Scam Log Drill Down

The Scamdex 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.

There are 7 Scam Tip Reports where Name matches "Mr Pedro Quezada "     revise

ID/Date Title Type
14784       2013-12-12 NATIONAL WESTMINSTER BANK PLC. lotto
EmailNameOrganizationFaxTelephoneWebsite
qpedro40@rogers.comMr Pedro quezada NATIONAL WESTMINSTER BANK PLC.+447043083030+447045710211 NATIONAL WESTMINSTER BANK PLC.
14783       2013-12-12 NATIONAL WESTMINSTER BANK PLC. lotto
EmailNameOrganizationFaxTelephoneWebsite
qpedro40@rogers.comMr Pedro quezada NATIONAL WESTMINSTER BANK PLC.+447043083030+447045710211 NATIONAL WESTMINSTER BANK PLC.
13335       2013-10-28 Contact Bristol Trust Bank id
EmailNameTelephone
pedroq01@rogers.comMr Pedro Quezada+44 7937 606004
12016       2013-09-10 Lottery Donation lotto
EmailNameOrganizationTelephoneWebsite
queza.peds@rogers.com, nelson.anthony40@hotmail.cMr Pedro Quezada & Mr.Nelson anthonyNATIONWIDE BANK PLC AND FINANCE GROUP44 704 205 0439http://www.dailymail.co.uk/news/article-2302503/New-Jersey-338m-Powerball-winner-Pedro-Quezada-pays-30k-resolve-child-support-d
10691       2013-07-01 My Kind Regards To You lotto
EmailNameOrganizationTelephone
queza.peds@qq.comMr Pedro QuezadaContact Person (Foreign Exchange Supervisor) : Mr. nelson anthony & Mr Sean Wright+ 44 704 205 0439
10690       2013-07-01 My Kind Regards To You lotto
EmailNameOrganizationTelephone
queza.peds@qq.comMr Pedro QuezadaA personal Donation of 750,000.00 USD has been Donated To You, Contact (queza.peds@qq.com) for more info+ 44 704 205 0439
10688       2013-07-01 My Kind Regards To You lotto
EmailNameOrganizationTelephone
nelson.anthony40@hotmail.comMr Pedro Quezada(transferdept@natnwideonline.com)+44 161 408 9756
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