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 7 Scammer Reports where Telephone matches "+447035905593"       revise

Date Title Type
Overpayment Scam
2014-01-18
Oliver Byers
Offered a really high price for watch
Name Janice JohnsonEmail Address janicejohnson211@hotmail.com
Gumtree
Generic/Unspecified Scam
2013-11-15
Grant
Followup to Tip #12421 ( Paypal email scam Hayden Johnson/Nigeria)
Name Hayden JohnsonEmail Address haydenjohnson1965@hotmail.com
2013-11-15
Grant
Followup to Tip #12421 ( Paypal email scam Hayden Johnson/Nigeria)
Name Hayden JohnsonEmail Address haydenjohnson1965@hotmail.com
2013-11-13
Phoebe
Followup to Tip #12421 ( Paypal email scam Hayden Johnson/Nigeria)
Name Hayden JohnsonEmail Address haydenjohnson1965@hotmail.com
Auction/eBay Scam
2013-12-22
Gumtree paypal request
Name Janice JohnsonEmail Address janicejohnson211@hotmail.com
Gumtree
2013-12-22
R Moore
Gumtree Paypal reqests
Name Janice JohnsonEmail Address janicejohnson211@hotmail.com
Gumtree
2013-12-21
notna knirb
BEWARE Janice Cullen - Paypal scam!
Name Janice CullenEmail Address janicullen@hotmail.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