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.

Found 42 reports where Reporter Name matches "Dave"   (showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2017-04-01
Dave
Justin Proffessional Inc
Name Justin williamsEmail Address justinwill@consultant.com
2015-03-29
dave
22843: No Title Given
Email Address inf@gn.ca
2014-05-22
Dave
scam was sent via text message advising me to "Pls contact petersteven2010@gmail.com for estate in your name)
Name stpetson@gmail.comEmail Address stpetson@gmail.com
2012-09-22
Dave
My Will and Donation
Name Mellisa FitzgeraldEmail Address robert@zenithchamber.co.cc
2012-05-11
dave
2579: No Title Given
Name david littleEmail Address nelsonepowell@yahoo.com.hk
Yahoo
Defective Products/Services
2013-07-03
DAVE
CleanHealthNutrition selling discounted products
Name CleanHealthNutritionEmail Address info@cleanhealthnutrition.com
Other Classified Ads Site
Generic/Unspecified Scam
2014-01-14
Dave
Followup to Tip #15573 (Herbert Smith Chambers)
Name Herbert SmithEmail Address herbertsmithchamb@gwail.com
2013-10-22
dave
Followup to Tip #12159 (Stracey Harris Petro Chemical Engineer)
Name stracey harris?Email Address straceyharris27@gmail.com
2013-09-08
Dave
Followup to Tip #11661 (Gumtree ad)
Name SimonEmail Address lisapatrick90@gmail.com
2013-04-23
Dave
Followup to Tip #7472 (SMS)
Name Bill OwenEmail Address billowen@hotmail.com.au
2013-03-13
Dave
Followup to Tip #8612 (Job Offer scam)
Name Lisa DaviesEmail Address job@consult-globaluk.co.uk
2012-10-13
Dave
Followup to Tip #5016 (PayPal Scam)
Name Susan WhiteEmail Address susanwhite211@yahoo.com
Paypal (paypal.com)
2012-07-30
Dave
Followup to Tip #4248 (Craigslist)
Name Sgt. Vanessa AlmendarezEmail Address vanessaalmendarez3@gmail.com
2012-06-16
Dave
Followup to Tip #3166 (Response to Gumtree ad offering to pay via Paypal)
Name Clem and Bal JamesEmail Address clemjames48@yahoo.com
eBay (www.ebay.com)
2012-05-21
dave
Followup to Tip #2600 (>???BEST??? 2007 Keystone SUMMERLAND>>??? - $3200 (augusta))
Name Bryan FosterEmail Address bryan.foster@msn.com
2012-05-21
dave
Followup to Tip #2600 (>???BEST??? 2007 Keystone SUMMERLAND>>??? - $3200 (augusta))
Name Bryan FosterEmail Address bryan.foster@msn.com
2012-04-19
dave
Followup to Tip #2194 (Attn; Beneficiary)
Name attorneypowell@rogers.cpmEmail Address rogers.com
Nigerian/419 Scam
2012-12-12
Dave
false fbi emails
Name Someone claiming to be dr robert muller from fbi cyber teamEmail Address Ddrlordreuban1@mailbox.sx
Yahoo
Lottery Scam
2014-02-04
Dave
Received via mobile SMS
Email Address o2mobiledesk@outlook.comTelephone +447918556012
Job Scam
2014-03-21
Dave
Caregiver job
Name James HawkingsEmail Address ptaclose@live.com
Other Job Site
Identity Theft
2013-08-18
Dave
Credit card info scam via TEXT,
Name 18325102291 @ VTEXT.COM (THIS IS A vERIZON CELL PHONE)Email Address none
Dating Scam
2015-10-17
Dave
Date scammer using Janessa Brazil pictures and video's
Name Lynette WigleyEmail Address 
Classified Ads Scam
2014-11-15
Dave
Wanted PayPal details, bank details Bad grammar in email made me suspicious and very evasive about certain questions
Name Chris Williams or Williams chrisEmail Address williamschris759@gmail.com
Gumtree
2014-11-06
Dave
Fourwheeler
Name Stephen EmmanuelEmail Address Stephen Emmanuel ;
Craigslist (craiglist.com)
2014-06-16
Dave
childcare
Name Dr. Janet GrantEmail Address ashlee98k@gmail.com
Craigslist (craiglist.com)
2014-06-12
Dave
Gummtree Ad - Car
Name WalkerEmail Address boundlessaussie@gmail.com
Gumtree
2014-02-18
Dave
RV FOR SALE BY JEREMY STONE
Name jeremy stoneScam Website http://vancouver.en.craigslist.ca/van/rvd/4337597949.html
Craigslist (craiglist.com)
2014-02-18
Dave
RV FOR SALE BY JEREMY STONE
Name jeremy stoneScam Website http://vancouver.en.craigslist.ca/van/rvd/4337597949.html
Craigslist (craiglist.com)
2013-11-26
Dave
contacted through autotrader
Name dcoxEmail Address dcox2062@outlook.com
Autotrader (autotrader.com)
2013-08-10
Dave
Don't Sell Your Car to HIM...
Name david nichollsEmail Address david.nichollsail008@gmail.com
carsGuide (carsguide.com.au)







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