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 8 Scammer Reports where Email Address matches "david.nichollsail008@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2013-08-10
Mitch
Followup to Tip #11298 (James Laughton;West Aquarius; AWE New Zealand;Graduation present;Carsales.com)
Name David NichollsEmail Address david.nichollsail008@gmail.com
2013-08-07
fraulein
Followup to Tip #5765 (Kapo Project)
Name david nichollsEmail Address david.nichollsail008@gmail.com
2013-08-05
Bruce Pickering
Followup to Tip #11349 (West Aquarius Submersible)
Name David NichollsEmail Address david.nichollsail008@gmail.com
2013-07-18
Tobin
Followup to Tip #10090 (West Aquarius Submersible)
Name David NichollsEmail Address david.nichollsail008@gmail.com
Nigerian/419 Scam
2014-06-03
Will Lapsley
Car for Sale - Purchaser SCAM
Name david nicholls [david.nichollsail008@gmail.com]Email Address david.nichollsail008@gmail.com
CarsOnlineFree.com
Classified Ads Scam
2013-08-10
Dave
Don't Sell Your Car to HIM...
Name david nichollsEmail Address david.nichollsail008@gmail.com
carsGuide (carsguide.com.au)
2013-08-04
Glenn
I advertised vehicle for private sale on caresguide.com
Name David NichollsEmail Address david.nichollsail008@gmail.com
carsGuide (carsguide.com.au)
2013-07-29
Trinity
David Nicholls buying car via email & pay thru Paypal
Name David NichollsEmail Address david.nichollsail008@gmail.com
carsGuide (carsguide.com.au)







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