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 6 Scammer Reports where Fax matches ""       revise

Date Title Type
2012-12-19
Andy
Followup to Tip #6409 (Mike Preston Inverness Gumtree advert)
Name Mike DevlinEmail Address mike.d7720@gmail.com
Gumtree
2012-12-07
Pat
Followup to Tip #6409 (Mike Preston Inverness Gumtree advert)
Name Mike Preston aka Michael Torres and god know who else!!!Email Address several using gmail. i will list them shortly
2012-12-06
Patricia
Followup to Tip #6409 (Mike Preston Inverness Gumtree advert)
Name Mike PrestonEmail Address  mike.p1885@gmail.com
2012-12-06
Patricia
Followup to Tip #6409 (Mike Preston Inverness Gumtree advert)
Name Mike PrestonEmail Address mike.p1885@gmail.com
2012-12-04
Jasmine
Mike Preston
Name Mike Preston is repeatly putting up very cheap items on Gumtree and asking to us ebay this ebay site is fakeEmail Address MikePreston8910@gmail.com
Gumtree
2012-12-27
Andrea Strauss
Mike Devlin/Preston - car scam - please share your information so that we can compile a detailed case against Barclays
Name Mike Preston/Tomaz NowakEmail Address mike.d7720@gmail.com
Gumtree






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