Overpayment Scam TipOff Reports for carsGuide (carsguide.com.au)

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Scam ReporterScam Tips Received
Anonymous
Melbourne, Victoria, Australia
2015-11-19 05:46:07
Overpayment Scam
carsGuide (carsguide.com.au)
Car Buying Scam 
 Scammer
  Information
Name:
Bahjat John Kilzi
Email Address:
bahjatjonhk87@gmail.com
Enquired through carsales.com.au on a car I had posted for sale. Clearly a scammer, responded through a dodgy sms program. Requested to pay for the car and have a courier pick it up and then transfer to the other side of the country. Wanted my paypal accou... ⇒ more
Anonymous
Somewhere in Australia
2013-07-19 20:30:15
Overpayment Scam
carsGuide (carsguide.com.au)
Untitled Overpayment Scam on carsGuide (carsguide.com.au), ref:11086 
 Scammer
  Information
Name:
Barry Oliver
Email Address:
Barry Oliver
From a Bairy Oliver: Email address used: Barry Oliver Thanks for the response,I would have loved to call you directly but due to the nature of my work we do not have access to phone at the moment,which is why I contacted you wit... ⇒ more
Anonymous
Somewhere in Australia
2013-07-19 20:10:45
Overpayment Scam
carsGuide (carsguide.com.au)
West Aquarius Submersible 
 Scammer
  Information
Name:
David Nicholls
Email Address:
#####Re: HOLDEN FOR SALE##### From: david nicholls Sent: Thursday, 18 July 2013 2:03 PM Subject: Re: HOLDEN FOR SALE Thanks for the reply and so sorry that i couldn't call you due to the nature of my work,I work with ... ⇒ more
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