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 Scam Website matches ""       revise

Date Title Type
2013-09-03
Lourens Van Niekerk
Followup to Tip #11529 (Hentsch & Muller investigation scam)
Name Mr. Simon LarsenEmail Address info@acfcx.org
2013-08-14
anonymous
Followup to Tip #11529 (Hentsch & Muller investigation scam)
Name Carmen JagerEmail Address info@acfcx.org
2013-08-14
anonymous
Followup to Tip #11529 (Hentsch & Muller investigation scam)
Name Carmen JagerEmail Address info@acfcx.org
2013-09-12
Tommy
Certified Financial Crime Examiners
Name Certified Financial Crime ExaminersEmail Address info@acfcx.org






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