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
2015-07-11
Bob
Probate/life insurance scam
Name John Allen HamiltonEmail Address hamiltonjohn@accountant.com
2015-05-10
Don Yeo
3.6 MILLION USD DOLLARS BENEFICIARY
Name JOHN MARTINEZEmail Address johnmartinez@accountant.com
2014-08-24
JIM BALDWIN
BENEFICIARY OF ESTATE
Name JOHN J MARTINEZEmail Address johnmartinez
2014-08-14
Jean Wood
Beneficiary letter
Name Mr. John MartinezEmail Address johnmartinez@accountant.com;accjohnmartinez@aol.c
2014-07-27
Anonymous
Followup to Tip #18837 (official beneficiary settlement letter)
Name John JohnsonsEmail Address johnjohnsons@accountant.com






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