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 9 reports where Fax matches "18015276356"       revise

Date Title Type
Wills/Probate Scam
2015-09-08
letter of beneficiary settlement letter
Name Joseph williamsEmail Address joesphwilliams@accountant.com
2015-09-01
bernard j cote
unclaimed life insurance
Name joseph williamsEmail Address josehpwilliams@accountant.com
2015-08-06
Beneficiary settlement
Name Accountant Joe WilliamsEmail Address josephwilliams@accountant.com
2015-07-03
letter for official beneficiary settlement
Name Joseph WilliamsEmail Address josephwilliams@account.com or accjosephwilliams@
2014-08-20
Tomasz Balcerak
Official Beneficiary Settlement letter
Name Richard NewberryEmail Address richardnewberry@accountant.com & accrichardnewber
Generic/Unspecified Scam
2014-08-21
Lynda Zagiel
Followup to Tip #20830 (Official Beneficiary Settlement letter)
Name Accountant Richard NewberryEmail Address richardnewberry@account.com
2015-09-18
Teresa M Hedekar
Followup to Tip #23874 (Postal scam, will probate. FAX: 1801-527-6356)
Name joseph williamsEmail Address josephwilliams@accountant.com
2015-09-17
Followup to Tip #23947 (Beneficiary Settlement)
Name joseph williamEmail Address josephwilliams@accountant.com
2015-08-25
Linda Cordick
Followup to Tip #23711 (Accountant Joe Williams)
Name Joseph WilliamsEmail Address josephwilliams@accountant.com







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