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 28 Scammer Reports where Fax matches "087 2352 1045"       revise

Date Title Type
Generic/Unspecified Scam
2013-03-12
Nina
Followup to Tip #7877 (01/02/2013 9:45:53 AM - A great and rewarding career waiting for you: Financial Coordinator,)
Name Dean Palmer / Amanda GreenwoodEmail Address dean.hr.dep@outlook.com
2013-02-07
njp
Followup to Tip #7660 (Job offer )
Name Danielle PotterEmail Address potter@ukwalltradenetworks.com
2013-01-22
Sue H
Followup to Tip #6665 (John Wisker HR Department (Reminder ) )
Name John WiskerEmail Address www.it-lab-uk.com/registration/1
2013-01-04
Followup to Tip #6883 (Placement offer for unemployed)
Name Michael HarrisonEmail Address serv.harrison@gmail.com
2013-01-04
Followup to Tip #6883 (Placement offer for unemployed)
Name Michael HarrisonEmail Address serv.harrison@gmail.com
2012-11-23
Dayo
Followup to Tip #6229 ()
Name Alan FisherEmail Address job@lita-uk.com
2012-11-23
Dayo
Followup to Tip #6229 ()
Name Alan FisherEmail Address job@lita-uk.com
2012-10-10
Followup to Tip #5644 ()
Name Steven OneilEmail Address jobs@it-liability.com
2012-10-04
Big D
Followup to Tip #5493 (Job scam, Alex Dawson)
Name Alex DawsonEmail Address job@smartaccountingltd.com
2012-07-21
Louis Davies
Followup to Tip #3868 (Intersource Inc)
Name Various names / Gmail emails to start withEmail Address job@tech-inserviceltd.com
Job Scam
2013-02-04
01/02/2013 9:45:53 AM - A great and rewarding career waiting for you: Financial Coordinator,
Name Dean PalmerEmail Address mailto:palmer.ittechltd@gmail.com
Other Payment Site
2013-01-26
Susan Angel
7708: No Title Given
Name Jason HillEmail Address job@it-multimedia-uk.com
Other Classifieds Site
2013-01-07
7236: No Title Given
Name matthew joshEmail Address job@it.air.media.com
2013-01-04
Muna Ali
IT-Air Media LLC
Name Josh MathewsEmail Address hr.it.air.media@gmail.com
Other Classifieds Site
2013-01-03
poppy
Bogus job offer in my inbox
Name  Josh MatthewsEmail Address job@it-air-media.com
Paypal (paypal.com)
2012-12-29
Clair
Subject: We pay cash for your experience and skills - Serviced Consultants
Name Michael HarrisonEmail Address serv.harrison@gmail.com
2012-12-07
jt
John Wisker HR Department (Reminder )
Name John WiskerEmail Address job@it-lab-uk.com
2012-12-03
Anna Jagodzinska
Financial Services Officer
Name John Wisker, HR CoordinatorEmail Address hr.it.lab@gmail.com
Other Classifieds Site
2012-11-29
Carl Woodall
WORLD LUXURY GROUP
Name Jason MilesEmail Address job@worldluxury-group.com
Yahoo
2012-11-24
Ken Duddle
Email job scam
Name Alan FisherEmail Address Alan Fisher [http://www.lita-uk.cjob@lita-uk.com]
Paypal (paypal.com)
2012-10-23
Ivan Ashworth
Received E-Mail
Name Mr Thomas WalkerEmail Address hr.artbox@gmail.com
2012-10-18
Kristina Valuntinaite
Financial services officer
Name Alex DawsonEmail Address job@smartaccountingltd.com
2012-10-09
5644: No Title Given
Name Steve O\'NeillEmail Address job@it-liability.com
2012-10-08
Anon
GLOBAL-WEB TECHNOLOGIES LIMITED.
Name GLOBAL-WEB TECHNOLOGIES LIMITED.Telephone 012 2529 0843
2012-10-05
Tigress
Job scam-FINANCIAL SERVICES OFFICER £1500month
Name John RichardsEmail Address job@globalwebtechltd.com
2012-07-26
Ethan
Email (Gmail)
Name Eric TaylorEmail Address  job@legaladviseltd.com
2012-06-13
Chuck
The position being offered is for Financial Forwarding Coordinator.
Name Mr William Cameron, Kyle CallihanEmail Address (callihan@versalitegroup-ltd.net)
Paypal (paypal.com)
Business Venture Scam
2013-01-11
EASY MONY
Name Josh MatthewsEmail Address  job@it-air-media
Other Classifieds Site







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