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 29 Scammer Reports where Name matches "DAVID GREEN"       revise

Date Title Type
Overpayment Scam
2017-05-16
Nicole
Gumtree scammer
Name David GreenEmail Address dorom088@gmail.com
Gumtree
Nigerian/419 Scam
2018-09-21
Falcons-fan
DHL International Cotonou-Republic Du Benin
Name David GreenEmail Address dhlcotonoubenin@citromail.hu
2018-07-01
Falcons-fan
DHL INTERNATIONAL BENIN (EXPRESS)
Name David GreenEmail Address dhl19901@outlook.com
Classified Ads Scam
2017-01-16
Marie-Rose
Gumtree Ads received response by text asking to be emailed.
Name David GreenEmail Address golemetz2003@gmail.com, dorom088@gmail.com
Gumtree
2016-05-27
JULIE ELLSTON
Selling bed through Gumtree Australia
Name DAVID GREENEmail Address dorom088@gmail.com
Gumtree
2016-04-13
Anne Keenan
Gumtree Scammer David Green aka golemetz2003@gmail.com
Name David GreenEmail Address golemetz2003@gmail.com
Gumtree
2016-02-16
International payment
Name David GreenEmail Address golemetz2003@gmail.com
Gumtree
2015-09-17
Gumtree Advert - Scam Response from NZ Oil and Gas
Name David GreenEmail Address golemetz2003@gmail.com
Gumtree
2015-07-16
golemetz2003@gmail.com
Name David GreenEmail Address golemetz2003@gmail.com
Other Classifieds Site
2014-12-18
Tracey
Gumtree sale of furniture
Name David GreenEmail Address golemetz@gmail.com
Gumtree
2014-07-19
Brisbane resident
David Green Gumtree furniture
Name David GreenEmail Address golemetz@gmail.com
Gumtree
2014-07-16
Emma
Gumtree furniture - NZOG
Name David GreenEmail Address golemetz@gmail.com
Gumtree
2014-05-06
Helen Buckle
From a Gumtree ad for furniture
Name David GreenEmail Address golemetz@gmail.com
Gumtree
2014-04-18
Marie
From a Gumtree Add for Furniture
Name David GreenEmail Address golemetz@gmail.com
Other Classifieds Site
2014-04-14
Libby Browning
NZOG gumtree scam
Name David GreenEmail Address David Green
Gumtree
Auction/eBay Scam
2017-05-11
Clive
GUMTREE DEVIOUS REPLIES FROM SUSPECT PURCHASERS
Name David GreenEmail Address David Green
Gumtree
2017-03-02
RRM
New Zealand taranaki Basin
Name David GreenEmail Address 'David Green'
Gumtree
2016-07-04
Laura
Paypal scam
Name David GreenEmail Address golemetz2003@gmail.com
Paypal (paypal.com)
2016-03-09
New Zealand Oil and Gas Kapo Project
Name David GreenEmail Address golemetz2003@gmail.com
Gumtree
2015-11-17
peter white
25694: No Title Given
Name david greenEmail Address golemetz2003@gmail.com
Gumtree
2014-12-20
Alison
Furniture gumtree
Name David greenEmail Address golemetz@gmail.com
Gumtree
2016-05-20
Sean
Followup to Tip #23612 (golemetz2003@gmail.com)
Name David GreenEmail Address golemetz2003@gmail.com
2015-12-06
Catherine Barnes
Followup to Tip #24513 (Gumtree Advert - Scam Response from NZ Oil and Gas)
Name David GreenEmail Address golemetz2003@gmail.com
2015-11-04
Followup to Tip #20432 (David Green Gumtree furniture)
Name David greenEmail Address golemetz2003@gmail.com
2015-10-27
Shaun
Followup to Tip #23612 (golemetz2003@gmail.com)
Name David GreenEmail Address golemetz2003@gmail.com
2015-09-07
zakk565
Wanted to sell 2 of my guitars
Name david greenEmail Address golemetz2003@gmail.com
Other Auction site
2015-01-07
Micki Miller
Followup to Tip #20381 (Gumtree furniture - NZOG)
Name David GreenEmail Address golemetz@gmail.com
2017-04-04
Tom Chester
Followup to Tip #22856 (initial mobile text followed by emails)
Name David GreenEmail Address dorom088@gmail.com
2016-12-06
Cate
Followup to Tip #23612 (golemetz2003@gmail.com)
Name David GreenEmail Address golemetz2003@gmail.com







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