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 13 Scammer Reports where Telephone matches "+447024012276"       revise

Date Title Type
Generic/Unspecified Scam
2013-05-18
Kim
Followup to Tip #1294 (perssonra@honeywellinternational.org)
Name Vasilis TsompanidisEmail Address vas.panidis@yahoo.com
2013-03-03
Vasilis Tsompanidis
Followup to Tip #1294 (perssonra@honeywellinternational.org)
Name Roger FradinEmail Address rogerfradin@honeywellinternational.org
2013-02-24
Art
Followup to Tip #3730 (Apartment Scam-Paris/Marais)
Name Martinus JansenEmail Address jan1.martinus@yahoo.com
2012-12-31
joe
Followup to Tip #3730 (Apartment Scam-Paris/Marais)
Name Martinus JansenEmail Address martinus.jans@yahoo.com
2012-11-07
Wise to the game...
Followup to Tip #3730 (Apartment Scam-Paris/Marais)
Name Christoph VolkerEmail Address volker.christoph@yahoo.com
2012-08-25
Followup to Tip #1294 (perssonra@honeywellinternational.org)
Name Stuhn LotharEmail Address stuhn.loth74@yahoo.com
2012-05-02
Followup to Tip #1294 (perssonra@honeywellinternational.org)
Name Rutger PerssonEmail Address persson.ra53@yahoo.com
Classified Ads Scam
2013-05-18
William
Vasilis Tsompanidis
Name Vasilis TsompanidisEmail Address vas.panidis@yahoo.com
Craigslist (craiglist.com)
2013-05-13
EUR860 / 1br - 580ft² - 1br apartment in Le Marais (Marais, Paris)
Name V Tsompanidis (stolen Identity)Email Address V T (stolen Identity) vas.panidis@yahoo.com
Craigslist (craiglist.com)
2013-04-24
shirlene.mendiola@yahoo.com
Subject: 1BR apt in Le Marais
Name Roger FradinEmail Address rogerfradin@honeywellinternational.org
Craigslist (craiglist.com)
2013-04-11
Suriya
Scam on Craigslist regarding renting in Paris
Name Roger FradinEmail Address rogerfradin@honeywellinternational.org
Craigslist (craiglist.com)
2013-04-09
9020: No Title Given
Name Roger FradinEmail Address rogerfradin@honeywellinternational.org
Craigslist (craiglist.com)
Business Venture Scam
2012-07-09
Apartment Scam-Paris/Marais
Name Arne PerssonEmail Address arne.pr22@yahoo.com







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