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 39 Scammer Reports where Name matches "helvis datford"  
(showing the top 30)     revise

Date Title Type
Defective Products/Services
2012-08-21
David burnie
4660: No Title Given
Name Helvis DatfordEmail Address helvis.datford@gmail.com
Gumtree
Generic/Unspecified Scam
2013-12-07
Adam
Followup to Tip #14236 (Car sales scam- helvis dartford)
Name helvis datfordEmail Address helvisdatford@gmail.com
2013-11-15
Followup to Tip #4830 (Helvis Datford)
Name Helvis DatfordEmail Address helvisdatford@gmail.com
2013-09-30
Eric of Gloucester
Followup to Tip #12262 (helvisdatford@gmail - scam buyer)
Name Helvis DatfordEmail Address helvisdatford@gmail.com
2013-09-23
Marlene
Followup to Tip #1054 (gumtree australia car scam)
Name helvis datfordEmail Address helvisdatford@gmail.com
2012-12-07
Louise
Followup to Tip #6423 (Gumtree Scam)
Name Helvis datfordEmail Address helvisdatford@gmail.com
2012-11-25
Followup to Tip #4707 (Helvis Datford paypal scammer he is fske)
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Paypal (paypal.com)
2012-10-22
Blake Koschel
Followup to Tip #4551 (Text and email )
Name Helvis datford
2012-10-07
Dennis Mason
Followup to Tip #4708 ()
Name helvis datfordEmail Address helvisdatford@gmail.com
Paypal (paypal.com)
2012-09-07
J Dening
Followup to Tip #4708 ()
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-09-07
Followup to Tip #4708 ()
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Paypal (paypal.com)
2012-09-06
Terry
Followup to Tip #4708 ()
Name Helvis DatfordEmail Address helvisdatford@gmail.com
2012-09-06
Dave Joyce
Followup to Tip #4830 (Helvis Datford)
Name Helvis DatfordEmail Address helvisdatford@gmail.com
2012-09-04
Scott Matthews
Followup to Tip #4708 ()
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-08-23
Peter
Followup to Tip #1054 (gumtree australia car scam)
Name helvis datfordEmail Address helvisdatford@gmail.com
Gumtree
2012-08-19
Richard Loudon
Followup to Tip #4551 (Text and email )
Name Helvis DatfordEmail Address helvisdatford@gmail.com
2012-08-17
Followup to Tip #4551 (Text and email )
Name Helvis DatfordEmail Address helvisdatford@gmail.com
2012-08-15
Sione Matangi
Followup to Tip #1054 (gumtree australia car scam)
Name Helvis DatfordEmail Address helvisdatfort@gmail.com
Gumtree
Identity Theft
2012-08-17
Josh
Gumtree auto ad
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
Classified Ads Scam
2013-11-28
mel
purchase of car via paypal with courier to collect vehicle because he is overseas
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Other Classifieds Site
2013-11-28
mel
purchase of car via paypal with courier to collect vehicle because he is overseas
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Other Classifieds Site
2013-11-15
Car sales
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Paypal (paypal.com)
2013-06-19
george corea
Quick offer to buy without asking any detailed questions
Name helvis datfordEmail Address helvisdatford@gmail.com
Gumtree
2012-11-29
Dvaid Hoy
Gumtree Scam
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-10-19
James Blenkiron
Gumtree scam
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-10-19
Chris
Attempts to get banking or Paypal details
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Other Classifieds Site
2012-09-07
Theresa
Helvis Datford
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-09-05
PAT
ADVERTISMENT FOR VEHICLE
Name HELVIS DATFORDEmail Address helvisdatford@gmail,com
Gumtree
2012-09-05
Kai Kopsala
car Sale
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-09-01
Nick
Car Scam
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree







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