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 5 Scammer Reports where Reporter Name matches "Dennis"       revise

Date Title Type
2012-03-26
Dennis
Followup to Tip #1687 (motor bike text msg)
Name Mark Myth or Micah RichardsonEmail Address markmyth01@gmail.com
Paypal (paypal.com)
2012-01-02
Dennis
Followup to Tip #1242 (Dodgy sounding buyer)
Name DennisEmail Address dennis.barker@hotmail.com
2014-05-03
Dennis
wanting to buy our caravan
Name Pitt BenEmail Address pitt.ben624@gmail.com
Gumtree
2018-05-02
Dennis
Followup to Tip #28891 (Scammer on Gumtree)
Name Danny Kenny ScottEmail Address dannykennyscott@gmail.com
2018-01-25
Dennis
Followup to Tip #10603 (Orders Tee Shirts with fraudulant Credit Card, has them shipped to different address. Check his email address and is connected t)
Name Terry TaylorEmail Address tterry117@gmail.com






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