gerrardbanks30@gmail.com
2016-02-24
Followup to Tip #26262 (Gerrard banks)
Name gerrard banksEmail Address gerrardbanks30@gmail.com
2016-01-04
J
Followup to Tip #25115 (weston union scam)
Name Gerrard banksEmail Address gerrardbanks30@gmail.com
2017-01-25
navel
Followup to Tip #26262 (Gerrard banks)
Name Gerrard BanksEmail Address Gerrardbanks30@gmail.com







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