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 9 Scammer Reports where Telephone matches "+61 428 844 649"       revise

Date Title Type
Generic/Unspecified Scam
2014-01-23
Followup to Tip #15804 (Ferrari South frica Lotto Draw)
Name DavidEmail Address admin@ferrariclaims.com
2014-01-22
Followup to Tip #15815 (Confidential business transaction)
Name Jean VercoutterTelephone +61 428 844 649
2014-01-22
Fetu Overend
Followup to Tip #15807 (text message YOUR CELL WON FERRARI F12 BERLINETTA AND $1MILLION ON 2013 FERRARI SOUTH AFRICA LOTTO DRAW. REF NO: QFX FOR MORE IN)
Name DavidTelephone +61 428 844 649
2014-01-22
concerned party
Followup to Tip #15815 (Confidential business transaction)
Name Jean VercoutterEmail Address jvercoutter@hotmail.com
Lottery Scam
2014-01-22
lorraine taylor
text message YOUR CELL WON FERRARI F12 BERLINETTA AND $1MILLION ON 2013 FERRARI SOUTH AFRICA LOTTO DRAW. REF NO: QFX FOR MORE IN
Name DAVIDTelephone +61 428 844 649
2014-01-22
Jo
Cell/Mobile phone message re winning a 2013 South African Lotto Draw (F12 Ferrari and $1Million)
Name DavidTelephone +61 428 844 649
Classified Ads Scam
2014-01-22
Veritas
Confidential business transaction
Name Jean VercoutterEmail Address jvercoutter@hotmail.com
Business Venture Scam
2014-01-23
15853: No Title Given
Name Jean VercoutterEmail Address jvercoutter@hotmail.com
2014-01-23
Carolyn White
SMS including email address to contact
Name Petet WestEmail Address drr.peterwest@gmail.com







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