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 7 Scammer Reports where Fax matches "+32 3 303 6404"       revise

Date Title Type
Wills/Probate Scam
2014-01-27
Arnulf Harring
I got the scam by postal letter and was prospected to be a BENEFICIARY of 37.000.000 US Dollars , where mr. Pieters, I and a ch
Name PIETERS JACOBSEmail Address pjacobs@hdchambers.com/pietersjacobs@gmail.com
Yahoo
2013-10-25
A Cara
Will - letter sent my mail stating that I had same last name and US 37 million dollar inheritance
Name Barr. Simeon LeroyEmail Address leroysimeon@yahoo.fr
2013-10-25
13214: No Title Given
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr or simeonleroy1941@ gmail.co
Yahoo
2013-10-25
Kim Bastin
Lawyer’s intestate client
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr
2013-10-21
regular post - client with your surname died without will and relatives leaving a pile of money in UAE
Name Simeon LeroyEmail Address leroysimeon@yahoo.fr
Yahoo
Generic/Unspecified Scam
2013-11-04
JD and CM Neumann
Followup to Tip #13316 (HD International Legal Consults)
Name Barr. Simeon LeroyEmail Address leroysimeon@yahoo.fr or simeonleroy1941@gmail.com
2013-10-30
Christine Phillips
Followup to Tip #13212 (Lawyer’s intestate client)
Name Barr. Simeon LeroyEmail Address leroysimeon@yahoo.fr







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