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 4 Scammer Reports where Name matches ""       revise

Date Title Type
2014-07-25
20530: No Title Given
Name Rafael Ballester PerezEmail Address rafaelbperez@iayg-int.com
2014-07-23
Peter
Fraud
Name Rafael Ballester PerezEmail Address ballesterperezrafael@gmail.com
2014-07-22
larry buckley
usps mail from spain
Name rafael ballester perezEmail Address rafaelbperez@iayg-int.com
2014-07-22
Ramae Snight
Followup to Tip #10981 (Primero Abogados Atlantico - Legal Representative trying to find relatives for 10,800,000 inheiritence)
Name Rafael Ballester PerezEmail Address rafealbperez@iayg-int.com






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