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 12 Scammer Reports where Reporter Name matches "Kate"       revise

Date Title Type
Generic/Unspecified Scam
2013-04-14
Kate
Followup to Tip #8981 (PayPal purchase of car on gumtree)
Name Kim LucasEmail Address kimlucas01@ymail.com
2013-04-14
Kate
Followup to Tip #8981 (PayPal purchase of car on gumtree)
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
2012-12-14
Kate
Followup to Tip #4952 (Gumtree Paypal Scammer)
Gumtree
Classified Ads Scam
2016-02-15
Kate
Scammer Carsales Australia
Name Adam LilleyEmail Address alilley8088@gmail.com
Other Classifieds Site
2015-03-13
Kate
22742: No Title Given
Name Paul SmithEmail Address paulsmith090@outlook.com
Gumtree
2014-12-27
Kate
Gumtree - Paul Oliver purchasing a Bianca Spender dress
Name Paul OliverEmail Address pauloliver016@gmail.com
Gumtree
2014-04-02
Kate
Unsolicited Text
Email Address jorichads@gmail.com
2014-03-30
Kate
Sanclair Moore
Name Sanclair MooreEmail Address sanclairmoore120@hotmail.com
Other Classifieds Site
Charity scam
2013-01-17
Kate
Allen and Violet Large donation
Name Kathy GlennEmail Address kglenn@athens-213.org
Business Venture Scam
2015-08-27
Kate
Selling a car
Name Bahjat John KilziEmail Address bahjokz101@gmail.com
Gumtree
2015-08-20
Kate
Followup to Tip #23240 (Dennis Chan Kwok-Sun accountant)
Name Dennis chan kwok sunEmail Address dennischankwoksun@hotmail.com
2015-02-26
Kate
Followup to Tip #5765 (Kapo Project)
Name Margaret K WallisEmail Address mkw121@outlook.com







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