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 24 Scammer Reports where Telephone matches "+61 428 465 117"       revise

Date Title Type
Pet Adoption Scam
2014-01-22
Sarah
Text response from Gumtree ad, asking to reply only via their email
Name Rebecca BarbaraEmail Address barbara.rebecca18@gmail.com
Gumtree
Generic/Unspecified Scam
2014-01-06
A
Followup to Tip #14905 (CAR SCAMMER - GUMTREE AUSTRALIA)
Name Roy andeyEmail Address andeyroy1000@gmail.com
2013-11-26
Steve Mickaiel
Followup to Tip #13763 (Car advert on gumtree)
Name AmosEmail Address amosrice3@gmail.com
2013-08-27
Steven
Followup to Tip #11433 (sale of a vehicle)
Name DennisEmail Address yobohugh4@gmail.com
2013-07-18
Tobin
Followup to Tip #10090 (West Aquarius Submersible)
Name David NichollsEmail Address david.nichollsail008@gmail.com
2013-04-29
Followup to Tip #7905 (I was selling my car)
Email Address tuckerchris1@y7mail.comTelephone +61 428 465 117
2013-04-21
Followup to Tip #5765 (Kapo Project)
Name Jonathan Brenda (jonathanbrenda07@gmail.com)Email Address jonathanbrenda07@gmail.com
2013-04-03
8930: No Title Given
Name Paul atfordEmail Address pauldatford@gmail.com> w
2013-03-01
Cain
Followup to Tip #6299 (Ad scam)
Name JessEmail Address jssbiak@outlook.com
2013-02-18
Paul
Followup to Tip #6299 (Ad scam)
Name Damien DeMolderEmail Address damiendemolder@btinternet.com
Gumtree
2013-02-10
Terry Andrews
Followup to Tip #7472 (SMS)
Name Bill OwenEmail Address billowen58@live.com.au
Paypal (paypal.com)
Classified Ads Scam
2014-02-06
Andrew McIlveen
Steve James Brenda
Name Steve James BrendaEmail Address brendasteve001@gmail.com
Gumtree
2014-02-04
Carey Carter
Car sales scammer
Name David GorgeEmail Address davgorge112@gmail.com
carsGuide (carsguide.com.au)
2014-02-04
Carey Carter
Car sales scammer
Name David GorgeEmail Address davgorge112@gmail.com
carsGuide (carsguide.com.au)
2013-12-01
mel
helvis datford & matthew boyle POSING AS different people SAME PHONE NUMBER
Name helvis datford OR matthew boyleEmail Address matt.boyle232@gmail.com
Paypal (paypal.com)
2013-08-10
Dave
Don't Sell Your Car to HIM...
Name david nichollsEmail Address david.nichollsail008@gmail.com
carsGuide (carsguide.com.au)
2013-07-29
Trinity
David Nicholls buying car via email & pay thru Paypal
Name David NichollsEmail Address david.nichollsail008@gmail.com
carsGuide (carsguide.com.au)
2013-05-18
Adrian
Carsguide
Name Jacqui FirEmail Address jac.firsail89@gmail.com
Other Classifieds Site
2013-05-04
Vick
Scammer Bill Owen through Gumtree Ads
Name Bill OwenEmail Address billowen@hotmail.com.au
Gumtree
2013-02-05
Gary Saverin
I was selling my car
Name Patrick CrissellEmail Address pat.crs1102@gmail.com
Gumtree
Auction/eBay Scam
2014-02-13
Kelly Westgate
I am the tool pusher on the west Aquarius semi-submersible
Name Helina NathanEmail Address Helinanathan@gmail.com
Gumtree
2014-01-29
Saeed
Guntree add car sales
Name brendasteve001@gmail.comEmail Address brendasteve001@gmail.com
2013-07-29
ashley
gumtree car sale
Name Kim StuartEmail Address kimstuart56@live.com
Gumtree
2013-03-18
Anonymous
Car Buyer Scam
Name DavidEmail Address davmark345@gmail.com
Gumtree







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