Travel agencies are making good business these days as they can arrange your travel itinerary with ease. They handle everything from booking airline tickets, limousine service, hotel, scenic tours, etc. What you do is pay and relax.
But some bad souls are preying on poor victims. Who are taking their hard earned money and disappearing without a trace. Like the case on the link below.
One key element of a scammer is that they regain your trust. That is, after successful 2-3 transactions, you are confident that this person or company is legit. Unknowingly, you fall into a trap.
Just read the link below to know the whole story. Up to now, the person who committed the crime is still at large. So be very careful and report to the concerned authorities. Actually, all of the persons here on this blog are still at large. BE VERY CAREFUL!
The photos of the swindler and updates are on the link below, READ IT TO AVOID BEING SCAMMED!
The photos of the swindler and updates are on the link below, READ IT TO AVOID BEING SCAMMED!
There are as many worlds as there are kinds of days, and as an opal changes its colors and its fire to match the nature of a day, so do I.
ReplyDeleteFlights to Karachi
Cheap Flights to Karachi
Cheap Air Tickets to Karachi
Be warned. Rosalie Ann Sayson (Deann Travel And Tours) offers fraud travel and tour service.
ReplyDeleteHi Maureen This is Jhosia Novillos. I messaged you on FB, please help us stop Sayson's fraud travels. We're also a victim.
DeleteBe warned. Rosalie Ann Sayson (Deann Travel And Tours) offers fraud travel and tour service.
ReplyDeletePTPA po..
DeleteAnyone here had experience na nag book ng tour package na mura sa isang travel agency, nagbigay ng voucher, pag check mo sa airline CANCELLED ang FLIGHT BOOKINGS FOR NON PAYMENT??!!.. kwentuhan ko kayo...
I booked a BORACAY PACKAGE WORTH 52K for 9 PERSONS thru VIA AMORES PH TRAVEL SERVICES.. Actually 2nd transaction namin toh, i booked a Coron Package sa kanila and ok naman after a day me voucher, ok lahat.. 2 PAX lang kasi yun kaya maliit lang.. etong Last namin medyo malaki kaya naging mapanuri talaga ako.. mahirap mag abono ng 52k sa tulad ko maliit pa ang negosyo (btw i operate a small travel and tours, bago pa lang kaya wala ako kakayahan to have my own tour operations, pinapasa ko lang din sa iba).
Gawin ko timeline para mas madali..
JUNE 7 -- I HAD MY INQUIRY FOR THE PACKAGE, SHE GAVE ME THE QUOTE.
5800 FOR 3d2N BORACAY
PACKAGE INCLUSION:RT AIRFARE
LA CARMELA DE BORACAY --HOTEL W/ BREAKFAST
RT VAN AND BOAT TRANSFER
ISLAND HOPPING WITH LUNCH
ITS A DONE DEAL --THAT TIME ME PROBLEM SI BPI, IMPOSSIBLE MAKA WITHDRAW PUMAYAG SI LUNA AMORES (KAUSAP KO SA AGENCY) NA DEPOSIT AKO KAHIT 10 THOUSAND PESOS TO GUARANTEE THE SEATS.
JUNE 8 -- DINEPOSIT KO NA YUNG REMAINING BALANCE NA 42 THOUSAND PESOS. SINUBMIT KO NA YUNG PASSENGER NAME AND DOBNAG RESPONSE SI LUNA, PAYMENT ACKNOWLEDGEMENT AND VOUCHERS ISEND DAW NYA AFTER 24-48 HOURS.
JUNE 15 -- I GOT BACK FROM MY SOUTH KOREA TOUR.. NAG PM AKO, NASAAN NA ANG VOUCHER AND PAYMENT ACKNOWLEDGMENT. SABI ISEND DAW NASA MEETING LANG
JUNE 16 -- LATER ISEND KASI DELAYED FLIGHT DAW KAGABI
JUNE 18 -- I SEND NA RAW ANG VOUCHER, FINALIZED HOTEL IS LA CARMELA DE BORACAY
JUNE 19 -- WALA PA RIN.. ASK KO WHAT TIME FLIGHT NAMIN.. BINIGAY NYA
MANILA TO CATICLAN : 6:40 AM ;
CATICLAN TO MANILA : 5:45 PM (AYOS AH! FULL DAY KAMI)
JUNE 20 -- NASEND NA DAW ANG VOUCHER BUT I HAVEN'T RECEIVED ANYTHING
JUNE 21 -- NASEND NA RAW BAKA NASA SPAM KO. PERO WALA, ISEND DAW BUKAS AT MAHINA SIGNAL NYA SA KINALALGYAN NYA
JUNE 22 -- 1133PM DUMATING SA WAKAS ANG VOUCHER. SURPRISE!!! ME BAGO SA FLIGHT TIME : SKYJET NA ANG PLANE; MAY BANANA BOAT PA KASAMA, ME SERVICE PA FROM HOUSE NAMIN SA LAS PINAS GOING SA AIRPORT.. PANALO! *PAST MIDNIGHT NAG EMAIL AKO SA SKYJET AND LA CARMELA JUST TO CONFIRM MY BOOKINGS.. KATAKA KASI WALA KASAMA ITINERARY TICKET COPY NA SINEND.
JUNE 23 -- 930AM , I CALLED SKYJET TO INQUIRE KASI DI AKO MAPAKALI WALA PA REPLY SI EMAIL. NAGULAT AKO BAKIT 8 LANG ANG NAKABOOK. SO MESSAGE KO SI AGENT, NAKAHIWALAY PALA YUNG SENIOR SA GROUP. PERO CONFIRM LAHAT NG FLIGHT.. OK 10AM, I CALLED LA CARMELA BUSINES OFFICE, WALA RAW RESERVATION UNDER MY NAME OR ANYONE IN MY GROUP OR VIA AMORESPH TRAVEL SERVICES. THE ONE I SPOKE TO EVEN TOLD ME ITS THERE FIRST TIME TO ENCOUNTER THE AGENCY. AWW!! PANIC MODE. SO MESSAGE KO ULIT SI AGENT.. AHH BAKA SA OPERATOR DAW NYA SA BORACAY NAKAPANGALAN,IPATRANSFER NYA RAW SA NAME KO.. IT WILL REFLECT AFTER 24 HOURS. EH DI OK NA.. 11AM, NARECEIVED KO NA EMAIL NI SKYJET. (PLEASE REFER TO THE PICTURE)SHE EVEN SEND ME THE COPY OF THE BOOKINGS TO SHOW COMPLETE ANG PASSENGERS..
JUNE 24 -- NAALALA KO JAPANESE ANG ISANG PASSENGER, MESSAGE KO SI AGENT NA BAKA PWEDE MA AAMEND ANG NATIONALITY NG BATA, POSSIBLE DAW, SEND LANG NG PASSPORT COPY.SEND KO PIC NG PASSPORT AFTER 1 HOUR
JUNE 25 -- NA EMAIL NA DAW NYA UNG PASSPORT.
JUNE 26 -- NANGUMUSTA AKO .. REGARDING S AIRLINE AMMENDMENTS KO AT SA LA CARMELA PAGLIPAT SA NAME KO.. OK NA RAW SI SKYJET, SI LA CARMELA WALA PA RAW SAGOT KASI HOLIDAY. EH DI OK SABI KO. LASTLY, SINEND KO YUNG EMAIL CONVERSATION NAMIN NI SKYJET. (PLEASE SEE PICTURES) SUMUNOD NA YUNG MAHABA USAPAN NAMIN (PLEASE SEE PICTURES)
DeleteJUNE 29 -- PAALIS AKO GOING BORACAY WITH DIFFERENT GROUP. PUMUNTA AKO SA AIRLINE OFFICE TO VERIFY AGAIN ANG FUTURE BOOKINGS KO.. DITO KO NA NALAMAN NA CANCELLED DUE TO NON PAYMENT, SABI YAN SAKIN MISMO NG RESERVATION OFFICE NG AIRLINE.. MINESSAGE KO SI AGENT, SA SYSTEM DAW NILA ACTIVE. TAWAGAN DAW NYA SI SKYJET AT SI OPERATOR.
JULY 2 -- BWISIT NA TALAGA KO.. NAGMESSAGE NA KO NG MAY KAHABAAN SA KANYA. SHE REPLIED AND IT TURNS NA NAG REFUND NA SYA SAKIN.. (PLEASE SEE THE PICTURE) SHE SEND 30 THOUSAND MUNA THEN KINABUKASAN RAW ANG KULANG.
JULY 3 NAG SEND 10K OK NA DAW, ABA TULOG PA ATA, THEN NAGSEND NG 5K PLUS 5K.. KUMPLETO NA YUNG 52K.. REFUNDED.. PERO MAY MGA HIRIT SI AGENT.. (PLEASE READ OUR CONVERSE ON THE PICTURES) SYEMPRE LABAN TALAGA, AKO PA BA PAPATALO EH SILA NA NGA MAY KASALANAN.
ATLEAST NOW MEDYO MAPANATAG NA AKO.. STRESS AKO NG ILANG ARAW DAHIL HINDI KO ALAM PAANO KO SASABIHIN SA CLIENT KO NA WALA PALA SILA TOUR DAHIL PARA NA AKO NALOKO NG BIGTIME.. SASABIHIN PA NG AGENCY 'SA AUGUST PA NAMAN DAW ANG TOUR' HELLO!!! BOOK AND BUY SABI NYO TAPOS AKO MAG ADJUST SA TRAVEL FUND NA SINASABI SA AKIN.. NAGBAYAD AKO NG CASH TAPOS ANG LAGAY INSTALLMENT ANG BOOKING, AT HINDI PA BINAYARAN.. NAGTIWALA AKO NG BUONG LOOB KO.. KAHIT MARAMI NA AKO NABASA MGA SCAMING ISSUE AGAINST HER AND THE AGENCY, DI KO PINANSIN DAHIL HINDI KO YUN ISSUE, MIND THEIR OWN PROBLEM NA LANG PARA SAKIN.. SAD TALAGA NA GANITO MAGTAPOS ANG LAHAT.. MY FIRST TIME TO EXPERIENCE SUCH SERVICE SA BUONG BUHAY KO. PASALAMAT NA LANG AKO SA CLIENT KO NAUNAWAN NILA KO..I DID TELL THEM THE WHOLE STORY.. NAINTINDIHAN NILA AKO. BUTI NAAYOS KO AGAD.. NAG BOOK AKO NG FLIGHT AND HOTEL NILA.. THEN PALIWANAG.. ACTUALLY LAKI ABONO KO, KASI YUNG 52 THOUSAND NA REFUNDED KO.. HALOS AIRLINE TICKET PA LANG NILA.. OWN EXPENSE KO NA ANG HOTEL NILA.. UNTIL NOW I AM THINKING OF FILING DAMAGES TO THE AGENCY.. DAHIL LANG DIN SA KAIBIGAN KO ANG INVESTOR NYA KAYA NAGPAPAKABAIT AKO..THANK YOU SA MGA NAGBASA.. ENJOY LANG TAYO..
TAKE NOTE PO, HINDI KO PO SILA SINISIRAAN, HINDI NAMAN DAW NILA KASI AKO NILOKO.. THIS IS JUST MY EXPERIENCE NA I WANT TO SHARE SA LAHAT.. HINDI NAMAN AKO NA SCAM EH.. BINIGYAN LANG AKO NG MALAKING SAKIT SA ULO AT STRESS PLUS AKO PA NALUGI NG BIG TIME!! IYAK TAWA SABAY PALAKPAK... GOD BLESS US ABUNDANTLY..
Pictures are on my facebook acct.. my name is ishii weber
VIA AMORES PH TRAVEL SERVICES IS MANAGED AND OWNED BY ROSALIE ANNE MARTIN SAYSON AKA LUNA AMORES AKA ANN SAYSON
DeleteHi there! Baka yung 90k ko ang pinang-abono sayo, dude!!! Punyemas na Rosalie Ann Sayson yan. I did not transact with her directly, it was a schoolmate who made investments and acted as agent to her whom I had conversations with but all the money went to ViajeAmoresPH. My husband and I fought big time for the 1st time because of this! :(
DeleteI paid 90k in May for a PP-El Nido-Coron birthday vacay for me and my hubby tapos walang nangyaring kahit ano because lahat pala ng ni-send na bookings ay unpaid!!! :(
She's now incarcerated at the NBI. Sana wag nang lumabas ever para di na makapaghasik ng lagim.
I paid as early as May but travel dates were supposedly July20-30. Tapos July 18 ko lang nalaman na walang nangyari sa pera ko. :(
DeleteBe aware of a scammer named Marie Joy D. Mendoza of Bacoor Cavite with bpi acount number 1239219035 pages: God's gift gadet depot and Yoj azodnem...
ReplyDeleteI sent almost half of the payment for an iphone after our conversation, she said she will ship it that day she came back telling me she missed the cut off. She said she will do it in the morning. SHe again asked me for another payment in the morning kasi daw pinsan nya uhtusa nya to send na fon to me kasi iniwan nya sa lbc branch.and after so many alibis And when i finally got mad she said it was already shipped. I asked for proof and tracking but she said she needs the full payment before giving the tracking number and because she is suspiscious, she refused. she said i was rude and to check with lbc na napadala n talaga nila and u said since we dont trust each other saka ko babayaran if natanggap ko na knowing i dont have any proof that it was sent.
the following day I contacted LBC in may town and begged to coordinate with bacoor LBC to check if there was indeed a package sent to me and there was NONE!
tried contacting her, no response. she doesnt even bother my rants in her messenger while her profile said she was still active few minutes ago and was able to put my previous mesages on a seen zone.
mga walang puso ang mga ganitong klasenh tao.pinaghirPan natin ang pera tpoa ganito mangyayari.sana wala na silang ubang mabiktima.
Please add. JASMINE BUENAVISTA from davao city. Grabe to napaka babaeng tao pero ngloloko pa. She sent me some proofs na legit seller sya. I buy ipad mini 4 sa knya worth 8000. Jusko pambayad sana ng tuition ko yon. Paki help po kami. Salamat. Beware of JASMINE BUENAVISTA. Phonetechgadgets yung name ng company niya
ReplyDeleteThis is alarming.i just made a payment for an ipad mini 4 to JASMINE A. BUENAVISTA yester tru palawan express. Sa mga na scam nya,wala b tayung pwedeng gawin pra mabayaran nya panloloko nya?this has to stop!please if meron kayu g info regarding this person,pls post it here para ma aware yung i ang taong naloko nya. Godbless nlng sa soul nya. 🙏
DeleteReport tayo sa crame, under cybercrime yan
DeleteThis comment has been removed by the author.
ReplyDeleteHi. Im just a concern citizen. Muntik n kasi ko mabiktima ng scammers. Buti n lang i read this blog. As a return, kindly include this name on this list PO3 RONALD DE VERA MABINI. He is connected with this JASMINE BUENAVISTA. they are selling gadgets at a very very low price. Very tempting yung offers nila. So pls. Avoid them. Here's the link for their online shop https://shopee.ph/phone_tech_gadgets
ReplyDeleteOmg. Katransaction ko sya now. Thank God nabasa ko to.
DeleteGood pm. Nabiktima po nila ako ng pangscascam nila Po3 ronald de vera mabini at jasmine buenvista. Bumili po ako sknla ng f3, matino nmn kausap sa una.. Tapos nung nkapay n ako sknla, inask ko kung naship na, oo daw chineck ko online sa lbc, wala nmn ganun.. Kinulit ko cya ng kinulit. I tried to call them pero nd nla ako sinasagot, then pagcheck ko sa shoppe nakabanned n ako sa page nila.. Sana matigil na pagscascam nila, at ibalik ung pera..
ReplyDeleteI am the recent victim of PO3 Ronald de Vera Mabini, scammers pala i lost 8K for a very low price of iphone nagbigay la ng lbc tracking number which ive check invalid and do not exist. No delivery of unit. Payment remittance ko na nakuha ni Kaisy De Vera at Palawan Express Davao. Ilang beses kong tinawagan nk block nq.
DeleteRecent#0956-7110088 0912-5560901
Same shop at Shopee.
Mag oorder din sana ako. Naka bigay pa naman ako ng 2 valid ids ko sa email nila para sa proceso :( Kaso hindi ko makita sa map yung building 5a sa rimas rd daw malabon. Kaya nag hold ako muna. Sabi nya puntahan ko sya caloocan station 7 kung nag dadalawang isip ako. Same din pangalan binigay PO3 De Vera.
DeleteSame here. Nag bigay ako 1k reserve. Buti nalang talaga nabasa ko to . Hayup yun mali siya ng binangga.
DeleteOmg! Thank you so much sa blog na to. Muntik na din ako bumili dyan kay PO3 RONALD DE VERA MABINI na yan. Nag send pa sya ng ID sa chatbox ng shopee, expired naman. Kaloka. Ingat ingat everyone.
ReplyDeleteHi papost sana dito.yung ID nya para mapanagot na natin...
DeleteThey are still selling. Their physical store is in Phone Tech Bldg 5A Rimas Road Potrero Malabon. The same duo - P03 Ronald Devera Mabini and Jasmine. Cp# 0977. 778. 7991 - this is their most recent #.
ReplyDeleteI google map this address walang gantong store!
DeleteOh my God!muntik nakong maloko nito...nasa shopee pa sila!
DeleteThis comment has been removed by the author.
ReplyDeleteThanks sa blog na to muntik n dn ako maluko ng PO3 Ronald devera mabini n yan
ReplyDeleteako ang naloko kahapon :( grabe sila gusto ko ireport 12k nakuha sa akin
Deleteomg, kakausap ko lang sa kanila ngayon, im asking kaliwaan ang bayad ang gusto nila pay first then sameday yung delievery "daw" sa meet up. nek nek nila. eto yung contact number nila. 09567110088
ReplyDeletehi po isa po ako sa na scam ng phone tech gadgets na putanginang yan inipon ko lang po yung 3k for how many months dahil estudyante lang po ako at baon ko lang inaasahan po, pati yang de vera mabini at Kaisy De Vera po, pls help me stop this bullshit! and our moneys must be refunded!
ReplyDeleteThis comment has been removed by the author.
DeleteSame tayo 12k nga akin eh huhuu bday ko gift ko sana sa sarili ko. how to stop this bullshit? since 2016 nanloloko na sila
Delete+639567107314 this is the recent number of po3 devera mbini... nabiktima din ako just today... at kaisy de vera na yan.. ireregalo ko pa nman sa anak ko ung iphone watch bday nya dis friday.. kakarmahin din kayo. si God na ang bhala sa inyo.. pro pagnagkaroon ako ng chance na mkita kayo.. tignan ko kng san kayo damputin.. pnp ang tatay ko at nsa supreme court ang mother ko... ipapahunting ko kayo.. tandaan nyo yang 2
ReplyDeleteKAISY B. DE VERA a scammer, nasa Davao City po yan! Nag claim siya sa Palawan Express Pelayo St. sa Davao City.
ReplyDeleteBeware of PO3 De Vera Mabini (+639567107314) and Kaisy B. De Vera (+639389104052), parang iisang tao lang na gumagamit ng 2 cellphone numbers.
ReplyDeleteNabiktima ako nito just yesterday. Sa shopee ko po nakita yung post nila around 12am na then nag chat ako sa kanila tapos yung sabi ng auto reply message nila na parang "pakiiwan nlang po contact number niyo para mas mabilis ang transaction" then around 8am nagtext sila na bibigay na nila ng gantong halaga dahil last unit nlang daw tapos bayaran na daw agad para maiship agad. then paghingi ng details kung kanino ipapadala, bibigay niya details ng assistant niya ni kaisy de vera cp no. 09389100452 tapos niyan di ka titigilan ng text hanggat di mo napapadala yung payment. ipapaemail niya yung pic ng receipt nung payment sa techhubgads@gmail.com (payment was made thru Palawan Express). By the time na hihingi na ako ng Pics and info about sa item, sasabihin niya after transaction nlang po / I will update you later / Yung copy po ng item nasa assistant ko / Nakabalot na po yung item / isesend ko nlang po sa email mo yung pic ng parcel at tracking details / uupdate ko nlang po kayo after 1 pm. after that wala na, Its either nablock na number mo or nagpalit na sila ng sim. kahit anong tawag ko di ko na macontact. I was expecting na makukuha yung money sa malabon, was shocked na nakuha pa sa JOYAS-DAVAO CITY-PELAYO branch.
I printed the whole conversation on my phone and also the pics of the receipts. pero yung chat sa shopee di ko na screenshot, naremove na nila yung conversation dahil susupended na account nila (phonezone_2004). What else should I do?
Beware of PO3 De Vera Mabini (+639567107314) and Kaisy B. De Vera (+639389104052), parang iisang tao lang na gumagamit ng 2 cellphone numbers.
Deleteyan po latest numbers na ginamit nila. ingat po kayo sa ganyan, kung bibili po kayo ng gadgets dun nalng po sa mga seller na makikita niyo yung unit on hand or ask niyo if may physical store sila(if malapit lang sa lugar niyo) make sure nlang rin na may magandang ratings si seller.
SCAMMER ALERT!!! PHONE TECH GADGETS. Isa na ako sa mga muntik na ma-scam ng hayop na Ronald De Vera na yan whatever his real identity is. Actually, nung kausap ko pa lang sila I have a feeling na baka scammer. Tama nga hinala ko. I asked for their facebook account pero wala daw sila and their excuse was that they are trying to avoid bogus buyers. I also tried calling them para mas mabilis transaction but they DO NOT answer calls, magriring lang ng isang beses tapos busy...which means that they block all callers the callers and ang excuse nila for not answering was that they are busy daw. Wow. Ganun?! Tapos sa shopee account nila if mapapansin niyo walang reviews ni-isa wala. That's when I started doubting na. Plus the phones their selling are UNREASONABLY WAY WAY CHEAPER as compared to the other sellers and it's TOO GOOD TO BE TRUE. I asked A LOT of questions to this so-called Ronald. He was answering them kaya mapapadala ka na legit seller siya. Pero after asking several more, he started getting irritated. And another thing was minamadali niya akong magdeposit agad para daw masali sa delivery. Nag-iinquire pa lang ako...tapos deliver na agad ang gusto niya mangyari. Galing mo Ronald, isa kang halimaw. PLEASE BEWARE OF THESE SCAMMERS. Mautak sila, huwag magpapaloko. If your instinct is telling you something is wrong, THERE DEFINITELY IS!!! Thank heavens I found this blog...I was really planning on visiting their "physical shop". I was about to sleep na ngayon and I just thought of browsing the net to make myself feel sleepy and then naisip ko lang din iresearch yung location nila and comments about their shop and BOOM...I found this blog. Sobrang thankful ako sa mga good-hearted people out there who shared their unfortunate experience to the community. To all the buyers out there, help spread this news para hindi na maloko yung ibang tao at matigil na yung pinaggagagawa nila. Their active shopee account username is phonezone2004. Their current mobile no. is 09567107314.
ReplyDeleteThis is the link to their shopee account: https://shopee.ph/phonezone2004
God Bless everyone!
+639567107314 yan po yung bagong number ng Phone Tech Gadgets na yan. Buti nalang nag-ask lang ako and di nagpauto agad since gusto ko talaga ng COD para sure e yung policy nila is Payment First which is nakakapanghinala.
ReplyDelete+639567107314 yan po yung bagong number ng Phone Tech Gadgets na yan. Buti nalang nag-ask lang ako and di nagpauto agad since gusto ko talaga ng COD para sure e yung policy nila is Payment First which is nakakapanghinala.
ReplyDeleteito din ang cp num na ginamit sa akin kahapon pero nakablock na tayo. paano ba mastop ito. 12k nakuha sa akin huhuhuh ang laki
DeleteNasa shoppee pa sila. Eto na bago nilang store name: gadgetzgate2004official at eto phone number n ginagamit nila pang text 09567103714. Muntik ndn ako maloko nito. Ayaw sa shopee ang bayad gusto palawan express kc matagal daw sa shopee. Kalokohan! Sya daw si P03 de vera, isend nlng daw pera 6500 sa assistant nyang si ANDREA BRILLA AYALA or look for kaisy sa tore nila sa rimas. Mga manlolokong hayop
ReplyDeleteMga hayop yan nascam kami ng 8,900 maayos kausap biglang mawawala pag nakapagbayad ka na sana mahuli na silang manloloko na yan
ReplyDeleteSalamat at nakita ko tong blog na to at wala akong cash kasi nasa bank ko na bank book lang pera ko at wala sa atm. Kung may cash lang ako baka nascam na ko ng lokong to. Buti naisipan ko isearch yung address na binigay nya. Tapos punta raw ako. Look for Andrea sabihin ko raw refer ako ni Po3 De ver mabini. Kunwari pulis para pagkatiwalaan. May nalalaman pang double your money if proven fake. Dapat mapahuli yang Kaisy De Vera na yan. Real name nya yan kasi nakakareceive sya pera sa palawan eh
ReplyDeleteThis comment has been removed by the author.
ReplyDeleteNascam ako kahapon lang naibigigay ko na ang pera ang nareceive na ng demonyo bago ko makita nag post na ito. Sana matigil na ito, 12k ang nakuha sa akin grabe kokosensyahin ka at tatarantahin kapa. Sana matigil na ang modus na ito. Napakahirap kumita ng pera.
ReplyDeletetechhubgads@gmail.com email nila they will ask you to send your receipt sa palawan express nagrequest pa ng m lhullier, +639567107314 ang gamit nila na number ANDREA BRILLA AYALA ang name ng receiver may location sila sa malabon pero di nageexist tapos may SPO3 pa nalalaman ang kapal ng mukha. Paulit ulit sila gumagawa ng account sa shopee!!!!!!!! Beware
DeletePHONE TECH GADGETS SCAM - SHOPEE OR IN ANY ONLINE SHOPPING PLATFORMS
ReplyDeleteSA LAHAT NG MGA NAKIKIPAG-TRANSACTION SA KANILA LALO NA SA SHOPEE, ETO ANG IBA MGA DETAILS ABOUT SA MGA MANLOLOKO NA YAN!!!
Mag-ingat po tayo sa mga nagbebenta ng mga murang iPhones at mga gadgets lalo na sa Shopee, Since 2016 pa sila nag-sscam. Phone Tech Gadgets ang name ng store nila karaniwan may 2004 na nakalagay sa mga username nila sa Shopee, Kahit ilang beses na naba-banned ng Shopee ang kanilang accounts ay paulit-ulit silang gumagawa nito.
Eto ang mga style ng mga scammers:
Magpo-post sa Shopee ng murang mga gadgets at sasabihin na "SOBRA SA INVENTORY KAYA MURA BALIK SA MALL PRICE PAG NAUBOS NA"
Hindi sila papayag sa meet up, Pero mag bibigay sila ng address kuno sainyo na sasabihin na pumunta nalang daw sa physical store nila na Phone Tech Bldg 5A Rimas Road Potrero Malabon, pero peke po ang address at walang ganitong address sa Malabon. Ire-refer ka pa daw sa friend niya na si ANDREA BRILLA AYALA at PO3 DE VERA MABINI.
Kung napansin nila na nagdududa kana, Sasabihin nila may proof of transactions naman daw sila sa ibang buyer nila. Eto ang technique nila dito. Once ang victim ay nagpadala sa Palawan Express ng kanyang bayad, ang sasabihin nila is i-send daw sa kanilang Email Account na techhubgads@gmail.com ang picture ng resibo para magawan daw ng warranty slip ang unit na bibilhin ng victim.
Ang resibo na iyan ang ise-send nila sa ibang ka-transaction nila katibayan na legit seller sila kahit na hindi. Take note! Hindi sila papayag sa iba ka magpadala ng pera PALAWAN EXPRESS LANG KUNG WALANG CHOICE M LHUILLER , kasi hindi mahigpit sa mga pera padala na yan hindi sila papayag sa iba kagaya ng Western Union.
Eto ang isa sa mga style din nila. Tatarantahin ka nila na bilhin ang unit kasi daw nakareserve na sa iyo at 11 am ang deliver text ka daw ASAP para maisabay sa 5 pm deliver nila. via LBC daw. Kukulitin ka sa text at paghihinalaan ka pa na ikaw ang bogus at maayos daw sila kausap.
Kapag napadala mo na ang pera, hanggat di mo ito naipapadala mamadaliin ka nila kaya di mo namamalayan na scammer sila kasi sobrang maayos kausap tapos magtataka ka nalang kasi sa JOYAS-DAVAO CITY-PELAYO branch niya nakuha ang pera, sa Davao nila kinukuha ang pera. Si ANDREA BRILLA AYALA ang kumuha ng pera ngunit hindi natin alam kung ito ay pekeng panagalan lamang dahil hindi na kailangan ng valid ID sa Palawan Express. Hindi ito mahigpit kung kaya't mas prefer nila magpadala ang biktima dito.
Kapag nakuha na nila ang pera, Iba-block nila ang cp number mo at hindi sasagutin ang mga tawag mo kung gagamit ka man ng ibang number. Mag-ingat po tayo at sana matigil na ito, Hindi biro kumita ng pera.
Eto ang mga mobile number na gamit nila :
+639567107314 - ito ang gamit nila simula September hanggang sa kasalukuyan
+639389104052
09567110088
Eto naman ang kanilang gmail: dito ka magsesend ng resibo daw para sa warranty pero ito ang way nila para isend sa ibang katransaction as proof daw na legit sila.
techhubgads@gmail.com
ITO ANG MGA PANGALAN NA GAMIT NILA
KAISY B. DE VERA
ANDREA BRILLA AYALA
PO3 RONALD DE VERA MABINI -magse-send pa yan ng ID niya pero expired naman
JASMINE BUENAVISTA
MAAARING I-SHARE ITONG BLOG NA ITO PARA HINDI NA SILA MAKAPANLOKO PA NG IBANG TAO. WALANG KALABAN LABAN ANG MGA NASSCAM NILA LALO NA ANG TAGA DAVAO SILA!!!