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 Email Address matches "sayahdiana8@gmail.com"       revise

Date Title Type
Generic/Unspecified Scam
2017-05-10
Monica
Major Gumtree Scammer
Name Diana SayahEmail Address sayahdiana8@gmail.com
Gumtree
Classified Ads Scam
2017-01-17
MSVA
Emal from Sayahdiana8@gmail.com
Name Sayah DianaEmail Address Sayahdiana8@gmail.com
Gumtree
2016-11-09
Aaron
Gumtree Scammer sayahdiana8@gmail.com
Name Sayah DianaEmail Address sayahdiana8@gmail.com
Gumtree
2016-06-08
Stacey
Gumtree scam
Name diana sayahEmail Address sayahdiana8@gmail.com
Gumtree
Auction/eBay Scam
2017-04-09
Rob C
I was selling a camera on Gumtree,
Name Diana SayahEmail Address sayahdiana8@gmail.com
2017-03-21
n.m.
gumtree / paypal scammer
Name diana sayahEmail Address sayahdiana8@gmail.com
Gumtree
2016-07-13
29023: No Title Given
Name Diana SayahEmail Address sayahdiana8@gmail.com
Gumtree
2015-10-14
sarah
nzog scam
Name diana sayahEmail Address sayahdiana8@gmail.com
Cars.com
2016-02-07
KerrIe
Beware of NZOG scum wanting to buy your car.
Name Diana SayahEmail Address sayahdiana8@gmail.com
Gumtree
2017-05-15
Tony Smith
Followup to Tip #28816 (Gumtree scam )
Name DianaEmail Address sayahdiana8@gmail.com
2017-05-04
Karen
Followup to Tip #28816 (Gumtree scam )
Name Diana SayahEmail Address sayahdiana8@gmail.com
2017-03-19
D Lyons
Followup to Tip #28816 (Gumtree scam )
Name Diana SayahEmail Address sayahdiana8@gmail.com
2017-03-19
bo
Followup to Tip #28816 (Gumtree scam )
Name Diana SayahEmail Address sayahdiana8@gmail.com
2017-02-12
Lauren
Followup to Tip #28816 (Gumtree scam )
Name Diana Sayah/ Lisa S WrightEmail Address sayahdiana8@gmail.com
2017-02-07
GhostInTheWires
Followup to Tip #19803 (Gumtree Advert - Furniture for sale)
Name Diana SayahEmail Address sayahdiana8@gmail.com
2017-01-31
Blue
Followup to Tip #28816 (Gumtree scam )
Name Diana SayahEmail Address sayahdiana8@gmail.com
2017-01-08
elizabeth
Followup to Tip #79762 (Gumtree Scammer sayahdiana8@gmail.com)
Name diana sayahEmail Address sayahdiana8@gmail.com
2016-11-16
Oscar Cooke-Abbott
Followup to Tip #28816 (Gumtree scam )
Name Diana Sayah/Lisa S WrightEmail Address sayahdiana8@gmail.com
2016-11-10
Ben
Followup to Tip #25251 (nzog scam)
Name Diana SayahEmail Address sayahdiana8@gmail.com







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