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 "luke"       revise

Date Title Type
Generic/Unspecified Scam
2014-02-18
Luke
Followup to Tip #15785 (Text response from Gumtree ad, asking to reply only via their email)
Name Rebecca BarbaraEmail Address barbara.rebecca18@gmail
2013-03-11
Luke
Followup to Tip #7261 (IT-AIR MEDIA LLC as a Financial Services Officer scam)
Name Elizabeth HendersonEmail Address henderson.it.career@gmail.com
2012-12-27
Luke
Followup to Tip #5367 (craigslist bryantaylor005)
Name Bryan TaylorEmail Address bryantaylor013@gmail.com
Craigslist (craiglist.com)
2012-07-11
Luke
Followup to Tip #3719 (Craigslist)
Name mariaEmail Address maria.swanson5@hotmail.com
Job Scam
2014-03-29
Luke
Payment-Processing-Agent
Email Address consolidated.holdingsuk@gmail.comScam Website http://www.consolidated-holdingsuk.com/
JobSite.com/co.uk
2013-01-11
Luke
Financial Officer
Name Starla JohnsonScam Website http://www.teamlogicit-itcompany.com/registration/1
Classified Ads Scam
2020-08-31
luke
Email
Email Address camillefarrell93@gmail.com
Gumtree Australia (gumtree.com.au)
2014-03-31
Luke
Dodgy email reply to Gumtree add
Name Norman RickwoodEmail Address mrick32@gmail.com
Gumtree
2014-02-01
Luke
All Classifieds Car ad
Name Annabelle RootsEmail Address nabbyro@outlook.com
Other Classifieds Site
2012-10-03
Luke
Pick up forsale
Name David Gray JrEmail Address gray11213@gmail.com
Autotrader (autotrader.com)
Auction/eBay Scam
2014-05-30
Luke
Contacted through Gumtree
Name Micheal ElliotEmail Address mic.Elliott11@gmail.com
Gumtree
2015-01-09
Luke
Followup to Tip #22066 (Peter Clinton text re: car for sale on Gumtree)
Name Peter ClintonEmail Address peterclinton90@gmail.com







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