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 11 reports where Email Address matches "pitt.ben624@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2014-04-15
Jane Lacey
Followup to Tip #16390 (Gumtree car ad Australia)
Name Ben PittEmail Address pitt.ben624@gmail.com
Classified Ads Scam
2014-10-22
darlene.petterwood@police.tas.gov.au
attempted scam by Ben PITT
Name Ben PittEmail Address pitt.ben624@gmail.com
Gumtree
2014-06-26
David Mildren
Received email regarding sale of Tractor. Had a scammer before - exactly the same story
Name Ben PittEmail Address Pitt.ben624@gmail.com
Other Classified Ads Site
2014-06-14
Trina
New Zealand Oil and gas(NZOG) New Zealand Tarranaki Basin Kapo Basin, tried to buy you postie bike
Name Pitt, BenEmail Address pitt.ben624@gmail.com
Gumtree
2014-06-12
PETER ALAN CRACKNELL
.I have also contacted my shipping agent who will come for pick up and deliver it to my place in Darwin after the whole fund has
Name Pitt BenEmail Address pitt.ben624@gmail.com
Gumtree
2014-05-23
Tim
19394: No Title Given
Name ben pittEmail Address pitt.ben624@gmail.com
Other Classified Ads Site
2014-05-03
Dennis
wanting to buy our caravan
Name Pitt BenEmail Address pitt.ben624@gmail.com
Gumtree
2014-04-13
18311: No Title Given
Name Ben PittEmail Address pitt.ben624@gmail.com
Paypal (paypal.com)
Auction/eBay Scam
2015-02-28
Bike sale
Email Address pitt.ben624@gmail.com
Gumtree
2014-06-01
Dick Marquardt
Promise of PayPal payment for purchase of a car and campervan as advertised in Gumtree
Name Ben Pitt Pitt BenEmail Address pitt.ben624@gmail.com
Gumtree
2014-05-07
Chris Watts
selling my punt/tinnie, wants to pay via bank transfer, then agant will pick up
Name Pitt BenEmail Address pitt.ben624@gmail.com
Gumtree







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