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 9 reports where Name matches "David Nicholls"       revise

Date Title Type
Overpayment Scam
2013-07-19
ROBBIE
West Aquarius Submersible
Name David NichollsEmail Address 
carsGuide (carsguide.com.au)
Generic/Unspecified Scam
2013-08-09
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
2013-07-17
Followup to Tip #10090 (West Aquarius Submersible)
Name David Nicholls
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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