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 22 Scammer Reports where Name matches "Ramond Jak"       revise

Date Title Type
Generic/Unspecified Scam
2014-11-24
Will
Followup to Tip #21139 (Gumtree car sales / New Zealand Oil and Gas / Ramond Jak)
Name Ramond JakEmail Address Ramondjak00@Gmail.com
2014-10-28
Anne
Followup to Tip #19647 (Wanted to buy a used car)
Name Ramond JakEmail Address ramondjak001@gmail.com
2014-10-01
Paul Wilkins
Followup to Tip #21139 (Gumtree car sales / New Zealand Oil and Gas / Ramond Jak)
Name Ramond JakEmail Address ramondjak@gmail.co
Fake/Counterfeit Goods
2014-10-11
jay
I was selling goods on Gumtree
Name Ramond JakEmail Address ramondjak@gmail.com
Gumtree
Classified Ads Scam
2014-12-07
21984: No Title Given
Name Ramond JakEmail Address ramondjak02@gmail.com
Gumtree
2014-11-23
brendan
buying a truck
Name ramond jakEmail Address ramondjak02@gmail.com
Other Classifieds Site
2014-11-22
Phil Bond
Scammer claiming to buy motorbike
Name Ramond JakEmail Address ramondjak001@gmail.com
Gumtree
2014-11-11
colin
I was contacted by phone for a gumtree ad and to than only use email.
Name Ramond JakEmail Address ramondjak00@gmail.com
Gumtree
2014-10-27
Advert in Gumtree
Name Ramond JakEmail Address ramondjak00@gmail.com
Gumtree
2014-10-16
Jim
Initially with a txt and then an email after I had replied to his email
Name Ramond JakEmail Address ramondjak00@gmail.com
Gumtree
2014-10-09
Louis Campagnolo
Tractor sale
Name Ramond JakEmail Address ramondjak01@gmail.com
Other Classifieds Site
2014-10-03
Paul Wilkins
Gumtree scammer
Name Ramond JakEmail Address ramondjak@gmail.com
Paypal (paypal.com)
2014-09-16
Murray Surtees
Gumtree car sales / New Zealand Oil and Gas / Ramond Jak
Name Ramond JakEmail Address ramondjak@gmail.com
Gumtree
2014-09-02
Steven Wright
Car Sale
Name Ramond JakEmail Address ramondjak01@gmail.com
Gumtree
2014-05-18
Daniel Sheehan
Selling Volkswagon Polo car
Name Ramond JakEmail Address ramondjak237@gmail.com
Gumtree
Auction/eBay Scam
2014-11-11
Lavin Nandwani
Ramond Jack/ Bike Sales/Gumtree
Name Ramond JakEmail Address ramondjak00@gmail.com
Gumtree
2014-10-28
Jenny Rex
21634: No Title Given
Name Ramond JakEmail Address ramondjak00@gmail.com
Gumtree
2014-10-11
CarSales purchasing sight unseen
Name Ramond JakEmail Address ramondjak@gmail.com
Gumtree
2014-07-05
Veronica Peterson
I placed an add on GumTree to sell a motor vehicle
Name Ramond JakEmail Address ramondgabriel56@gmail.com
Gumtree
2014-06-05
Wanted to buy a used car
Name Ramond JakEmail Address WebSMS
Gumtree
2014-06-03
Pete
19601: No Title Given
Name Ramond JakEmail Address ramondjak237@gmail.com
Gumtree
2015-03-16
Phill
Followup to Tip #19601 ()
Name Ramond JakEmail Address ramondjak02@gmail.com







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING