Carlo De Leon Bautista-SCAMMER BEWARE!

One guy shared his bad personal experience on purchasing items online. But he has one trick in his sleeve, he got all the information! I am pretty sure this son of a bitch is out of his wits right now. He and his family will be branded as a scammer - A THIEF! 
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Name: Carlo De Leon Bautista
Nickname: Topey
Contact Number: +639057593785
Address: No. 56 Don A Velez street, Carment Hill, Cagayan de Oro City
Email Address: mrcarlobautista@yahoo.com
Birthday: December 24, 1984
Sulit ID: bautistaclan

This guy is selling watches, he will ask you to add him in facebook and talk on how to deal with him. He will ask you to do down payment via gcash, to shipped the item 1 hour after your downpayment, actually he will send you some stupid information about the air21 tracking number, but after calling air21, tracking number is invalid.  He will never try to reply on you once it is settled. Already did blocked him from the gcash as I already send some complaints to him to globe service center. Facebook account looks original as he deactivated the account after the transactions was done.

Guys can anyone help me to banned this guy. Is there any way we can block him from getting an NBI clearance nor Passport from this incident. To this Swindler and Scammer!. Can I file a case to this guy and block him from the uni banker? Information above is accurate as he needs the id to cash out from gcash.
Guys how can we file case and warrant of arrest to this guy? or any revenge that you can advise! :)
Thanks!
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The only way you can stop him is by being vigilant. Report him to the authorities if you can. And if you see him, please, cut his throat off. Because these people are good on what they do. Getting your trust and stealing your hard earned money.

Dating and scams involving pretty women

Syndicates knew a man's weakness, which is pretty women. And they use them by all means to get that hard earned money of yours. Here are some of the tricks that they do, again, be careful:

1. You are riding on a public utility vehicle, then a pretty sexy lady chose to sit near you. She likes you to 'feel' her sexy body, touching that side of her big breasts makes you feel aroused. And that yummy legs sure are white and curvy. While you are busy on your immature wet dream, the other man is already removing the stitches of your pocket or bag getting that wallet and cellphone.

2. A pretty lady will get your attention. Maybe ask the time, or just playing dirty, showing some of her cleavage or panties while seated in a restaurant or cafe. While you are busy looking, another lady or guy already got your bag or mobile phone. And this happens in a split second.

3. Some women, especially prostitutes are very scary. When you go to the hotel, and when you take a bath, they steal your wallet and leave the hotel leaving you with nothing. Worse, they drug you, and when you wake up. You are already in the police station, naked, and probably, missing a kidney.

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

Travel-Tour Package Scam

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!

http://www.sulit.com.ph/index.php/view+topic/id/94647/m/3268976/recent/1/TOUR+PACKAGES+SCAM/FRAUD/+BETH+PORRAS/+D'ENRICH+TRAVEL+%26+TOURS#m3268976

Budol-budol gang

I do not know what the word 'budol' means, but maybe it is related to the word 'buhol' or tangled in literal English. This also means confusion, which is the main purpose of the gang in order to get money.

One of their main modus operandi is through telephone. They will call the maids or servants telling that their master is in critical condition in a hospital. And then the gang member will inform the maid to bring some money or their credit cards and meet them at a certain place. The servant falls for this trickery as the gang members speak in authority, but descent, and cunning.

With the advent of the internet, now everything is high tech. Everyone can send money online, which further escalates the crime. If you ask where is the money on the early days, its in the bank. Now, it is in cyberspace.

One recent incident happened is that some criminal groups try to rent a car that is similar to the actual one driven by the master. Plate numbers, stickers, everything is copied! The hapless servant opens the garage door and after parking, criminals come out and steal all the belongings inside the home. Worse, they use the same car to come out. How can you report that to the police?

Be careful, be veryyyy careful especially these days.

Scams and Spams: High-tech crime but low tech gov't

The Philippine Government is still struggling on solving cyber-crime cases. Lot's people are swindled and scammed online. While the people who give money are also ones to blame, there must some way to minimize these crimes which go unnoticed.

Here are some of the basic scams used in the internet:
1. Send money and go - buyer sends money, then the seller closes all his/her accounts.

2. Consignment - One person will ask you if you can sell his or her items with some profit percentage. After some 2-3 transactions, some of your buyers will cry saying that they did not receive the items, or of they received it, they will complain that you sent a stolen product, hurting your reputation.

3. Non payment of debt - a long lost friend, family or previous classmate will message you in FB. After some time of chatting together, they will ask for a business investment, or ask for you some money as there is an emergency. After sending the money, they will disappear.

4. Online payment disputes - Some people put payment disuputes in Paypal, Payza, Moneybookers, etc.
Very bad as your account might get locked because of this.

5. When you buy something online, the buyer pays but the seller will deliver a fake item, a replica, or a a different item that is not on the original order. Some courier companies know about this, and sometimes the seller is in cahoots with the courier.


Check out the different modus operandi of all the scams from sulit.com.ph here:
http://www.sulit.com.ph/index.php/view+forum/id/42/Scams+and+Spams

The dreaded Ativan Gang

This one is the most dangerous gangs in the Philippines - the Ativan Gang.

Their target is mostly foreigners. They are in bars, hotels, or any public place. They put some 'sleeping medicine' on your drinks, then when you fall asleep, they steal all your money, jewelry, clothes, even worse, kidneys or other vital organs of your body.

This group existed maybe in the late 70's to early 80's. Up to know, they flourish, especially on unsuspecting foreigners or rich Filipinos.

For now, it is much better you go out with a friend. Do not go out alone! try to check your drink from time to time. If someone forces you to drink it - DON'T!

Take care everyone.