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 10 Scammer Reports where Email Address matches "johnmartinez@accountant.com"       revise

Date Title Type
Wills/Probate Scam
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
2014-09-19
M Ball
21189: No Title Given
Name accountant john martinezEmail Address johnmartinez@accountant.com
2014-09-18
beneficiary settlement notice
Name John MartinezEmail Address johnmartinez@accountant.com
2014-08-31
BONNIE
ACCOUNTANT JOHN MARTINEZ
Name ACCOUNTANT JOHN MARTINEZEmail Address JOHNMARTINEZ@ACCOUNTANT.COM
2014-08-20
A Teacher
Official Beneficiary Settlement Letter
Name John J 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
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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