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 11 Scammer Reports where Name matches "David Oliver"       revise

Date Title Type
Generic/Unspecified Scam
2013-02-04
THe Queen
Followup to Tip #2286 (Christopher Ryan , 36 koolpinyah crescent tiwi northern territory 0810,Australia lisence number - 16723654 DOB- 29th oct,1975)
Name David OliverEmail Address olivdav345@gmail.com
2012-10-13
Teariki Charlie
Followup to Tip #5763 (I advertised my car on Gum Tree and David Oliver sent me an sms.)
Name David OliverEmail Address dddavoliver345@gmail.com
Paypal (paypal.com)
2012-10-05
Big Al
Followup to Tip #2303 (Cris Patrick - away at sea at the moment,on the west aquarius submersible NT)
Name David OliverEmail Address David Oliver
Paypal (paypal.com)
2012-10-04
Stina Blom
Followup to Tip #4687 (googled west aquarius submersible)
Name David OliverEmail Address dvdolive345@gmail.com
Paypal (paypal.com)
2012-10-04
Baals Gate
Followup to Tip #5322 (west aquarius submersible Mark Oliver mkroliver345@gmail.com )
Name David OliverEmail Address dvdolive345@gmail.com
Paypal (paypal.com)
2012-08-26
Kim
Followup to Tip #2303 (Cris Patrick - away at sea at the moment,on the west aquarius submersible NT)
Name David OliverEmail Address davioliver345@gmail.com
Gumtree
2012-08-26
Kim
Followup to Tip #2303 (Cris Patrick - away at sea at the moment,on the west aquarius submersible NT)
Name David OliverEmail Address davioliver345@gmail.com
Gumtree
Classified Ads Scam
2012-12-14
carmen
car sales on cars.guide
Name David OliverEmail Address davidoliver345@gmail.com
Paypal (paypal.com)
2012-10-13
Keith Paulusse
I advertised my car on Gum Tree and David Oliver sent me an sms.
Name David OliverEmail Address didoliver345@gmail.com
Paypal (paypal.com)
2012-09-11
Jackie
West Aquarius Submersible
Name David OliverEmail Address ddoliver345@gmail.com
Gumtree
2012-09-10
5001: No Title Given
Name David OliverEmail Address ddoliver345@gmail.com
Gumtree







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