Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
| A letter was mailed to me, with my full name and address, claiming to be from the Shanghai Commercial Bank|
|Name||Dennis Chan Kwok-Sun ⇒|
|Email Addressemail@example.com ⇒|
|Telephone||852-5808-3972 ⇒ Reverse Phone Lookup (by Spokeo|