Scam Tip Report #20975 - ACCOUNTANT JOHN MARTINEZ


Scam ReporterScam Tips Received
Anonymous
Surrey, British Columbia, Canada
2014-08-31 10:22:34
Wills/Probate Scam
+3 ACCOUNTANT JOHN MARTINEZ 
 Scammer
  Information
Name:
ACCOUNTANT JOHN MARTINEZ
Email Address:
JOHNMARTINEZ@ACCOUNTANT.COM
Telephone:
1.289.936.8242
SAID I HAD THE SAME LAST NAME WITH BUSINESS MAGNATE AND I COULD \"LEGALLY\" CLAIM 4.8 MILLION. TIP OFF IS HE WANTS THE LETTER TO PERSONAL AND PRIVATE....I EMAILED HIM TO GET HIS NEXT STEP, THEN I CAN TAKE THIS TO THE FRAUD DEPARTMENT WITH THE RCMP.
Follow Ups/Extra Information. Most recent is listed first.
This fraudulent 'John Martinez' (John Smith) offers you to claim funds for more than 3 million dollars from a bank account, just because of sharing the same last name of the 'supposed dead person' that left funds without claim.

Anonymous   () Added the following extra information on :2015-04-27 15:05:39
 Scammer
  Information
Name:
JOHN MARTINEZ
Email Address:
johnmartinez@accountant.com
Telephone:
1289-242-5681
This came to my wife's attention, the exact same as the others. 4.8 million, letters straight to him, same last name.
THe only difference is that since we are in Quebec, it was written in (rather poor) French. He even claimed at the end that he does not speak French, so asked that we communicate via email.

Anonymous   () Added the following extra information on :2014-09-24 14:19:50
 Scammer
  Information
Name:
John Martinez
Email Address:
johnmartinez@accountant.com
Telephone:
2892429179
Same as above

Anonymous   () Added the following extra information on :2014-09-15 12:27:20
 Scammer
  Information
Name:
John Martinez
Email Address:
johnmaetinez@accountant.com
Scam Website:
Fax:
1 708 777-9756

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING