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

54 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
  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
  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
  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
  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