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 14 Scammer Reports where Email Address matches "bentheresa1234@hotmail.com"       revise

Date Title Type
Classified Ads Scam
2019-02-19
Stwph
Gumtree scam
Name TheresaEmail Address bentheresa1234@hotmail.com
Gumtree
2018-11-24
phil edwards
Gumtree scam. Theresa Benson
Name Theresa BensonEmail Address bentheresa1234@hotmail.com
Gumtree
2018-10-24
CharlieHound
Gumtree Fake Buyer - bentheresa1234@hotmail.com
Name Theresa BensonEmail Address bentheresa1234@hotmail.com
Gumtree
2018-09-01
Elly
chairs
Name Theresa BensonEmail Address Bentheresa1234@hotmail.com
Gumtree
2018-08-11
Durand D'souza
Scam
Name Thresa BensonEmail Address Bentheresa1234@hotmail.com
Gumtree
Auction/eBay Scam
2018-11-14
t karras
Theresa benson
Name Theresa BensenEmail Address bentheresa1234@hotmail.com
Gumtree
2018-10-18
anonymous
gumtree scam
Name TheresaEmail Address Bentheresa1234@hotmail.com
Gumtree
2019-03-05
Tara
Followup to Tip #90406 (Kapo Project Gumtree)
Name bentheresa1234Email Address bentheresa1234@hotmail.com
2019-03-02
natasha
Followup to Tip #90406 (Kapo Project Gumtree)
Name Theresa BensonEmail Address Bentheresa1234@hotmail.com
2019-02-19
Valentina Grandi
Followup to Tip #90406 (Kapo Project Gumtree)
Name Theresa BensonEmail Address Bentheresa1234@hotmail.com
2018-11-11
T-bo
Followup to Tip #90406 (Kapo Project Gumtree)
Name Theresa BensonEmail Address bentheresa1234@hotmail.com
2018-09-20
Monica
Followup to Tip #90406 (Kapo Project Gumtree)
Name Theresa BensonEmail Address bentheresa1234@hotmail.com
2018-08-27
Ann
Followup to Tip #90406 (Kapo Project Gumtree)
Name Theresa BensonEmail Address bentheresa1234@hotmail.com
2018-07-30
Jess
Followup to Tip #90406 (Kapo Project Gumtree)
Name Theresa BensonEmail Address bentheresa1234@hotmail.com







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