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 100 Scammer Reports where Telephone matches "+61428465117"  
(showing the top 30)     revise

Date Title Type
Rental Scam
2013-12-08
RENTAL TEXT SCAM
Name KIMEmail Address sjjoesmith@gmail.com
Gumtree
2013-10-25
dvdlnll@gmail.com Poznań, Poland
Name Thi Kim Hoang TranEmail Address dvdnll@gmail.com
Paypal (paypal.com)
2013-10-14
12815: No Title Given
Name AlpaEmail Address dvdlnll22@gmail.com
2013-06-22
Room rental in Singapore
Name Tran Thi Kim HoangEmail Address dvdlnll@gmail.com
Gumtree
Overpayment Scam
2013-12-08
Kev McCabe
West Aquarius Submersible
Name David AikenEmail Address daviken21@outlook.com
eBay Classifieds
2013-05-30
Travis
West Aquarius Submersible
Name Patrick NicholsEmail Address pat.nicholls231@gmail.com
Gumtree
Generic/Unspecified Scam
2014-02-16
rebekah
Followup to Tip #16495 (I am the tool pusher on the west Aquarius semi-submersible)
Name Helina NathanEmail Address helinanathan@gmail.com
2014-02-03
Iasonas Senekkis
Followup to Tip #16115 ()
Name Patricia Gold/Criss OrtonEmail Address crissorton@gmail.com
2013-12-24
Followup to Tip #13760 (car for sale on gumtree)
Name james david jonesEmail Address owensteven2007@gmail.com, jonesdavid694@gmail.com
2013-11-30
Jan Wibrow
Followup to Tip #5226 (Kapo project, tried to buy my car and wanted me to transfer money to his agent in malaysia, was offshore on an oil rig.)
Name annie snelsEmail Address annellls118@gmail
2013-10-13
Followup to Tip #12796 (Lisa Patrick (NZCOG) gumtree car for sale)
Name Lisa PatrickEmail Address lisapatrick90@gmail.com
2013-10-13
Neil Elliot
Followup to Tip #12084 ("2003 Toyota Corolla Hatchback" (Reference: 1027640707).)
Name Daniel DuckfordEmail Address danielduckford2@hotmail.com
2013-09-30
Eric of Gloucester
Followup to Tip #12262 (helvisdatford@gmail - scam buyer)
Name Helvis DatfordEmail Address helvisdatford@gmail.com
2013-09-08
Dave
Followup to Tip #11661 (Gumtree ad)
Name SimonEmail Address lisapatrick90@gmail.com
2013-08-07
fraulein
Followup to Tip #5765 (Kapo Project)
Name david nichollsEmail Address david.nichollsail008@gmail.com
2013-07-31
Followup to Tip #11298 (James Laughton;West Aquarius; AWE New Zealand;Graduation present;Carsales.com)
Name John PurcellEmail Address johnsdge001@gmail.com
2013-07-28
J
Followup to Tip #10963 (Required western union payment before he would send me my payment for item)
Name Paul JasonEmail Address pljason443@gmail.com
2013-07-13
Followup to Tip #10844 ()
Name steve brendaEmail Address brendasteve001@gmail.com
2013-06-18
Len Prossor
Followup to Tip #10380 (Gumtree ad response)
Name Eva HattfullEmail Address evahattfull@outlook.com
2013-06-12
Darren
Followup to Tip #8644 (luccy and david edmond)
Name JohnEmail Address johanjohn1999 @gmail.com
2013-06-05
Glenn
Followup to Tip #10171 ()
Name Eric EbertEmail Address ericebert11@gmail.com
2013-05-27
popo
Followup to Tip #1013 (advance fees for transportation of vehicles from overseas buyer)
Name Mark Smith/ Mark Mills/ M. BeeleyEmail Address clefnjammy@gmail.com
2013-04-21
Sara
Followup to Tip #5765 (Kapo Project)
Name Jonathan BrendaEmail Address jonathanbrenda07@gmail.com
2013-04-21
George Saris
Followup to Tip #5765 (Kapo Project)
Name Robyn murphyEmail Address pat.crs1103@gmail.com
2013-01-26
Helen Zakelj
Followup to Tip #7669 (selling my car on carsguide)
Name patrick crissellEmail Address pat.crs1102@gmail.com
2012-12-21
Paula Boer
Followup to Tip #5765 (Kapo Project)
Name David LattyEmail Address dav.latty101@gmail.com
Paypal (paypal.com)
Nigerian/419 Scam
2013-11-21
Gumtree car ad - New Zealand Oil and Gas (NZOG) - courier to pick up car after you give them PayPal details
Name Hayden JursEmail Address Haydenjurs01@hotmail.com
Gumtree
2013-11-20
David Ansic
Using Western Union to induce a seller to send funds to china to pay for transport costs on the purchase of a vehicle
Name Name used David Jones (and) Fang LiuEmail Address JonesDavid694@gmail.com
carsGuide (carsguide.com.au)
Identity Theft
2013-07-21
goran
car sale
Name david nicholsEmail Address david nicholsali008.gmail.com
carsGuide (carsguide.com.au)
Classified Ads Scam
2014-02-16
Lisa
16564: No Title Given
Name JamesEmail Address jmarkane60@gmail.com
Gumtree







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