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 19 Scammer Reports where Reporter Name matches "Phil"       revise

Date Title Type
Wills/Probate Scam
2012-07-24
phil
4116: No Title Given
Name Mrs.sarah smithEmail Address David.Levy@turner.com
Generic/Unspecified Scam
2016-04-19
Phil
Dodgt gumtree buyer
Name Benjamin RaneEmail Address raneben01@gmail.com
2014-05-13
Phil
Followup to Tip #9512 (Estate in your favor Mark Lawson - mark.lawson@rogers.com)
Name Carolyn Schwartz,Email Address carolyn.schwartz@dallascityhal
2013-04-01
Phil
Followup to Tip #8733 (Web search on Yahoo for a projector)
Name VariousEmail Address info@officestore24.co.uk
2012-12-02
Phil
Followup to Tip #6404 (Gum tree car sale scam)
Name Mike PrestonEmail Address preston8910@gmail.com
eBay (www.ebay.com)
2012-11-26
Phil
Followup to Tip #6350 (classified ad scam)
Name Daved edmundEmail Address daveded1241@gmail.com
2012-09-14
phil
Followup to Tip #5020 (2005 stingray 180 ls)
Name msgt jeremy greyEmail Address grey645grey@gmail.com
Lottery Scam
2014-03-30
phil
LOTTO UK
Name DAVID GATLANDEmail Address davidgatland545@gmail.com
Job Scam
2013-11-25
Phil
An international dynamic art company
Name M. ReedEmail Address office10.hr.mark@gmail.com
Classified Ads Scam
2018-04-01
Phil
Purchase your item without viewing but requesting personal information.
Name William John MullenEmail Address mullenwilliam1969@gmail.com
Gumtree
2015-04-16
Phil
Gumtree
Name Donny greyEmail Address donnygrey10@gmail.com
Gumtree
2014-07-10
Phil
ANOTHER CAR SCAM
Name JORDAN GOODENEmail Address jordan.gooden1970@gmail.com
Paypal (paypal.com)
2014-07-10
Phil
WANT TO BUY CAR USING PAYPAL
Name \"MARCUS\" ABRAHAMEmail Address Marcus Abraham
Paypal (paypal.com)
2014-07-08
Phil
20240: No Title Given
Name Tyler MurphyEmail Address jfebb7@gmail.com/jfeb7139@gmail.com
Cars.com
2014-02-12
Phil
16428: No Title Given
Name  aaaron276@gmail.com Aaron BrentEmail Address aaaron276@gmail.com
Gumtree
2013-10-08
Phil
Carsguide
Name Matthew MacleonEmail Address matt.mleon@gmail.com
carsGuide (carsguide.com.au)
2015-08-05
Phil
Followup to Tip #23759 (Scam to purchase Subaru RS on Gumtree)
Name wkeith2010@outlook.comEmail Address wkeith2010@outlook.com
2015-02-28
Phil
22674: No Title Given
Name gloria mckenzieEmail Address gloriamckenzie@rogers.com
Google Checkout
2016-10-18
phil
Followup to Tip #21468 (Sarahpurccy@gmail.com contacts me everts time I list a car. Wants me to email directly to the gmail address)
Name sarah purccyEmail Address sarahpurccy99@gmail.com







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