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 26 Scammer Reports where Name matches "kathy smith"       revise

Date Title Type
Generic/Unspecified Scam
2014-10-29
frank
Followup to Tip #3097 (Txt from scammer and email regarding a car I'm selling )
Name KATHY SMITHEmail Address macsmith202@gmail.com
Classified Ads Scam
2017-12-06
David
They said they worked offshore for NZOG
Name Kathy SmithEmail Address kokomaster1013@yahoo.com
Gumtree
2017-05-12
Tia Harvey
SCAM!
Name Kathy smithEmail Address Kunlanie101@gmail.com
Gumtree
2016-03-08
HELEN
BUYER
Name KATHY SMITHEmail Address kat.kat00011@gmail.com
Gumtree
2016-02-29
A Griffin
Placed for sale ads on Gumtree, received txt asking if furniture was still for sale and not to reply by text msg, but to an emai
Name kathy smithEmail Address macsmith202@gmail.com
Gumtree
2016-02-13
CTee
Person claiming to be employed by New Zealand Oil & Gas offshore and wants account details to pay for an item you posted for sal
Name Kathy SmithEmail Address kat.kat00011@gmail.com
Gumtree
2016-01-09
Celia Mara
Gumtree scammers
Name Kathy SmithEmail Address kat.kat00011@gmail.com
Gumtree
2015-01-14
kat.kat001@rhelps.net
Name Kathy SmithEmail Address kat.kat001@rhelps.net / macsmith202@gmail.com
Gumtree
2014-03-31
Cindy Brandis
Car Sales via Gumtree
Name Kathy SmithEmail Address kat.kat001@rhelps.net
Other Auction site
Auction/eBay Scam
2017-07-12
me
buying furniture wanted shipping costs paid upfront
Name kathy SmithEmail Address katsmithy0071@zoho.com
Paypal (paypal.com)
2016-04-23
rod
new zealand oil and gas. (nzog)
Name KATHY SMITHEmail Address MACSMITH202@GMAILMCOM
Gumtree
2016-03-03
x
gumtree
Name Kathy SmithEmail Address kat.kat00011@gmail.com
Gumtree
2015-07-15
louise
I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki
Name Kathy SmithEmail Address kat.kat001@rhelps.net
Gumtree
2015-05-09
David Knowland
Same as before buying a car. same patter name now Kathy Smith
Name Kathy SmithEmail Address macsmith202@gmail.com
Other Classifieds Site
2015-04-01
Ingrid
initial mobile text followed by emails
Name Kathy SmithEmail Address  Kathy Smith
Gumtree
2015-10-27
E
Followup to Tip #17881 (Car Sales via Gumtree)
Name Kathy SmithEmail Address mac202@gmail.com
2015-07-13
Andrew
Followup to Tip #21436 (Buyer from gumtree wanted my PayPal or BSB numbers !)
Name Kathy SmithEmail Address macsmith202@gmail.com
2015-02-01
Ian nichols
Followup to Tip #5226 (Kapo project, tried to buy my car and wanted me to transfer money to his agent in malaysia, was offshore on an oil rig.)
Name Kathy SmithEmail Address kat.kat001@rhelp...
2018-06-27
Linda
Followup to Tip #22573 (Selling items on Gumtree)
Name Kathy Smith
2018-01-02
Chantel
Followup to Tip #88664 (Wanted courier fee paid in advance on supposed furniture purchase)
Name Kathy smithEmail Address kokomaster1013@yahoo.com
2017-12-01
Cate
Followup to Tip #22573 (Selling items on Gumtree)
Name Kathy SmithEmail Address kokomaster1013@yahoo.com
2017-11-26
Bethany
Followup to Tip #24513 (Gumtree Advert - Scam Response from NZ Oil and Gas)
Name Kathy SmithEmail Address kokomaster1013@yahoo.com
2017-11-23
Surbhi Bardia
Followup to Tip #24513 (Gumtree Advert - Scam Response from NZ Oil and Gas)
Name Kathy SmithEmail Address kokomaster1013@yahoo.com
2017-07-21
Paul
Followup to Tip #86458 (buying furniture wanted shipping costs paid upfront)
Name Kathy SmithEmail Address katsmithy007@zoho.com
2017-03-10
Biggles
Followup to Tip #24513 (Gumtree Advert - Scam Response from NZ Oil and Gas)
Name Kathy SmithEmail Address macsmith202@gmail.com
2016-11-08
Tania
Followup to Tip #22856 (initial mobile text followed by emails)
Name Kathy SmithEmail Address macsmith201@gmail.com







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