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 18 Scammer Reports where Name matches "Simeon Leroy"       revise

Date Title Type
Wills/Probate Scam
2013-11-15
Roy Kitchen
HD International Legal Consults
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr
Yahoo
2013-10-29
sent a letter to my mother these scammers should be in jail
Name simeon leroyEmail Address leroysimeon@yahoo.com
2013-10-29
derek
estate
Name simeon leroyEmail Address none
2013-10-28
Andrea Thorn
Deceased Client Letter
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr
2013-10-26
HD International Legal Consults
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr
2013-10-25
danny
HD International Legal Consults
Name Simeon LeroyEmail Address simeonleroy1941@gmail.com
2013-10-25
Bob Burke
HD International Legal Consultants SCAM
Name Simeon LeroyEmail Address simeonleroy1941@gmail.com
2013-10-25
13214: No Title Given
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr or simeonleroy1941@ gmail.co
Yahoo
2013-10-25
Kim Bastin
Lawyer’s intestate client
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr
2013-10-24
anonymous
13174: No Title Given
Name simeon leroyEmail Address leroysimeon@yahoo.fr
2013-10-24
camille featherston
Mail
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr. simeonleroy1941@gmail.com
2013-10-23
Peter Botes
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr
2013-10-21
Hd international legal consults
Name Simeon leroyEmail Address leroysimeon@yahoo.fr
2013-10-21
regular post - client with your surname died without will and relatives leaving a pile of money in UAE
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr
Yahoo
Generic/Unspecified Scam
2013-11-07
Francis Ramsay
Followup to Tip #13242 (HD International Legal Consultants SCAM)
Name Simeon LeroyEmail Address simeonleroy1941@gmail.com
2013-11-07
Francis Ramsay
Followup to Tip #13242 (HD International Legal Consultants SCAM)
Name Simeon LeroyEmail Address simeonleroy1941@gmail.com
2013-11-01
Ian Wettenhall
Followup to Tip #13242 (HD International Legal Consultants SCAM)
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr
2013-10-30
Andrew Manx
Followup to Tip #13260 (HD International Legal Consults)
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr







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