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 2 reports where Name matches "Mr Dennis Chan Kwok-Sun"       revise

Date Title Type
Wills/Probate Scam
2015-08-28
Maxwell McMillan
Will of oil magnate with same last name
Name Mr Dennis Chan Kwok-SunEmail Address dennischankwoksun@asia.com
2015-08-09
Ness
$18.35 million letter from Shanghai Commercial Bank
Name Mr Dennis Chan Kwok-SunEmail Address chankwoksun@accountant.com







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