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 5 Scam Tip Reports where Telephone matches "0034-603-300-478 "     revise

ID/Date Title Type
11323       2013-07-30 FOREIGN OPERATION DEPARTMENT, MICROSOFT CORPORATION SWEEPSTAKES PROMO. CENTRO DE CARGA AREA MADRID-BARAJAS, 28042 MADRID SPAIN overpay
EmailNameOrganizationFaxTelephoneWebsite
Email:micropromotion@superposta.comMr. James MarshallMicrosoft Corporation Sweepstakes Promotion,Fax:0034-911-820-387Tel:0034-603-300-478non
10043       2013-05-27 Microsoft Corporation Sweepstakes Promo (International E-Mail promotion program.) They sent me emails telling me I had one 350 lotto
EmailNameOrganizationFaxTelephoneWebsite
microsoftpromo-online@superposta.comMicrosoft Corporation Sweepstakes Promotion, Customer ServiceMicrosoft0034-917-692-8660034-603-300-478expinternationalcourier.com
6544       2012-12-04 YOUR EMAIL ID HAVE WON! lotto
EmailNameOrganizationFaxTelephoneWebsite
r.samson@post.comMrs. Rosemary SamsonFOUNDATION FOR THE PROMOTION OF SOFTWARE0034-911-820-3870034-603-300-478microsftpromo-online@superposta.com
5616       2012-10-08 FILL THE FORM overpay
EmailFaxTelephone
claim_department@micro-sftonline.com0034-911-820-3870034-603-300-478
1068       2011-11-15 winning euromoney and Laptop lotto
NameOrganizationFaxTelephone
ames MarshallMicrosoft Corporation Claims Department0034-911-820-3870034-603-300-478
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