Seen a Scammer? Report Them!

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.
Scammer Information
NameJoe Williams    
Telephone1-812-800-1010     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Received letter dated August 10, 2014 from Accountant Joe Williams 311 SE 21st Washington, Indiana 47834 Ref No. USFE/ER 2015/ET-3007-SD Official Beneficiary Settlement Letter dated Aug. 10/2015 Stating they got our contact info through an old file of one of his diseased clients by the name of Carl Cook a Canadian citizen whom lived here in United States for over two decades prior to his death. He died a few years ago. Our financial institution (Claim Department) has issued me a notice to provide the beneficiary to the Estate of his unclaimed life insurance masterpiece fixed deposits of US4.2 million. and then letter goes on. I googled this and have found this person to be a scam artist. Submitted for your information.

Tag Cloud
beneficiary death 1-801-527-6356 1-812-800-1010 2 million accountant died washington google contact account claim million deposit client art disease googled (claim department) financial

  |   Add to Report?   |   More Generic/Unspecified Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot