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 21 Scammer Reports where Name matches "Simon Gibbins"       revise

Date Title Type
Generic/Unspecified Scam
2013-08-18
Followup to Tip #11303 (Gunmtree - SMS contact wanting email reply.)
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
2013-04-27
Leanne
Followup to Tip #8981 (PayPal purchase of car on gumtree)
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
2013-04-14
Kate
Followup to Tip #8981 (PayPal purchase of car on gumtree)
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
2012-08-22
Followup to Tip #3036 (Selling motor vehicl on Gumtree)
Name simon gibbinsEmail Address gibbinssimon569@gmail.com
Nigerian/419 Scam
2013-08-17
Gumtree Ad for car sale
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Paypal (paypal.com)
Classified Ads Scam
2013-08-21
Phillip
Car for sale on Gumtree
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2013-08-04
BMW on gumtree
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Paypal (paypal.com)
2013-07-30
Andrew Vandreike
Gunmtree - SMS contact wanting email reply.
Name Simon GibbinsTelephone 0428465117
Gumtree
2013-07-08
John Smedley
Simon Gibbins / Lisa Patrick
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2013-07-06
Sally
Gumtree ad for motorbike for sale
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2013-06-25
makrhod
gibbinssimon569@gmail.com
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2013-06-11
Julien
Simon Gibbins
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Paypal (paypal.com)
2013-06-04
10205: No Title Given
Name Simon gibbins
2013-06-03
Rosie
Gumtree private car for sale
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2013-06-03
Rosie
Gumtree private car for sale
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2013-04-22
Roxenne
Car for sale on Gumtree
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2013-04-12
Jamie-lee Krisanski
9086: No Title Given
Name Simon gibbinsEmail Address gibbonssimon569@gmail.com
Gumtree
Auction/eBay Scam
2013-05-05
Car sale on Gumtree
Name Simon GibbinsEmail Address gibbinssimon569@yahoo.com
Gumtree
2013-04-12
Scott Griffiths
bike for sale on Gumtree
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2013-04-01
Gagan
Bike sale on Gumtree
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2012-08-25
Jay
gumtree truck sale
Name simon gibbinsEmail Address gibbinssimon569@gmail.com
Gumtree







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