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
