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.

Found 18 reports where Telephone matches "0409793748"       revise

Date Title Type
Overpayment Scam
2017-05-12
Eric
gumtree scam
Email Address dorom088@gmail.comTelephone 0409793748
Generic/Unspecified Scam
2013-04-13
James Clarke
Followup to Tip #8601 (Gumtree - response to a Car Sales ad from West Aquarius Semi- Submersible )
Email Address fescab@hotmail.comTelephone 0409793748
Identity Theft
2015-12-31
Barbara Andrew
GUMTREE
Name Mac SmithEmail Address macsmith202@gmail.com
Gumtree
Classified Ads Scam
2016-05-10
Sharon
Caravan for sale very cheap with bogus QLD plates and compliance plates but now in WA
Name Joel Daniel FosterEmail Address mk33wb@gmail.com
Other Classified Ads Site
2016-03-31
Tim Peden
jane4Jesus@gmail.com
Name Jane WilliamsEmail Address jane4jesus@gmail.com
Gumtree
2016-02-29
A Griffin
Placed for sale ads on Gumtree, received txt asking if furniture was still for sale and not to reply by text msg, but to an emai
Name kathy smithEmail Address macsmith202@gmail.com
Gumtree
2014-12-28
Anonymous
Txt & email about an item for sale
Name Katey SmithEmail Address macsmith202@gmail.com
Gumtree
2013-04-23
Keren
Car sale - private seller
Name Matt PetersEmail Address mescab@hotmail.com
Gumtree
2013-04-22
IB
Car scam
Name Matt PetersEmail Address mescab@hotmail.com
Gumtree
2013-04-17
Kel
9178: No Title Given
Name Matt PetersEmail Address fescab@hotmail.com
Gumtree
2013-03-12
Allan Blair
Gumtree - response to a Car Sales ad from West Aquarius Semi- Submersible
Name glenn traversEmail Address maxe49@hotmail.com
Gumtree
Auction/eBay Scam
2017-07-17
No Name
Gumtree buyer scam claiming seller needs to pay $950 on their behalf for pickup and delivery fees
Name Alex SongEmail Address songalex68@gmail.com
Gumtree
2017-05-10
Clive
GUMTREE DEVIOUS REPLIES FROM SUSPECT PURCHASERS
Name David GreenEmail Address David Green
Gumtree
2016-07-06
Brad Litchfield
Joel Daniel Foster selling a Landcrusier on Ebay for $26k with very low hours. (worth $40-50k)
Name Joel Daniel FosterEmail Address gord14on@gmail.com;
eBay (www.ebay.com)
2016-04-05
Lisa
27798: No Title Given
Name Janet WilliamsEmail Address janet4jesus06@googlemail.com
Gumtree
2015-07-15
louise
I am away at sea at the moment,i work with New Zealand Oil and Gas (NZOG) and we are presently offshore in New Zealand Taranaki
Name Kathy SmithEmail Address kat.kat001@rhelps.net
Gumtree
2016-04-08
Jo
Followup to Tip #24513 (Gumtree Advert - Scam Response from NZ Oil and Gas)
Name dorom088@gmail.comEmail Address dorom088@gmail.com
2015-12-06
Catherine Barnes
Followup to Tip #24513 (Gumtree Advert - Scam Response from NZ Oil and Gas)
Name David GreenEmail Address golemetz2003@gmail.com







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