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 23 Scammer Reports where Name matches "Taite Whitikaupeka"       revise

Date Title Type
Overpayment Scam
2015-10-05
Taite Whitikaupeka NZ OIL & GAS COMPANY
Name Taite WhitikaupekaEmail Address whitepeka60@outlook.com
Paypal (paypal.com)
2015-08-26
Sam
Gum tree sale money transfer scam
Name Taite WhitikaupekaEmail Address whitepeka60@outlook.com
Gumtree
Generic/Unspecified Scam
2015-08-16
Peter bird
Scammer
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
Other Classifieds Site
Classified Ads Scam
2015-11-19
Chris Garrett
Taite Whitikaupeka
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
Paypal (paypal.com)
2015-10-11
Lucariello
Taite Whitikaupeka - scam for people post ad for selling motorbikes
Name Taite WhitikaupekaEmail Address whitepeka80@gmail.com
Other Classifieds Site
2015-10-06
john VW
NZOG
Name Taite WhitikaupekaEmail Address whitepeka80@gmail.com
2015-10-05
Emma Fidler
Taite Whitikaupeka
Name Taite WhitikaupekaEmail Address whitepeka60@outlook.com
Other Classifieds Site
2015-09-17
Jenny
NZOG buying a boat
Name Taite WhitikaupekaEmail Address whitepeka88@outlook.com
Other Classifieds Site
2015-09-15
Taite Whitikaupeka
Name Taite WhitikaupekaEmail Address whitepeka88@outlook.com
Other Classifieds Site
2015-09-15
Asiah paku
Another email
Name Taite WhitikaupekaEmail Address whitepeka88@outlook.com
Cars.com
2015-09-02
Taite Whitikaupeka
Name Taite WhitikaupekaEmail Address whitepeka60@outlook.com
Gumtree
2015-09-01
Louis
24084: No Title Given
Name Taite WhitikaupekaEmail Address 
2015-08-10
23818: No Title Given
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
2015-08-05
Sarath Hapugoda
asking bank details
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
Paypal (paypal.com)
2015-08-04
PeterB
NZOG
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
Other Classifieds Site
Business Venture Scam
2015-08-05
Selling car
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
Auction/eBay Scam
2015-10-05
Taite Whitikaupeka
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
eBay Classifieds
2015-08-17
Geoff
Taite Whitikaupeka
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
CarsOnlineFree.com
2015-08-16
GC
gumtree auction scam
Name Taite WhitikaupekaEmail Address whitepeka80@gmail.com
Gumtree
2015-08-11
David
Taite Whitikaupeka
Name Taite WhitikaupekaEmail Address twhite8088@gmail.com
Gumtree
2015-09-17
Amy
Followup to Tip #23748 (NZOG )
Name Taite WhitikaupekaEmail Address whitepeka88@outlook.com
2015-08-24
Marek
Followup to Tip #23890 (Taite Whitikaupeka)
Name Taite WhitikaupekaEmail Address whitepeka60@outlook.com
2015-08-22
Followup to Tip #23890 (Taite Whitikaupeka)
Name Taite whitikaupeka







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