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 11 Scammer Reports where Name matches "Bless Baltazar"       revise

Date Title Type
Rental Scam
2016-04-10
Sheila Dela Peña
Bless Baltazar wanted to buy a house in the Philippines
Name Bless BaltazarEmail Address enaturalmii@gmail.com
Other Classifieds Site
2015-11-20
Annie
Bless Baltazar
Name Bless BaltazarEmail Address enaturalme@gmail.com
Paypal (paypal.com)
2015-11-11
preen
A follow up to lady who wants to rent apartment without viewing
Name Bless BaltazarEmail Address enaturalmi@gmail.com
Other Classifieds Site
2015-11-09
renting a house
Name Bless BaltazarEmail Address enaturalmei@gmail.com
Other Classifieds Site
2015-10-27
25445: No Title Given
Name Bless BaltazarEmail Address enaturalmi@gmail.com
Other Classifieds Site
2015-10-01
Tan
Rental a House without viewing
Name Bless BaltazarEmail Address 
Other Classifieds Site
2015-09-30
not that stupid
Rental Scam - Other Classified Ads Site
Name Bless BaltazarEmail Address enaturalmi@gmail.com
Monster.com
2015-08-12
dores
Renting a room!
Name Bless BaltazarEmail Address Bless Baltazar
Paypal (paypal.com)
Generic/Unspecified Scam
2015-08-27
Eileen chia
Room rental
Name bless baltazarEmail Address î€€enaturalmei@gmail.com
Gumtree
Classified Ads Scam
2016-04-24
ramu
a lady ready to flat with out viewing -from ad in gumtree
Name Bless Baltazar
Gumtree
2015-05-07
najana
Followup to Tip #23062 (A lady who wants to rent your apartment without viewing)
Name bless baltazarEmail Address naturalme2u.com@gmail.com







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