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 5 reports where Email Address matches "janicholas1013@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2018-09-20
Patrick
Ad in Gumtree
Name Janet NicolasEmail Address janicholas1013@gmail.com
Gumtree
Classified Ads Scam
2018-10-04
Mary
GUMTREE USER NAME jaNET janicholas1013@gmail.com
Name Janet NicolasEmail Address janicholas1013@gmail.com
Gumtree
2018-10-10
Jacquie
Followup to Tip #93080 (GUMTREE USER NAME jaNET janicholas1013@gmail.com)
Name Janet NicolasEmail Address janicholas1013@gmail.com
2018-06-05
ec
Followup to Tip #85771 (...New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki Basin on kapo project )
Name Janet NicolasEmail Address janicholas1013@gmail.com
2018-05-16
Kirrily Traino
Followup to Tip #14623 (New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car)
Name Anna RasconEmail Address janicholas1013@gmail.com







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