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 5 Scammer Reports where Name matches "richard moore"       revise

Date Title Type
Overpayment Scam
2015-04-24
Bob
Selling an item on Gumtree
Name Richard MooreEmail Address moore5400@gmail.com
Gumtree
Classified Ads Scam
2015-10-18
Neal
Gumtree sale of car
Name richard mooreEmail Address rmoore5400@gmail.com
Gumtree
2015-03-24
Brendan Williams.
wants bank account numbers and PayPal details
Name Richard MooreEmail Address rmoore5400@gmail.com
Gumtree
Auction/eBay Scam
2016-02-21
27110: No Title Given
Name Richard Moore
Gumtree
2015-01-11
Michael
Scammer claiming to work for nzog
Name Richard mooreEmail Address rmoore5400@gmail.com
Gumtree







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