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.

Found 3 reports where Name matches "Dr.Desmond Lawrence"       revise

Date Title Type
Nigerian/419 Scam
2017-08-25
Falconsfan
ABOUT YOUR ATM MASTER CARD
Name Dr.Desmond LawrenceEmail Address dhlcustomerscareunit@outlook.com
2017-08-12
Falconsfan
ABOUT YOUR ATM MASTER CARD
Name Dr.Desmond LawrenceEmail Address jj67.@heart.ocn.ne.jp
2017-08-11
Falconsfan
ABOUT YOUR ATM MASTER CARD
Name Dr.Desmond LawrenceEmail Address customerscareunit@outlook.com







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