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Scammer Information
NameBless Diala Baltazar    
FaceBookBless Diala Baltazar    
FaceBookBless Baltazar    
Telephone+27 (81) 0156145     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Hi, I nearly scammed by this person. I posted my room to rent on this website "" Then I have received a message from this phone number: +27 (81) 0156145 on 21 May 2015, 8:11 PM: "I have a keen interest to rent ur property listed on mudah web so send me more details/fotos directly to Pls, I prefer email only.
In a situation without any suspicion, I directly replied her thru email. Please refer to the attached email record as below. After she replied, then make me more curious about her. So, I checked her thru Facebook and start to have suspicions on her occupation since I found that in the Facebook she is nothing to relate to her job. And, her phone number is from "Luxembourg"?! Finally, I checked her email address and found that it is a scam! She is a SCAMMER!
Detail from the passport she attached to me. Type: P Country code: PHL Passport no: EC3459425 Surname: BALTAZAR Given names: BLESS Middle name: DIALA Date of birth: 17 Apr 77 Nationality: FILIPINO Sex: F Place of birth: SAN JUAN MM Date of issue: 16 Feb 15 Valid until: 15 Feb 20 Issuing authority: DFA NCR NORTHEAST

Scam Email
Subject: Plaza Prima Setapak Condo Medium Room
From: - date: Thursday, 21 May, 2015 10: 33 PM

Hi, May I know where you from? How many people do you plan to stay in this medium room? When you move in, you need to pay current month rental which is RM550 and 2 months rental deposit: RM1100 + utilities deposit is half month of the rental RM275. Total is RM1925. Thank you. Date: Thu, 21 May 2015 16:47:09 +0100 Subject: Re: Plaza Prima Setapak Condo Medium Room From: To: - Hello, Thanks for getting back to me. I am a simple, cool and non-smoker lady. I am willing to rent the unit as I am at sea at the moment as i am a Coastguard Agency employee in USA but i was Born and brought up in San Juan, Philippines. I am coming to study and I will work part-time down there but due to the nature of my work, phone calls making and visiting of website are restricted. I only squeezed out time to check this advert and send you an email regarding this. i am ready to rent it asap so tell me how much is the rent/share per month and how much deposit do i have to pay. Please send me more period you wish to rent this out, I have attached my ID Passport with this email for you to have a view of me and my personal info.. Looking forward to read back from you soon Regards Bless.

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Follow Ups/Extra Information

2015-08-01 04:32:03,  
Anonymous added:

Scammer Information
TelephoneBless     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Received the following sms responding to me ad on Gumtree to rent out my room.
" I have keen interest to rent your property listed on gumtree web so send me more details and photo directly to ( Best Regards, Bless"
It looked very suspicious as I already have whole bunch of detailed photos posted on Gumtree. My wife and I decided to ignore her inquiry as it looked very strange. Two days later, which is now, I decided to goggle her email address and found whole bunch of scam reports related to the same email address with the exact same SMS text messages that she/he had send to other people. From what I have read so far, this is a she who is from Philippines..... Just want to warn people to watch out for scammers... Be vigilant! Good luck!

Scam Email Phone number showing only: Bless

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