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 15 Scammer Reports where Reporter Name matches "Ben"       revise

Date Title Type
Wills/Probate Scam
2014-04-30
Ben
petersteven2010@gmail.com
Email Address richardypeters@gmail.com
Generic/Unspecified Scam
2013-05-09
ben
Followup to Tip #6036 (annie nasal )
Name annie nasailEmail Address annellson18@gmail.com
2012-05-23
ben
Followup to Tip #1794 (daved1516@gmail.com)
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
Classified Ads Scam
2019-10-16
Ben
scammer
Name simone ragniEmail Address sirago347@gmail
Gumtree
2016-05-09
Ben
Carsales Paypal Scam
Name Grantabbot02Email Address grantabbott02@gmail.com
carsGuide (carsguide.com.au)
2014-08-13
ben
paypal payment and private courier pickup
Name JulianEmail Address suzanjenkins611@hotmail.com
Gumtree
2014-04-09
Ben
Received text message at 4:50am asking for engine pics
Name JohnEmail Address bmails000@gmail.com
Autotrader (autotrader.com)
2013-01-15
ben
attempted bookoo scam
Telephone 6463893215
Paypal (paypal.com)
Business Venture Scam
2014-06-17
Ben
Scammer: Trevor Tropper : mrtrevorstoppler@yahoo.com
Name Trevor SropplerEmail Address mrtrevorstoppler@yahoo.com
Paypal (paypal.com)
2015-12-10
Ben
Followup to Tip #21468 (Sarahpurccy@gmail.com contacts me everts time I list a car. Wants me to email directly to the gmail address)
Name Sarah PurccyEmail Address Sarahpurccy@yahoo.com
2015-08-17
Ben
Followup to Tip #22110 (Craig's list purchase inquiry appears to be scam)
Name Michael DouglasEmail Address douglasmichael204@gmail.com
2015-03-26
Ben
Followup to Tip #22754 (Selling a Car)
Name Nancy BronnieEmail Address nancybronnie@hotmail.com
2015-01-05
Ben
Followup to Tip #22124 (ATTEMPTED TO PURCHASE FROM GUMTREE)
Name Kate JenkinsEmail Address katejenkins6111@gmail.com
2018-02-06
Ben
Followup to Tip #85699 (Gumtree car buying scam)
Name Reza FarhadyEmail Address farhadyreza090@gmail.com
2016-11-10
Ben
Followup to Tip #25251 (nzog scam)
Name Diana SayahEmail Address sayahdiana8@gmail.com







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