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 3 Scammer Reports where Email Address matches ""       revise

Date Title Type
2012-06-13
Mohammed Ghouse
Followup to Tip #3042 (Eldwin G. Carl)
Name Eldwin Carl & Paul Theodor Dinulescu from RomaniaEmail Address info@grecondata.com
2012-05-31
DInesh Nihalani
Followup to Tip #2942 (Customer Data Typing part time)
Name Mr.EldwinEmail Address info@grecondata.com
2012-05-30
Kashif Qammar
Customer Data Typing part time
Name Eldwin CarlEmail Address info@Grecondata.com






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