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 3 Scammer Reports where Reporter Name matches "Harry Holten"       revise

Date Title Type
2014-03-23
Harry Holten
Scam company set up to sell gambling software a san investment
Name Pegasus Trader Gambling
2014-03-23
Harry Holten
Scam company set up to commit fraud
Name Pegasus Traders Queensland
2014-03-23
Harry Holten
Pegasus Trader ashgrove
Name Pegasus Trader Ashgrove






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