Thursday, July 5, 2012

List of scammers


List of Scammers taken from Sulit.com.ph
(from the posts - First half of 2012)

Note: This list was compiled after extensive reading at the SCAMS and SPAMS Forum
at sulit.com.ph. These are the actual scammers as per the posts and not victims
or dummy accounts. If there are any concerns, just comment here or check
the forum at http://www.sulit.com.ph/index.php/view+forum/id/42/Scams+and+Spams

* names, companies, and usernames mentioned here have complete stories of
complaints from the buyers, sellers, or concerned individuals. If you want to clear it out,
check the forum link mentioned above to resolve the dispute.


Names and Basic Details (use CTRL + F or Search Bar to find the scammer)

1. BETH PORRAS/ D'ENRICH TRAVEL & TOURS
2. DONIE RAMOS MENDEZ  oR  DIOSDADO AGRAVANTE
3. ARMIDA CORBITO SERRANO
4. NanayCharm, Richard Fernandez, GeneevaFeverStudio, GFS Mktg. Ltd.
5. Louie Gapuz
6. MARIETTA MILA
7. kristine yu,jm tupas,shine.benitez
8. Princess Louis Caritativo no09151892936 /Meandyou99 /dezzybelle
9. Atheena Moreto and Carlo Ryan Angtud
10. ANETTE ROCAMORA and/or KRISTINE CARLA MARTIN
11. ROBERT SESBRENO
12. DANIEL DELA ROSA (AASIA WAY)
13. MARY DELA COSTA
14. jamaica ann gatan aka AAICA
15. Anne Christina Santos Dayao
16. Jad E. Concepcion
17. ORLANDO ALPORQUE
18. ABEGAIL SAMANTHA NICOLE CASTANEDA
19. Dennis Figlus
20. marian veloso lim or/and genevie veloso quiros
21. Melgan G. Buenaventura
22. SILVER VILLANUEVA AKA ERNAN DEL ROSARIO CORTEZ
23. RONA MAE C. ABALOS
24. Resty Reagan Legaspi Obrador
25. erick magpayo
26. Nikka Diane Gumera and/or Jackie Salas
27. ANNE SUSIE CONTIS ANG
28. JOSHUA ESPINOLA
29. jhestee samson a.k.a philip delacruz
30. Jenar antonette navarro nunez
31. JONATHAN DE OCAMPO AKA CASHMIRACLE
32. Guadalupe Gabuna and/or Ervin Abellanosa
33. Candice jerann t. saberon
34. NAPOLEON RAMOS
35. DON MARC TALUBAN
36. donna leanne de guzman
37. Patricia anne Tatlonghari
38. Leroy P. Balajadia
39. JUNIFER MADERA
40. PRINCESS LERIT BOLUS
41. Jemuel Lucero
42. JOAN MARIE CAMILLE A. SANTOS
43. DEAN MAE ALVAREZ CACHO
44. Filipina Bonifacio
45. Christine Andre Francisco
46. CLARIZA MALOLOS AMUTAN
47. fatima alvira dizon
48.  Janice Cerdon (COSPLAY Costume wrecker)
49.Anita Odole and Linda Cecelia  (Nigerian scammers)
50.Emmanuel Perez
51. MARILOU C. LAZO
52. Yang Freddie Unciano or JRUNCIANO
53. Carlo de Leon Bautista (bautistaclan) - added July 17, 2012


Usernames

1. limpbizkit11
2. qualitycanines45
3. Meandyou99 or dezzybelle
4. annesantos00
5. webboy, Iamjoan, pinoy, kristine Yu
6. victor.vitancty@gmail.com
7. andreman
8. juniorpeking

Companies

1. FMS or freewill manpower services
2. Benne Ssere International Inc (MLM)
3. MC Company
4. Home Value Concept

136 comments:

  1. ako nga na scamm tapos un username ko nakasama pa dito paki ayos naman to admin yung pinoy hindi scammer yan un nag post nyan ang scammer dahil hindi ko binili yung funds nya..

    ReplyDelete
    Replies
    1. how can we post the name here? PLEASE HELP

      Delete
    2. Please report po ronnel tolentino dizon is a scammer po.. Muntik na pong nakuha yung 10k ko for xiaomi phone.. Mabuti na lang hindi ako pumayag na ibigay sa kanya ung senders code unless wala pa yung LBC receipt

      Delete
  2. webboy, Iamjoan, kristine Yu yanG MGA SCAMMER

    ReplyDelete
    Replies
    1. what is your username? please comment on sulit forums and confirm it there. after that, the admin will remove your username

      Delete
  3. padagdag po si Kenneth Nixon Santos kapatid po yan ni Joanna Marie Santos formerly "Joan Marie Camille A. Santos". They are from Catbalogan City, Samar... Phone numbers, 0933-923-4537, 0926-737-4439 Beware buyers!!!

    ReplyDelete
  4. Paki include na din po si RHEA JOSE, sulit profile: lovebitardyplayhouse.sulit.com.ph , Phone No: 09265968431 at 09076559220. BDO cash card no. 6018539067011324. Account Name: RHEA JOSE.

    ReplyDelete
    Replies
    1. Scammer po talaga yan! Eto yung ibang number na ginagamit nya.

      09174941176
      09098197129

      Rhea Jose, Elan Jose, Josie Paler (kung totoo ngang pangalan yan)

      yan magingat kayo sa mga yan! mga manloloko!

      Delete
    2. Additional po, eto yung new posts nila sa sulit:
      username: sarahfunfare

      http://www.sulit.com.ph/index.php/view+classifieds/id/16266809/brand+new+ipad+mini+64gb+rush+for+sale

      username:elansgroupinc

      http://www.sulit.com.ph/index.php/view+classifieds/id/16249412/brand+new+ipad+2+32+gb+for+sale?referralKeywords=ipad+2&event=Search+Ranking,Position,1-13,13

      Delete
  5. paki add na din po si NELA ESPEJO. FB LINK: http://www.facebook.com/cherrychiq. BDO cash card no. 6018539068643208. Account Name: Nela Espejon. FB Usename: Chique TingkyTag. Nagbbebenta sya nag iphone online pero swindler po sya. at hangang ngayon active pa po pang loloko nya.

    ReplyDelete
  6. Hi! Someone is using my name for scamming and it gives me a bad reputation online. Kindly delete my name here, so that I wont get any questions regarding my credibility anymore.

    And yes, I've contacted the admin of Sulit already, but it's a username, so I can't let it be changed nor deleted.

    Thanks!

    Dennis Figlus (the real one)

    ReplyDelete
  7. Scammer "Via appstore" sa fb michael d. Rodilas n may account number 0670494054 s bdo sm north edsa nkatira s 72 pangasinan st. Bago bantay quezon city kung kapitbhay nyo iyang tao n yan ireport s pulisya n magnanakaw yan.

    ReplyDelete
  8. Paki add na rin poh ito c MARK ERWIN GALVEZ a sulit member and a cheap scammer.

    Sana mabasa nya ito.

    Pakihighlight na rin ung name ksama ng mga links na ibibigay ko kung pwde webmaster/ admin:
    http://markerwingalvez.wordpress.com/
    http://markerwingalvez.weebly.com/
    http://markerwingalvez.blogspot.com/

    gusto ko makita niya kung gano kasakit ang nakikita sa internet and isang magnanakaw!

    ReplyDelete
  9. SHARE THIS IF YOU LOVE DOGS!! SAVE THEM, SAVE YOUR LIFE TOO..

    BEWARE! BEWARE! TO THIS CON-ARTIST, INCOMPETENT DOG-TRAINOR RONALDO MENDOZA

    Good day we are concerned citizens against RONALDO M. MENDOZA... AKA (Ronald Mendoza / Ronnie Mendoza)


    These are the links that through the years This ANIMAL is still at large.. Hunted by DOG LOVERS! its Your CALL to give him a lesson that he DESERVES ... May his so called GOD forgive him well.....

    Click this link... inside it are many links that will choke you..

    http://vipets.blogspot.com/2009/06/beware-on-stupid-dog-trainer-who.html

    http://bluesteel.spruz.com/forums/?page=post&id=A9CE3630-43EA-4455-9C53-F0695B9B5E34&lastp=1

    http://shawnspice.multiply.com/journal/item/3

    http://www.pinoyexchange.com/forums/showthread.php?t=164097&page=237

    http://pinoyexchange.com/forums/showthread.php?t=274820

    http://philippinepetfinder.com/forum/viewtopic.php?f=44&t=23085

    http://www.pinoyexchange.com/forums/archive/index.php/t-154514.html

    http://www.pinoypetfinder.com/forum/index.php?topic=14940.0

    http://webcache.googleusercontent.com/search?q=cache%3AWHYEUAdqHOoJ%3Awww.philippinepetfinder.com%2Fforum%2Fviewtopic.php%3Fp%3D1517618%26sid%3D48558b72d187c33964e1b591053ace52+ronnie+mendoza+k9&cd=3&hl=tl&ct=clnk&gl=ph

    ReplyDelete
  10. RONALDO M. MENDOZA
    A.k.a RONNIE MENDOZA

    RONALD MATA- MENDOZA

    RONALDO MATA MENDOZA

    SHARE THIS IF YOU LOVE DOGS!! SAVE THEM, SAVE YOUR LIFE TOO..

    BEWARE! BEWARE! TO THIS CON-ARTIST, INCOMPETENT DOG-TRAINOR RONALDO MENDOZA

    Good day we are concerned citizens against RONALDO M. MENDOZA... AKA (Ronald Mendoza / Ronnie Mendoza)


    These are the links that through the years This ANIMAL is still at large.. Hunted by DOG LOVERS! its Your CALL to give him a lesson that he DESERVES ... May his so called GOD forgive him well.....

    Click this link... inside it are many links that will choke you..

    http://vipets.blogspot.com/2009/06/beware-on-stupid-dog-trainer-who.html

    http://bluesteel.spruz.com/forums/?page=post&id=A9CE3630-43EA-4455-9C53-F0695B9B5E34&lastp=1

    http://shawnspice.multiply.com/journal/item/3

    http://www.pinoyexchange.com/forums/showthread.php?t=164097&page=237

    http://pinoyexchange.com/forums/showthread.php?t=274820

    http://philippinepetfinder.com/forum/viewtopic.php?f=44&t=23085

    http://www.pinoyexchange.com/forums/archive/index.php/t-154514.html

    http://www.pinoypetfinder.com/forum/index.php?topic=14940.0

    http://webcache.googleusercontent.com/search?q=cache%3AWHYEUAdqHOoJ%3Awww.philippinepetfinder.com%2Fforum%2Fviewtopic.php%3Fp%3D1517618%26sid%3D48558b72d187c33964e1b591053ace52+ronnie+mendoza+k9&cd=3&hl=tl&ct=clnk&gl=ph

    ReplyDelete
  11. paki add "gallardo28" sulit account name nya, "cyrus barretto" ginamit nya name nung nag send ako ng payment sa kanya eto contact no.0916-214-1180.. http://gallardo28.sulit.com.ph/

    ReplyDelete
  12. PAMELA LIM OCAMPO

    # 0917 669 4707

    El nido Palawan

    Sulit name chersbdo

    SCAMMER!!!

    ReplyDelete
    Replies
    1. I transacted with this person too. Lately lang. Wala rin na deliver na items sa akin. Scammer pala! She's using a different contact number and had me deposited my money to the RCBC Account No. 9006425384 of a certain Kaye Go.

      Delete
    2. Nadali din ako nito. I should have googled her name first, scammer pala talaga yang Pamela Ocampo na yan. May Araw din yan.

      Delete
    3. I've seen her post sa ebay ng ipad mini 32gb wifi cellular for only 5000 pesos, syempre alluring ang dating ng offer but to good to be true din, I've called her and try to transact with her, she seems so true, kaya lang nadududa pa din ako, I've searched her name sa google and I've found this forum, thanks so much, mas tumibay ang hinala ko na she's fake, ang masakit mo pa dito ang reason nya gagamitin daw sa pagpapadialysis ng mom nya, so desperate of her, ginagamit pa nya mom nya...grabe talaga...kakausap ko pa lang sa kanya ngayon ngayon lang, so ibig sabihin di pa din sya tumitigil...beware of her...

      Delete
    4. Na-scam din ako nyan. I bought an iphone 4 from her pero wala pa rin delivery. Sabi nya may sakit daw yung anak nya, ooperahan daw. Ito yung BDo Cashcard no: 6018539072330206. Meron pang Abigail Go na ginagamit.

      Delete
    5. Gosh! I should have seen this before. Scammer pala siya? Paano na po yung pera? Wala na? Sayang naman.

      Delete
  13. any one nows a Marnie Bacus Phillipines and is she a scammer contact me with info davidhay1478@yahoo.com.au
    also a FELICISIMA TRINIDAD

    ReplyDelete
  14. This got here by mistake i dont know who put it on here but all is untrue

    ReplyDelete
  15. Include Mrs. Roberta BERTA Esteban Triol, 80 to 86 years of age, SCAMMER, ILLEGAL RECRUITER. Skilled in fortune card reading, a so-called visionary and founder of Twin Hearts of Love and Justice Action Foundation, Antipolo City, and yet a certified SCAMMER!

    ReplyDelete
  16. Paki Add na rin Wyatt Erikson G. Eliseo and Vernon T. Bautista
    Sulit Account: alienjinlove.sulit.com.ph
    Phone #: 0927 329 5047
    Store: AGNOTECH Shop Agno Pangasinan

    ReplyDelete
  17. Add nyo din Myrna Potenciano.. sa fb account nya Nurshida 09361574409.
    nkapgpadala ako ng 4thou + sa kanya sa mga order ko online! at first dami nyang palusot kasi dw gera sa zamboanga wlang open na lbc at jrs. ngayong wla ng gulo hindi na nya sinasagot tawag at txt ko at nablocked pa ako sa account nya!

    ReplyDelete
    Replies
    1. Nurshida Jalidi in facebook. name na pinadalhan ko sa mlpadala is myrna potenciano from zamboanga!

      Delete
  18. Scammer din si ISMAEL SALUDO, address nia No. 12 Dowell Compound, qc prov.USER NAME: raynie333 .. NUMBER: 09151437335. pag ka kuha niya ng pera hindi na nagtext 1350 yung naipadala ko nung dec.02 hanggang ngayon wala pa din at di na nagtext. Pag may ka transaction kayong ganyan ang name wag na kayong tumuloy.

    eto link http://www.sulit.com.ph/index.php/view+classifieds/id/31297620/Kojic-Gluta+Soap+SALE?event=Classified+Ads,Related+Ads,&fromRelatedAds=31288493&referralKeywords=kojic%20soap#advertisementDetails

    ReplyDelete
  19. pls add JORRIE BALO MENDOZA and CHERRY ANN AMANTIAD..they are a couple who sells 2nd hand item at sulit.com at a very cheap price.they will tell you that their child is currently in the hospital and they really need the money.they will even ask you to make friends with them thru fb acct using cherry ann amantiad w/primary picture of both couples and also their twins.they will ask you to send your payment thru western union since they are from marinduque.after sending the money, they will even send you thru email a file named lbc receipt which you can't open.next thing you know,they won't reply anymore to your message.pls search the name cherry ann amantiad in google and you will see a negative feedback on them.I have proof of evidences like the receipts and txt messages from them

    ReplyDelete
    Replies
    1. Hello thalia delos santos, i'm also a victim of this number 09476235054. The person named Kevin Carl Cañada posted a 2nd hand item in ayosdito.ph with a very cheap price. They also keep on telling that their child is currently in the hospital. They will tell you to send the money thru MLhuillier to RONALD A. TOLENTINO in Bacolod City, Negros Occidental. And after sending the money they will not reply on messages and calls are unable to reach. Also I have proof on these scammers.

      Delete
  20. contact number of JORRIE BARO MENDOZA is 09476235054..they also use kevinrendal in sulit.com however since they were already reported as scammers,sulit.com have removed their ads already
    .contact no.of those scammers are still active up to now

    ReplyDelete
  21. isama nyo ung imphonemanco sa wordpress tpos ang western union account eh tony dionio omar ng gen san. madami xa user name sa sulit. makikita nu bago lagi gawa at di exact mga price nya ng cp. my discount. akala mo profesional, paenglish english pa sa add at text. no nya na rereplyan nu pag nagtxt kyo sa number sa eh. 09279597356. pag ito number nakita nyo eh sabihin nu n manloloko xa at contact kyo pulis.

    ReplyDelete
    Replies
    1. Bakit, ano ba ano b nabili mo sa kanya na di dumating sa yo?

      Delete
    2. TAMA... Bumili ako yesterday lang worth 20,000.... Mga MANLOLOKO pinaghihirapan ang pera tapos ganun gagawin nila... Walang takot... Maghaharapn din kami isang araw nito... http://members.olx.ph/paulosantillan yan ang site nila...

      Delete
    3. bro muntik na ako magbigay ngayon buti na lang niresearch ko muna pangalan nya.Salamat!

      Delete
  22. Meron pa si sunlit name Harold saclang, LBC send and swipe account bonifacio banal, and wife account daw ng wife nya ANNA MARY Pero di ko maalala apelyido heto no nila 09052367266. Inngat kayo taga zambales daw Sila Pero di ko Alam kung to too may shop daw Sila click shot ang name ng shop nila pera maniwaala ka.

    ReplyDelete
  23. Hello guys!
    I would also like to add another scammer BONIFACIO BANAL CASTINO. He said he's from Digos City, Davao del Sur working as a Gov't employee in Digos City Hall. I saw one of his ads sa ayosdito.com.ph about an Iphone4s 8gb that he's selling for Php10,000. I got interested and immediately sent him a text about the phone he's selling. I tried bargaining and we had agreed to have the phone sold for 8k. He then gave me instructions on how to send the money. Since I don't have the money yet (Payday is still 2days away) I tried asking him if I can send a pre payment so that the item will be shipped. Then I can settle the remaining balance once I'd received my paycheck. After sending Php2000.00 thru LBC send and swipe. The next day, someone texted (aka Rhodora) which she claims as a wife of BONIFACIO BANAL. She said pinull out niya yung item due to incomplete payment, so she demanded to have me pay the remaining balance so that the item will be shipped the same day. I was given a fake LBC Tracking no. 1726 8956 7149 which doesn't exist after I went to check at a local LBC Branch in our place. After 2days, I received nothing. I tried calling his no. 0935-951-6618 and his wife as well (0927-798-6511). I got hold of his wife's but I was suprised to hear a man's voice on the line. May nagpakilala pa na James, asking for additional Php 2,000.00. He told me na pinull out niya ulit ang item since the available iPhone he has holds a larger memory which is 32gb. To compensate for the bigger space, He asked for additional money. I was already crying and dissapointed because at that time, I have finally confirmed after searching Bonifacio Banal's name over the internet that he's a freaking scammer. He and his so called wife Rhodora ripped me off with a months worth of salary. I was desperate to get my money back but I know deep inside my heart that I will never get it from them. I had 3 of them reported sa police.

    So guys, Stay alert and BEWARE of these guys:

    1. BONIFACIO CASTIONO BANAL
    2. RHODORA (His alleged wife)
    3. JAMES (Ka trabaho niya from Digos City, Davao del sur)


    I hope their souls will burn in hell. MGA MAKAKAPAL ANG MUKHA!

    ReplyDelete
    Replies
    1. Naku bka yan din po yung nang scam skin ganyang ganyang din po ngyari skin..mg asawa cla nakikipg deal skin..they got my 3400 thrue lbc after that wlang ipad na pinadala skin..reynan hernandez username nya sa ayosdito at CHRISTIAN GUATCHI BANAL dw real name nya at taga SAN MARIANO ISABELA..grabe sobrang dami na ata talaga nbiktima nito at patuloy pa rin til now..sana makarma sila at mahuli na!

      Delete
  24. These are links to prove that BONIFACIO BANAL IS A CERTIFIED SCAMMER.
    LBC Send and Swipe Account: 4215 8500 2320 9696


    tipidpchosting.com/viewitem.php?iid=147484643‎
    ww.tipidpc.com/viewitem.php?iid=27785259‎

    ReplyDelete
  25. SWINDLER/SCAMMER
    Name: RUFINO SIOSON JR. A.K.A
    sulit - madel22
    tipidpc - tpc_jr22, inno_vative
    symbianize - bingjr22
    pinoyden.ph - bingjr1022
    Contact# - 0923 946 9338, 0949 951 7976
    Address - Marilao, Bulacan
    Selling Item - Bytebx coupons (expire or not valid) and other computer products
    payment method - LBC

    ReplyDelete
  26. pls. include this asshole; Latif Musa: sulit olx username: handsomeboy007
    Tpc :_Latif3
    Cp: 0917-9372775
    Selling defective laptop and gadgets, Only works upon short testing, but as you went home "bulaga" multiple issues arise, bsod, shutdown, unit will run unstable if used for an extended time due to overheating.

    ReplyDelete
  27. Beware of this woman named CAROL SANCHEZ..she is a scammer stealing money from trusting buyers..magnanakaw ang babaeng ito and she is using a BDO account to receive payment for her unexisting items. Calling BDO employees..Please provide the adress of this swindler named CAROL SANCHEZ allegedly from San Pablo, Laguna. The BDO account number she is using is 001930232916..Rest assured that your identity remains confidential. Tulungan nalang tayo para mahuli ang cheap scammer na ito

    ReplyDelete
    Replies
    1. She received Php 5,600 from me for 2 coach bags. Binigyan pa niya ako ng maling LBC tracking number. She removed her account in OLX pagtapos ng payment. CAROL SANCHEZ ang ginamit na pangalan. Mag-ingat kayo sa babaeng ito. Nagkamali kasi ako, I didnt google her name. Just recently I read na nakaloko na pala itong babaeng ito. In fairness, I bought a lot of items na in OLX na totoong seller naman.

      Delete
    2. Na scam dn ako nyang CAROL SANCHEZ n yan using a name CASSANDRA MARAJAS,i paid for a coach bag sent thru BDO,dlawa kming naloko nya who buy same item.,maka karma ka dn!mkkhanap ka dn ng ktpat mo.be thankful at nagbgo n ako,if not ill hire somebody to end what u are doing

      Delete
    3. CAROL SANCHEZ or a.k.a BIANCA LIM new fb account is Hailey Lim,profile pic is a TH bag,as of now lng po,later magpplit n naman yan,muntik n nman ako mpbili s walanghya her viber 09435191307..she is still selling in olx and in duriana as sandra1029..but for sure mgpplit n ung ng account name..mandurugas tlga!

      Delete
  28. BDO #001930232916 NAME CAR0L SANCHEZ ADD 188 BAY nati0nal hgway laguna naloko ako ng bbaing yan pinaasa nya ako na pinadala nya order ko after nyang makuha ang 4500 ko nkkausap ko pa sya xyril650 ang gmit nya sa olx sa fb xyril ann pinadalhn p nya ako ng maling trcking no sa jrs .makkarma krin hintayin mo ang parusang nkalaan syo kya mg ingat po tayo sa mga taong ktransksyon ntin n di kilala mtagal n akong ng oorder online ngyon lng ako nloko hu hu hu..,

    ReplyDelete
    Replies
    1. CAROL SANCHEZ AND CASSANDRA MARAJAS are the same person..SCAMMER

      Delete
  29. Isama nyo na rin po ang name na RONEL VILLAMOR from Brgy. Sta. Ana, Baguio City dw xa. He is selling an IPhone 5S 32gb s olx.com. Mgaling xa mg pursuade ng mga buyers, dhil hindi dw xa kparehas ng ibang Scammers at swindlers s online shopping sites. Kapal mukha e. Manloloko ka! Sabi pa nya, ibabalik dw ang payment pag may defect ang unit, un pla, wala nman plang unit na dadating. May fb account dn xa, student pa dw xa from SLU. Pity you young boy. Sana wala ng tumulad sau from your school. Mahiya ka nman s school mo. Beware of him guys... grrrrrr

    ReplyDelete
  30. pls put this guy in your watch list PETER JUSTIN VIADO iwas scam by him last july 28 2014 when i agree to bought his gunparts in his ads at sulit.com amounting 25000 through his debit acct in metrobank PETER JUSTIN VIADO 081-3-081-42469-2 he didnt send me the item. he turn off his mobile and later on deactivated his account on sulit.com with his ads name UNDERGROUNDWEAPONS. i even got his drivers license with address in las pinas probably his i.d is fake but he cant fake his acct details in bank. from my own investigation from his bank acct. his address is 40 REDWOOD RD LEVITOWN VILLAGE PARANAQUE 1700. jan ka ngkamali pare! mg ingat kyo d2.

    ReplyDelete
  31. Idagdag nyo sa list to Angelo Marquez na tga bulacan daw currently selling z2 for 13k tpos addtl 500 daw for smartwatch2 pucha nascam ako ng putangnang to kahapon lng for 13500 ipapamanhunt kitang putang ina ka

    ReplyDelete
    Replies
    1. Muntik na ako dito. Nag order paman ako ngayon. Buti nalang nasearch ko muna bago ako nagbigay ng pera. Sheesh!

      Delete
    2. Muntik na ako dito. Nag order paman ako ngayon. Buti nalang nasearch ko muna bago ako nagbigay ng pera. Sheesh!

      Delete
    3. Ako naman inorder ko ngayon lang eh Samsung galaxy A5 brand new sa halagang 10,500 pero nagdududa talaga ako. Maghuhulog na talaga ako sana ngayon ng pera!!!! Muntik na ako sheeet! Sheeeeeet talagaaaaaa!!!!

      Delete
    4. Ako naman inorder ko ngayon lang eh Samsung galaxy A5 brand new sa halagang 10,500 pero nagdududa talaga ako. Maghuhulog na talaga ako sana ngayon ng pera!!!! Muntik na ako sheeet! Sheeeeeet talagaaaaaa!!!!

      Delete
  32. Another Scammer:Uses different names
    Cheryl Amor Amante,Cheryl Amor Aller,Cheryl Amor Arlantico,is a friend of my friend shes selling her Nokia 636 i saw her post in my friends wall in facebook.Then we agreed that i will send her downpayment of 3 thousand pesos then she will send the phone,because she's a friend of my friend so i send her the downpayment last Oct.4,2014 She's from Bacolod City and i"m from Iloilo.But until now I don't have the phone.We still communicate up to 3rd week of october,She has a lot of alibi and reasons.Then Last week ng October she don't answer my calls and messages then she blocked me in Facebook and same as her friend.
    Her husband is Aller Fornel,in facebook,working online,windows developer.and his wife changed her user name to Nina Rich.Please check it on FB .I hope that this serves as an awareness not to trust even your friends friend!
    Address:is in 2nd Street,Lacson,Bacolod,at the back of Social Security Service (SSS) office.
    House No: 034-7032156
    CP no:09175267585

    ReplyDelete
    Replies
    1. Her BPI Account:cheryl amor amante bpi savings account # 1059207594

      Delete
  33. Padagdag po ako sa listahan niyo named Gino Camacho/Lynyrd Camacho na scam niya po ako kahapon 11/21/2014. Sana po ay mahuli na siya at makulong marami na po siyang nabibiktima.

    ReplyDelete
    Replies
    1. ito po ang kanyang address 159 Salvador St. Labangon, Cebu City

      Delete
  34. He is selling Apple gadget in low cost. Kaya mag ingat kayo nag aalias po siya ng kong ano anong pangalan pag magpapadala na po kayo ibibigay niya po yang pangalang Lynyrd Camacho. Sana po ay mapigilan na itong tao na to dahil marami na siyang nabibiktimang tao.

    ReplyDelete
    Replies
    1. I send him 10,200php ang kapal po ng mukha ang sabi niya sakin sa text. Ipapadala niya po thru LBC ang package then he will send me the tracking number pagnapadala ko na ang pera pero assurance niya na hindi ko ibibigay ang transaction code kapag di ko marereceive ang pera bukas. Pero di ko akalain na naclaimed niya agad ang pera without transaction code. He is scammer big liar and hacker! Mag ingat po kayo sa taong ito.

      Delete
  35. CARLO DE LEON BAUTISTA
    TOPEY 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

    ReplyDelete
  36. Please add ANA CLAIRE DELA PENA bdosmartmoney # 5299675360763112 mobile #09399354706, I bought used LV bag but she didn't ship the item.
    Facebook account ANA CLAIRE DELA PENA ( Chinita) #scammer #sulit.co#OLX

    ReplyDelete
  37. Magnanakaw yang ANA CLAIRE DELE PENA ... Manloloko

    ReplyDelete
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  39. "didaboy" na name nya sa OLX. Im about to buy pa naman, Thank God I saw this first after adding her on FB. kaya pala she selling it at a very very low price para makaakit. Mukhang di nya pics gamit nya sa Fb kasi collection nya dun mga luxury bags and jewelries, based sa mga text messages nya, parang di nya kayang uma-afford ng ganong luxury, magpapalit daw sya ng model that's why she's selling it, eh sa pic sa Fb parang collection nya?? tapos magbebenta? kabago bago.. at sobrang mura at 16k!

    ReplyDelete
  40. I am reffering to ANA CLAIRE DELA PENA! Baka siya rin tinutukoy ni Ms. Hazel Gatbonton,nagpapalit palit lang ng name,

    ReplyDelete
  41. pls ADD JAMES m. lim, nascam niya ako, sayang lang pera ko. pls dont ever believe ths guy. he has a lot of accounts in olx, paibaiab ng number tsaka location, pls. bantay kayo. dont EVER believe ths guy.

    ReplyDelete
  42. GUINVENERE AMARO PALABRICA - A SCAMMER...nagbebenta ng mga item sa OLX sa murang halaga..Ang deal nya sa buyer ay sa LBC magpapadala ng pera at don din nya ipadadala ang item na binayaran..Fake tracking number ang ibibigay nya kaya walang makukuha ang buyer..Tandaan ang pangalang GUINVENERE A. PALABRICA para wala na siyang maloko pa.

    ReplyDelete
  43. Lance Lobitaña & Gian Carlo Belen (marketing assistant)
    I purchased a Starmobile UP+ from then on 2/25/2015 & up to now I still haven't got it. Below are the details that they're using:

    Sulit/OLX Username: starmobilepilipinas
    Contact Nos: 0929-729-1736/ 0939-842-2791/ 0939-842-2790/ 049-800-3586

    Payment details:
    RCBC: 4215850103295623
    PVBcard: 6233020010649147
    WesternUnion Gold: 4665391234367890
    Cebuana 24k plus: 302070037291
    M.Lhuillier: 1502018127031n1
    Palawan express: 4215850104773693

    I thought that this is a legal company since RCBC confirmed that the account no is a company account.

    ReplyDelete
    Replies
    1. hi hnd nio parin nakuha ung item nio?
      bibili po kasi sana ako same account number po at may dti etc cla binigay nakalagay pa ung samsung sa dti.
      samsung binebenta nla sakin

      Delete
  44. Watch out for these SCAMMERS/SWINDLERS in OLX and eBay:
    1. Carol Sanchez allegedly from San Pablo, Laguna using a BDO CAsh CArd No, 001930232916
    2. Bianca Malolos Lim allegedly from Anilao, Mabini, Batangas using BDO Savings Account 01930290568 but deposit slips revealed that she is also from San Pablo, Laguna.

    What do u think? Isang tao lang ito using different names. Sabi pa nga ng scammer no. 2 na si Bainca Lim "di po ako manloloko kasi takot ako sa karma." Talaga ha? Sana masagasaan ka, or magkacancer ka para isang karma ka lang. Ang kakapal ng mga mukha niyo galing sa pagnanakaw/panggancho ang ipinkain ninyo sa pmilya nyo? Kung sinu-sino ang naloloko ng mga MAGNAKAW/SCAMMERS na ito, pls keep in touch with cp np. 09153576125 para large scale swindling ang i-file nating kaso ng mga ito

    ReplyDelete
    Replies
    1. Yes they are the same person,CAROL SANCHEZ and BIANCA LIM,i was about to have a deal with her for a gucci watch,nanghingi lng ako ng addl pix aun bngay fb account nya(need m muna cya i-friend)Hailey Lim,pag open ko ng account,nangi2nig ako s galit andun ung bag n bnili k pero di dumating skn paid in BDO name CASSANDRA MARAJAS fb zaftrina shee..kapal ng mukha.,tnanggal nya agad account nya n OLX n block me n fb,atleast ntwagan ko n cya at namura,,kailan pb mttpos ksmaan mo?

      Delete
  45. CAROL SANCHEZ, BIANCA MALOLOS LIM pakidagdag si HAZEL MARGARET VELASQUEZ...ito yung mga matitinik na scammers/theives sa online shopping sites. Pakapalan nalang ito ng mukha. Pinagpasaan nila ang pinaghirapan ng iba. mas mabaho pa kayo sa bulok na daga..Ano bang mga klaseng HAYUP kayo..Oo nga sana mangamatay ang mga magnanakaw na ito..Sana nga..

    ReplyDelete
  46. Matagal na akong nangarap ng coach bag..may nakapost for 6,000 pero posted din ang original price na 388USD..sa december lang daw pinadala at isang beses lang nagamit..complete pa lahat ng inclusions. sabi niya, very honest daw siya sa kanyang dealings kasi ayaw din niya na siya ay lokohin..inuna ko yun kaysa iba kong bills..cant beleive na nadali ako..ang galing niyang manggancho. nagpadala pa siya ng photos sa viber saka deiver's license. Siya ay si BIANCA MALOLOS LIM..mag-ingat kayo sa babaeng ito..wala itong kaluluwa at walang konsensiya..

    ReplyDelete
  47. Pakisama po sa list si JAYV MARASIGAN pero ang ginamit nyang name skin nung nagttransact kami MIKE JAY JOSE. ANG BAHO NG PANGALAN -_- nagbbenta sya ng Ipod 5th gen 32gb for 4k. freaking 4000 para sa ipod 5th gen?! sabi nya repriced na daw yun from 7k kasi rush pambayad utang na nya. Sabi ko payag ako shipping since taga Parañaque ako and sya sa Sorsogon pa basta makakasure ako na di to scam. and i told him na seryosong usapan to at wag nya akong i-April Fools. sabi nya "TAO PO AKONG KAUSAP" at may "GODSPEED, GODBLESS" pa sya. so i fell into his trap. I sent him immediately 4000 para maihabol sa shipment ung item kasi nga holiday. after that he asked me to give him my details para maship na and the rest messages were lame excuses. kesyo natraffic sya at naabutan ng mahabang pila sa JRS. after an hour i started calling his number, but it just kept on ringing. Well, got my lesson learned. So guys, please be more aware and very cautious especially with online transactions. Hi-tech na mga magnanakaw. Di lang boyfriend/girlfriend and manloloko! Haha! Kiddking aside.

    Scammer: JayV Marasigan / Mike Jay Jose
    username at OLX: Raintude
    contact: 09179241662
    address: Bulan, Sorsogon

    ReplyDelete
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  50. Pakisama po ito...Scammer po si TERESITA BERROYA OLAZO. FBpage: THAILAND BEAUTY PRODUCT SUPPLIER. After I deposited her the money last thursday and she cant provide me the tracking no. Until now wala pa yung order ko and she blocked me and didnt reply me.... Na kept ko po lahat ng aming communication.... Pls. Post and share it kasi marami napo syang naluko...

    ReplyDelete
  51. BPI ACT.NO. 1229-0974-89 Teresita Berroya Olazo po.... Fb page: THAILAND BEAUTY PRODUCT SUPPLIER po... Scammer po sya.. Di na nagrereply....

    ReplyDelete
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  56. Scam alert po…..
    He is using fake name under Brian Valdez, Ickey Rod B. Valdez & FB name Gretchen Liberty M. Valdez, Carlo Aquino Lim
    https://www.facebook.com/marygoldilovejesus.
    heartjumaos@ilovejesus.net
    OLX account: BrianBejarValdez, GLIRValdez, IckeyrodValdez
    http://members.olx.ph/MrBrianBejarValdez
    http://members.olx.ph/GLIRValdez
    http://members.olx.ph/IckeyrodValdez
    I believe, this person has connections in western union agents, LBC,cebuanna, palawan express and other remittance center - because he can still claim the money even I just gave the "tracking number only" and nakapangalan p un sa friend ko…Ang style kasi nito, para ma-check nya daw if I have enough cash to pay the item, para ma-ideliver nya na yung item sa akin for testing. Kapag ok na, then pede ko nang ipadala sa Name nya yung cash….(sounds good right?..)
     
    Scammer details:
    Email: heartjumaos@ilovejesus.net
    FB: facebook.com/marygoldilovejesus
    Location: Cebu, probably in mandaue city (he is not from masbate,quezon, boracay etc.)

    ReplyDelete
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    ReplyDelete
  58. kindly add this scammer name Carlos Gonzales
    Cashcard no. 4215 8501 00708073
    website: www.manilaprimemovers.com

    they send you message that you receive an item and they will asked for tax payment after you send the money they can no longer be contacted.

    ReplyDelete
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  61. Scammer Christy Reyes From The Philippines. Address: east poblacion palauig zambales, Philippines. 2210 Numbers: 639307865409 & 639434940491 9 month relationship then cut off taken from me some est. 3'000 u.s.dollars on to the next guy i guess. its these dating sites & face book you got to watch out for. and some mental issues. relating to the past. i felt sorry for her at first. i guess that makes me a fool. one born every day. I've never been taken in such a way before. both numbers are mobile. claims to run a small store but ask for money for varies reasons.i had always hoped to marry and with a ring for both of us and a computer for her. i thought it was so real. but she persisted on always accusing me of things even after i had taken off all my female face book friends and varies skype and other places. even my own elderly persons i live with. alias vary she uses. watch out. don't be taken. gives a bad name for Philippino weman. when one apple performs such personal other apps. she uses: whatsapp chat, viber, yahoo mail. messenger. mike dolan +1-302-448-0051

    ReplyDelete
  62. Idagdag niyo na dito si Elizalde Rosario aka Eli Rosario or Daniel Rosario. Marami yang post sa olx at facebook. Number na ginagamit niya ay 09062195464. Manghihingi ng downpayment na 50% sa transient house sa baguio tapos pagkadeposit mo ng pera, hindi na magpaparamdam.

    Marami na yan naloko. Eto ang link ng mga complaints.

    http://www.mybaguio.biz/component/option,com_fireboard/Itemid,55/func,view/catid,12/id,53880/#54052

    ReplyDelete
  63. naloko kami ngng isang bogus buyer, na pangalan is Liza Angeles, na ang tunay na pangalan is Kaissa Formentera. Nagbebenta ako sa olx ng iphone at pinilit nya na ipadala muna sa kanya ang package at kinabukasan nya babayaran. pagkakuha nya ng pinadala namin, hindi na nya kami sinagot sa mga tawag namin. Manloloko talaga sya. Tulungan nyo po kami.

    ReplyDelete
  64. BEWARE OF eugene ehric apelo/ eugene apelo

    .MAG INGAT KAYO SA TAO NA ITO MANG LOLOKO YAN, ANG MODUS NYA AY YUNG NAG PAPA CONNECT NG INTERNET CONNECTION for unlimited service for globe or smart. HACKER PO YAN TAO NA YAN NG SMART AND GLOBE kaya mag ingat po kayo. BIBIGYAN KAYO NG GLOBE MODEM w/ sim card OPENLINE YUNG MODEM but the problem is YUNG BINIGAY NA SIMCARD na "NO INTERNET CONNECTION" both sim walang iNTERNET CONNECTION meanz wala signal both sim. tinatawagan ko to tao na to sense NOV. 1, 2015 kahit sa fb account nya itry to call him many times, tinitext ko to tao na to for how many times even sa fb nya but "NO REPLY MASKI SA TAWAG KO WALA NASAGOT" then now mag message sana aq sa fb nya but sav ng fb "ndi na aq pede mag sent ng massage" means naka block na aq sa fb nya. Name nya sa fb is EUGENE APELO. Wag kayo mag papaniwala sa tao na ito kung ayaw nyo magaya sakin na niloko ng tao na to pag katapos makuha yung bayad sa halaga p4,000.

    Contact number:
    0929-399-9764
    0939-882-5847

    Tandaan nyo maigi ang name na
    EUGENE EHRIC APELO
    OR EUGENE APELO

    INTERNET SCAMMER

    ReplyDelete
  65. BEWARE OF eugene ehric apelo/ eugene apelo

    .MAG INGAT KAYO SA TAO NA ITO MANG LOLOKO YAN, ANG MODUS NYA AY YUNG NAG PAPA CONNECT NG INTERNET CONNECTION for unlimited service for globe or smart. HACKER PO YAN TAO NA YAN NG SMART AND GLOBE kaya mag ingat po kayo. BIBIGYAN KAYO NG GLOBE MODEM w/ sim card OPENLINE YUNG MODEM but the problem is YUNG BINIGAY NA SIMCARD na "NO INTERNET CONNECTION" both sim walang iNTERNET CONNECTION meanz wala signal both sim. tinatawagan ko to tao na to sense NOV. 1, 2015 kahit sa fb account nya itry to call him many times, tinitext ko to tao na to for how many times even sa fb nya but "NO REPLY MASKI SA TAWAG KO WALA NASAGOT" then now mag message sana aq sa fb nya but sav ng fb "ndi na aq pede mag sent ng massage" means naka block na aq sa fb nya. Name nya sa fb is EUGENE APELO. Wag kayo mag papaniwala sa tao na ito kung ayaw nyo magaya sakin na niloko ng tao na to pag katapos makuha yung bayad sa halaga p4,000.

    Contact number:
    0929-399-9764
    0939-882-5847

    Tandaan nyo maigi ang name na
    EUGENE EHRIC APELO
    OR EUGENE APELO

    INTERNET SCAMMER

    ReplyDelete
  66. Freddie Gonzales Jr. from Southern Leyte is a scammer.

    ReplyDelete
  67. Be Advised Varies Scammers and Black Mailers online Know To me as Allias erickabelo23@yahoo mobile 639993235626 Name, MARX BEN, BELO Address> 5275A-san crispin st valley 5 san antonio paranaque city Philippines not far from city hall and trying blackmail attempt place personal info & pic.'s videos in an attemp to get cash. sending em to place of work. places of internet : yahoo, skype, facebook. in the event that such material be use in that manner is Illegal and a attempt to notify the proper philippino authorities. last know area., working out of area of manila on Cams.com as "MARRYMEHONTS" ID.

    ReplyDelete
  68. scammer list: gloria galanto fake account nya to sa fb, eduardo g. octavio yan ung pinadalahan ko ng pera sa western union. ang scheme nila lokohin mga nurses.. work in usa. mamadaliin ka nila magpadala ng pera para sa booking papuntang boracay, worth 20,000 then after nun deadma na tawag mo. active pang manloloko tong mga tao. kaya ingat po tau. sana mahuli ang nasa likod ng scam na to!

    ReplyDelete
  69. SA PANAHON NGAYON AY MARAMI NA ANG MANLOLOKO KAYA MAG IINGAT PO TAYO LALO NA SA MGA FAKE OR BOGUS NA DEALER AND DISTRIBUTORS. ANG MAKIKITA NYO PONG PICTURE AY SCAMMER NG ESSENSA NATURALE AT MARAMI NA PO ANG IBA'T IBANG COMPLAIN NA NATANGGAP ANG OPISINA NG ESSENSA SA TAONG ITO. ISA NA PO ANG PAG PAPANGGAP, PANLOLOKO AT PANINIRA SA IBANG DEALERS. KARAMIHAN NG MGA POST NYA SA FB LALO NA ANG MGA PROOF OF SHIPPING AY HINDI GALING SA KANYA KUNDI KINOPYA NYA LANG SA IBA. KUNG MAY MGA REKLAMO PO KAYO TUNGKOL SA TAONG ITO "JHERWIN ACEDO" TAGA DASMARINAS CAVITE a.k.a JUDE BURGOS ACEDO (FB ALIAS) MAKIPAG UGNAYAN LAMAN PO SA ESSENSA NATURALE WITH TELEPHONE NUMBERS (02) 332-7459
    .
    NAWALAN N PO SYA NG RIGHT SA COMPANY PERO PATULOY P DIN PO SYANG KUMIKILOS UPANG MAKAPANGLOKO NG TAO.
    .
    SA NGAYON GUMAGAWA NANAMAN NG KUNG FAKE/BOGUS PAGE/ACCOUNT ITONG SI JHERWIN ACEDO INCLUDING ANG PAGE NG TAONG NAKAHULI SA LAHAT NG PANG LOLOKO NYA. AT BINABALIKTAD ANG KWENTO. WE HAVE ALL THE EVIDENCE AT COMPLAINT LETTER SA LAHAT NG TAONG NALOKO NIA MALIBAN P PO ANG MGA COMPLAINT SA OFFICE MISMO.
    .
    BOGUS PAGE HE CREATED PARA SIRAAN ANG TAONG NAKAHULI SA PANGLOLOKO NYA:
    1. https://www.facebook.com/Buahmerahmix-960629140687520/
    2. https://www.facebook.com/Ramil-Oclares-Uchi-Scammer-51495…/…
    3. https://www.facebook.com/jeffrey.tornito.9?fref=ts
    .
    AT ANG FB NA GAMIT NYA: https://www.facebook.com/buahmerahmixinter?fref=ts
    .
    SA NGAYON ITO PO ANG GUMAGANA NA PAGE NG TAONG ITO PARA MAKAPANG LOKO >>> https://www.facebook.com/essensanaturalenewq/?pnref=story
    AT BAKA MAY MALOKO DIN PO SYANG TAO DITO GAYA NG GINAWA NYA SA ESSENSA: https://www.facebook.com/Empower-moreishi-online-store-163…/

    ReplyDelete
  70. mg ingat kau s pg bili ng laptop s olx dhil my ngpakilal s ardin b musa at kaya nya mg pakita ng id s online. pg tpos k mg bayad s bdo smartmoney nwala nlang syang bigla s fb at cp number. e2 ung smartmoney acnt no nya 5299 6762 0530 1118

    ReplyDelete
    Replies
    1. millard lacerona. nabiktima din aq kanina lang. mag pictures aq nya id's din sana mag file tau para dna marami biktima. 26500 k ang nkuha nya tru smart money bdo. tama hinala q. sayang lang at late kuna na search tong mga scammers online. si God nlng bhala sa kanya at mga anak nyang puro pa nman babae lhat.at sa buntis nyang asawa.

      Delete
    2. bro eto ba yung acer predator na gaming laptop? siya ba yung asa dumaguete yung meet ups? please reply kase bibili ako sa guy named Ardin M musa sa olx. thank you

      Delete
    3. siya yan. nako wagka paloloko.

      Delete
  71. I got scammed, swindled and cheated by a vendor on olx.com. Mr mario S. Ong is his name together with Mr. Lance Reyes that was the name posted in OLX.com.ph they took away my money 19k after our transaction i can no longer contact him and received nothing from him beware of those scammers. BAHALA NA ANG DIYOS SA MGA GANITONG KLASE NG TAO.

    ReplyDelete
  72. Scammer alert. Name Jeffrey Tornito. Dealer ng Buah Merah products na tumangay Sa Pera na nagkakahalaga ng 200,000. Mag iingat at huwag magtiwala Sa taong ito. JEFFREY TORNITO. I report Sa pinakamalapit na autoridad.
    Paalala Sa nakararami. Don't be fooled by this scammer named Jeffrey tornito

    ReplyDelete
  73. Scammer Alert: Name > Charvin Javier Matote > The pretender seller from olx.com.ph want's me to deposit 14k to 2k for advance reserved payment and he can't wait I'll arrived to his area to check and get the item. Dami nilang CellPhone Numbers.

    http://i68.tinypic.com/2wofyhs.jpg

    ReplyDelete
  74. Scammer Alert(Buyer): Name > Jhuncyn D. Madinancil
    Address: Block 24,Phace 4C, Monsteverde Gma, Cavite, Philippines.

    Bank usage scam: (through mail)
    FROM: THE DESK OF THE BANK MANAGER * YORKSHIRE BANK.

    The sum of Thirty Five Thousand Philippine Pesos (₱ 35,000.00) was sent to you from our client (Mr Mike Cantanah[USING different name again as they stated twice]) via Electronic Fund Transfer,already funds has been successfully deducted from the buyer's account and ready to be credited into the correct account.Due to bank to bank transfer policy and guidelines protecting the interest of the transaction as well as free flow of funds electronically However,we would be needing the copy's of shipment documents for us to complete this transaction into your bank account,this is a security measure to ensure that no case of fraud exists between two parties(Buyer&Seller).

    The Scam buyer(Jhuncyn Madinancil) mailed me this(many times said that money has been removed from his account) > "alright,because the money has been removed from my account,if i may ask did you receive any alert from my bank because the payment sent since."

    The name of the bank used was YorkShire that Exists from England, lol.

    To All buyers and Sellers: Just be Alert, be smart.

    This scammer was already been flag to NBi scammers record.

    ReplyDelete
    Replies
    1. I was also scammed by this person. He introduced himself to me by the name of Nelson Maranan. He did exactly the same thing to me. Fortunately, I was smart enough not to ship the item without receiving the cash in my hands first. Also, after having decided it to be too suspicious, I confirmed with Yorkshire Bank if they were sending notice of payment via email. They responded very quickly saying they would never do that and that I might have received a phishing email.

      This person is a mess. Such a waste of time! So beware people and don't get scammed.

      Delete
    2. Same nangyari sakin ngaun lang, Yorkshire din gamit nya pa as if nagpadala talaga ung workshire but need daw ng reciept ng yorkshire para ma fully transfer na daw ung money sa bank account ko, napansin ko.lng sa email hindi @yorkshire.com ung huli, may knowledge ako dun na if ever malalaking company mag email sayu dapat ung nasa hulihan ng @ is ung company name mismo. Buti nalng na search ko din tong blog na to

      Delete
    3. Tang ina tong hayop na to pati name ko.ginamit din nya

      Delete
  75. BEWARE THIS SCAMMER NAMED:

    ROY MING SALVADOR
    Contact number: 09053711047
    Address: 026 MINGTIANCO INC. BULACAN METROWAREHOUSE< STA RITA< GUGUINTO BULACAN

    Intsik tong hayup na to! nakita ko picture niya sa LBC. Ang ID na pinakita niya BIR pero ang address Pembo Makati.

    Modus niya nagbebenta ng iPhone sa OLX sasabihin na smuggled kaya mura pero beware dito sa taktika niya na papahulugin ka muna ng half pero kung kelan kitaan na na idedelayed yung meet up niyo at sasabihin kailangan full na kasi disapproved ng boss niya kasi nakapromo. Beware kasi kayang kaya niya hulaan yung 1st 5 digits ng tracking number niyo sa lbc maski kulang na number ang ibigay. Please!! makipag ugnayan saken kung sino din nabiktima nito para mareport na natin sa NBI.

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    1. Hi. Im talking to a guy named Ralph now. Im buying an iphone. Same modus. I dont know if i should continue my transaction. Natatakot kasi ako. Nakapag initial payment na ko thru palawan express then pinaparemit nya sakin yung full payment thru lbc naman. What should i do?

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  76. BEWARE THIS SCAMMER NAMED:

    ROY MING SALVADOR
    Contact number: 09053711047
    Address: 026 MINGTIANCO INC. BULACAN METROWAREHOUSE< STA RITA< GUGUINTO BULACAN

    Intsik tong hayup na to! nakita ko picture niya sa LBC. Ang ID na pinakita niya BIR pero ang address Pembo Makati.

    Modus niya nagbebenta ng iPhone sa OLX sasabihin na smuggled kaya mura pero beware dito sa taktika niya na papahulugin ka muna ng half pero kung kelan kitaan na na idedelayed yung meet up niyo at sasabihin kailangan full na kasi disapproved ng boss niya kasi nakapromo. Beware kasi kayang kaya niya hulaan yung 1st 5 digits ng tracking number niyo sa lbc maski kulang na number ang ibigay. Please!! makipag ugnayan saken kung sino din nabiktima nito para mareport na natin sa NBI.

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    1. I think the same person/group scammed us :( SAME MODUS. Almost same amount, ours was 23k! Everything's the same but the name we sent the money to is Angelo J. Go and he used the IDs of Alvin Villegas Nuqui and Ralph Renz Andaya. Let's please help find these people! :( We found out through LBC na kinuha nila yung pera sa Palawan Express kaya there's no way na makita ng LBC saang branch. Kung sa LBC kinuha, makikita sana natin kung saan kinuha na branch.

      CMC Easterline
      Bulacan Metro Warehouse
      Ming CM Clark Technology
      Archers Building Cagayan Valley Road
      Sta. Rita, Guiguinto, Bulacan

      Angelo J. Go
      cmcelectronics.ph@gmail.com
      Sta. Rita, Guiguinto, Bulacan
      0905 311 7311
      0995 320 7115

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    2. Ms. Gigi same na same yung nangyare satin pati guguinto bulacan din pinaadress Roy ming Salvador pangalan same situation LBC ko pinadala nakuha sa Palawan express sa sandigan. 19k nakuha saken. What action did you do for this?

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    3. Ms. Gigi kelan nangyari to sayo?

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    4. Ms. Gigi kelan nangyari to sayo?

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    5. Ms. Gigi same na same yung nangyare satin pati guguinto bulacan din pinaadress Roy ming Salvador pangalan same situation LBC ko pinadala nakuha sa Palawan express sa sandigan. 19k nakuha saken. What action did you do for this?

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    6. Ms. Zee and Ms. Gigi, I was scammed by the same group yesterday, May 21st.

      username: wing production
      mobile: 09973678822

      I was talking to a guy named Ralph Renz Andaya who introduced himself as a sales agent from Wings Enterprise Technology Inc in Makati. Nakapag initial payment ako worth 7k thru palawan express. A guy named FREDERICK MING SALAZAR claimed it sa LBC Robinson's Place Tacloban. He was also asking to remit the full payment bago ituloy yung transaction. Luckily i found this blog post while searching for the email address that he gave me (cmcelectronics.ph@gmail.com). Di ko na tinuloy yung order ko. And i asked him to refund my payment. He said that they will do it tom afternoon. I highly doubt na gagawin pa nila yon.

      Let's report this guys. I dont know what i should do but good thing nakipag usap ako sa LBC near my location and i got the ID of the person who claimed my remittance. Please contact me about this matter. I would gladly help stop this scammers from what they're doing.

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    7. Ms. Zee and Ms. Gigi, I was scammed by the same group yesterday, May 21st.

      username: wing production
      mobile: 09973678822

      I was talking to a guy named Ralph Renz Andaya who introduced himself as a sales agent from Wings Enterprise Technology Inc in Makati. Nakapag initial payment ako worth 7k thru palawan express. A guy named FREDERICK MING SALAZAR claimed it sa LBC Robinson's Place Tacloban. He was also asking to remit the full payment bago ituloy yung transaction. Luckily i found this blog post while searching for the email address that he gave me (cmcelectronics.ph@gmail.com). Di ko na tinuloy yung order ko. And i asked him to refund my payment. He said that they will do it tom afternoon. I highly doubt na gagawin pa nila yon.

      Let's report this guys. I dont know what i should do but good thing nakipag usap ako sa LBC near my location and i got the ID of the person who claimed my remittance. Please contact me about this matter. I would gladly help stop this scammers from what they're doing.

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    8. This comment has been removed by the author.

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    9. This comment has been removed by the author.

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    10. ROY SALVADOR
      09272071879

      I was scammed too. His name is ROY SALVADOR with the same scenario. I have called LBC customer service to cancel my 2nd payment but the agent said it was already claimed in LBC Mall of Asia but in fact I address it to batangas because he said their warehouse was there. To find where it was claimed just call their hotline and tell your LBC identification number. Even you give only the 5 digits number of LBC identification number the remaining number is always the same that's why it was easy for them. They did not predict it but it was a static number of lbc.

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  77. please add a scammer
    name: Synthia Lauraine S. Villarde
    Address: km.15 zone 11 bonifacio st; punzalan compound poblacion plaridel quezon province.
    ema add: marylynsytian@yahoo.com
    contact number: 09503646741
    smart padala control number 5577-5193-4183-3102
    naloko nya ako kumuha ako ng phone sa kanya we had a nice conversation blahh blah blah she said na she really need that money for hospital fee so i felt pity for her..after ko magpadala ng money sa kanya she said na ipapadala na nya din ung phone at JRS..so then i texted her asking if napadala na nya then hindi na po sya nagreply..ni try ko rin i call sya in the morning the day after may sumagot na guy i ask kung naandiyan ba si loraine then he answered me wala po walang loraine dito sabi niya..then nitry ko ulit na ka pag dial namn ako and its ringing pero no one is answering na naka almost 200 ata akong miscall..tas nag stop na akp mag call sa kanya maya maya i tried again but she block me already my call cant get through na..i wish mahuli ang mga gantong tao mga mangagancho!! this april 3 2016 lng to nangyari .

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  78. Michelle Lazo Chick broiler seller is also a SCAMMER.....MAGNANAKAW...THEY GOT A PLACE IN HELL FOR ETERNITY FOR SURE.

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  79. This comment has been removed by the author.

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  80. please add DAVE MARTIN FERNANDEZ. He is a scammer from laguna, username in olx is "DAVE" and his address are atimonan and gumaca. i was a victim of this HINAYUPAK. His Nrs: 09351192900/09103199706.

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  81. His Smart money padala acct is 5299674083642117. He is selling Cherry Mobile Flare J1 for P1,600, Samsung Galaxy S Duos 2 for 2,000, Airsoftguns etc. at OLX.

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  82. His Smart money padala acct is 5299674083642117. He is selling Cherry Mobile Flare J1 for P1,600, Samsung Galaxy S Duos 2 for 2,000, Airsoftguns etc. at OLX.

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  83. Please add also NICOLE PEREZ HERMOSA. Sa olx din nag bebenta naman ng baby stuff. Crib, jamperoo, bouncer at kung ano- ano pang pambaby. Sobra mura din ng benta niya. After ko masend 4500 sa palawan express d na siya sumasagot sa mga tawag ko deleted natin agad post niya sa olx. Ito number gamit niya. 0999-0242708.

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  84. Is VRSE ELECTROHUB Legit? Owned by ERICKSON AGUSTIN DEL ROSARIO aka SONNY! Sino na po ang na scam? i need witnesses if he had ever scam anyone! we had a transaction with him a few days ago, and until now he is not responding with our messages, we paid him 22000, for 2 iphone 5 and 1 sony z3! we are still hoping he is not a scammer. please if anyone has an idea who he really is . thankyou

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  85. nascam din po aq kahapon ni ronnel tolentino dizon nakuha nia po ung bayad ko 4500p para sa iphone 4s sabi nia po ipapadala nia ung traking number hanggang ngaun po wala aq nareciv na traking number,pag open ko po ng messanger ko nablock nia na po aq sa facebook kya hindi ko na po cya ma msg.eto po ung pangalan na bnigay nia para maipadala ko ung pera sa gcash Nicole Santos eto ung po ung number ni nicole santos 09271350132 tnatawagan ko po numbr bz lng ung naririnig ko at hindi nagrereply sa mga txt ko,sna mahuli na sila para wala na cla mabiktima at maibalik na ung pera namin at hanggang ngaun po active pa ung facebook ni ronnel tolentino dizon baka may masscam na naman cya iba.

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  86. Eto naman po ung accnt ng nicole santos sa smart money 5496-2700-0991-5538
    wife nia daw si nicole santos kya sa pangalan ng nicole na yan pnadala ko ung bayad 4500 para sa iphone 4s

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  87. IMPULSIVE BUYERS BEWARE!!! PLEASE ADD THIS SCAMMER!!!

    FREDERICK MING SALAZAR
    Tacloban City
    Birthday: January 26, 1987
    Driver's License: N04 14012905

    username registered May 21, 2016: wing production
    contact number: 09973678822
    email address: cmcelectronics.ph@gmail.com

    You will be talking to a guy named Ralph Renz Andaya (i doubt if it was his real name though he sent me his valid id) introducing himself as a sales agent from a given company. They are selling brand new iphones at lower prices saying that it was smuggled kaya mura. They will also give you discount if within the day transaction. The catch is you have to remit a partial payment thru palawan express/lbc before they proceed with your order and the remaining balance can be paid upon meet up. They will ask you to send the proof of payment thru email. Based sa experience ng isang nabiktima, kaya nilang hulaan yung code kahit nakacover yung details. (TIP: wag gamitin yung specified number na binigay nila para di nila mareceive yung code thru text na sinesend ng remittance center) In my case, they got my partial payment worth 7k kasi I used their number when i remitted kahit cinover ko yung details nung sinend ko thru email. Balak ko sana ipacancel yung pinaremit ko sa palawan express kasi nabasa ko dito na scammer pala sila. Kaso too late na kasi pagbalik ko dun sa branch ng palawan kung saan ako nagremit, closed na sila.

    Pag tapos ka na magremit, papaasahin ka nila na pinaprocess na yung order mo at otw na yung delivery team sa preferred meet up place mo. By this time, tatawagan ka nila at sasabihing nagbago yung mechanics to avail the promo. Need daw iremit yung full payment dahil di pwede magreceive ng pera yung delivery team nila. Dito na ko naghinala na totoo yung modus nila. I was in sm that time. And sabi ng kausap ko nandon na rin yung delivery team. Pero ayaw makipagmeet sakin kasi hinihintay na bayaran ko muna sila at isend yung proof within 15mins. (Yes, tinaningan pa nila ako because it was around 8:30 at closing ng lbc ay 9pm) I ended up cancelling my transaction. I was asking for my refund. At sabi nila they will do it tomorrow afternoon. Tinry ko ulit tawagan pero di na sila sumasagot.

    I was able to talk to an employee of lbc kaya nakuha ko yung details ng nagreceive ng pinadala ko. Kasi based sa text sakin, sa LBC Robinson's Place Tacloban sya naclaim. Nakita ko yung picture at id ni FREDERICK MING SALAZAR. Please help me report this scammer. Dumadami na nabibiktima nila.

    Thankful na rin ako at nahanap ko itong blog na to kahit late ko na nabasa. Nakatulong sya para malaman ko yung modus nila galing sa ibang nabiktima. Hindi man full amount yung nakuha sakin. Pero malaki na rin yung 7k na pinaghirapan mong ipunin at mapupunta lang sa wala.

    GIVE JUSTICE TO THE VICTIMS! LET'S DO AN ACTION AGAINST THEM. HELP ME ON THIS ISSUE PLEASE.

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