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 "Paul Smith"       revise

Date Title Type
Overpayment Scam
2015-01-09
Anonymous
Gumtree Buyer will pay top dollar if you can pass on the shipping fee out of your own pocket.
Name Paul SmithEmail Address paulsmith090@outlook.com
Gumtree
Classified Ads Scam
2015-09-06
Barry
Gumtree
Name Paul smithEmail Address paulsmith090@outlook.com
Gumtree
2015-03-12
Kate
22742: No Title Given
Name Paul SmithEmail Address paulsmith090@outlook.com
Gumtree
2013-07-12
Janelle
Response to autotrader.com ad
Name Paul SmithEmail Address p.smith122@outlook.com
Autotrader (autotrader.com)
Auction/eBay Scam
2015-04-03
Sam
GUMTREE CAR BUYER
Name Paul SmithEmail Address Paul's mi spaul291990@gmail.com
Gumtree
2015-02-09
Agus Jusuf
gumtree scam
Name Paul SmithEmail Address Paul Smith [paulsmith090@outlook.com]
Gumtree
2015-07-16
Cara Bradbury
Gumtree car sale Scam
Name Paul SmithEmail Address paulsmith090@outlook.com
2015-02-10
Decco
Followup to Tip #20216 (Gumtree NZOG quad bike scam)
Name Paul SmithEmail Address paulsmith090@outlook.com
2015-01-29
Roger
Followup to Tip #14623 (New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car)
Name Paul SmithEmail Address paulsmith090@outlook.com
2017-01-31
Hamca
Followup to Tip #25532 (THE SCAM IS FROM SADIQ JAMES ASSOCIATES& law firm)
Name Paul SmithEmail Address Enquiries@capital-finance.co.za







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