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 10 Scammer Reports where Name matches "David aghan"       revise

Date Title Type
Classified Ads Scam
2017-12-10
LA Ottaway
Gumtree -David Aghan
Name David AghanEmail Address davidaghan20167@gmail.com
Gumtree
2015-12-08
Bruce Patterson
Purchase of caravan for sale.
Name David AghanEmail Address allphasecot9@gmail.com
Other Classifieds Site
Auction/eBay Scam
2018-02-17
Kareem
PayPal scam and fruad
Name david aghanEmail Address davidaghan20167@gmail.com
Gumtree
2018-02-17
Kareem Abi-Farraj
Followup to Tip #22681 (gumtree western union new Zealand oil and gas worker)
Name David aghanEmail Address davidaghan20167@gmail.com
2017-09-12
Jo
Followup to Tip #22681 (gumtree western union new Zealand oil and gas worker)
Name David AghanEmail Address davidaghan20167@gmail.com
2017-09-01
Chris Derrick
Followup to Tip #22681 (gumtree western union new Zealand oil and gas worker)
Name David Aghan
2017-08-19
Dave
Followup to Tip #22681 (gumtree western union new Zealand oil and gas worker)
Name David aghanEmail Address davidaghan20167@gmail.com
2017-07-28
Matt
Followup to Tip #22681 (gumtree western union new Zealand oil and gas worker)
Name David aghanEmail Address davidaghan20167@gmail.com
2017-06-13
Cameron Henley
Followup to Tip #22681 (gumtree western union new Zealand oil and gas worker)
Name David AghanEmail Address davidaghan20167@gmail.com
2017-06-05
kai
Followup to Tip #22681 (gumtree western union new Zealand oil and gas worker)
Name David AghanEmail Address davidaghan20167@gmail.com







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING