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 11 Scammer Reports where Name matches "Terry Wilson"       revise

Date Title Type
Classified Ads Scam
2015-07-19
John Edwards
Fraudulent payment for car on OLX through paypal
Name Terry WilsonEmail Address terrywilson200@outlook.com
Paypal (paypal.com)
2015-07-08
Josh
Terry Wilson wants to buy my car
Name Terry WilsonEmail Address terrywilson04@outlook.com
Paypal (paypal.com)
2015-05-28
M VD SCHYFF
TERRY WILSON WANTED TO BUY MY CAR
Name TERRY WILSONEmail Address terrywilson09@hotmail.com
Gumtree
2015-04-10
jodie impey
Terry Wilson
Name Terry WilsonEmail Address terrywilson09@hotmail.com
Gumtree
2015-03-30
Rosie Owen
Caravan purchase scam
Name Terry WilsonEmail Address terrywilson09@hotmail.com
Gumtree
2014-04-30
Geordie
twilson400@outlook.com
Name Terry WilsonEmail Address twilson400@outlook.com
Gumtree
Auction/eBay Scam
2015-07-26
torry
23679: No Title Given
Name terry wilsonEmail Address stanlybeck03@hotmail.com
Gumtree
2014-04-30
Seb long
18826: No Title Given
Name terry WilsonEmail Address twilson400@outlook.com
Gumtree
2015-07-06
Ian
Followup to Tip #22844 (Caravan purchase scam)
Name Terry WilsonEmail Address terrywilson04@outlook.com
2015-07-01
Followup to Tip #22844 (Caravan purchase scam)
Name Terry WilsonEmail Address terrywilson44@outlook.com
2015-02-22
Bertie
Followup to Tip #19247 (interested in buying my car off gumtree but lived out of Australia)
Name Terry WilsonEmail Address terrywilson203@outlook.com







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