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 4 reports where Email Address matches "Mark.sullivan@accountant.com"       revise

Date Title Type
Wills/Probate Scam
2015-08-19
Dorthy Lillian Cavanaugh Hill Markin
Beneficiary Letter from a Mark Sullivan in London England
Name M ark SullivanEmail Address mark.sullivan@accountant.com
2015-08-03
Ted Bell
Beneficiary Settlement
Name Mark SullivanEmail Address mark.sullivan@accountant.com
2015-06-24
k9 Dog
Beneficiary Settlement
Name Mark SullivanEmail Address mark.sullivan@accountant.com
Other Job Site
2015-06-22
Followup to Tip #18837 (official beneficiary settlement letter)
Name Mark SullivanEmail Address Mark.sullivan@accountant.com







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