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 1 Scammer Reports where Reporter Name matches "Daniel Rodriguiez"       revise

Date Title Type
2017-01-22
Daniel Rodriguiez
Followup to Tip #28143 (Attorney Mathew Phillips/ Diana Smith has cancer and is bequeathing $10,000,000.00)
Name Mrs. Dianna SmithEmail Address Holtkamp, John (VDSS) <John.Holtkamp@dss.virginia






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