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 14 Scammer Reports where Fax matches "+3233036404"       revise

Date Title Type
Wills/Probate Scam
2013-12-17
kristin Hovland
dead person are looking for relatives
Name pieter jacobsEmail Address pjacobs@hdchambers.com. pietersjacobs@yahoo.fr.
Other Payment Site
2013-10-28
Andrea Thorn
Deceased Client Letter
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr
2013-10-26
HD International Legal Consults
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr
2013-10-26
Hd international legal consults
Name  Simon leroyEmail Address leroy simeon
2013-10-25
danny
HD International Legal Consults
Name Simeon LeroyEmail Address simeonleroy1941@gmail.com
2013-10-24
anonymous
13174: No Title Given
Name simeon leroyEmail Address leroysimeon@yahoo.fr
2013-10-24
camille featherston
Mail
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr. simeonleroy1941@gmail.com
2013-10-21
jackie
13063: No Title Given
Name Barr.Simeon LeroyEmail Address leroysimeon@yahoo.fr and simeonleroy1941@gmail.co
eBay Classifieds
2013-10-19
Terry
13018: No Title Given
Name Barr. Simeon LeroyEmail Address 1:leroysimeon @yahoo.fr
Generic/Unspecified Scam
2013-11-07
Francis Ramsay
Followup to Tip #13242 (HD International Legal Consultants SCAM)
Name Simeon LeroyEmail Address simeonleroy1941@gmail.com
2013-11-07
Francis Ramsay
Followup to Tip #13242 (HD International Legal Consultants SCAM)
Name Simeon LeroyEmail Address simeonleroy1941@gmail.com
2013-11-01
Ian Wettenhall
Followup to Tip #13242 (HD International Legal Consultants SCAM)
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr
2013-10-30
Andrew Manx
Followup to Tip #13260 (HD International Legal Consults)
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr
Business Venture Scam
2013-11-27
Bernt Kristian Poulsson
Succession claims - deceased relative
Name Pieters JacobsEmail Address pietersjacobs@yahoo.fr, pietersjacobs@gmail.com







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