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 10 reports where Fax matches "18015276356"       revise

Date Title Type
Wills/Probate Scam
letter of beneficiary settlement letter
Name Joseph williamsEmail Address
bernard j cote
unclaimed life insurance
Name joseph williamsEmail Address
Beneficiary settlement
Name Accountant Joe WilliamsEmail Address
letter for official beneficiary settlement
Name Joseph WilliamsEmail Address or accjosephwilliams@
Tomasz Balcerak
Official Beneficiary Settlement letter
Name Richard NewberryEmail Address & accrichardnewber
Generic/Unspecified Scam
Lynda Zagiel
Followup to Tip #20830 (Official Beneficiary Settlement letter)
Name Accountant Richard NewberryEmail Address
Teresa M Hedekar
Followup to Tip #23874 (Postal scam, will probate. FAX: 1801-527-6356)
Name joseph williamsEmail Address
Followup to Tip #23947 (Beneficiary Settlement)
Name joseph williamEmail Address
Linda Cordick
Followup to Tip #23711 (Accountant Joe Williams)
Name Joseph WilliamsEmail Address
Followup to Tip #23874 (Postal scam, will probate. FAX: 1801-527-6356)
Name Gary WilliamsEmail Address

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