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 "01144-845-874-0893"       revise

Date Title Type
Wills/Probate Scam
2016-06-01
Terry Roberts
28738: No Title Given
Name John RenatoEmail Address johnrenato@accountant.com or johnconsultine@gmail
2016-04-17
JCB from Calgary, AB
Beneficiary Letter from UK person claiming distant relative has $6.8 Million to be claimed
Name John StokovichEmail Address johnstokovich@consultant.com
2016-04-07
Insurance scam
Name Mr.John MarkEmail Address 100 Buckingham Palace Road
2016-03-30
ken chown
Letter said I was an Heir
Name John MarkEmail Address accjohnmark@accountant.com
2016-03-23
Ali
scam from gateway professional INC.
Name John DavidEmail Address johnwestwood@consultant.com
2016-03-22
richard
long lost dead relative
Name john davidEmail Address johnwestwood@consultant.com
2016-03-21
Official Beneficial Settlement Letter
Name John WestwoodEmail Address johnwestwood@consultant.com;accjohnwestwood@yahoo
2016-03-18
Standared Investment and Consultant Inc
Name John WestwoodEmail Address johnwestwood@consultant.com
2016-03-16
RMorrison
Standard Investments and Consultant Inc
Name John WestwoodEmail Address johnwestwood@consultant.com
2016-03-11
Bob Dunkin
standard investment and consultant inc
Name John WestwoodEmail Address johnwestwood@consultants.com
2016-03-27
Followup to Tip #27626 (scam from gateway professional INC.)
Name John DavidEmail Address johnwestwood@consultant.com
2016-03-25
Barbara
Followup to Tip #27626 (scam from gateway professional INC.)
Name John DavidEmail Address accjohnwestwood@yahoo.com
2016-03-15
Anomynous
Followup to Tip #27438 (standard investment and consultant inc)
Name Mr. John DavidEmail Address johnwestwood@consultant.com
2017-04-10
Marilyn
Followup to Tip #28559 (Inheritance mail scam)
Name John RenatoEmail Address johnrenato@accountant.com or johnconsultantinc@gm







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