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 177 reports where Country of Scam matches "AU"   (showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2019-03-06
Michael
Urgent: You may be qualified for remuneration as the next of kin
Name Evans & Thomas LawEmail Address evanthomas-law@identityprotectionsystems.com
Rental Scam
2018-09-16
Farah Shelly
Room for a single girl
Name Catherine MillerEmail Address cathymill707@gmail.com
Gumtree
2018-03-23
Michael Tysoe
Chinese Rent scam
Name Yumeng LyuEmail Address yumenglyu002@gmail.com
Gumtree
2017-08-14
Brett Elliott
Gumtree houseshare scammer
Name Catherine MillerEmail Address cathymill707@gmail.com
Gumtree
2017-01-19
Illy
Annie josh
Name Annie joshEmail Address anniejosh0422@gmail.com
Gumtree
2016-12-04
Peter A
Private Rental Scam
Name AnnieEmail Address anniejosh04222@gmail.com
2016-11-26
Oliver
Scammer Annie Josh anniejosh04222@gmail.com
Name Annie JoshEmail Address anniejosh04222@gmail.com
Gumtree
Defective Products/Services
2016-11-08
Damien Rabbit
NCF Commercial Lending running an advanced fee fraud
Name NCF Commercial LendingEmail Address emil@ncfcommercial.com
Overpayment Scam
2019-02-10
Nathan
Simone Ragni, Gumtree scammer
Name Simone RagniEmail Address ragnisimone341@gmail.com
Gumtree
2017-07-08
theresa delcas
Top Assignment Service Provider Company
Name john delcasEmail Address theresadelcas@mail.com
Other Job Site
2017-05-16
Nicole
Gumtree scammer
Name David GreenEmail Address dorom088@gmail.com
Gumtree
2017-05-12
Eric
gumtree scam
Email Address dorom088@gmail.comTelephone 0409793748
Generic/Unspecified Scam
2018-11-23
Ina Zappia
Gumtree Scammer
Name Chloe BrownEmail Address the.pinkychloe@gmail.com
Gumtree
2018-11-01
Alex
Chloe Brown - Scammer Gumtree
Name Chloe BrownEmail Address the.pinkychloe@gmail.com
Gumtree
2018-10-20
Nina
Gumtree scammer - Simone Ragni
Name Simone RagniEmail Address ragni8087@gmail.com
Gumtree
2018-09-20
Patrick
Ad in Gumtree
Name Janet NicolasEmail Address janicholas1013@gmail.com
Gumtree
2018-08-23
concerned
Scam
Name Ashly JohnsonEmail Address kuncicscott@gmail.com
Gumtree
2018-08-14
Tee
Scammer through gumtree
Name Ashly JohnsonEmail Address kuncicscott@gmail.com
2018-07-31
stranger
Wrecked car
Name dylan youngEmail Address dylansuu@gmail.com
Gumtree
2018-06-28
AliC
GumTree scam buyer - NZ Kapo project
Name Anne AndrewEmail Address blessme12341-anna@yahoo.com
Gumtree
2018-04-26
Tony
Gumtree Purchaser replies from "inquiry" sms with no phone number
Name Ryan SmithEmail Address ryansmithme0012@gmail.com
Gumtree
2018-04-03
Therese
Gumtree ad
Name blessing_joel1@yahoo.comEmail Address blessing_joel1@yahoo.com
Gumtree
2018-03-26
Sarah
Gumtree scammer
Name Jack DanielEmail Address jackydove17@gmail.com
Gumtree
2018-03-26
Sarah
Gumtree scammer
Name Joel BlessingEmail Address blessing_joel1@yahoo.com
Gumtree
2018-03-17
Cameron
Facebook or Gumtree scam
Name Matthew WebsterEmail Address matwebs2@gmail.com
Gumtree
2017-10-23
MRS
Gumtree user scammer alert
Name Katty Moore Email Address mkatty201@gmail.com
Gumtree
2017-10-12
ian
selling a caravan
Name mathew websterEmail Address matwebs3@gmail.com
Gumtree
2017-05-10
Monica
Major Gumtree Scammer
Name Diana SayahEmail Address sayahdiana8@gmail.com
Gumtree
2017-05-07
Brad
Deaf Person Scam
Name Rose nanaEmail Address rosenana1212@gmail.com
Job Scam
2018-05-20
Falcons-fan
Australia Job Opportunities Apply Now
Email Address officeprincess@australiamail.comAlternate Email hiringship.cv@protonmail.com







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