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 Country of Scam matches "NZ"       revise

Date Title Type
Wills/Probate Scam
2016-11-01
Robert Cellich
Banking scam -
Email Address irenmails838@gmail.comAlternate Email mac.koia@black-hawk.co.nz
Social Network Scam
2017-03-15
Megan
...New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project
Name Rebecca Mayo and Katherine Ann WeirEmail Address Rebecca Mayo
Paypal (paypal.com)
Rental Scam
2018-01-03
pauline
scam facebook messenger
Name Jessy AlenEmail Address ann00kathy@gmail.com
FaceBook
Generic/Unspecified Scam
2018-08-01
Amy Rose
Email Money
Name Mary CaterEmail Address ccmary88@gmail.com
2018-04-15
poggi
car sale - celina yue, marine engineerer
Name celina yueEmail Address celina.yue00@gmail.com
2017-06-04
Manon Palomo
Selling a car in trade me NZ
Name Emily AdamsEmail Address emilypld@gmail.com
Paypal (paypal.com)
Classified Ads Scam
2018-10-04
Mary
GUMTREE USER NAME jaNET janicholas1013@gmail.com
Name Janet NicolasEmail Address janicholas1013@gmail.com
Gumtree
2018-07-06
John O'Donnell
Rostec Powercat
Name Mary CaterEmail Address mary cater
2018-07-06
John O'Donnell
Rostec Powercat
Name Mary CaterEmail Address mary cater
2017-12-05
David
They said they worked offshore for NZOG
Name Kathy SmithEmail Address kokomaster1013@yahoo.com
Gumtree
Business Venture Scam
2017-08-13
Paris
Caroline Ruth White
Name Caroline Ruth White GraftonEmail Address kero@xtra.co.nz
2017-08-13
Paris
John Stanley Gray Auckland
Name John Stanley Gray AucklandEmail Address kero@xtra.co.nz
2017-03-30
Paris
Auckland Conman John Stanley Gray
Name  Auckland John Stanley Gray  Auckland John Stanley Gray
Auction/eBay Scam
2018-09-07
Stacey
Brett Staniforth/C&L Inc
Name Brett StaniforthEmail Address bforth412@gmail.com
Autotrader (autotrader.com)
2018-07-02
Kieran Debenham
Scam Email
Name MAry CaterEmail Address ccmary88@gmail.com
2018-04-26
Lauren
Gumtree SCAM, Joel Blessings and Richard Johnson
Name Joel Blessings and Richard JohnsonEmail Address blessing_joel1@yahoo.com kuncicscott@gmail.com
Gumtree
2017-08-22
Tracey
Beautiful large wool carpet
Name Kathy Smith Email Address kokomaster231@zoho.com
Zoho.com
2017-07-17
G Sanches Angelo
Car action / Buyer
Name carl thompsonEmail Address  cptcarlauto@gmail.com
2017-07-16
Heary 1
New Zealand Taranaki Basin on kapo project car scam
Name emily adamsEmail Address emilypld@gmail.com
Other Auction site
2017-07-14
Marion Waaka
NZOG kapa Scam for vehicle purchasing via Trade Me
Name Carl ThompsonEmail Address cptcarlauto@gmail.com
Paypal (paypal.com)







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