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 25 Scammer Reports where Name matches "David Edmond"       revise

Date Title Type
Overpayment Scam
2012-09-19
David Edmond
Name David EdmondEmail Address daved 1516@gmmail.com.au
Gumtree
2012-01-13
Da_lua@hotmail.com
David edmond
Name David edmondEmail Address davidedmons01@hotmail.com
Generic/Unspecified Scam
2012-10-15
B Kay
Followup to Tip #1242 (Dodgy sounding buyer)
Name David EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-10-08
Craig
Followup to Tip #5525 (buyer beware on trucksales)
Name David EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-07-08
Allan J
Followup to Tip #3308 (car classified ad on car forum)
Name David EdmondEmail Address daved@gmail.com or goldfish75@gmail.com
Gumtree
2012-05-25
Followup to Tip #1242 (Dodgy sounding buyer)
Name David Edmond
Paypal (paypal.com)
2012-04-24
Kate Lisyak
Followup to Tip #2282 (classified ad on gumtree)
Name David EdmondEmail Address daved1516@gmail.com
2012-02-05
J & D
Followup to Tip #1452 (classified ad scam reply)
Name David EdmondEmail Address daved01@globomail.com
Paypal (paypal.com)
2012-02-02
Followup to Tip #1242 (Dodgy sounding buyer)
Name David EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-01-17
Bree
Followup to Tip #1379 (davidedmond03@hotmail.com)
Name David EdmondEmail Address davidedmond03@hotmail.com
2012-01-16
roger
Followup to Tip #1242 (Dodgy sounding buyer)
Name david edmondEmail Address daved1516@gmail.com
2012-01-05
bunny
Followup to Tip #1242 (Dodgy sounding buyer)
Name David EdmondEmail Address davidedmond01@hotmail.com
2012-01-02
John
Followup to Tip #1242 (Dodgy sounding buyer)
Name David EdmondEmail Address david.edmond01@hotmail.com
2011-12-22
Delboy
Followup to Tip #1242 (Dodgy sounding buyer)
Name david edmondEmail Address davidedmond01@hotmail.com
eBay (www.ebay.com)
Classified Ads Scam
2013-03-15
john w.
luccy and david edmond
Name david edmondEmail Address daved5161@gmail.com
Other Classifieds Site
2012-11-21
Lon LeMaster
Ad scam
Name David EdmondEmail Address cherylstokes221@gmail.com
Other Classifieds Site
2012-10-15
Alex McCann
5811: No Title Given
Name David EdmondEmail Address dave edmond
Other Classifieds Site
2012-10-04
Darren Wilson
buyer beware on trucksales
Name David EdmondEmail Address david1516@gmail.com
Other Classifieds Site
2012-07-14
Leen
David edmond
Name David edmondEmail Address drtyn56748@y7mail.com
Gumtree
2012-05-14
Colleen Watson
2635: No Title Given
Name David EdmondEmail Address dave1516@gmail.com
Paypal (paypal.com)
2012-05-09
Annette Hawkes
DavEd
Name David EdmondEmail Address davidedmond02@hotmail.com or daved1516@gmail.com
Gumtree
2012-03-17
Sogo
DavEd at it again
Name David EdmondEmail Address davidedmond03@hotmail.com
Paypal (paypal.com)
2012-01-22
H
classified ad scam reply
Name David EdmondEmail Address daved01@globomail.com
Paypal (paypal.com)
2012-01-18
mellanie
david edmond
Name david edmondEmail Address davidedmond03@hotmail.com
2011-12-21
CLS
Dodgy sounding buyer
Name david edmondEmail Address davidedmond01@hotmai​l.com
Paypal (paypal.com)







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