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 15 reports where Email Address matches "macsmith202@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2014-10-29
frank
Followup to Tip #3097 (Txt from scammer and email regarding a car I'm selling )
Name KATHY SMITHEmail Address macsmith202@gmail.com
Identity Theft
2016-04-04
Melissa
Gumtree scammer
Name macsmith202@gmail.comEmail Address macsmith202@gmail.com
Gumtree
2015-12-31
Barbara Andrew
GUMTREE
Name Mac SmithEmail Address macsmith202@gmail.com
Gumtree
Classified Ads Scam
2016-05-15
W.Harris
macsmith202@gmail.com
Name macsmith202@gmail.comEmail Address macsmith202@gmail.com
Gumtree
2016-05-09
Carla Thomas
Scam text message after details sourced from Gumtree
Name KathyEmail Address macsmith202@gmail.com
Gumtree
2016-02-29
A Griffin
Placed for sale ads on Gumtree, received txt asking if furniture was still for sale and not to reply by text msg, but to an emai
Name kathy smithEmail Address macsmith202@gmail.com
Gumtree
2016-02-25
Marnie
Gumtree scammer
Name macsmith202@gmail.comEmail Address macsmith202@gmail.com
Gumtree
2014-12-28
Anonymous
Txt & email about an item for sale
Name Katey SmithEmail Address macsmith202@gmail.com
Gumtree
2014-10-11
Petra
Buyer from gumtree wanted my PayPal or BSB numbers !
Name KathyEmail Address macsmith202@gmail.com
Gumtree
Auction/eBay Scam
2015-05-09
David Knowland
Same as before buying a car. same patter name now Kathy Smith
Name Kathy SmithEmail Address macsmith202@gmail.com
Other Classified Ads Site
2015-10-08
Lexi
Followup to Tip #21636 (macsmith202@gmail.com + Kat.kat001@rhelps.net)
Email Address macsmith202@gmail.comTelephone +61 409 795 237
2015-07-13
Andrew
Followup to Tip #21436 (Buyer from gumtree wanted my PayPal or BSB numbers !)
Name Kathy SmithEmail Address macsmith202@gmail.com
2015-05-10
Jasmine
Followup to Tip #14623 (New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car)
Name Mac Smith, also known as Kathy SmithEmail Address macsmith202@gmail.com
2017-03-10
Biggles
Followup to Tip #24513 (Gumtree Advert - Scam Response from NZ Oil and Gas)
Name Kathy SmithEmail Address macsmith202@gmail.com
2017-01-31
Hew
Followup to Tip #28517 (macsmith202@gmail.com)
Email Address macsmith202@gmail.comScam Website http://www.gumtree.com.au







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