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 Fax matches "08723521045"       revise

Date Title Type
Generic/Unspecified Scam
2013-01-30
Joseph Awelewa
Followup to Tip #7750 ( New part-time vacancy: Financial Coordinator needed in the UK, Mrs xxxx xxxxxxx)
Name Dean PalmerEmail Address greenwood@ittech-ltd.net, job@ittech-ltd.com
2013-01-30
Joseph Awelewa
Followup to Tip #7750 ( New part-time vacancy: Financial Coordinator needed in the UK, Mrs xxxx xxxxxxx)
Name Dean PalmerEmail Address greenwood@ittech-ltd.net, job@ittech-ltd.com
2013-01-30
Joseph Awelewa
Followup to Tip #7750 ( New part-time vacancy: Financial Coordinator needed in the UK, Mrs xxxx xxxxxxx)
Name Dean PalmerEmail Address greenwood@ittech-ltd.net, job@ittech-ltd.com
JobSite.com/co.uk
2013-01-30
Joseph Awelewa
Followup to Tip #7750 ( New part-time vacancy: Financial Coordinator needed in the UK, Mrs xxxx xxxxxxx)
Name Dean PalmerEmail Address greenwood@ittech-ltd.net, job@ittech-ltd.com
Paypal (paypal.com)
Job Scam
2012-12-15
Ana
Placement offer for unemployed
Name Mr. Michael HarrisonEmail Address job@servicedconsulting.com
2012-12-15
Ana
Placement offer for unemployed
Name Mr. Michael HarrisonEmail Address job@servicedconsulting.com
2012-06-06
Anita
An ordinary email arrived offering some job. The website seemed to be OK, only too much information is asked about personal bank
Name William CameronEmail Address job@versalite-group.com
2012-05-08
James Reeves
Fake companies using real company names
Email Address support@techadvise-uk.comScam Website www.techadvise-uk.com
2012-04-03
Brendna King
Financial forwarding coordinator
Name William CapewellEmail Address job@iy-cyber-consultancy.com







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