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 33 Scammer Reports where Name matches "annie snels"  
(showing the top 30)     revise

Date Title Type
Overpayment Scam
2014-06-12
Shelley Parker
Wedding Dress
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2013-12-07
Chandrasekar
Toyota car sale in Gumtree
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
Generic/Unspecified Scam
2015-06-27
Selling wedding dress on gumtree
Name Annie SnelsEmail Address annellllson18@gmail.com
Gumtree
2014-11-27
Leanne
Followup to Tip #15179 (Annie Snels (annelllson118@gmail.com))
Name Annie SnelsEmail Address annelllson118@gmail.com
2014-11-04
Belinda
Followup to Tip #15179 (Annie Snels (annelllson118@gmail.com))
Name Annie SnelsEmail Address annelllson118@gmail.com
2014-09-15
Followup to Tip #15179 (Annie Snels (annelllson118@gmail.com))
Name annie snelsEmail Address annielllson118@gmail.com
2014-06-01
Joanne
Followup to Tip #18877 (Another Annie Snels trying to buy wedding dress I'm selling)
Name Annie snelsEmail Address annelllson118@gmail.com
2014-02-27
Christina
Followup to Tip #15179 (Annie Snels (annelllson118@gmail.com))
Name Annie snelsEmail Address annelllson118@gmail.com
2013-12-01
Jan Wibrow
Followup to Tip #5226 (Kapo project, tried to buy my car and wanted me to transfer money to his agent in malaysia, was offshore on an oil rig.)
Name annie snelsEmail Address annellls118@gmail
Classified Ads Scam
2015-07-24
Holly
23672: No Title Given
Name Annie SnelsEmail Address annellllson18@gmail.com
Gumtree
2015-04-28
piko
New Zealand Taranaki Basin on kapo project
Name Annie SnelsEmail Address annellllson118@gmail.com
Gumtree
2014-11-04
Hannah
Gumtree add scam
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-09-29
E G
Sell wedding dress on gumtree
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-09-10
T Grodzins
Annie Snels - paypal fraud attempt
Name Annie SnelsEmail Address annellison118@gmail.com
Gumtree
2014-08-12
Narelle
Annie ---- wanting to buy wedding dress
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-08-08
Arohia Dunn
Wedding dress
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-08-06
wedding dress on gumtree
Name annie snelsEmail Address annelllson@gmail.com
Gumtree
2014-07-10
Danielle
New Zealand Taranaki Basin on kapo project
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-07-03
Anonymous
Annie Snels
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-05-13
New Zealand Taranaki Basin on kapo project
Name Annie SnelsEmail Address annelllson118@gmail.com
Paypal (paypal.com)
2014-05-05
Saabreen
Wedding dress buyer
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-05-02
Mon Em
Another Annie Snels trying to buy wedding dress I'm selling
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-04-20
Gumtree Car sale
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-04-16
Kapo project
Name Annie snelsEmail Address annelllson118@gmail.com
Gumtree
2014-03-21
Amy
Gumtree Ad Scammer
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2014-02-28
Jessica
Gumtree
Name Annie SnelsEmail Address annellson118@gmail.com
Gumtree
2013-12-28
Annie Snels (annelllson118@gmail.com)
Name Annie SnelsEmail Address Annie Snels (annelllson118@gmail.com)
Gumtree
2013-12-22
M.
Replied to my Gumtree ad. Tractor and a Hospital Bed
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree
2013-12-18
juliet mackie
14954: No Title Given
Name Annie SnelsEmail Address annellson118@gmail.com
Gumtree
Auction/eBay Scam
2014-05-03
Mon Em
Annie trying to buy a Wedding Dress on Gumtree again - additional emails!!
Name Annie SnelsEmail Address annelllson118@gmail.com
Gumtree







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