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 21 Scammer Reports where Telephone matches "61428465117"       revise

Date Title Type
Rental Scam
2013-11-25
adrees
gumtree room rental scam
Name kimEmail Address sjjoesmith@gmail.com
Gumtree
Generic/Unspecified Scam
2013-12-30
Followup to Tip #14572 (Melissa Carly)
Name melissa carlyEmail Address melissacarly200@hotmail.com
2013-02-28
Fearless
Followup to Tip #8298 (Received text on my phone to contact by email)
Name Damien DemolderEmail Address damiendemolder@btinternet.com
Classified Ads Scam
2014-01-13
Julian Rote
Scam re car purchasing on Gumtree
Name Steve BrendaEmail Address brendasteve001@gmail.com
Gumtree
2014-01-05
Tony Dawson
Caravan sale
Email Address riceeden@gmail.comTelephone 61428465117
Gumtree
2013-11-24
Kathy
Name KathyEmail Address chiulee907@gmail.com
Gumtree
2013-11-04
jan hohmann
car sales
Name brenda and sandra jamesEmail Address amosrice3@gmail.com and meandmypet611@hotmail.com
Gumtree
2013-10-22
kevin
suspicious about use of language and seeking details that could be got from ad
Name natinezmaryEmail Address natinezary@gmail.com
2013-10-14
Kit
Private car sell
Name Amos RiceEmail Address amosrice3@gmail.com
Gumtree
2013-09-29
Angela
Toyota Hilux
Name Julie HamexEmail Address juliehamex001@hotmail.com
Gumtree
2013-09-22
David Hills
helvisdatford@gmail - scam buyer
Name helvisdatford@gmail.comTelephone 61428465117
Gumtree
2013-09-13
Scammer claimed to be buying a car for his son who had graduated from Charles Darwin University in the Northern Territory. Asked
Name Patrick CrisellEmail Address cris.patrick231@gmail.com
Gumtree
2013-08-20
brenda steve
Name brenda steveEmail Address brendasteve001@gmail.com
Gumtree
2013-08-19
fsbank
rental
Name thi kimEmail Address dvdlnll22@gmail.com
eBay Classifieds
2013-07-30
James Laughton;West Aquarius; AWE New Zealand;Graduation present;Carsales.com
Name James LaughtonEmail Address james.laughton231@gmail.com
carsGuide (carsguide.com.au)
2013-03-15
john w.
luccy and david edmond
Name david edmondEmail Address daved5161@gmail.com
Other Classifieds Site
2012-12-16
anonymous
6904: No Title Given
Name DavidEmail Address dav.latty101@gmail.com
Other Classifieds Site
Auction/eBay Scam
2014-02-02
Anonymous
GumTree scamer still at it.2/2/2014
Name brendasteve001@gmail.comEmail Address brendasteve001@gmail.com
Gumtree
2013-10-22
daniel day lewis
response from Gumtree advertisment
Name Daniel DuckfordEmail Address purset@live.com
Gumtree
2013-08-06
craig gill
add in gumtree for mobile phone
Name Tina HaydenEmail Address iplat239@gmail.com
Gumtree
2013-05-30
margaret tilbrook
Sent through as text message then wanted a reply on an email address
Name paulEmail Address jonathanbrenda07@gmail.com
Gumtree







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