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

Date Title Type
Defective Products/Services
2012-08-29
Melbourne Motorcycle sammer
Email Address helvisdatford@gmail.com
Gumtree
Generic/Unspecified Scam
2013-12-06
Adam
Followup to Tip #14236 (Car sales scam- helvis dartford)
Name helvis datfordEmail Address helvisdatford@gmail.com
2013-11-14
Followup to Tip #4830 (Helvis Datford)
Name Helvis DatfordEmail Address helvisdatford@gmail.com
2013-09-30
Eric of Gloucester
Followup to Tip #12262 (helvisdatford@gmail - scam buyer)
Name Helvis DatfordEmail Address helvisdatford@gmail.com
2013-09-22
Marlene
Followup to Tip #1054 (gumtree australia car scam)
Name helvis datfordEmail Address helvisdatford@gmail.com
2012-12-06
Louise
Followup to Tip #6423 (Gumtree Scam)
Name Helvis datfordEmail Address helvisdatford@gmail.com
2012-11-24
Followup to Tip #4707 (Helvis Datford paypal scammer he is fske)
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Paypal (paypal.com)
2012-10-07
Dennis Mason
Followup to Tip #4708 ()
Name helvis datfordEmail Address helvisdatford@gmail.com
Paypal (paypal.com)
2012-09-07
J Dening
Followup to Tip #4708 ()
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-09-07
Followup to Tip #4708 ()
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Paypal (paypal.com)
2012-09-06
Terry
Followup to Tip #4708 ()
Name Helvis DatfordEmail Address helvisdatford@gmail.com
2012-09-05
Dave Joyce
Followup to Tip #4830 (Helvis Datford)
Name Helvis DatfordEmail Address helvisdatford@gmail.com
2012-09-04
Scott Matthews
Followup to Tip #4708 ()
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-09-02
Kevin
Followup to Tip #4680 (gumtree car scam)
Email Address helvisdatford@gmail.comTelephone 16056460382
2012-08-23
Peter
Followup to Tip #1054 (gumtree australia car scam)
Name helvis datfordEmail Address helvisdatford@gmail.com
Gumtree
2012-08-18
Richard Loudon
Followup to Tip #4551 (Text and email )
Name Helvis DatfordEmail Address helvisdatford@gmail.com
2012-08-17
Followup to Tip #4551 (Text and email )
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Identity Theft
2012-08-16
Josh
Gumtree auto ad
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
Classified Ads Scam
2013-11-28
mel
purchase of car via paypal with courier to collect vehicle because he is overseas
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Other Classifieds Site
2013-11-28
mel
purchase of car via paypal with courier to collect vehicle because he is overseas
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Other Classifieds Site
2013-11-14
Car sales
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Paypal (paypal.com)
2013-06-19
george corea
Quick offer to buy without asking any detailed questions
Name helvis datfordEmail Address helvisdatford@gmail.com
Gumtree
2012-11-28
Dvaid Hoy
Gumtree Scam
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-10-19
James Blenkiron
Gumtree scam
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-10-18
Chris
Attempts to get banking or Paypal details
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Other Classifieds Site
2012-10-16
Jo
5843: No Title Given
Name Helvis DatfodEmail Address helvisdatford@gmail.com
Other Classifieds Site
2012-09-07
Theresa
Helvis Datford
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-09-04
Kai Kopsala
car Sale
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-09-01
Nick
Car Scam
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree
2012-09-01
Helvis Datford
Name Helvis DatfordEmail Address helvisdatford@gmail.com
Gumtree







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