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 "ian"       revise

Date Title Type
Wills/Probate Scam
2016-06-02
Ian
Life insurance beneficiary
Name John S RenatoEmail Address johnrenato@accountant.com
2013-10-28
Ian
David Miller
Name David MillerEmail Address mrdavidmiler1@bisedime.net
Generic/Unspecified Scam
2017-10-13
ian
selling a caravan
Name mathew websterEmail Address matwebs3@gmail.com
Gumtree
2013-12-03
Ian
Followup to Tip #13385 (FF Coordinator needed - $2300/month)
Name Albert BellamyEmail Address infoofficedepartment65@gmail.com
2012-06-14
Ian
Followup to Tip #1794 (daved1516@gmail.com)
Name davedEmail Address daved1516@gmail.com
2012-06-14
Ian
Followup to Tip #1794 (daved1516@gmail.com)
Name davedEmail Address daved1516@gmail.com
Lottery Scam
2014-01-22
Ian
Voicemail
Name DavidTelephone 61428844649
Job Scam
2015-12-02
IAN
25890: No Title Given
Name MEMON SAMIRABANUEmail Address http://www.onlinedataentryjobsinus.com/payment-op
Other Auction site
Classified Ads Scam
2015-03-02
Ian
GUMTREE SCAM
Name JASONEmail Address openlearningltd@gmail.com
Gumtree
Charity scam
2013-07-17
Ian
Mrs Hamilton Setting up a Charity Foundation on your name....
Name marthamiton@sbcglobal.netEmail Address marthamiton@sbcglobal.net
Auction/eBay Scam
2014-01-28
Ian
Reply to Gumtree ad Hoaxer by appearance
Name JaniceEmail Address janiceson118@gmail.com
Gumtree
2015-07-06
Ian
Followup to Tip #22844 (Caravan purchase scam)
Name Terry WilsonEmail Address terrywilson04@outlook.com







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