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.

Found 18 reports where Telephone matches "0428 465 117"       revise

Date Title Type
Generic/Unspecified Scam
2013-12-08
Frank
Followup to Tip #14230 (gumtree dirtbike scammer)
Name Alan GrayEmail Address alangray1948@gmail.com
2013-06-14
Susanna Alexander
Followup to Tip #9914 (Carsales.com scam )
Name carsales.com.auEmail Address pat.nicolls231@gmail.com
2013-05-04
9567: No Title Given
Name Bill OwenEmail Address billowen@hotmail.com
2013-04-02
Tarn
Followup to Tip #6299 (Ad scam)
Name Lisa RiedigerEmail Address Lisariediger@outlook.com
2013-04-01
Daniel
Followup to Tip #6299 (Ad scam)
Name Lisa RiedigerEmail Address lisariediger@outlook.com
2013-02-18
Paul
Followup to Tip #6299 (Ad scam)
Name Damien DeMolderEmail Address damiendemolder@btinternet.com
Paypal (paypal.com)
Classified Ads Scam
2014-02-09
Adam Brereton
Gumtree Scam
Name Melissa CarlyEmail Address mellisacarly32@hotmail.com
Gumtree
2014-02-07
David Robonson
Yet another using Licence no. 16723654 and giving 36 koolpinyah crescent tiwi, Northern Territory 0810 as their address
Name Bill DonEmail Address tonybell11@hotmail.com.au; tonybell1@live.com.au
Paypal (paypal.com)
2014-01-27
Jeff
BoatSales.com.au Advert - Buyer Scam
Name Matt BoyleEmail Address matt.boyle@gmail.com
CarsOnlineFree.com
2013-11-03
Whitney
13532: No Title Given
Name Matt BoyleEmail Address matt.boyle232@gmail.com
Paypal (paypal.com)
2013-11-01
Jalyssa Brummer
GUMTREE Car Ad - Text and Email
Name John SheehyEmail Address sheehy.007@gmail.com
Gumtree
2013-04-22
Gumtree ad
Name Lisa RiedigerEmail Address Lisariediger@outlook.com
Gumtree
2013-04-15
Barb Canty
REPLIED TO CAR FOR SALE
Name Sandra Crisell / David patrickEmail Address crisell.sandra102@gmail.com
Other Classified Ads Site
2013-04-13
Rambo
Reply to Gumtree Ad
Name Lisa RiedgerrEmail Address Lisariedigerr@outlook.com
Gumtree
2013-02-24
Shazz
Received text on my phone to contact by email
Name Damien DemolderEmail Address damiendemolder@btinternet.com
Gumtree
2012-11-21
Lon LeMaster
Ad scam
Name David EdmondEmail Address cherylstokes221@gmail.com
Other Classified Ads Site
Auction/eBay Scam
2013-12-23
Frank
Car advertised on Carsguide.com
Name Paul OliverEmail Address Pauloliv4@gmail.com
carsGuide (carsguide.com.au)
2013-05-01
Abbas Hammoud
reply to ebay boat add
Telephone 0428 465 117
eBay (www.ebay.com)







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