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.

Found 15 reports where Name matches "Bahjat John Kilzi"       revise

Date Title Type
Overpayment Scam
2015-11-19
Anonymous
Car Buying Scam
Name Bahjat John KilziEmail Address bahjatjonhk87@gmail.com
carsGuide (carsguide.com.au)
Generic/Unspecified Scam
2015-11-12
car selling
Name Bahjat John KilziEmail Address bahjonkil81@gmail.com
Other Auction site
2015-09-13
car sale scam
Name bahjat John kilziEmail Address bahjatjohnk87@gmail.com
Other Classified Ads Site
2015-08-25
Selling Car
Name Bahjat John KilziEmail Address bahjokz101@gmail.com
carsGuide (carsguide.com.au)
Classified Ads Scam
2015-10-14
Roxy
Carsales ad.
Name Bahjat John KilziEmail Address bahjohkl81@gmail.com
Other Classified Ads Site
2015-09-26
Bikesales
Name Bahjat John KilziEmail Address bahjokz101@gmail.com
carsGuide (carsguide.com.au)
2015-09-09
Greg Matulich
Car Sale - Response to Advertised Car Sale
Name Bahjat John KilziEmail Address bahjatonhk87@gmail.com
Cars.com
2015-09-01
Car buying too good to...
Name Bahjat John KilziEmail Address bahjokz101@gmail.com
Other Classified Ads Site
2015-09-01
Thad Patradoon
Scam response to your ad
Name Bahjat John KilziEmail Address bahjokz101@gmail.com
Paypal (paypal.com)
2015-08-27
richard
CAR SALE
Name Bahjat John KilziEmail Address bahjokz101@gmail.com
Gumtree
Business Venture Scam
2015-08-27
Kate
Selling a car
Name Bahjat John KilziEmail Address bahjokz101@gmail.com
Gumtree
2016-01-07
Daniel
Selling car
Name Bahjat John KilziEmail Address jonnbahjat111@gmail.com
2015-11-24
Peter Be
Followup to Tip #25806 (selling a motor home)
Name Bahjat John KilziEmail Address bahjatjonhk87@gmail.com
2015-09-15
Richard Kurdzinski
Followup to Tip #24003 (CAR SALE)
Name bahjat john KilziEmail Address bahjohkil81@gmail.com
2015-09-08
anthony
Followup to Tip #24089 (Car buying too good to...)
Name bahjat john kilziEmail Address bahjokz101@gmail.com







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