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
2019-07-02
J mckay
Buyer responding to ad on Gumtree
Name Trace NatashaEmail Address ktrnlonnie@gmail.com
Gumtree
2019-07-20
Andre
Followup to Tip #96281 (Buyer responding to ad on Gumtree)
Name Trace NatashaEmail Address ktrnlonnie@gmail.com
2019-07-10
Glenn
Followup to Tip #14623 (New Zealand Oil and Gas (NZOG) New Zealand Taranaki Basin kapo project., tried to buy car)
Name Trace NatashaEmail Address ktrnlonnie@gmail.com






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