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 17 Scammer Reports where Fax matches "1320-306-5766"       revise

Date Title Type
Wills/Probate Scam
2016-06-10
Gia Genna
Alfred Williams - Progressive Investment and Consultant Inc. - Official Beneficiary Settlement Letter
Name Alfred Williams, Accountant and Independent UnderwriterEmail Address alfredwilliams@consultant.com
2016-06-09
Etna Fitzpatrick
28834: No Title Given
Name Hector WilliamsEmail Address hectorwilliams@accountant.com
2016-05-20
Fernando
Unclaimed Life Insurance.
Name Mr Hector WilliamsEmail Address hectorwilliams@accountant.com or williamconsultan
2016-05-05
BOB BARNES
28402: No Title Given
Name HECTOR WILLIAMSEmail Address HECTORWILLIAMS@ACCOUNTANT.COM
2016-04-16
lettermail
Name Benjamin WilliamsEmail Address benjaminwilliams@consultant.com
2016-03-18
By mail po box 1000 /c.p. Markham Ontario l3p 3n3
Name Richardallenwilliams@professional incEmail Address richardallenwilliams@professional.com
2015-12-23
richard dodds
a personal letter stating I had a relative that died leaving me 4.2 million dollars life insurance policy if I contacted him by
Name ericjohnwilliamsEmail Address ericjohnwilliams@consultant.com
2015-12-18
A. Helper
Official Beneficiary Settlement Letter
Name Eric WilliamsEmail Address ericjohnwilliams@consultant.com
2015-11-28
Mail from Diamond Accountant Inc-Indiana 47834-John Williams
Name john WilliamsEmail Address accountantwilliams@consultant.com
2015-11-22
G. Tanton
Inheritance scam
Name John WilliamsEmail Address accountantwilliams@consultant.com
2015-11-08
Letter
Name Lee WilliamsEmail Address leewilliams@consultant.com
Fake/Counterfeit Goods
2016-01-06
$4.2 million dollars
Name Ericson WilliamsEmail Address ericjohnwilliams@consultant.com
2016-05-14
Ivy Wigmore
Followup to Tip #23711 (Accountant Joe Williams)
Name Hector WilliamsEmail Address hectorwilliams@accountant.com
2016-01-03
Followup to Tip #26043 (Official Beneficiary Settlement Letter)
Name Mr. Ericson WilliamsEmail Address ericjohnwilliams@consultant.com
2015-12-29
Crystal
Followup to Tip #26043 (Official Beneficiary Settlement Letter)
Name Eric WilliamsEmail Address ericjohnwilliams@consultant.com
2015-12-10
Followup to Tip #25603 (Letter)
Name Mr Eric WilliamsEmail Address ericjohnwilliams@consultant.com
2015-11-23
Followup to Tip #25774 (Inheritance scam)
Name John WilliamsEmail Address accountwilliams@consultant.com







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