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.
|Scam Reporter||Scam Tips Received|
Thunder Bay, Ontario, Canada
|+2 Inheritance / Probate |
Mail was from PO BOX 4058 Station A Toronto Ontario
|Anonymous () Added the following extra information on :2016-12-04 10:42:20|
3.8 million of unclaimed fixed deposits. "When I hear from you, I would bring you into a detailed picture and description of the claim."
|Anonymous () Added the following extra information on :2016-12-04 09:51:31|
Estate Settlement Letter Looking for relative to collaborate with in the repatriation of the funds of a deceased (relative). Be careful - this person only wants to communicate through email.
Mail was posted from: P.O. Box 4056 Station A Toronto Ontario M5W 1L3 From: Mr. John Southgate Southgate Professional Inc., 70 Grossvenor St. Suite 110, London UK W1K 3JR Email: email@example.com