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 28 Scammer Reports where Telephone matches "01144-793-743-0405"       revise

Date Title Type
Wills/Probate Scam
2016-05-05
carie zbee
Probate check
Name John AndrewskovichEmail Address johnandrewsovich@consultant.com
2016-04-07
Insurance scam
Name Mr.John MarkEmail Address 100 Buckingham Palace Road
2016-03-30
ken chown
Letter said I was an Heir
Name John MarkEmail Address accjohnmark@accountant.com
2016-03-22
richard
long lost dead relative
Name john davidEmail Address johnwestwood@consultant.com
2016-03-18
Standared Investment and Consultant Inc
Name John WestwoodEmail Address johnwestwood@consultant.com
2016-03-11
Bob Dunkin
standard investment and consultant inc
Name John WestwoodEmail Address johnwestwood@consultants.com
2016-02-05
Carol Smith
Receiving 6.8 Million dollars
Name John AndrewskovichEmail Address Buckingham Palace Road, London UK SW1 W9SJ
Other Job Site
2015-11-05
Ben Tilitzky
Beneficiary from person who died 2 years ago
Name John MartinsEmail Address accountantmartins@consultant.com
2015-11-05
Brooks
Received a letter of same type, surely a scam
Name John MartinsEmail Address accountantmartins@consultant.com
2015-11-02
Bob
Inheritane Scam
Name Mr. John AdamsEmail Address johnadam@consultant.com
2015-10-31
Wayne
25510: No Title Given
Name Mr John AdamsEmail Address johnadam@consultant.com or johnadamsconsultant@ao
Other Job Site
2015-10-21
Basil Bourdeau

Name John adamsEmail Address johnadam@consultant.com
Google Checkout
2015-10-06
ScamBuster
Wills/Probate Scam letter JA-2989
Name John AdamEmail Address johnadam@consultants.com
2015-09-18
Anonymous
John Hamilton Accoutning
Name John HamiltonEmail Address johnnyhamilton@accountant.com
2015-09-14
24399: No Title Given
Name jOHNNY HAMILTONEmail Address johnnyhamilton@accountant.com
2015-09-14
URGENT AND PERSONAL LETTER BENEFICIARY
Name MR JOHNNY HAMILTONEmail Address johnnyhamilton@accountant.com or accjohnnyhamilt
2015-09-04
Carl Behnka
Beneficiary of an estate
Name Johnny HamiltonEmail Address johnnyhamilton#@accontant.com
2015-08-27
smarter than the average bear
inheritance scam
Name Johnny HamiltonEmail Address johnnyhamilton@accountant.com
2015-08-12
grans.estate@gmail.com
6.8 million insurance from "relative" of same name
Name Johnny HamiltonEmail Address accjohnnyhamilton@aol.com
2015-08-12
K. Wong
Urgent and personal letter
Name Johnny HamiltonEmail Address hamiltonjohn@accountant.com
2015-08-03
Wanda
Unclaimed life insurance scam
Name Johnny HamiltonEmail Address hamiltonjohn@accountant.com
2015-07-21
Anne Boleyn
Insurance Inheritance US 6.8 Million from John Allen Hamilton Wills/Probate Scam
Name John Allen Hamilton AccountantEmail Address hamiltonjohn@accountant.com
2015-07-17
Unclaimed life insurance
Name John Allen HamiltonEmail Address hamiltonjohn@accountant.com
2015-07-13
Jackie
John Allen Hamilton Accountant, Beneficiary statement settlement letter
Name John Allen HamiltonEmail Address hamiltonjohn@accountant.com
2016-03-27
Followup to Tip #27626 (scam from gateway professional INC.)
Name John DavidEmail Address johnwestwood@consultant.com
2016-03-25
Barbara
Followup to Tip #27626 (scam from gateway professional INC.)
Name John DavidEmail Address accjohnwestwood@yahoo.com
2016-02-23
Followup to Tip #23610 (Insurance Inheritance US 6.8 Million from John Allen Hamilton)
Name John WestwoodEmail Address johnwestwood@consultant.com
2015-10-29
BLISS
Followup to Tip #25124 (Says I share same last name as deceased. A will of 6.8 million to be settled with me. Comes from United Kingdom. )
Name Mr. John AdamxEmail Address johnadam@consultant.com







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