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.

We Found 10 Scammer Reports where Name matches "Deon Thomas"       revise

Date Title Type
Generic/Unspecified Scam
2014-01-14
Tim Sheehan
Followup to Tip #15538 (Trying to purchase a camper trailer off ebay and gumtree)
Name Deon thomasEmail Address kaxsea@hotmail.com
2014-01-05
Annette Bickerdike
Followup to Tip #15283 (Joy in West Australia)
Name Deon ThomasEmail Address kutace@live.com
Identity Theft
2014-01-10
fellacim
Gumtree.com.au - Urgent buyer - DEON THOMAS nekace@houtmail.com
Name DEON THOMASEmail Address nekace@hotmail.com
Gumtree
Classified Ads Scam
2014-01-10
Chris
15419: No Title Given
Name Deon ThomasEmail Address nekace@hotmail.com
Gumtree
2014-01-07
PETER
TOO MUCH INFORMATION,BEEN DONE ONCE BEFORE
Name DEON THOMASEmail Address furace@live.com
Gumtree
2014-01-03
Joy Smith
Joy in West Australia
Name Deon ThomasEmail Address kurace@live.com
Gumtree
2013-11-20
Angie
Selling/Buying
Name Deon ThomasEmail Address pacuex@hotmail.com
Paypal (paypal.com)
2013-10-18
Gemma
Scammer with buying cars
Name Deon ThomasEmail Address kedexa@gmail.com
Gumtree
Auction/eBay Scam
2014-01-14
Trying to purchase a camper trailer off ebay and gumtree
Name Deon ThomasEmail Address kaxsea@hotmail.com
Paypal (paypal.com)
2014-01-06
annonamyous
Gumtree.com.au
Name Deon ThomasEmail Address mailto:kutace@live.com
Paypal (paypal.com)







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