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 41 reports where Country of Scam matches "CA"   (showing the top 30)     revise

Date Title Type
Wills/Probate Scam
2018-12-04
Scoops
Life Insurance beneficiary
Name John ModricEmail Address johnmodricinc@gmail.com
2018-11-26
Snow
USPS mail scam deceased relative
Name Mr. Kevin BernardoEmail Address kevinbernardoinc@gmail.com,bernardoproinc@aol.com
2018-10-30
Anon Y Mous
Snail mail solicitation of un-named beneficiary of an estate of someone with your same last name
Name Pedro WilliamsEmail Address williamsproinics@gmail.com
2018-10-07
Philippe Tessier
Scam
Name Mr. Pedro WilliamsEmail Address williamsproincs@gmail.com
2018-07-20
mark vold
official estate settlement letter
Name mr. lewis williamsEmail Address lewiswilliamsproinc.@gmail.com
2018-03-09
GHB
life insurance unclaimed fund
Name Mr. Arthur NewmanEmail Address newmanconsultantinc@gmail.com
2017-11-10
Bert
Mail
Name John copperfieldEmail Address johnconsultinginc@.com
2017-11-09
C. M. Nicholson
Jason Professional Inc - Letter in the mail - accwilliamssinc@gmail
Name Jason WilliamsEmail Address accwilliamssinc@gmail.com
2017-10-18
A.Hildebrand
Supposed beneficiary of deceased person.
Name Jason G WilliamsEmail Address accountantwilliam@consultant.com
2017-09-26
Annie
Official Beneficiary Settlement Letter
Name Mark BernardoEmail Address bernardoconsultinginc@gmail.com
2017-08-02
Little Red
Official Beneficiary Settlement Letter
Name Mark BernardoEmail Address markbernardo@consultant.com
2017-07-21
cookie
beneficiary letter
Name gabriel williamsEmail Address jasonwilliamsinc@consultant.com
FaceBook
2017-06-23
Rider
Unclaimed millions in US will for someone with my last name
Name Mr. Gabriel WilliamsEmail Address gabrielwilliams@consultant.com
2017-06-07
Little Beak
Intestate claim by person with same last name. - $3.8 million U.S. in n/o Richard Harris, same last name of recipient.
Name John Leroy, accountant and banker,Email Address johnleeroy@consultant.com
FaceBook
2017-04-27
Fred Tessier
Unclaimed fixed deposits of 2.8 million U.S. $
Name  Marcus/Jason WilliamsEmail Address marcuswilliams@consultant .com
2017-04-15
FJ
Postal Mail scam letter. Inheritance Scam
Name John AlbertoEmail Address johnalberto@consultant.com
2017-04-05
Troy Chontas
Letter of Life Insurance Beneficiary
Name Randy MartinezEmail Address randymartinez@consultant.com
2017-03-20
Jeff Bungay
inhertance
Name randy martinezEmail Address randymartinez@consultant.com
2016-11-18
Clarita
Regular mail letter addressed to resident
Name John SouthgateEmail Address johnsouthgate@consultant.com
Scentsy Order Scam
2018-09-06
sherri sikora
Scentsy independent consultant
Name cary ahyetEmail Address "Cary Ahyet"
Scentsy (scentsy.com)
Overpayment Scam
2016-11-24
Michelle
Younique product order
Name Linda PowellEmail Address powellinda101@gmail.com
Generic/Unspecified Scam
2018-10-17
Thunder Bay Phone Guy
Unclaimed Life Insurance Policy, 3.8M
Name Pedro WilliamsEmail Address williamsproincs@gmail.com
2018-05-01
Keith Roberts
Hinckley scam
Name Maureen HinckleyEmail Address priya@eliteattirebd.com
2016-11-14
Steve
Larry or Jacob Faith
Name Larry FaithEmail Address js371199@gmail.com
2016-11-11
Catherine
wanting counselling for daughter coming from another country
Name Larry or Jacob FaithEmail Address js371199@gmail.com
Job Scam
2018-10-18
Twinkle
Scam on Kijiji online job
Name Daniel WilliamsonEmail Address navientryjobsban@gmail.com
Kijiji.com
2018-03-21
Keith
douglas Webb
Name douglas webbEmail Address unysentryjobsber@gmail.com
2017-12-16
Falcons-Fan
Free accommodation and air fare ticket
Email Address marriotthotelscanada.workers@gmail.com
2017-12-13
Bbbaby4
Sichuan jiuzhou electric Co Ltd (PROPOSAL)
Name BI Mong JiaEmail Address bimingjia@gmail.com
LinkedIn
2017-08-03
Wenjoy Gata
Be aware
Name Barry WilliamsEmail Address Dayshotelinn100@gmail.com
Google Checkout







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