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 2 Scammer Reports where Name matches "Jay Ouazzani"       revise

Date Title Type
Classified Ads Scam
2013-11-15
John Northup
Offeredto buy my car. Gave $300USD as a retainer. Never picked up car. Promised to pick up 3 separate times, but never showed
Name Jay OuazzaniTelephone 407-470-5759
Autotrader (autotrader.com)
Auction/eBay Scam
2015-09-21
Kevin Rivers
stolen automobile parts
Name jay ouazzaniEmail Address optrans2015@yahoo.com
Other Classifieds Site







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