One guy shared his bad personal experience on purchasing items online. But he has one trick in his sleeve, he got all the information! I am pretty sure this son of a bitch is out of his wits right now. He and his family will be branded as a scammer - A THIEF!
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Name: Carlo De Leon Bautista
Nickname: Topey
Contact Number: +639057593785
Address: No. 56 Don A Velez street, Carment Hill, Cagayan de Oro City
Email Address: mrcarlobautista@yahoo.com
Birthday: December 24, 1984
Sulit ID: bautistaclan
This guy is selling watches, he will ask you to add him in facebook and talk on how to deal with him. He will ask you to do down payment via gcash, to shipped the item 1 hour after your downpayment, actually he will send you some stupid information about the air21 tracking number, but after calling air21, tracking number is invalid. He will never try to reply on you once it is settled. Already did blocked him from the gcash as I already send some complaints to him to globe service center. Facebook account looks original as he deactivated the account after the transactions was done.
Guys can anyone help me to banned this guy. Is there any way we can block him from getting an NBI clearance nor Passport from this incident. To this Swindler and Scammer!. Can I file a case to this guy and block him from the uni banker? Information above is accurate as he needs the id to cash out from gcash.
Guys how can we file case and warrant of arrest to this guy? or any revenge that you can advise! :)
Thanks!
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The only way you can stop him is by being vigilant. Report him to the authorities if you can. And if you see him, please, cut his throat off. Because these people are good on what they do. Getting your trust and stealing your hard earned money.
I am one of his recent victim of this person
ReplyDeleteEBAY ACCOUNT CHINITASEXY1206 location CDO Cagayan de Oro City last week of November and 1st week of December 2012 just learned that he changed the EBAY ACCOUNT to shoppingonlinez location DAVAO.. i hope he will get caught, as soon as possible...
USES THE FOLLOWING INFORMATION
EBAY ACCOUNT CHINITASEXY1206
LOCATION CAGAYAN DE ORO CITY
MARY CLAIRE MAGPAYO CHUA
clairechua2000@yahoo.com - FB account
EBAY ACCOUNT SHOPPINGONLINEZ
LOCATION DAVAO CITY
CARLO DE LEON
carlodeleon1985@yahoo.com- FB account
Please help us , any information, address, mobile number leading to the arrest of these big time swindlers, the CONROY COUPLE. These people have swindled a lot of people in Caraga Region.
DeleteTeresita Mendoza Conroy - Filipina
TIN No: 276-022-710
Michael Ross Conroy - Australian
TIN No: 277-266-065
They are the owners of CONDOZA SOFTWARE Solutions. They show off their government winning bid and payment of P 20 million and borrow money /services from small business owners and individuals without paying them back.
They are in CCTV , surveillance and PR business --- bogus people with bogus addresses
Warrant of arrest issued due to large scale ESTAFA by Region 10 RTC branch 34
Please do not trust these people. Do not lend any equipment or money to these criminals. Any infrmation about them is highly appreciated. Just message me.
This scammer strikes again. I am his/her recent victim.
ReplyDeleteA lesson I learned is if it's too good to be true, it probably is. Hope this warning will help prevent future victims.
This time he/she used the following information:
https://www.facebook.com/clairechua2000
carlachinita1979@gmail.com - FB account
Location: Zamboanga (according to his/her olx.com.ph account which he/she deactivated as soon as I sent the payment)
Greenbank Savings Account # 0516244999 / Carlamae Santos
BDO Smart Money: 5299675156339119
These were the same information he used on me... i guess im his most recent victim because i just paid him P16,850 on August 6,2014 for an LV Speedy 30 Bandouliere bag that will never be delivered to me ever...gave me an invalid tracking number used WWWexpress.com.ph as the courier daw.. deactivated his facebook account and his OLX Ad as soon as he got my money..I cant believe that my hard earned money just went to this scammer. He's very good at it a professional indeed.. I should have known better and never trusted so easily..BEWARE!
ReplyDeletehttps://www.facebook.com/clairechua2000
carlachinita1979@gmail.com - FB account
Location: Legaspi, Albay (according to his/her olx.com.ph account which he/she deactivated as soon as I sent the payment)
Greenbank Savings Account # 0516244999 / Carlamae Santos
BDO Smart Money: 5299675156339119
Mary Ann Mendoza of i-hatid.com
ReplyDeleteSwindler ho si Mary Ann Mendoza. Last known address sa Manila. She has a retarded son in the province.
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ReplyDeleteCARLO DE LEON BAUTISTA
ReplyDeleteTOPEY BAUTISTA
MARY CLAIRE MAGPAYO CHUA
MARIE CLAIRE CHUA DAVID
CARLA MAE SANTOS
MARY ANN MENDOZA
BEWARE GUYS! THIS PERSON IS AN EVIL, LIAR, CHEATER, SCAMMER, FRAUD, SWINDLER, THIEF, STEALER, DECEIVER, HEARTLESS PERSON! Very similar information he/she used on me. Recent victim here because I just paid him/her P20,000 last December 12, 2014 for a Louis Vuitton Damier Ebene Neverfull bag. Tracking number used was so invalid. DHLWWWEXPRESS and LBC EXPRESS as the courier daw. I also can't believe that my hard-earned money was so gone and I couldn't do anything about it. Very depressing! :-( Again, this evil / deceiving person is very good at it, very very professional indeed. THIS PERSON IS NEVER TO BE TRUSTED! EVER!! HE SHOULD GO TO HELL!! BEWARE!!!!!! AGAIN BEWARE!!!!!!!!
http://www.facebook.com/clairechua2000
email: marieclairechinita@gmail.com
olx/sulit username: wakana
mobile: 09268545347 , 09353811779
bdosmartmoney account number
5577-5161-4417-2118
Name: Marie Claire Chua David
location: Legaspi Albay, Naga City, Philippines
#olx #olxph #ayosdito #ayosditoph #sulit #sulitph #ebay #ihatid #ig #igph #instagram #instagramph #lv #lvph #louisvuitton #louisvuittonph
CARLO DE LEON BAUTISTA
ReplyDeleteTOPEY BAUTISTA
MARY CLAIRE MAGPAYO CHUA
MARIE CLAIRE CHUA DAVID
CARLA MAE SANTOS
MARY ANN MENDOZA
BEWARE GUYS! THIS PERSON IS AN EVIL, LIAR, CHEATER, SCAMMER, FRAUD, SWINDLER, THIEF, STEALER, DECEIVER, HEARTLESS PERSON! Very similar information he/she used on me. Recent victim here because I just paid him/her P20,000 last December 12, 2014 for a Louis Vuitton Damier Ebene Neverfull bag. Tracking number used was so invalid. DHLWWWEXPRESS and LBC EXPRESS as the courier daw. I also can't believe that my hard-earned money was so gone and I couldn't do anything about it. Very depressing! :-( Again, this evil / deceiving person is very good at it, very very professional indeed. THIS PERSON IS NEVER TO BE TRUSTED! EVER!! HE SHOULD GO TO HELL!! BEWARE!!!!!! AGAIN BEWARE!!!!!!!!
http://www.facebook.com/clairechua2000
email: marieclairechinita@gmail.com
olx/sulit username: wakana
mobile: 09268545347 , 09353811779
bdosmartmoney account number
5577-5161-4417-2118
Name: Marie Claire Chua David
location: Legaspi Albay, Naga City, Philippines
#olx #olxph #ayosdito #ayosditoph #sulit #sulitph #ebay #ihatid #ig #igph #instagram #instagramph #lv #lvph #louisvuitton #louisvuittonph
CARLO DE LEON BAUTISTA
ReplyDeleteTOPEY BAUTISTA
MARY CLAIRE MAGPAYO CHUA
MARIE CLAIRE CHUA DAVID
CARLA MAE SANTOS
MARY ANN MENDOZA
BEWARE GUYS! THIS PERSON IS AN EVIL, LIAR, CHEATER, SCAMMER, FRAUD, SWINDLER, THIEF, STEALER, DECEIVER, HEARTLESS PERSON! Very similar information he/she used on me. Recent victim here because I just paid him/her P20,000 last December 12, 2014 for a Louis Vuitton Damier Ebene Neverfull bag. Tracking number used was so invalid. DHLWWWEXPRESS and LBC EXPRESS as the courier daw. I also can't believe that my hard-earned money was so gone and I couldn't do anything about it. Very depressing! :-( Again, this evil / deceiving person is very good at it, very very professional indeed. THIS PERSON IS NEVER TO BE TRUSTED! EVER!! HE SHOULD GO TO HELL!! BEWARE!!!!!! AGAIN BEWARE!!!!!!!!
http://www.facebook.com/clairechua2000
email: marieclairechinita@gmail.com
olx/sulit username: wakana
mobile: 09268545347 , 09353811779
bdosmartmoney account number
5577-5161-4417-2118
Name: Marie Claire Chua David
location: Legaspi Albay, Naga City, Philippines
#olx #olxph #ayosdito #ayosditoph #sulit #sulitph #ebay #ihatid #ig #igph #instagram #instagramph #lv #lvph #louisvuitton #louisvuittonph
He is active again at olx selling same LV speedy 30 bandoulierehttp://www.olx.ph/index.php/view+classifieds/id/65459697/Auth+Louis+Vuitton+Speedy+30+Bandouliere+Ebene?referralKeywords=louis+vuitton+speedy+bandouliere+30&event=Search+Ranking,Position,1-3,3
ReplyDeleteHope someone can really do an entrapment and put him to jail already
Please help us , any information, address, mobile number leading to the arrest of these big time swindlers, the CONROY COUPLE. These people have swindled a lot of people in Caraga Region.
ReplyDeleteTeresita Mendoza Conroy - Filipina
TIN No: 276-022-710
Michael Ross Conroy - Australian
TIN No: 277-266-065
They are the owners of CONDOZA SOFTWARE Solutions. They show off their government winning bid and payment of P 20 million and borrow money /services from small business owners and individuals without paying them back.
They are in CCTV , surveillance and PR business --- bogus people with bogus addresses
Warrant of arrest issued due to large scale ESTAFA by Region 10 RTC branch 34
Please do not trust these people. Do not lend any equipment or money to these criminals. Any infrmation about them is highly appreciated. Just message me.
Owners of CONDOZA SOFTWARE SOLUTIONS with warrant of arrest due to large scale ESTAFA
ReplyDeleteMichael Ross Conroy - Australian swindler
Teresita Mendoza Conroy - Filipina swindler
Do not trust these people - they have victimized a lot of SME owners in Caraga region
good swindlers deserving death penalty
Criminal case big time swindling with warrant of arrest issued by RTC Region 10 Branch 34
Please look at pictures and send information to PNP for their arrest.
nahuli at nakakulong na po sila dito sa Cabadbaran city
ReplyDelete