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 3 Scammer Reports where Name matches ""       revise

Date Title Type
2015-05-07
Peter Kavanagh
Wallis Neville Keith
Name Wallis Neville KEithEmail Address wnk789@outlook.com
Gumtree
2015-08-03
Adam M. SYDNEY NSW
WALLIS NEVILLE KEITH - GUMTREE SCAM
Name WALLIS NEVILLE KEITHEmail Address wkeith@outlook.com
Gumtree
2015-08-05
Roger Yeo
Scam to purchase Subaru RS on Gumtree
Name Wallis Neville KeithEmail Address wkeith2010@outlook.com
Gumtree






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