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 10 Scammer Reports where Name matches "Michael seay"       revise

Date Title Type
Generic/Unspecified Scam
2013-04-12
Matt
Followup to Tip #9033 (Gumtree - Contacted by phone asking to email asking for paypal)
Name Michael seayEmail Address keys2blessing02@gmail.com
Classified Ads Scam
2013-11-17
Irene
Gumtree Scam
Name Michael SeayTelephone +61427049794
Gumtree
2013-09-11
Franz Blank
selling a car
Name Michael SeayEmail Address yobohugh4@gmail.com
Gumtree
2013-09-10
gary
email on phone.selling a car
Name Michael SeayEmail Address yobohugh4@gmail.com
Gumtree
2013-09-10
12004: No Title Given
Name Michael seayEmail Address yobohugh4@gmail.com
Gumtree
2013-08-06
sale of a vehicle
Name michael seayEmail Address yobohugh4@gmail.com
Gumtree
2013-07-30
Gumtree Car Ad Scam
Name Michael SeayEmail Address yobohugh4@gmail.com
Gumtree
Auction/eBay Scam
2013-11-27
Nicole
Trying to get bank/paypal details when advertising a car for sale
Name Michael SeayEmail Address keys2blessing04@gmail.com
Gumtree
2013-08-04
Heather Paton
11386: No Title Given
Name Michael SeayEmail Address Michael Seay
Gumtree
2013-04-10
Tim
Gumtree - Contacted by phone asking to email asking for paypal
Name Michael SeayEmail Address keys2blessing02@gmail.com
Gumtree







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