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 21 Scammer Reports where Name matches "desmond gan"       revise

Date Title Type
Generic/Unspecified Scam
2014-03-02
Followup to Tip #15761 ( 36 koolpinyah crescent tiwi ,northern territory ,0810,Australia licence number - 16723654 Vehicle purchase, working overseas an)
Name desmond ganEmail Address desmondgan87@gmail.com
2014-02-22
Followup to Tip #15756 (Scam Car Purcahse - Carsales)
Name Desmond GanEmail Address desmdgan87@gmail.com
2014-02-01
Michael Dickens
Followup to Tip #16060 (Carsales buying scam)
Name Desmond GanEmail Address desmondgan222@gmail.com
2014-01-28
Emily
Followup to Tip #15756 (Scam Car Purcahse - Carsales)
Name Desmond GanEmail Address desmondgan222@gmail.com
Classified Ads Scam
2014-04-27
Jacob Gardiner
Desmond Gan Carsales.com
Name Desmond GanEmail Address desmgan1991@gmail.com
Other Classifieds Site
2014-04-27
Michelle
18737: No Title Given
Name Desmond GanEmail Address desmangan1991@gmail.com
Paypal (paypal.com)
2014-04-25
Jacinta
Please kindly send me your bank details or PayPal account... Carsales.com.au
Name Desmond GanEmail Address desmdgan87@gmail.com
Other Classifieds Site
2014-04-25
Theo
Carsales.com.au Suspicious buyer
Name Desmond GanEmail Address desmdgan87@gmail.com
Paypal (paypal.com)
2014-04-02
Stephen
Car Sale (My title as i emialed in reply to a text)
Name Desmond GanEmail Address desmondgan87@gmail.com
Paypal (paypal.com)
2014-03-30
B.MASCARENHAS
17849: No Title Given
Name desmond ganEmail Address desmdgan87@gmil.com
Cars.com
2014-03-06
Hayden
Emailed re carsales.com.au advertisement- was sent via text msg, no number just 'Desmond'
Name Desmond GanEmail Address desmdgan87@gmail.com
Paypal (paypal.com)
2014-03-04
Neb
17038: No Title Given
Name Desmond GanEmail Address desmondgan87@gmail.com
2014-02-27
Meg Jones
16873: No Title Given
Name Desmond GanEmail Address desmdgan87@gmail.com
Cars.com
2014-02-13
Lisa
16507: No Title Given
Name Desmond GanEmail Address dsmdgan87@gmail.com
Paypal (paypal.com)
2014-02-12
Amanda
Carsales.com.au
Name Desmond GanEmail Address desmdgan87@gmail.com
Paypal (paypal.com)
2014-01-31
Carsales buying scam
Name Desmond ganEmail Address desmondgan222@gmail.com
Paypal (paypal.com)
2014-01-29
Anonymous
Carsales.com.au Scammer
Name Desmond GanEmail Address desmondgan222@gmail.com
Other Classifieds Site
2014-01-21
Conan Hansen
Scam Car Purcahse - Carsales
Name Desmond GanEmail Address desmondgan222@gmail.com
Other Classifieds Site
2014-01-05
Ron
15310: No Title Given
Name Desmond GanEmail Address desmondgan222@gmail.com
Cars.com
Auction/eBay Scam
2014-02-27
Anthony
16889: No Title Given
Name Desmond GanEmail Address desmdgan87@gmail.com.au
carsGuide (carsguide.com.au)
2014-02-25
Jane
Desmond Gan Carsales Darwin New Zealand Oil and Gas Company
Name Desmond GanEmail Address desmdgan87@gmail.com
Paypal (paypal.com)







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