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 29 Scammer Reports where Name matches "David"       revise

Date Title Type
Overpayment Scam
2011-09-28
jurgen
945: No Title Given
Name davidEmail Address engr.agge8@gmail.com
Paypal (paypal.com)
Generic/Unspecified Scam
2014-09-15
Followup to Tip #21007 (cl scam )
Name David
2014-01-23
Followup to Tip #15851 (YOUR CELL WON)
Name DavidEmail Address ferrari@ferrariclaims.com
2014-01-23
Followup to Tip #15804 (Ferrari South frica Lotto Draw)
Name DavidEmail Address admin@ferrariclaims.com
2014-01-22
Fetu Overend
Followup to Tip #15807 (text message YOUR CELL WON FERRARI F12 BERLINETTA AND $1MILLION ON 2013 FERRARI SOUTH AFRICA LOTTO DRAW. REF NO: QFX FOR MORE IN)
Name DavidTelephone +61 428 844 649
2014-01-22
Anon
Followup to Tip #15813 (South Africa lottery scam)
Name DavidEmail Address admin@ferarriclaims.com
2013-06-11
Followup to Tip #10222 (I have been looking for you Tom Chan)
Name DavidEmail Address davidplondon@gmail.com
2013-02-02
Followup to Tip #5322 (west aquarius submersible Mark Oliver mkroliver345@gmail.com )
Name DavidEmail Address diverolive345@gmail.com
Paypal (paypal.com)
2012-06-12
Followup to Tip #2988 (David Penn E SSgt USAF ACC 23 FSS FSVF [mailto:david.penn.2@hotmail.com])
Name DavidEmail Address david.penn.1@hotmail.com
Lottery Scam
2014-01-23
GRAEME
YOUR CELL WON
Name DAVIDEmail Address ADMIN@FERRARICLAIMS.COM
2014-01-23
15838: No Title Given
Name DavidScam Website ferrari@ferrariclaims.com
2014-01-22
Ian
Voicemail
Name DavidTelephone 61428844649
2014-01-22
15825: No Title Given
Name DavidEmail Address ferrariclaims.com
2014-01-22
Sarah
Ms
Name DavidEmail Address ferrari@ferrariclaims.com
2014-01-22
lorraine taylor
text message YOUR CELL WON FERRARI F12 BERLINETTA AND $1MILLION ON 2013 FERRARI SOUTH AFRICA LOTTO DRAW. REF NO: QFX FOR MORE IN
Name DAVIDTelephone +61 428 844 649
2014-01-22
John Chin
Ferrari South frica Lotto Draw
Name DavidEmail Address ferrari@ferrariclaims.com
2014-01-22
Jo
Cell/Mobile phone message re winning a 2013 South African Lotto Draw (F12 Ferrari and $1Million)
Name DavidTelephone +61 428 844 649
Job Scam
2016-08-10
Electrician Sydney
Electrician Eastern Suburbs
Name DavidEmail Address electriciansydney@rediffmail.com
Google Checkout
Identity Theft
2012-03-21
praew
t4kenyons@gmail.com
Name davidEmail Address david@contactgray.com
Gumtree
Dating Scam
2014-05-03
david
shopping
Name davidEmail Address david-1982@tut.by
Yahoo
Classified Ads Scam
2017-05-11
Annette Mehlhorn
I posted my horse cart on Craigslist.
Name DavidEmail Address unknown
Craigslist (craiglist.com)
2012-12-16
anonymous
6904: No Title Given
Name DavidEmail Address dav.latty101@gmail.com
Other Classifieds Site
2012-11-13
Peter Schroeder
text message
Name davidEmail Address dav.latty101@gmail.com
Cars.com
2012-08-18
Christian Haas
west aquarius submersible
Name DavidEmail Address davoliver345@gmail.com
Gumtree
2012-03-01
1775: No Title Given
Name davidEmail Address davidedmond03@hotmail.com
Paypal (paypal.com)
Auction/eBay Scam
2013-04-19
Craigslist - interested buyer
Name DavidEmail Address davidatusani01@gmail.com
Craigslist (craiglist.com)
2013-03-18
Anonymous
Car Buyer Scam
Name DavidEmail Address davmark345@gmail.com
Gumtree
2016-05-22
Regina
Followup to Tip #25977 (marietta, GA rental scam)
Name DavidEmail Address cherish_home343@outlook.com
2017-05-05
Dawn michele
Followup to Tip #27013 (David Robin at it Again!)
Name DavidOther Craig's







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