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.
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 Reporter Name matches "Dennis" revise
| Date | Title | Type | |||
|---|---|---|---|---|---|
| Generic/Unspecified Scam | |||||
| 2012-03-26 Dennis |
Followup to Tip #1687 (motor bike text msg)
|
Paypal (paypal.com) | |||
| 2012-01-02 Dennis |
Followup to Tip #1242 (Dodgy sounding buyer)
|
||||
| Classified Ads Scam | |||||
| 2014-05-03 Dennis |
wanting to buy our caravan
|
Gumtree | |||
| 2018-05-02 Dennis |
Followup to Tip #28891 (Scammer on Gumtree)
|
||||
| 2018-01-25 Dennis |
Followup to Tip #10603 (Orders Tee Shirts with fraudulant Credit Card, has them shipped to different address. Check his email address and is connected t)
|
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we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
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