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 118 Scammer Reports where Telephone matches "0428465117"  
(showing the top 30)     revise

Date Title Type
Rental Scam
2013-11-12
Charlie Cramp
Gumtree house rental advertisement
Name Katie CoopeEmail Address katiecoope100@gmail.com
Gumtree
Overpayment Scam
2013-08-28
Neville
Vehicle for sale on GumTree
Name Steve or BrendaEmail Address brendasteve001@gmail.com
Paypal (paypal.com)
2013-06-09
Steve Nitschke
Second Hand Car Sale on Gumtree by PayPal
Name Paul DatfordEmail Address pauldatford@gmail.com
Gumtree
Generic/Unspecified Scam
2014-02-16
Vince Mitchell
Followup to Tip #14623 (New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car)
Name John CastEmail Address johncast14@gmail.com
2014-01-23
Followup to Tip #15843 (Offers to buy items off gumtree )
Email Address sharonlaura2@outlook.comTelephone 0428465117
2013-12-29
Belinda Maier
Followup to Tip #14657 (Car Sale)
Name paul bensonEmail Address paul benson
2013-11-15
Followup to Tip #4830 (Helvis Datford)
Name Helvis DatfordEmail Address helvisdatford@gmail.com
2013-11-10
leesa willan
Followup to Tip #13755 (Car Scam)
Name George SidipoulosEmail Address georgesidii1972@gmail.com
2013-10-08
albert zito
Followup to Tip #12614 (Carsguide)
Name matt mleonEmail Address matt.mleon101@gmail.com
2013-10-04
Jim
Followup to Tip #12485 (Scammed after advertising a car for sale on Gumtree)
Name SimonEmail Address laisapatrick90@gmail.com
2013-10-04
Jim
Followup to Tip #12485 (Scammed after advertising a car for sale on Gumtree)
Name SimonEmail Address laisapatrick90@gmail.com
2013-09-22
Marlene
Followup to Tip #1054 (gumtree australia car scam)
Name helvis datfordEmail Address helvisdatford@gmail.com
2013-08-18
Followup to Tip #11303 (Gunmtree - SMS contact wanting email reply.)
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
2013-08-17
Holly
Followup to Tip #10962 (Selling car on gum tree when I received email from Lisa Patrick and Denis Macus )
Name Steve PriceEmail Address lisapatrick90@gmail.com
2013-06-24
Leonie
Followup to Tip #10563 (Via Car Ad)
Name Neil ParkerEmail Address neil.parker231@gmail.com
2013-06-18
Tracie
Followup to Tip #8601 (Gumtree - response to a Car Sales ad from West Aquarius Semi- Submersible )
Name Nathan WilsonEmail Address nathanwait278@outlook.com
2013-06-18
Tracie
Followup to Tip #8601 (Gumtree - response to a Car Sales ad from West Aquarius Semi- Submersible )
Name Nathan WilsonEmail Address nathanwait278@outlook.com
2013-05-28
Kirsten
Followup to Tip #9968 (advertisement to buy my car on cars guide asked for bank details)
Name Jacqui FirEmail Address jac.firsail89@gmail.com
2013-05-01
KYM
Followup to Tip #9489 (Geoff Young)
Name Tara BartoneEmail Address tarabartone@gmail.com
2013-04-26
Anonymous
Followup to Tip #9388 (damncruz@btinternet.com)
Name DamianEmail Address damcruz@btinternet.com
2013-04-21
Mike
lisariedigerr@outlook.com
Name lisariedigerr@outlook.comEmail Address lisariedigerr@outlook.com
Gumtree
2013-04-16
fujito
Followup to Tip #8880 (selling anything on Gumtree.com.au)
Name Geoff YoungEmail Address geoff.young00@gmail.com
2013-04-11
Followup to Tip #9016 (selling my car on gumtree.com.au )
Name pauldatfordEmail Address pauldatford@gmail.com
2013-04-05
Sharon Brown
Followup to Tip #8929 (I advertised "caravan for sale")
Name Lisa RiedigerEmail Address Lisariediger@outlook.com
2013-02-02
Followup to Tip #5322 (west aquarius submersible Mark Oliver mkroliver345@gmail.com )
Name DavidEmail Address diverolive345@gmail.com
Paypal (paypal.com)
Classified Ads Scam
2014-02-16
keri
Dodgy Email promised to deposit cash for car
Name James MarkaneEmail Address jmarkane60@gmail.com
Gumtree
2014-02-13
CaravanCampingSales.com.au
Name Stephen ParkerEmail Address phen.parker101@gmail.com
Other Classified Ads Site
2014-02-12
Phil
16428: No Title Given
Name  aaaron276@gmail.com Aaron BrentEmail Address aaaron276@gmail.com
Gumtree
2014-02-11
Teena
Gumtree car ad Australia
Name Ben.PittEmail Address ben.pitt624@gmail.com
Gumtree
2014-02-03
Donna
Wanting to purchase car (several gmails from different people from same phone number)
Name Tim Viduka / Rice Eden / Pitt BenEmail Address timvid68@gmail.com riceeden1@gmail.com pitt.ben62
Gumtree







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