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 20 Scammer Reports where Reporter Name matches "Frank"       revise

Date Title Type
Wills/Probate Scam
2012-08-22
Frank
Daniel Diwel bequest of Lawrence gill
Name daniel diwelEmail Address web5cq@att.net
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
2013-12-08
Frank
Followup to Tip #14230 (gumtree dirtbike scammer)
Name Alan GrayEmail Address alangray1948@gmail.com
2013-06-10
Frank
Followup to Tip #8656 (Michael Sayers)
Name Michael SayersEmail Address michael.sayers.111@gmail.com
2013-01-17
Frank
Followup to Tip #6927 (RE: Dear Beloved?)
Name That guy
2011-10-21
Frank
Followup to Tip #992 (Wants to buy my furniture on Craigslist plus money for me to send Western Union)
Name Jessica DavisEmail Address jessd1209@gmail.com
Paypal (paypal.com)
Lottery Scam
2014-07-25
Frank
Dgvt G @file
Name gray-paulson@hotmail.comEmail Address Dgvt G
2014-03-06
frank
Your mobile number was selected as a winner of £2,500.000.00 on UK Mobile Lottery with Draw number 161013 email rhowad780@gmail
Telephone +447947662447
2014-02-15
frank
Congratulations!Your mobile number was selected as a winner of£2,500.000.00 on UK Mobile Lottery with Draw number 161013
Email Address mailto:rhoward542@gmail.comTelephone +447730475105
Other Classifieds Site
Identity Theft
2015-07-22
Frank
Luciano Giorgetti (UBS Trading system)
Name Luciano GiorgettiEmail Address giorgettiluciano@gmail.com
Classified Ads Scam
2020-06-24
frank
gumtree scam
Name Max BrightEmail Address davidzq05@gmail.com
Gumtree Australia (gumtree.com.au)
2016-02-04
Frank
car for sale with carsales.com
Name Alex Bennett [mailto:alexbennett0090@gmail.com]Email Address : Alex Bennett [mailto:alexbennett0090@gmail.com]
Cars.com
2015-08-30
Frank
PayPal Western Union scam
Name lucas jamesEmail Address lucaswadley@hotmail.com
Kijiji.com
2014-01-12
frank
Vehicle scam
Email Address melissacarly200@hotmail.comTelephone 0400462914
Gumtree
2013-12-08
Frank
Gumtree Motor Bike Scammer Alan Gray
Name Alan GrayEmail Address alangray1948@gmail.com
Gumtree
2013-08-22
Frank
text message sent that look much like prior scams on this web page
Name AlexEmail Address micrakar@gmail.com
Cars.com
Business Venture Scam
2017-11-21
Frank
Please i need your quick respond !!
Name Sgt. Britta LopezEmail Address sgtbrittalopez@meta.ua
Auction/eBay Scam
2015-09-06
Frank
motorbike sale
Name  emilyboylle2078@outlook.comEmail Address emilyboylle2078@outlook.com
Gumtree
2016-04-08
Frank
Followup to Tip #26554 (I have a classic car for sale, the details sounded fishy )
Name joe craneEmail Address cranejoe9@gmail.com
2019-10-27
Frank
Followup to Tip #93844 (Gumtree Scammer)
Name Ana L.P. TavaresEmail Address tavaanalp@gmail.com







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