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 "Raju Arasaratnam"       revise

Date Title Type
2013-09-28
Raju Arasaratnam
Re: Money Transfer
Name Dear Sir, Please see attached for detail of payments which was transferred to your bank account today. Please acknowlEmail Address InouïToosh - Caroline Rogez <c.rogezinouitoosh@gm






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