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 67 Scammer Reports where Email Address matches "daved1516@gmail.com"  
(showing the top 30)     revise

Date Title Type
Overpayment Scam
2012-10-16
R Fourie
5824: No Title Given
Name Dave EdmondEmail Address daved1516@gmail.com
Gumtree
2012-03-29
texting and emailing after I listed my car on Gumtree and Carsales.com
Name Dave EdmondEmail Address daved1516@gmail.com
Gumtree
Generic/Unspecified Scam
2012-12-05
Followup to Tip #3131 (daved1516@gmail.com)
Name Dave EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-11-27
Jim
Followup to Tip #6350 (classified ad scam)
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-11-08
Seigo Tsujinaka
Followup to Tip #1353 (Dave Edmond Scam)
Name dave edmondEmail Address daved1516@gmail.com
2012-11-06
Followup to Tip #1353 (Dave Edmond Scam)
Name Dave EdmondEmail Address daved1516@gmail.com
eBay (www.ebay.com)
2012-10-23
tejas
Followup to Tip #1794 (daved1516@gmail.com)
Name dave edmondEmail Address daved1516@gmail.com
2012-10-15
B Kay
Followup to Tip #1242 (Dodgy sounding buyer)
Name David EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-10-15
Helen Moyle
Followup to Tip #5697 (Selling my car on CarsGuide)
Name dave edmondEmail Address daved1516@gmail.com
Gumtree
2012-10-13
B Kay
Followup to Tip #1353 (Dave Edmond Scam)
Name Dave EmondEmail Address daved1516@gmail.com
2012-10-08
Followup to Tip #5602 (dave edmond )
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-10-08
Craig
Followup to Tip #5525 (buyer beware on trucksales)
Name David EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-10-02
Lynn
Followup to Tip #1353 (Dave Edmond Scam)
Name Dave EdmondEmail Address daved1516@gmail.com
2012-09-16
Kat
Followup to Tip #4708 ()
Name Dave EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-09-05
James
Followup to Tip #3131 (daved1516@gmail.com)
Name dave edmundEmail Address daved1516@gmail.com
2012-08-28
wayne convery
Followup to Tip #3131 (daved1516@gmail.com)
Name dave edmundEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-08-23
Connie
Followup to Tip #2606 (DavEd - trying to buy our car off of www.gumtree.com.au)
Name Dave EdmondEmail Address daved1516@gmail.com
2012-08-21
WILLY
Followup to Tip #3131 (daved1516@gmail.com)
Name joyce rollinEmail Address daved1516@gmail.com
2012-08-19
Jaramey Mark
Followup to Tip #1353 (Dave Edmond Scam)
Name Dave EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-06-14
Ian
Followup to Tip #1794 (daved1516@gmail.com)
Name davedEmail Address daved1516@gmail.com
2012-06-14
Ian
Followup to Tip #1794 (daved1516@gmail.com)
Name davedEmail Address daved1516@gmail.com
2012-05-29
Wayne Coulter
Followup to Tip #2282 (classified ad on gumtree)
Name Dave EdmandEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-05-24
Gerard WARRIN
Followup to Tip #1242 (Dodgy sounding buyer)
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-05-23
ben
Followup to Tip #1794 (daved1516@gmail.com)
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-05-21
dean
Followup to Tip #1353 (Dave Edmond Scam)
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-05-05
mick
Followup to Tip #1794 (daved1516@gmail.com)
Email Address daved1516@gmail.com
2012-04-25
Followup to Tip #1242 (Dodgy sounding buyer)
Name Dave EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-04-24
Kate Lisyak
Followup to Tip #2282 (classified ad on gumtree)
Name David EdmondEmail Address daved1516@gmail.com
2012-04-16
Dave J
Followup to Tip #1588 (Marine Biologist)
Name dave edmondEmail Address daved1516@gmail.com
Paypal (paypal.com)
2012-03-19
Danie
Followup to Tip #1353 (Dave Edmond Scam)
Name Dave EdmondEmail Address daved1516@gmail.com
Paypal (paypal.com)







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