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 "020 8123 0934"       revise

Date Title Type
Generic/Unspecified Scam
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
2012-10-04
Big D
Followup to Tip #5493 (Job scam, Alex Dawson)
Name Alex DawsonEmail Address job@smartaccountingltd.com
Job Scam
2012-12-29
Clair
Subject: We pay cash for your experience and skills - Serviced Consultants
Name Michael HarrisonEmail Address serv.harrison@gmail.com
2012-11-29
Carl Woodall
WORLD LUXURY GROUP
Name Jason MilesEmail Address job@worldluxury-group.com
Yahoo
2012-10-18
Kristina Valuntinaite
Financial services officer
Name Alex DawsonEmail Address job@smartaccountingltd.com
Business Venture Scam
2012-10-18
Alex Dawson
Name Alex DawsonEmail Address job@smartaccountingltd.com
Paypal (paypal.com)
2012-10-18
Alex Dawson
Name Alex DawsonEmail Address job@smartaccountingltd.com
Paypal (paypal.com)
2012-10-18
Alex Dawson
Name Alex DawsonEmail Address job@smartaccountingltd.com
Paypal (paypal.com)







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