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 55 Scammer Reports where Name matches "DAVE EDMOND"  
(showing the top 30)     revise

Date Title Type
Overpayment Scam
2012-10-16
R Fourie
5824: No Title Given
Name Dave EdmondEmail Address daved1516@gmail.com
Gumtree
2012-03-30
texting and emailing after I listed my car on Gumtree and Carsales.com
Name Dave EdmondEmail Address daved1516@gmail.com
Gumtree
Generic/Unspecified Scam
2012-12-05
Followup to Tip #3131 (daved1516@gmail.com)
Name Dave EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-11-28
Jim
Followup to Tip #6350 (classified ad scam)
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-11-08
Seigo Tsujinaka
Followup to Tip #1353 (Dave Edmond Scam)
Name dave edmondEmail Address daved1516@gmail.com
2012-11-07
Followup to Tip #1353 (Dave Edmond Scam)
Name Dave EdmondEmail Address daved1516@gmail.com
eBay (www.ebay.com)
2012-10-24
tejas
Followup to Tip #1794 (daved1516@gmail.com)
Name dave edmondEmail Address daved1516@gmail.com
2012-10-15
Helen Moyle
Followup to Tip #5697 (Selling my car on CarsGuide)
Name dave edmondEmail Address daved1516@gmail.com
Gumtree
2012-10-10
Followup to Tip #5670 (Dave Edmond Tried to purchase a Motor Cycle I have in GumTree)
Name Dave edmond
Paypal (paypal.com)
2012-10-09
Followup to Tip #5602 (dave edmond )
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-10-02
Lynn
Followup to Tip #1353 (Dave Edmond Scam)
Name Dave EdmondEmail Address daved1516@gmail.com
2012-09-16
Kat
Followup to Tip #4708 ()
Name Dave EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-08-23
Scott Quill
Followup to Tip #2635 ()
Name Dave EdmondEmail Address dave1516@gmail.com
2012-08-23
Connie
Followup to Tip #2606 (DavEd - trying to buy our car off of www.gumtree.com.au)
Name Dave EdmondEmail Address daved1516@gmail.com
2012-08-20
Jaramey Mark
Followup to Tip #1353 (Dave Edmond Scam)
Name Dave EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-07-06
courtney
Followup to Tip #1353 (Dave Edmond Scam)
Name dave edmondEmail Address daved1516@gmail.com, goldfish75@hotmail.com
2012-05-24
Gerard WARRIN
Followup to Tip #1242 (Dodgy sounding buyer)
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-05-24
ben
Followup to Tip #1794 (daved1516@gmail.com)
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-05-21
dean
Followup to Tip #1353 (Dave Edmond Scam)
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-04-26
Followup to Tip #1242 (Dodgy sounding buyer)
Name Dave EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-04-17
Dave J
Followup to Tip #1588 (Marine Biologist)
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-03-19
Danie
Followup to Tip #1353 (Dave Edmond Scam)
Name Dave EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-03-12
Anita
Followup to Tip #1794 (daved1516@gmail.com)
Name Dave EdmondEmail Address daved1516@gmail.com
2012-02-22
AnttiA
Followup to Tip #1242 (Dodgy sounding buyer)
Name Dave EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
Classified Ads Scam
2012-12-11
No name
Paypal
Name Dave EdmondEmail Address daved1516@gmail.com
Gumtree
2012-11-05
buying a car
Name Dave EdmondEmail Address dave1516@gmail.com
Other Classifieds Site
2012-10-28
Benn
Car sales site - selling two cars
Name Dave EdmondEmail Address dave1516@gmail.com
Cars.com
2012-10-25
Buying a car scam
Name DAVE EDMONDEmail Address daved1516@gmail.com
Gumtree
2012-10-22
Scott Moore
SMS
Name Dave EdmondEmail Address Daved1516@gmail.com
Other Classifieds Site
2012-10-15
Cautious Seller
Scam using fake emails from Paypal
Name Dave Edmond
Paypal (paypal.com)







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