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 1 reports where Name matches "Sivaramakrishna Iyer, Sundaram alias Puchi Babu or Buchi Babu"       revise

Date Title Type
Charity scam
2011-07-26
Dhilip
Email Fraud aimed at Astrologers
Name Sivaramakrishna Iyer, Sundaram alias Puchi Babu or Buchi BabuEmail Address sivaraman@fastmail.co.uk







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