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 14 reports where Email Address matches "kuncicscott@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
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
Classified Ads Scam
2018-10-31
CeeJay
SCAM
Name Ashly JohnsonEmail Address kuncicscott@gmail.com
Gumtree
2018-05-08
MG
Gumtree purchaser
Name Richard JohnsonEmail Address kuncicscott@gmail.com
Gumtree
2018-03-20
Chris
Offshore Drilling - KAPO Oil and Gas Scammer
Name Richard JohnsonEmail Address kuncicscott@gmail.com
Auction/eBay Scam
2018-09-05
AusChoice
Gumtree Scam - kuncicscott@gmail.com - In NZ
Name Ashly JohnsonEmail Address kuncicscott@gmail.com
Gumtree
2018-06-22
Mal
kuncicscott@gmail.com Pretends to buy from Gumtree then sends a scam Paypal instructions
Name Richard or Ashly JohnsonEmail Address kuncicscott@gmail.com
Gumtree
2018-06-15
John Mayfield
Update of known scammer
Name Ashly JohnsonEmail Address kuncicscott@gmail.com
2018-11-20
Ben Gillett
Followup to Tip #91404 (kuncicscott@gmail.com Pretends to buy from Gumtree then sends a scam Paypal instructions)
Name Ashly JohnsonEmail Address kuncicscott@gmail.com
2018-10-13
Jo
Followup to Tip #92640 (Gumtree Scam - kuncicscott@gmail.com - In NZ)
Name Ashly JohnsonEmail Address kuncicscott@gmail.com
2018-09-18
Tania
Followup to Tip #89416 (Offshore Drilling - KAPO Oil and Gas Scammer)
Name Ashly JohnsonEmail Address kuncicscott@gmail.com
2018-08-05
Matt
Followup to Tip #89416 (Offshore Drilling - KAPO Oil and Gas Scammer)
Name Ashly JohnsonEmail Address kuncicscott@gmail.com
2018-07-31
RC
Followup to Tip #89416 (Offshore Drilling - KAPO Oil and Gas Scammer)
Name Ashly JohnsonEmail Address kuncicscott@gmail.com
2018-07-25
Steve
Followup to Tip #89416 (Offshore Drilling - KAPO Oil and Gas Scammer)
Name Ashly JohnsonEmail Address kuncicscott@gmail.com







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