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 12 Scammer Reports where Email Address matches "kglina0801@gmail.com"       revise

Date Title Type
Secret/Mystery Shopper Scam
2014-03-17
kaid
motorbike scam
Name ken GuillianaEmail Address kglina0801@gmail.com
Gumtree
Generic/Unspecified Scam
2014-03-25
Christof Roets
Followup to Tip #16881 (Car Purchase)
Name Ken GuillianaEmail Address kglina0801@gmail.com
2014-03-12
Adrian
Followup to Tip #16881 (Car Purchase)
Name Ken GuillianaEmail Address kglina0801@gmail.com
2014-03-08
Alan Melville
Followup to Tip #16881 (Car Purchase)
Name Ken GuillianaEmail Address kglina0801@gmail.com
2014-03-05
Followup to Tip #16881 (Car Purchase)
Email Address kglina0801@gmail.com
2014-03-01
Lisa Hoggan
Followup to Tip #16881 (Car Purchase)
Name Ken GuillianaEmail Address kglina0801@gmail.com
2014-02-27
Loren Sammons
Followup to Tip #16881 (Car Purchase)
Name Ken GuillianaEmail Address kglina0801@gmail.com
2014-02-27
Lyn Packham
Followup to Tip #16881 (Car Purchase)
Name Ken GuillianaEmail Address kglina0801@gmail.com
Classified Ads Scam
2014-04-15
jay
im selling my bike and keep getting scammers wanting to buy using paypal
Email Address kglina0801@gmail.com
Gumtree
2014-03-23
Andrea Denis
ken guilliana
Name Ken GuillianaEmail Address kglina0801@gmail.com
Gumtree
2014-03-22
Sare
17587: No Title Given
Name Ken GuillianaEmail Address kglina0801@gmail.com
Gumtree
Auction/eBay Scam
2014-03-08
Tony Battle
17167: No Title Given
Name Ken GuillianaEmail Address kglina0801@gmail.com
Gumtree







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