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 Name matches "John Martinez"       revise

Date Title Type
Wills/Probate Scam
2019-06-03
Martha
Distant Relative DIED and left money
Name John MartinezEmail Address johnmartinezinc@gmail.com
2015-05-10
Don Yeo
3.6 MILLION USD DOLLARS BENEFICIARY
Name JOHN MARTINEZEmail Address johnmartinez@accountant.com
2014-10-02
ACCOUNTANT JOHN MARTINEZ
Name John MartinezEmail Address johnmartinez@accountant.com
2014-09-30
John Allen
21319: No Title Given
Name John MartinezEmail Address johnmartinez@accountant.com
2014-09-18
beneficiary settlement notice
Name John MartinezEmail Address johnmartinez@accountant.com
Generic/Unspecified Scam
2014-09-24
Gordon Yee
Followup to Tip #20975 (ACCOUNTANT JOHN MARTINEZ)
Name John MartinezEmail Address johnmartinez@accountant.com
2014-09-15
Followup to Tip #20975 (ACCOUNTANT JOHN MARTINEZ)
Name John MartinezEmail Address johnmaetinez@accountant.com
Identity Theft
2015-05-08
Doug Beach
John Martinez Accountant
Name John MartinezEmail Address johnmartinez@accountant.com
2015-04-27
Sergio Cacho
Followup to Tip #20975 (ACCOUNTANT JOHN MARTINEZ)
Name JOHN MARTINEZEmail Address johnmartinez@accountant.com







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