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 5 Scammer Reports where Fax matches ""       revise

Date Title Type
2013-05-25
M. Milot
Letter came via mail
Name Josep Puig MoyaEmail Address joseppmoya@gmail.com
2013-05-24
Ken Summers
came by letter
Name Josep Puig MoyaEmail Address joseppmoya@gmail.com
2013-05-23
LaVerne Sochats
I am legal representative of
Name Josep Puig MoyaEmail Address joseppm9ya@gmail.com
2013-02-24
Inheritance letter
Name Ignacio Gomez-AceboScam Website hugels-abogadados-asesorias.com
2013-05-29
Jean Frankian
Followup to Tip #9997 (came by letter)
Name Josep Puig MoyaEmail Address joseppmoya@gmail






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