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 18 Scammer Reports where Email Address matches "gibbinssimon569@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2013-08-18
Followup to Tip #11303 (Gunmtree - SMS contact wanting email reply.)
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
2013-04-27
Leanne
Followup to Tip #8981 (PayPal purchase of car on gumtree)
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
2013-04-14
Kate
Followup to Tip #8981 (PayPal purchase of car on gumtree)
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Nigerian/419 Scam
2013-08-16
Gumtree Ad for car sale
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Paypal (paypal.com)
Classified Ads Scam
2013-08-21
Phillip
Car for sale on Gumtree
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2013-08-03
BMW on gumtree
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Paypal (paypal.com)
2013-07-07
John Smedley
Simon Gibbins / Lisa Patrick
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2013-07-06
Sally
Gumtree ad for motorbike for sale
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2013-06-24
makrhod
gibbinssimon569@gmail.com
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2013-06-11
Julien
Simon Gibbins
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Paypal (paypal.com)
2013-06-03
Rosie
Gumtree private car for sale
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2013-06-03
Rosie
Gumtree private car for sale
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2013-04-22
Roxenne
Car for sale on Gumtree
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
Auction/eBay Scam
2013-04-26
John
Gumtree Car Advert Scam
Name SimonEmail Address gibbinssimon569@gmail.com
Gumtree
2013-04-12
Scott Griffiths
bike for sale on Gumtree
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2013-04-01
Gagan
Bike sale on Gumtree
Name Simon GibbinsEmail Address gibbinssimon569@gmail.com
Gumtree
2012-09-09
John Duncan
I posted an ad on gumtree about 4pm on sunday and with in 2hrs I got am email on my phone wanting me to email back the price and
Name Simon GibbonsEmail Address gibbinssimon569@gmail.com
Gumtree
2012-08-25
Jay
gumtree truck sale
Name simon gibbinsEmail Address gibbinssimon569@gmail.com
Gumtree







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