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 Reporter Name matches "Andy"       revise

Date Title Type
Wills/Probate Scam
2015-01-11
andy
Sent text message claiming to have inheritance in my name
Email Address fcmb.ngplc@gmail.com
2013-11-18
Andy
Dead client with same last name
Name L.YEmail Address lin@web.com
Rental Scam
2016-11-28
Andy
Rental / AirBnB agent
Name James BartlettEmail Address andrewjbartlettuk@gmail.com
AirBnB (airbnb.com)
Generic/Unspecified Scam
2012-12-19
Andy
Followup to Tip #6409 (Mike Preston Inverness Gumtree advert)
Name Mike DevlinEmail Address mike.d7720@gmail.com
Gumtree
2012-07-04
Andy
Followup to Tip #3073 (Car buyer scam - payment via PAYPAL.COM )
Name Robert KingstonEmail Address kingstonrob31@gmail.com
Paypal (paypal.com)
2012-07-04
Andy
Followup to Tip #2494 (mrs price)
Name Robert KingstonEmail Address kingstonrob31@gmail.com
Paypal (paypal.com)
2012-05-16
Andy
Followup to Tip #2511 (Jane E Ransdell SSgt USAF ACC 23 FSS FSVF )
Name Jane E RansdellEmail Address jane81ransdell@msn.com
Lottery Scam
2015-12-13
Andy
NATIONWIDE BANK PLC
Name Mr.Roy CockrumEmail Address cockrum7roy@hotmail.com
Other Payment Site
Job Scam
2013-02-14
Andy
A Great Opportunity for the right person, position for "Your Name"
Name DeanEmail Address  via varsovia.dattawe
Identity Theft
2016-02-22
Andy
letitgo scammer alert
Name cherri2fd@gmail.comEmail Address cherri2fd@gmail.com
Dating Scam
2013-09-30
Andy
CNG Travels Tour www.cngtravelstour.com SCAM
Name MING DE LIANGEmail Address info@cngtravelstour.com
Classified Ads Scam
2016-05-04
Andy
Scam from an advert on Gumtree
Name Mike Deann (Mike Dean)Email Address mikedeann123@gmail.com
Gumtree
2014-12-13
Andy
Chris Gan
Name Chris GanEmail Address chris23gan@gmail.com
Other Classifieds Site
2014-10-23
andy
email via craigslist.org
Name Annie malisaEmail Address heartisee108@gmail.com
Craigslist (craiglist.com)
2013-10-24
Andy
selling T5 van for a reduced rate
Email Address aronkin44@yahoo.co.ukScam Website http://vans.autotrader.co.uk/used-vans/volkswagen/transporter/2008-volkswagen-transporter-1-9tdi-pd-84ps-van-diesel-mosborough-
Autotrader (autotrader.com)
2013-03-26
Andy
Classified ad response...
Name Luigi MarcosEmail Address luigimarcos12@gmail.com
Craigslist (craiglist.com)
2012-05-30
Andy
Autotrader email scam
Name James FreemanEmail Address james_freeman247@yahoo.com
Autotrader (autotrader.com)
2012-01-14
Andy
Dave Edmond Scam
Name Dave EdmondsEmail Address daved1516@gmail.com
Paypal (paypal.com)
Auction/eBay Scam
2013-01-16
Andy
Mobile Phone Scam (Sony Xperia S)
Name Declan BrouderEmail Address brouder.declan1@yahoo.com
Other Classifieds Site
2018-05-09
Andy
Followup to Tip #87815 (A message here)
Name Thomas Léa (HES)Email Address donation_foundation@outlook.com
2016-11-28
Andy
Followup to Tip #84850 (Rental / AirBnB agent)
Name Andrew Bartlett







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