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 4 Scammer Reports where Name matches ""       revise

Date Title Type
2015-09-26
A Treweek
24745: No Title Given
Name Dennis Chan Kwok-SunEmail Address dennis_chan@chankwoksun.com
2015-08-18
Jorja Weiss
Inheriting $23.7 million from a deceased oil magnate
Name Dennis Chan Kwok-SunEmail Address info@dennischankwok.com
2015-06-09
Alan Steen
Dennis Chan Kwok-Sun accountant
Name Dennis Chan Kwok-SunEmail Address chankwoksun@accountant.com
2015-06-04
A letter was mailed to me, with my full name and address, claiming to be from the Shanghai Commercial Bank
Name Dennis Chan Kwok-SunEmail Address dennis_chan@dr-richardlee.com






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