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 280 Scammer Reports where Country of Scam matches "AU"  
(showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2019-03-06
Michael
Urgent: You may be qualified for remuneration as the next of kin
Name Evans & Thomas LawEmail Address evanthomas-law@identityprotectionsystems.com
Social Network Scam
2020-01-05
Binita
She instincts to buy product
Name Amanda NelsonEmail Address amandanelsn3@gmail.com
Gumtree
Rental Scam
2020-04-09
Ryan
Rental property request
Name Kathy00annEmail Address Kathy00ann@gmail.com
Gumtree Australia (gumtree.com.au)
2019-07-25
Tim
Rental scam
Name Katherine annEmail Address kathy00ann@gmail.com
Gumtree Australia (gumtree.com.au)
2018-09-16
Farah Shelly
Room for a single girl
Name Catherine MillerEmail Address cathymill707@gmail.com
Gumtree
2018-03-23
Michael Tysoe
Chinese Rent scam
Name Yumeng LyuEmail Address yumenglyu002@gmail.com
Gumtree
2017-08-14
Brett Elliott
Gumtree houseshare scammer
Name Catherine MillerEmail Address cathymill707@gmail.com
Gumtree
2017-01-19
Illy
Annie josh
Name Annie joshEmail Address anniejosh0422@gmail.com
Gumtree
2016-12-04
Peter A
Private Rental Scam
Name AnnieEmail Address anniejosh04222@gmail.com
2016-11-26
Oliver
Scammer Annie Josh anniejosh04222@gmail.com
Name Annie JoshEmail Address anniejosh04222@gmail.com
Gumtree
Defective Products/Services
2016-11-08
Damien Rabbit
NCF Commercial Lending running an advanced fee fraud
Name NCF Commercial LendingEmail Address emil@ncfcommercial.com
Pet Adoption Scam
2022-06-24
Braves-Fan
labrador puppies
Name labrador puppiesEmail Address labradorpuppies01@gmail.com
2022-05-02
Braves-Fan
Fur Cavoodle puppies
Email Address contact.furcavoodlebabies@gmail.comTelephone (+61 ) 0352940184
2022-02-08
Braves-Fan
Happy French Bulldogs
Email Address frenchbulldogshappy@gmail.comTelephone 61 480030876
2022-01-15
Leilani HILL
Scammer
Name Collins liamEmail Address collinsliam139@gmail.com
Gumtree Australia (gumtree.com.au)
2022-01-13
Braves-Fan
Purebred Home of Pugs
Name Dalina NguenEmail Address dalinanguen7@gmail.com
2021-12-29
Braves-Fan
Cheapdachshund site
Name Cheapdachshund siteEmail Address dpuppies5@gmail.com
2021-12-21
Braves-Fan
Poppies Stash
Email Address puppiesstash@gmail.comTelephone 61 2 8091 5601
2021-12-12
Braves-Fan
Fabulous spoodles
Name Darren LambertEmail Address dlambert2211@outlook.com
2021-08-08
Falcons-Fan
Great Poodle Home
Email Address info.greatpoodlehome@gmail.comScam Website https://greatpoodlehome.com
2021-08-04
Falcons-Fan
CAYMAN CORGI PUPS
Email Address caymanscorgi@gmail.comScam Website https://caymanscorgi.com
2021-08-05
Falcons-Fan
Hart Bulldogs
Name Jeffery HartsEmail Address sales.hartpuppies@gmail.com
2021-07-21
Falcons-Fan
King Charles find puppy scam
Email Address kingcharlesfind@gmail.comScam Website https://Kingcharlesfind.com
2021-07-17
Falcons-Fan
Elmicom Pet Home
Email Address elmicompethome230@gmail.comScam Website https://www.elmicompethome.com
Overpayment Scam
2019-06-18
Silvina
Garage door for sale
Name Savannah AlexandraEmail Address drcollins.robben@gmail.com
Gumtree Australia (gumtree.com.au)
2019-02-10
Nathan
Simone Ragni, Gumtree scammer
Name Simone RagniEmail Address ragnisimone341@gmail.com
Gumtree
2017-07-08
theresa delcas
Top Assignment Service Provider Company
Name john delcasEmail Address theresadelcas@mail.com
Other Job Site
2017-05-16
Nicole
Gumtree scammer
Name David GreenEmail Address dorom088@gmail.com
Gumtree
2017-05-12
Eric
gumtree scam
Email Address dorom088@gmail.comTelephone 0409793748
Generic/Unspecified Scam
2021-10-21
Shane
Scammer now on Gumtree
Name Zaidin or KàyeEmail Address anuwafemiriloni@gmail.com
Gumtree Australia (gumtree.com.au)







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