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 45 reports where Fax matches "01144-845-860-0957"   (showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2016-02-07
Sue Willox
Johnny Hamilton Accountant is a scam
Name Johnny HamiltonEmail Address johnnyhamilton@accountant.com
Other Job Site
2016-02-05
Carol Smith
Receiving 6.8 Million dollars
Name John AndrewskovichEmail Address Buckingham Palace Road, London UK SW1 W9SJ
Other Job Site
2016-01-04
ED DOERFLING
scam letter from CAPITAL INVESTMENT AND CONSULTANT INC. 115 BUCKINGHAM PALACE RD. UK..
Name  John AndrewskovichEmail Address johnandrewskovich@consultant.com
2015-12-30
V. Maloney
Letter sent to Maloney individual - inheriting 6.8 M US from deceased relative in England
Name Mr. John AndrewskovichEmail Address johnandrewskovich@consultant.com
2015-12-24
Dave williams
Beneficiary letter
Name johnandrewskovich@consultant.comEmail Address johnandrewskovich@consultant.com, johnandrew@aol.
2015-12-21
Official Beneficiary Settlement Letter
Name John AndrewskovichEmail Address johnandrewskovich@consultant.com
2015-12-21
Jennifer Flesjer
mailed letter
Name John andrewskovichEmail Address johnandrewskovich@consultant.com
Other Job Site
2015-11-20
Official Beneficiary Settlement Letter
Name Mr. John MartinsEmail Address accountantmartins@consultant.com
2015-11-20
T
Official Beneficiary Settlement Letter
Name John MartinsEmail Address accountantmartins@consultant.com
2015-11-05
Ben Tilitzky
Beneficiary from person who died 2 years ago
Name John MartinsEmail Address accountantmartins@consultant.com
2015-11-05
Brooks
Received a letter of same type, surely a scam
Name John MartinsEmail Address accountantmartins@consultant.com
2015-11-02
Bob
Inheritane Scam
Name Mr. John AdamsEmail Address johnadam@consultant.com
2015-10-31
Wayne
25510: No Title Given
Name Mr John AdamsEmail Address johnadam@consultant.com or johnadamsconsultant@ao
Other Job Site
2015-10-21
Basil Bourdeau

Name John adamsEmail Address johnadam@consultant.com
Google Checkout
2015-10-06
ScamBuster
Wills/Probate Scam letter JA-2989
Name John AdamEmail Address johnadam@consultants.com
2015-09-30
Christopher C C Cutress
Official Beneficiary Settlement Letter (scam)
Name Mr. Hamilton JohnEmail Address jhamilton@accountant.com or accjohnnyhamilton@aol
2015-09-18
Anonymous
John Hamilton Accoutning
Name John HamiltonEmail Address johnnyhamilton@accountant.com
2015-09-17
John Hamilton Accounting
Name John HamiltonEmail Address jhamilton@accountant.com
2015-09-14
24399: No Title Given
Name jOHNNY HAMILTONEmail Address johnnyhamilton@accountant.com
2015-09-13
URGENT AND PERSONAL LETTER BENEFICIARY
Name MR JOHNNY HAMILTONEmail Address johnnyhamilton@accountant.com or accjohnnyhamilt
2015-09-04
Carl Behnka
Beneficiary of an estate
Name Johnny HamiltonEmail Address johnnyhamilton#@accontant.com
2015-08-27
smarter than the average bear
inheritance scam
Name Johnny HamiltonEmail Address johnnyhamilton@accountant.com
2015-08-12
grans.estate@gmail.com
6.8 million insurance from "relative" of same name
Name Johnny HamiltonEmail Address accjohnnyhamilton@aol.com
2015-08-12
23844: No Title Given
Name Accountant Frank Anderson Adams 798 High Road, London. UK N129QXEmail Address frankadams@accountant.com
2015-08-03
Wanda
Unclaimed life insurance scam
Name Johnny HamiltonEmail Address hamiltonjohn@accountant.com
2015-07-16
D Clairoux
Insurance Inheritance US 6.8 Million from John Allen Hamilton
Name Accountant and Independant Underwriting ConsultantEmail Address hamiltonjohn@accountant.com
2015-06-22
Don Bennie
Official Beneficiary Settlement Letter
Name Frank Anderson AdamsEmail Address frankadams@accountant.com; accfrankadams@aol.com
Other Classified Ads Site
2015-06-22
grant Bendig
23368: No Title Given
Name Frank Anderson AdamsEmail Address frankadams@accountant.com
Google Checkout
2015-03-24
Accountant Adam Westwood
Name Accountant Adam WestwoodEmail Address adamwestwood@nationwidegroup.co
Quokka (quokka.com.au)
2014-10-20
inharentence
Name adam WestwoodEmail Address adamswestwood@aol.com or adamswestwood@accountant







Increase ad revenue 50-250% with Ezoic