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 5 Scammer Reports where Fax matches "+44 208 043 2952"       revise

Date Title Type
Generic/Unspecified Scam
2014-02-12
Followup to Tip #8660 (Lottery Donation)
Name Allen and Violet LargeEmail Address allen.violet2010@rogers.com
Nigerian/419 Scam
2012-10-14
Joel Gillum
avallenlarge@rogers.com
Name Allen and Violet Large and Glynn BurgerEmail Address avallenlarge@rogers.com
Charity scam
2014-01-22
Tim Two Guns
by email, donation of money,
Name I am Mrs Gloria C. Mackenzie I am a 84 years old Widow, and I am from Zephyrhills, Florida, Moved to United Kingdom in July afEmail Address Harry Jack hjack377@yahoo.co.uk
2012-10-15
Gerald Melo
They claim to have won a Canadian Lottery for over $11 million and wanted to give it all away. True story but not these scammers
Name Allen and Violet LargeEmail Address avallenlarge@rogers.com
Quokka (quokka.com.au)
2015-09-22
Jason Hughes
24627: No Title Given
Name Mrs Gloria C. MackenzieEmail Address gloriamackenzie56@yahoo.com







Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING