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 15534 Scam Tip Reports where Telephone matches " (showing the top 40) "     revise

Date Title Type
Wills/Probate Scam
2016-02-12 Lillian bettencourt will
2016-02-01 I’m Favour Kipkalya Kones, Nationality of Kenya, a girl of 24 years old, never married and a first year medical will
2016-02-01 SCAMMER IMPERSONATING WELLS FARGO BANK.....INHERITANCE SCAM will
2016-01-28 My name is Canto Fernandez Esq. An Attorney to the Late Ms Erika Nanette Robert from Solomons Island, I am an Attorney here in M will
2016-01-28 Inheritance Scam will
2016-01-28 TEXT MESSAGE will
2016-01-27 l am Frank David, a financial consultant will
2016-01-27 About a Will will
2016-01-27 bchirila@hendrysheriff.org will
2016-01-26 SCAMMER IMPERSONATING CHASE BANK....NEXT OF KIN SCAM will
2016-01-26 Bob Chirilla I am in a will? will
2016-01-26 Trying to reach you regarding an inheritance in your name will
2016-01-26 email claiming I was named in a will will
2016-01-26 No subject will
2016-01-25 (Trying to reach you regarding inheritance in your name. Pls email peterstev2012@gmail.com) will
2016-01-25 peterstev2012@gmail.com will
2016-01-24 THE SCAMMER BEHIND ALL THE INHERITANCE TEXT SCAMS BEING SENT OUT LATELY. will
2016-01-23 Text scam regarding inheritance will
2016-01-22 Wealth distribution will
2016-01-21 26507: No Title Given will
2016-01-20 inheritance in my name will
2016-01-19 Inheritance will
2016-01-19 EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES No: 15 Allen Avenue Ikeja ,Lagos. will
2016-01-18 Inheritance scam will
2016-01-18 A text message from tracey@lillyconstructioninc will
2016-01-18 Scam will
2016-01-13 26351: No Title Given will
2016-01-12 Subject: CAN YOU ACT AS NEXT OF KIN......Scammer impersonating Bank of America employee... will
2016-01-12 Late Engr. Robert Adler was born in Vienna, Austria in 1913 will
2016-01-12 inheritance claim will
2016-01-11 You were named in a will will
2016-01-11 recieved an email from alandfllrc@gmail.com will
2016-01-11 Will Scam will
2016-01-11 Email Scam will
2016-01-08 Inheritance scam will
2016-01-06 Suspicious eMail that says I was named in a Will.. No other information except a return email address. will
2016-01-05 NIGERIAN KILLED IN CAR CRASH.......NO NEXT OF KIN SCAM. will
2016-01-05 "Named in a Will" will
2016-01-03 Text scam using email ksambrana@gmail.com about inheritance and to email leifhans2000@gmail.com will
2015-12-27 Diplomate andy cole will