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 8 Scammer Reports where Fax matches ""       revise

Date Title Type
2019-06-03
Martha
Distant Relative DIED and left money
Name John MartinezEmail Address johnmartinezinc@gmail.com
2018-11-27
Snow
USPS mail scam deceased relative
Name Mr. Kevin BernardoEmail Address kevinbernardoinc@gmail.com,bernardoproinc@aol.com
2017-09-26
Annie
Official Beneficiary Settlement Letter
Name Mark BernardoEmail Address bernardoconsultinginc@gmail.com
2017-08-02
Little Red
Official Beneficiary Settlement Letter
Name Mark BernardoEmail Address markbernardo@consultant.com
2018-12-04
Laura
Followup to Tip #87387 (Official Beneficiary Settlement Letter)
Name Kevin BernardoEmail Address kevinbernardoinc@gmail.com
2018-07-03
LJ
Followup to Tip #87387 (Official Beneficiary Settlement Letter)
Name Derrick BernardoEmail Address derrickbernardoproinc@gmail.com
2017-10-30
Sandy Que
Followup to Tip #87387 (Official Beneficiary Settlement Letter)
Name Mr. Mark BernardoEmail Address bernardoconsultinginc@gmail.com
2017-06-25
Donna S
Followup to Tip #18837 (official beneficiary settlement letter)
Name Frank BernardoEmail Address frankbernardo@consultant.com






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