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 9 Scammer Reports where Email Address matches ""       revise

Date Title Type
2014-12-30
Mrs Parsons
Followup to Tip #21750 (I was contacted by phone for a gumtree ad and to than only use email.)
Name RamondEmail Address Ramondjak@gmail.com
2014-10-17
Rach
Followup to Tip #21438 (I was selling goods on Gumtree)
Name Ramon JakEmail Address ramondjak@gmail.com
2014-10-16
Teresa
Followup to Tip #19552 (selling car gum tree)
Name Raymond JakEmail Address ramondjak@gmail.com
2014-10-11
jay
I was selling goods on Gumtree
Name Ramond JakEmail Address ramondjak@gmail.com
Gumtree
2014-11-12
Lesley Lemon
Rammond Jak scam Kupe Project
Name Rammond Jak - Kupe ProjectEmail Address ramondjak@gmail.com
Gumtree
2014-10-03
Paul Wilkins
Gumtree scammer
Name Ramond JakEmail Address ramondjak@gmail.com
Paypal (paypal.com)
2014-09-16
Murray Surtees
Gumtree car sales / New Zealand Oil and Gas / Ramond Jak
Name Ramond JakEmail Address ramondjak@gmail.com
Gumtree
2014-10-11
CarSales purchasing sight unseen
Name Ramond JakEmail Address ramondjak@gmail.com
Gumtree
2014-10-02
Sandra Marshall
21356: No Title Given
Name New Zealand Oil and GasEmail Address ramondjak@gmail.com
Gumtree






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