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 43 Scammer Reports where Reporter Name matches "David"  
(showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2012-06-26
David
My Will (Contact My Lawyer on lawchamber​@rogers.co​m)
Name Mrs. Jessica Benoit./Kim.Widdicombe/ attorney Robert TurnerEmail Address Kim.Widdicombe@rever​aliving.com
2012-06-07
David
3116: No Title Given
Name Mrs. Jessica BenoitEmail Address DJenkins@warnaco.com
Other Payment Site
Secret/Mystery Shopper Scam
2017-08-08
David
Attempted Camera purchase scam by an "Oceanographer" called Polly Wright
Name Polly WrightEmail Address pollywright22@gmail.com
Gumtree
Rental Scam
2015-02-11
David
Golf V by Harrison on 0743456108
Name HarrisonEmail Address broadwaysconsultant@gmail.com
CarsOnlineFree.com
Generic/Unspecified Scam
2014-05-07
David
Followup to Tip #18601 (Personal Assistant Needed email received from josephrogersart775@gmail.com)
2014-02-26
David
Followup to Tip #16819 (car buy scam)
Name John CastEmail Address johncast14@gmail.com
2013-07-02
David
Followup to Tip #8410 (oceanographer wanting to purchase car)
Name Alexander JonesEmail Address alexj2350@gmail.com
2013-05-05
David
david.bosa@crucialsolutions.co.za
Name steve@stingeraustralia.com.auEmail Address work5athomecoach@gmail.com
2012-12-20
David
Followup to Tip #6986 (Personal Assistant!!! Read and Reply Back)
Name Harley Wills Email Address test@comcast.net
2012-12-19
david
Followup to Tip #3779 (Loan Application)
Name Helen Collin ; Mr Sean Sun Hugo ; Ms China June HugoEmail Address info1@aronnducon.org aronnduconinvestltd@yahoo.c
2012-09-04
David
Followup to Tip #4736 (Travel Trailer for Sale)
Name Steven GashEmail Address stevegash143101@gmail.com
Paypal (paypal.com)
2012-09-04
David
Followup to Tip #4472 ()
Name Kyle JonesEmail Address joneskyle02@gmail.com
2012-09-04
David
Followup to Tip #2092 ()
Name DaveEmail Address dave1516@gmail.com
Paypal (paypal.com)
2012-07-13
David
Followup to Tip #3203 (Boat sale scam originating with ad on Craigslist)
Name Patricia C MorganEmail Address patricia.c.morgan1@msn.com
Craigslist (craiglist.com)
2012-06-04
David
Followup to Tip #3017 (Hansen Annette L SSgt USAF ACC 23 FSS FSVF )
Name \"Annette Hansen L\"Email Address annette.hansen38@msn.com
2012-02-21
David
Followup to Tip #1368 (Car sale)
Name tracy friedlEmail Address tracy_friedl@hotmail.com
Paypal (paypal.com)
2011-11-09
David
Followup to Tip #858 (Fraudulent Request to Buy a Car)
Name John MaddoxEmail Address operahouse@btinternet.com
Paypal (paypal.com)
Nigerian/419 Scam
2012-12-04
David
hqdu
Name 2013 Africa Cup of NationsEmail Address heleneastwood@accountant.com
Lottery Scam
2014-05-08
DAVID
mobileclaimsdesk@gmail.com
Name DONEmail Address SAME
Job Scam
2013-07-17
david
job scam
Name James taylorEmail Address finance.drive.james.t@gmail.com
Other Job Site
2012-08-22
David
Personal Assistant!!! Email
Name Danny HooperEmail Address celine celine@axtel.net, info@redskinsultimatefan
Identity Theft
2012-11-21
David
amazon scam
Name nathalie-shiehEmail Address nathalie-shieh0@gmx.com
2012-07-09
David
amazon@buyers-protection-programs.com
Name Linda MillerEmail Address linda-miller@gmail.com
Craigslist (craiglist.com)
Dating Scam
2014-05-03
david
shopping
Name davidEmail Address david-1982@tut.by
Yahoo
Classified Ads Scam
2017-12-06
David
They said they worked offshore for NZOG
Name Kathy SmithEmail Address kokomaster1013@yahoo.com
Gumtree
2016-04-28
David
Scammers Trying to buy my phone That was listed on Ksl.
Name John GabrielEmail Address ajibs211@gmail.com
2015-10-29
David
awe new zealand kapo project
Name Belinda SchraderEmail Address belindaschr@outlook.com
Other Classifieds Site
2014-09-06
David
?Hello my name is Stephen... Do you still have it for sale?
Telephone 913-583-2248
Craigslist (craiglist.com)
2014-08-10
David
Gumtree scammer melissacarly300
Name melissacarly300Email Address melissacarly300@hotmail.com
Gumtree
2013-06-29
david
scam on craigslist from, suenforiyer@gmail.com
Name Walter FerdinandEmail Address suenforiyer@gmail.com
Craigslist (craiglist.com)







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