Scammer's Busted

Scammer: KRISTINE ISABEL BUENAVISTA

2013-07-16T17:38:00.002+08:00

Be very careful in purchasing online, when in doubt, don't go through with it. We've read this somewhere and thought we'd post it here. Pasted below are complaints from various pages concerning the said potential scammer:

Wenj BenedianCOMPLAINT CENTER FOR RUDE BUYERS AND SELLERS!

BOGUS SELLER! KRISTINE ISABEL BUENAVISTA! almost 20k nawala sa amin dahil sa kanya. Parang tumigil ung mundo nmin na niloko kme nito :( Nkipag deal kme sa kanya ng Iphone5. Sa halagng 21k nsell nya sa amin, Maraming syang proof and feedback ng mga customer nya. July 11, 2013 ngpadala ako sa kanya ng downpayment para sa iphone para mship nya kaagad ung item na inorder nmin. Ninigay nya din sa akin ung BDO account nya and address ng LBC branch. Clear pa ung usapan nmin, Pgpdala ng money dapat mship nya din ung item na inorder nmin. And after 2hours ngtext sya na dagdagan pa daw ung padala para masama ndin daw ung Iphone4 na pinareserve ko sa kanya. Para ung kulang by nextmonth nlng daw. Sabi ko sa kanya sya nlng muna mg add. kasi nga kulang ung money na pinadala sa akin. And then sabi nya di daw mpapadala ung iphone 5 kasi 8k lng daw ung pindala nmin, kasi iphone 5 daw un, dagdagan nlng daw nmin 10k para msabai nlng daw ung iphone4 na pina reserve, para daw, 13k nlng ung kulang nmin. Kaya tinext ko ung friend ko na mag add 10k para mpadala nya KAAGAD ung iphone5 same day. Para pgka tomorrow morning pick up nlng. Ngpdala kme ulit ng 10k. nag TRUST tlga kme ng 100% ksi nga maganda sya mg sell talk. :/ After ko ipdala ung money binigay nya sa akin ung TN (transaction number) na pinadala nya na item, sabi nya pa sa amin delivery pa nga daw un. Nung kinabukasan ngtext ako sa kanya ulit if un talaga ung TN. And she said oo nman daw. Hanggang chineck ko sa LBC if may package na dumating galing CEBU. Binigay ko ung transaction number, Mali daw ang TN na binigay sa amin. kasi basta "10" daw ang first number ng TN money daw un, hndi package. pinacheck ko ulit if cigurado na pera, hndi package kasi yan ung binigay na TN sa amin. Kinabahan na ako doon, dahil tinext ko sya na mali ung TN na binigay nya sa amin. hanggang sa hndi na sya ngrereply sa amin :/ Ilang messge and calls na wla tlaga. ngwifi pa nga ako baka kako mtext ko sya through VIBER and chineck ko ung INSTAGRAM account nya. di ko na sya madd :/ -___- Tlagang kinabahan na ko. di ko na alam anong gagawin ko dahil hndi aking pera ung pinadala sa kanya :( Pina check nmin sa LBC if may ngclaim ng pera na ang name kristine isabel buenavista sa cebu. Meron daw ng claim pero sa cagayan branch daw nclaim ung pera. :( Kinabahan na ko doon, Sabi ko mai cctv camera dba ung cagayan. Pwde ba nila mcheck para mkita kung sino kumuha ng money :/ Until now di padin sya ngrereply sa amin :( Nhiya tlaga ako sa friend ko kasi gagamitin pa un para sa hosp ng lolo nya :(( Di ko tlaga akalain na mloloko ako nito. :( Sindikato cgro to. Marami ndin daw to nbiktima :( Mg fifile kme ng complaint hinihintay nlg namin ung tawag ng LBC para sa cctv camera if ncheck na nila. and pa imbestiga kme sa n.b.i :/ If cino nkakakilala dito. please tulungan nyo po kme Makipag ugnayan kayo sa amin, ayoko na pati ako masisi dito :( Pra turuan ng leksyon at wla na syang mbiktima! :( Godbless and thankyou dahil member na po ako dito.

other testimonies:

Again, the scammer uses the name Kristine Isabel (Kristine Isabel Buenavista) link: https://www.facebook.com/kristine.isabelu

DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.

Potential Ebay Group Scammers

2013-07-15T15:59:00.000+08:00

Be very careful in purchasing online, when in doubt, don't go through with it. We've read this somewhere and thought we'd post it here.

From Partricia SombilloCOMPLAINT CENTER FOR RUDE BUYERS AND SELLERS!

EBAY SCAMMER LINK LIST:

A GROUP OF SCAMMER GIVING POSITIVE FEEDBACK TO EACH OTHER.
TO GET A HIGHEST SCORE & BECOME A POWER SELLER
AN EASIEST WAY TO GET THE TRUST OF A TARGET BUYER / VICTIM
MOSTLY THEY SELL EXPENSIVE GADGETS, BRANDED BAGS, SHOES & ANY OTHER STUFF THAT THEY MAY THINK VERY SALABLE IN ONLINE...

I JUST SCAM OF WORTH 22, 800 FOR AN IPHONE 5
I DEPOSITED IT ON SMART MONEY ACCOUNT
ONE OF THE MEMBER IN THIS GROUP..
CHECK THEIR FEEDBACK GUYS & YOU'LL FIND OUT...

THEY GET YOUR PAYMENT BUT NO ITEM AT ALL...

http://myworld.ebay.ph/rich.rice
http://myworld.ebay.ph/starrypig
http://myworld.ebay.ph/kathytampos
http://myworld.ebay.ph/je.ol.uc
http://myworld.ebay.ph/chuchumamao
http://myworld.ebay.ph/legendpogi000
http://myworld.ebay.ph/starrypig
http://myworld.ebay.ph/brizann.e
http://myworld.ebay.ph/s.ronron
http://myworld.ebay.ph/chug.chug
http://myworld.ebay.ph/mariemariagg
http://myworld.ebay.ph/i.am.mich
http://myworld.ebay.ph/joesan.101
http://myworld.ebay.ph/iamdarl.ling
http://myworld.ebay.ph/thegreatdefender
http://myworld.ebay.ph/p.hynez
http://myworld.ebay.ph/mm.aa
http://myworld.ebay.ph/kjbob01
http://myworld.ebay.ph/cripzchoc01
http://myworld.ebay.ph/dbf9966

DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.

BEWARE: Cheapest Gadget Corner (Malicious/Scammer Potential)

2012-04-30T13:39:00.000+08:00

This shop is using this photo among his proofs:

The name "Cheapest Gadget Corner" in this list is edited.
Beware. Malicious Act. Scammer potential.

Please be advised that the shop: Cheapest Gadget Corner is not on the legit list of this site. We saw in one of the groups that this shop if not all of its proof and feedback's photos are edited to look like it's legit. This means and shows a potential scammer issue. Please be very careful with your transactions.

Notice the "Cheapest Gadget Corner" color??? Definitely edited.

You are warned. Malicious Shop. For your protection, do some research, or better yet, transact only with those whom you trust personally. Or via meetups.

Again, the link of this potential scammer or malicious shop is: https://www.facebook.com/profile.php?id=100003781988992

DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.

We Demand To Be Vigilant

2011-11-19T13:22:00.003+08:00

This is my public announcement, and I will start it with this:

This is an attempt to respond to the issues being held against this blog.

Starting of with the fact that:

1.) This blog, and I repeat, this blog is in no way related to the Scammer Buster's Group in Facebook. Scammer Buster has nothing to do with what is posted here. Although the original idea was to mirror case files from the said group, thus the posts here were mostly coming from complaints and reports from the said group and through Mr. Scammer Buster, the writer of this blog had the freedom to edit and adjust the post necessary for it's search engine ranking technicalities, and additional details found in other reports, posts, all over FB.

2.) Regarding the Solenn case (Solenn'sCrib Stuffsformomdadbaby BrandnewPre-loved). Yes, I admit it was a mistake to have put the "SCAMMER" word at the end of every title, but I will not retract the fact that you have left a very dissatisfied customer, who in the end with all the hassles and extra charges she had to face during her transaction with you left her feeling like she was scammed. I should've put "Bad Service", "Deceitful", and the likes, but I might as well leave it at that. I have removed the post about you even if I had all the power to simply edit the title to what it's supposed to be. I hope that settles it. Yes, this is us apologizing.

But to what it's worth, let this be a reminder to all online shops that sometimes, POOR SERVICE and the likes can very well be categorized as another form of scamming.

3.) We have yet to decide whether we will follow suit with the changes the Scammer Buster's Group is going through. As much as we want to be safe on the technicalities and all that, this blog had proven its effectiveness as per the prevention of being scammed is concerned. Besides the mistake on Solenn's case, we got pretty good feedback regarding clients backing out from transactions with the names mentioned in the cases in this blog, especially the BIG TIME SCAMMERS who are at this very point still scamming at large. Facebook profile of these scammers are still pretty active. Our only intent is to provide a warning to everyone, and to advocate safe online shopping everywhere in the Philippines.

We believe that sacrifices must be made in order to save tons more. Thus, if a name or shop sees fit to be included in this list, we will include it here.

This brings us back to the Disclaimer.

This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online.

4.) The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion. The mention of the Scammer Buster's group in this part is only because it is an avenue where discussions are made regarding scamming issues. This does not mean that this blog is again, part of that, nor related to that group. If a name should be removed from this blog, we demand a statement from the accuser as a retraction, and or be provided with enough evidence suited to clear your name.

Furthermore,

5.) The only relation this blog has with Scammer Buster is the Legit Seller's Form and the Legit Seller's List, which we have extended as special service for the Scammer Buster's group. We only house it in this blog, but the list and the forms are all up to Scammer Buster's preference and/or decision.

Other than that, this blog has a life of its own.

All that we wish is that the viewing public see what great help this blog is making in keeping buyers safe. If we do not become vigilant about all these, scammers would continue to do their deed, and we are left helpless.

We on the other hand, respect the need and the must to follow legal actions and urge scammed complainants to extend your need for assistance to the site and instructions being advocated by mr. Scammer Buster. As it may lead you to better entrap these Scammers.

For now, we will still make the necessary changes to alleviate whatever misunderstanding there is between this blog and Mr. Scammer Buster, by editing present posts. This does not mean however, that we will be removing those posts. We will merely edit it as required.

From this point on, THIS BLOG IS THEREFORE UNDER GOING RECONSTRUCTION.

For those who wants to be vigilant and want to speak up regarding scamming issues, if you've been scammed and want to let the world know, we are open to receive your experiences and the entire detail, including profile links, names used, and proofs of scamming written as comments anywhere in this blog where you see fit Better yet, leave a comment with the link to your scammer complaints and/or folder containing the needed files which we can then use to quote you here in this blog.

Thank you all... and once again, take care, and beware of SCAMMERS.

ROSE MERELOS SCAMMER, MARY ROSE MERELOS BIG TIME SCAMMER

2011-11-19T06:00:00.000+08:00

It's because of people like these that this blog exists. Please be advised that this person is a BIG TIME SCAMMER. Using the name ROSE MERELOS.

Scammed almost 100K.

Story taken from this adpost: http://www.sulit.com.ph/index.php/view+classifieds/id/2541500/Nagtangay+ng+almost+100k+NAME%3A+ROSE+MERELOS

Nagtangay ng almost 100k NAME: ROSE MERELOS

Description

WANTED!!

NAGTANGAY ng almost 100k from Office mates!

TIGAS nito nakuha pang mag twitter : ROSE MERELOS twitter account

UPDATED YEAR Nov 2011.

NOTE: HINDI kasalanan o pananagutan ng company ang UGALI ng taong ito. Kaya mag ingat sa TAONG ITO, baka masira rin ang COMPANY NYO. ipagbigay alam sa HR nyo. THANKS.

NAME: ROSE MERELOS
Current Location : LAS PINAS
EMAIL: remerel_0408@hotmail.com

Nag alok sya ng ipunan or impukan sa office, sabi nya kapag daw nakaipon na pwede daw iLOAN ang sarili mong naipon at may tubo para may tubo rin babalik ang pera mo. after all wala kaming nakuha kahit singkong duling! ang tigas ng muka, bumili pa ng bnew laptop at psp, hindi na nahiya.

Some info here >> CLICK<<<

ALL EMPLOYER / COMPANY : please beware to this kind of person. You dont deserve to hire her. Masisira lang po ang company ninyo.

sa mga nakakikilala sa taong ito, Please ipagbigay alam po ninyo sa akin. Salamat.

If you have been scammed by this person, the said complainant asks that you contact her and help in the case file against her. Feel free to message: https://www.facebook.com/aihikari

Again, don't just sit there and let karma do it's way, fight for it by having this person be put to jail.

BEWARE OF ROSE MERELOS SCAMMER.

Photos used by the said ROSE MERELOS SCAMMER:

Read more: http://www.sulit.com.ph/index.php/view+classifieds/id/2541500/Nagtangay+ng+almost+100k+NAME%3A+ROSE+MERELOS

DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.

UPDATE: BIGTIME SCAMMER Maribel Austria Scammer, Aleli Quilelo/Claire Panogot(bf&gf) Bizminded Aleli aka Clairealeli@yahoo AND Maribel Adriano/Maris Austia aka Austria and bf Rye Pogi of Maris Gadget Shoope / aka Maris Gadget Shop

2011-11-14T01:04:00.008+08:00

More Maribel Austria UPDATE/Additional Info:

UPDATE:
Maris Austria, Maribel Adriano, and many more aliases changed her name again to MARIBEL AUSTRIA; here's her FB profile: https://www.facebook.com/maribeyazonladriano / http://www.facebook.com/bheloveyadriano / https://www.facebook.com/buy1take1phones (Maris Gadget Shoope) / https://www.facebook.com/marisgadget.austria
her shop Maris Gadget Shoope: https://www.facebook.com/profile.php?id=100002909121270

She also has a multiply account: http://imaribelaustria.multiply.com/

Don't be deceived by her attempts to show that people actually bought from her and that the shop is legit with all the feedbacks. Upon closer investigation, those feedbacks are made by dummy accounts to make the shop look legit. Maribel Austria is a scammer. And her scamming continues if there are still individuals taking chances on her offers. Do not buy from her.

If you have been scammed by this person, please comment below...

-------

Here are a few photos being used by Maribel Austria to seem like she's legit:

Maribel Yazon Adriano (Scammer)

Details update about Maribel Austria:
cell number 0926 5510495

57 minutes ago ·
gcash account according to her Maribel Austria 22 linet st jovel subd macao rapu rapu city albay

57 minutes ago ·
bank account maribel austria 440134790461 united people's bank

To know more about her case and her victims... please see our previous post about her... YOU ARE WARNED!

Previous post about Maris Austria:

Scammer's Busted: Aleli Quilelo/Claire Panogot(bf&gf) Bizminded Aleli aka Clairealeli@yahoo AND Maribel Adriano/Maris Austia aka Austria and bf Rye Pogi of Maris Gadget Shoope / aka Maris Gadget Shop:

'via Blog this'

Tonette Blas, Ysabelle Santos, RTW Wholesale Multiply, rtwsupplier.multiply.com, Alvin Sumalinog Cena, Big Time Scammer

2011-11-11T03:22:00.003+08:00

This is the case file of RTW WHOLESALE@multiply.com. LORIEJEE CENA's RTW*MHILJANE MOLINA*LORIEJEE CENA*RTW WHOLESALE@multiply.com*NATHALIE ROBLES CUERDO*Ysabelle Santos* raquel quiano (Basically everything RTW Multiply case)

If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you are RTW WHOLESALE@multiply.com you shall address all statements in the comments with your peers.

Ninetynine Clothings says --

BEWARE!!! RTW WHOLESALE@multiply.com is a scammer i was a victim last week.I paid for the items thru G cash and yet no items arrived for a week already she sent me an invalid tracking number of JRS...
-----------------------------------------
Leilani Ballesteros Ramos
do u know dis person nathalie cuerdo?
23 minutes ago

i saw you say rtw wholesale... is that her?
22 minutes ago
Leilani Ballesteros Ramos
yup
21 minutes ago

http://www.facebook.com/groups/113660628741758/doc/115702155204272/
look at that
19 minutes ago
Leilani Ballesteros Ramos
omg!
i have all her numbers
17 minutes ago

excellent ! Tell me from the beginning everything that happened and how it happened. Gcash, cell, real name, business names, email, anything you have. Pretend youre filling out a police report
Also... do you know if she has a FB acct ?
15 minutes ago
Leilani Ballesteros Ramos
did anybody else complain about her
14 minutes ago

Just that case right there
12 minutes ago
Leilani Ballesteros Ramos
i saw her page at sulit.com selling rtw clothes at lower prize
i ordered 10 pcs of it worth 860
i send my payment tru her gcash number and named NATHALIE CUERDO of SAN PEDRO PPC PALAWAN
still der
3 minutes ago

what are her numbers?
2 minutes ago
Leilani Ballesteros Ramos
09072112636 her number in sulit. gcash number 09359373715
smart number 09282824738
about a minute ago

ok, no matches... not yet anyway
Ok Ill add all this to the case.
58 seconds ago
Leilani Ballesteros Ramos
ok tnx.
try to find her in fb
nathalie robles cuerdo

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LOv-hOn ShOp

hello poh,pa.help po sana ako,huhuhu..i think na scam ako..ito poh yong seller http://rtwfactoryprice.multiply.com/ ..ghpon ko po na send payment ko,tpos dis day npdala na nya daw yong package koh,pero tel dis tym wla pa yong tracking # koh..hope m2lungan nyo po ako,ksi prang hndi lng ako nluko n2...:( thanks poh..

Ninetynine Clothings: she used raquel quiano in her G cash when she scammed me..:( hope mahuli na yan...

Accessori de Moda annilyn moraleda napo gamit nyang name..i txted her and pretended i was about to order she's from santa rosa laguna daw po
Tuesday at 5:40pm · Like

Accessori de Moda ito po current na ginagamit nyang number po 09067070400 i saw her page at sulit.com.ph po na she sellls items at very cheap price buti nalang po hindi pa po ako nakaorder
Tuesday at 5:43pm · Like

Mary Joy Alegado she gave me that number too Accessori de Moda...coz i was about to make an order but thanks to Leilani Ballesteros Ramos...she messaged me and told me that ysabelle is a scammer.

Maria Vivian Villegas Alba MAG-INGAT.. nabiktima na ba kayo nito? she's LORIEJEE CENA she usually use's
BDO MHILJANE MOLINA -5040164735
GCASH MARJORIE FACTOR - 09057133991 for her transaction.
She's from Pueto Princesa Palawan.
last October 24,2011. I saw LORIEJEE CENA's RTW items from RTWsupplier.multiply.com(it does not exist anymore after i had found out that it was a scam),nambibiktima rin cya using facebook account. I ...got excited... and was amazed with her cheapest RTW Products which I can possibly sell to my clients & earn/save extra income. On that same day I deposited 3,300 as a payment in which LORJ'S CENA and I agreed. She gave me Mhiljane Molina's BDO account number 5040164735. She even asked me to send a photo of the Deposit Slip to her e-mail address rekz_derek@yahoo.com w/c I emailed immediately after I had Deposited the money. But to my surprise when I Googled Mhiljane Molina's name it was said that it was a SCAM! SCAM! SCAM! she have already Victimized numbers of innocent people. I felt so Bad knowing I got Scammed. with further investigation I found out that it was not Mhiljane whom I was dealing with but was LORIEJEE CENA. I texted her immediately (09282824738,09995059989) with her real name & she replied with an obvious guilt feeling that it was really her. she told me that she was also a victim of a SCAM and she was trying to payback and take revenge in the most lamest way I could ever Imagine. She turned out to be a scammer herself. She was so pathetic.
about an hour ago · Like
Lyreb Puada Bareja i was also scammed by this LORIJEE CENA. she uses many names in her gcash details, she used nathalie cuerdo, and now she uses name ysabelle santos. rtwsupplier was already deactivated, her new multiply is rtwfactoryprice.multiply.com, and she also has fb ccnt which is named ysabelle santos. she also uses another bank account which is melanie penaflor
Yesterday at 1:29am · Like · 1

LORIEJEE CENA's RTW*MHILJANE MOLINA*LORIEJEE CENA*RTW WHOLESALE@multiply.com*NATHALIE ROBLES CUERDO*Ysabelle Santos* raquel quiano (Basically everything RTW Multiply case)
22 hours ago · Like

Leilani Ballesteros Ramos http://www.facebook.com/profile.php?id=895995175 yan po email nya bnigay ng nabogus nya, di nyo n mkita mga pic nya pero khapon nkita ko pa buti nlng nacopy ko pic nya.
16 hours ago · Like

LOv-hOn ShOp grbe tel now hndi parin cia tumitigil yan parin gamit nyang #..09067070400
15 hours ago · Like

LOv-hOn ShOp grrrr that girl scam me 2.5k,tel now yan parin style nya..makulong na sana yan..
15 hours ago · Like · 1

Verg Antonette Alba Kwong http://www.facebook.com/profile.php?id=895995175 that's her FB account

Verg Antonette Alba Kwong:

http://www.facebook.com/profile.php?id=895995175 that's her FB account. I know because if you'll try to google her # 0928284738 you'll see that she actually posted a comment with her # in the comment on one FB account. so even if her account was in private you could still open it using google searching. and during our transaction she asked me to send a photo of the deposit slip in her e-mail address w/c is dekz_derek@yahoo.com. and you will probably notice in one of her albums "My yummy Derek and I.."!
Aku Si Lorjs
Share

Verg Antonette Alba Kwong
3 minutes ago
Verg Antonette Alba Kwong

she's with her husband in this dirty business Alvin Sumalinog Cena

thats the rtw case right? the number matches it

Verg Antonette Alba Kwong
2 minutes ago
Verg Antonette Alba Kwong

http://www.facebook.com/profile.php?id=100003086303537
Alcena Merchandise
Share

she has multiply accts

Verg Antonette Alba Kwong
about a minute ago
Verg Antonette Alba Kwong

I strongly believe Alcena Merchandise is one of her accounts

ok, im going to add this to the case and these links to my MOST WANTED post on my profile so we can track for name changes
7 hours ago · Like

http://www.facebook.com/profile.php?id=100003086303537
7 hours ago · Like

Leilani Ballesteros Ramos http://www.sulit.com.ph/index.php/view+classifieds/id/3271937/earning+while+loading+your+phone may business pa cyang ganito.hahaha
7 hours ago · Like

Leilani Ballesteros Ramos Aku Si Lorjs for sale
LOT near robinson palawan
723 sq meter
1200 per square meter..
bilhin nyo na po,mura na yan, pag natapos na ang robinson d2 sa palawan mahal na ang mga lupa na malapit d2..
...See More
6 hours ago · Like

Leilani Ballesteros Ramos nakita ko mga yan sa google grabe ang galing nya mangscam ang dami nyang business
6 hours ago · Like

SCAM! pls. watch out for this multiply account ukay2supplier with the web add as www.ukay2supplier.multiply.com. She is offering a very convincing consignment promo, by simply asking for your valid ID and proof of billing and 50% downpaymen...
6 hours ago · Like

http://simplyranies.multiply.com/notes/item/4
6 hours ago · Like

Styles R Us got her now gcash and smart money account.. Will post it here later.. She actually entertain me sa mga inquiries ko about her items.. Magaling pa rin.. 1 week lie low, after a week bumabalik din..
-------
Just a couple minutes ago, Ysabelle Santos herself edited and erased this case file... good thing we were able to back it up... here's the profile she is using right now: https://www.facebook.com/profile.php?id=100003147750531 She just changed her name to Tonette Blas!!!!

DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.

UPDATE: Scammer's Busted: Mhine Limio Scammer aka JASMINE ALFARO LIMIO, Jasmine Limio, Jasmin Limio, Jhatoii Limio SCAMMER

2011-11-06T03:30:00.007+08:00

Update about - Scammer's Busted: Mhine Limio Scammer aka JASMINE ALFARO LIMIO, Jasmine Limio, Jasmin Limio, SCAMMER: Jhatoii Limio (new name)

Mhine Limio with her so many aliases admitted to her scamming / joy reserving activities including owning the account: Chamiseta Maiden, which now turns out to be no longer related to the

Chamsey Maiden * Bagsak Presyo * Miszchie's Collections * Pinkychiq
Collections * Shupalicker Chic * Kryna Dixie Dag's, Dixie Dagiw's (last name not confirmed) SCAMMER case file...

She promised to pay her dues and apologize to those she had inconveniently caused trouble upon.

Here's a conversation with Mhine Limio: 29 minutes agoJasmin Limio
are you there ?
cant we chat

18 minutes ago
I dont speak tagalog

18 minutes agoJasmin Limio
Sarah Rosalinda is not guilty about this kind of issue. She is my cousin, and She don't know about this..

17 minutes ago
and this isnt between you and me its between you and them in that file
wow, Pi Pickers told me you only speak tagalog
That was perfect english
youre being spoken to on the wall

16 minutes agoJasmin Limio
sorry
i will fill up the form i will seller
Yes ! I know. But I will fix this kind of mess I've done.

15 minutes ago
So what happened before when you were in admin chat with the pi shop and sell admins and claimed to not speak english? You were faking that?

13 minutes agoJasmin Limio
i will fill up the jot form for my as seller ?

13 minutes ago
what do you sell?

11 minutes agoJasmin Limio
No. I am not faking that. I am just not really good in English. I am with my mom now and She is trying to teach me how to speak in English even if it's not really good.
Like my pages you search simPly shoppe

11 minutes ago
May i ask how old you are?

11 minutes agoJasmin Limio
17

10 minutes ago
Do you know how much trouble you can get in for fraudulent activity online?
5 peso or 10k it does not matter.

9 minutes agoJasmin Limio
http://www.facebook.com/pages/SimpLy-Shoppe/263956773640875?ref=ts&sk=wall

9 minutes ago
Cyber Crime Complaint Center, Internet Crime Complaint Center, High Tech Cr
www.cybercrimecomplaintcenter.com

9 minutes agoJasmin Limio
sorry said to your seller sorry

9 minutes ago
ill look at yours, you look at mine with your mother

8 minutes agoJasmin Limio
give me a form ?

8 minutes ago
You need to grow up, stop playing games, stop making sellers suffer in fake bidding in auctions, stop stealing peoples photos

8 minutes agoJasmin Limio
i will seller ?
yess

8 minutes ago
forget the seller thing right now

8 minutes ago
just listen to me

8 minutes agoJasmin Limio
Now, I know. That's why I apologize to you and to them for making that mistake. Sarah Alfaro was Innocent in this case. She don't know about this so don't involve her.
Chat Conversation End

8 minutes agoJasmin Limio
yess sorry for that
ive me a form ?
give me
How ? Webcam ? I am not home. We're in the computer shop. They our internet connection.

6 minutes ago
http://pi-shopandsell.webs.com/apps/links/

6 minutes agoJasmin Limio
Give me a jot form ?
and pLs remove me in the scammer buster

5 minutes ago
Thats my personal insurance that you dont steal anything else from anyone else. That information will tell me anything I need to know or authorities need to know about where you are.
And in your group, you can remove Pi Pickers quote that you copied from him too.

3 minutes agoJasmin Limio
hey
there ?

2 minutes ago
Im here
do you know the quote im referring to?
PS-- Imitation is the most flattering form of appreciation... however, if I find any of our documents copied and used in another group I will be adding that person to ourSCAMMER / FRAUD list as being UNORIGINAL and a THEFT! Its your reputation on the line and YOU WILL BE REMOVED FROM THIS GROUP!

about a minute ago
i have undercovers working for me
I know more than you think I know

about a minute agoJasmin Limio
yess i will remove
I will pay that soon as possible. I am not stealer I just run out of time. Sorry again for that. I will pay them. I assure you.

But until she has settled her problems with the involved sellers and buyers, we will stand firm on keeping this file active and open for everyone to read.

Hoping that this teaches Mhine Limio a lesson... as well as the other scammers out there.

Buyers, remember to: stay alert. Keep safe. Be informed.

UPDATE! SHE HAS SCAMMED SOMEONE AGAIN.... WARN EVERYONE SHE KNOWS. WARN YOUR FRIENDS. SHE's STILL YOUNG BUT SHE WOULDN't STOP SCAMMING.

'via Blog this'

Missy Malditah, Jocelyn Llamas Scammer, Aizlhyne's shoppieshop Scammer

2011-11-05T17:32:00.001+08:00

This is the case file of missy malditah.
If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you are missy malditah you shall address all statements in the comments with your peers.

Tripleone Xhoppe says --
oct.3,2011 - missy malditah offered me nokia 2330 for P1,500, i sent P1000 for down payment, i sent it on the # she gave me.. after a while she asked me f i already sent it.. i said yes and forward the confirmation to her.. i was shocked when she told me it was a big mistake bcoz its not the name in the confirmation she'e
using.. but its the same # what she's using to text me.. she always telling that she really didnt got the payment

Active accounts of Missy Malditah: https://www.facebook.com/profile.php?id=100003108482374&sk=wall

You can check out her wall and see for yourself comments regarding her scamming activities...

Here's a page regarding the said Missy Malditah's other and original alias: Jocelyn Llamas: https://www.facebook.com/pages/-Jocelyn-Llamas-Scammer-Aizlhynes-shoppieshop/125801087526934

She even has her own group: (SEe if you're a member!) Aizlhyne's shoppieshop https://www.facebook.com/groups/191274414272286

Here's her identification card being used:

and you'll find the whole story here: https://www.facebook.com/media/set/?set=a.125804710859905.25469.125801087526934&type=1

BEWARE!!!

UPDATE: Chamsey Maiden * Bagsak Presyo * Miszchie's Collections * Pinkychiq Collections * * Shupalicker Chic * new account just found Chamiseta Maiden * Kryna Dixie Dag's, Dixie Dagiw's, Shoppylicker Closet SCAMMER

2011-11-01T00:37:00.004+08:00

In connection to this post: Scammer's Busted: Chamsey Maiden * Bagsak Presyo * Miszchie's Collections * Pinkychiq Collections * Shupalicker Chic * new account just found Chamiseta Maiden * Kryna Dixie Dag's, Dixie Dagiw's (last name not confirmed) SCAMMER, a few added notes and important details have been revealed...

check this for proof:

http://www.facebook.com/photo.php?fbid=121904154585543&set=a.121831707926121.22072.100002978770444&type=1&theater

3 hours ago ·
‎Shupalicker Chiq connection, same birthdates on all accts.

3 hours ago ·
http://www.facebook.com/photo.php?fbid=121904167918875&set=a.121831707926121.22072.100002978770444&type=1&theater

3 hours ago ·
Another Shupalicker Chiq connection her shipping reciepts are sent from the same name as Miszchie's Collections

3 hours ago · · 1 person
Shupalicker Chiq no sis,im not another alias of chamsy,i started my own shop,to start my own buss.....pm kta sis

about an hour ago ·
Pictures dont lie. Shupalicker Chiq does.

about an hour ago ·

An entire ALBUM devoted for these connections: Jean Fernandez VS Jean Fernandez poser (possible connections)

SAMPLE PROOF OF NAMES/RELATIONS/ALIASES:

BE VERY CAREFUL!

UPDATE: Shupalicker Chiq changed it's name to Shoppylicker Closet. Same profile link:
https://www.facebook.com/profile.php?id=100002924453851

BEWARE!!!

DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.

DamitToLove, Nikki Pascual SCAMMER

2011-10-31T04:02:00.001+08:00

This is the case file of DamitToLove*Nikkle Pascual .
If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you are DamitToLove*Nikkle Pascual you shall address all statements in the comments with your peers.

Shoppe Unique says -

I'd like to report DamitToLove, although account has been deactivated already after I deposited payment. Her name is Nikkle Pascual of Baguio. I made payment thru BDO under L. Briones. After the account was deactivated, name appeared was Anito Lurves. Paid 5K but did not receive any item at all.
------------------------------------------------------------
9 hours ago
Amor Eterno II says on behalf of Krafty Kats
HELLO SCAMMER BUSTER. ANOTHER CASE FROM MY MEMBER
9 hours ago
Amor Eterno II

14 minutes agoAmor Eterno II
SIS, can i help u po?

10 minutes agoKrafty Kats
yah sis pls

10 minutes agoAmor Eterno II
can i have the link sis?
if u have the whole conversation, that would help...i also need all the numbers shes using plus aliases and Gcash number

8 minutes agoKrafty Kats
sis block nq...ol i knoe is ngchange n cia ng name to Glutapower max
09278711127 member cia d2 yan gmit nia

8 minutes agoAmor Eterno II
mmm ok.....
im forwarding this case to Scammer Buster and hopefully later tonight or tomorrow, the case is ready ok?
r u a member of Scammer busters group sis?

7 minutes agoKrafty Kats
tnx po...dq lng dn po cia msearch khit ung personal acct gmit q tnx sis

3 minutes agoAmor Eterno II
ok sis..il search her profile po and forward to scammer Buster....pls stanby ha and check this case once its up
9 hours ago
Amor Eterno II
heres a convo from our group wall
9 hours ago
Amor Eterno II

Krafty Kats
admom and dadmin i need ur help
Like · · Unfollow Post · 42 minutes ago
Amor Eterno II im here sis....what help do u need? NO MATH/MONEY HELP ok
40 minutes ago · Like · 3 people

Krafty Kats mam wat will i do,,,nscam aq n Glutapower max haiz d dmdting ung item which is gadget shes from baguio
38 minutes ago · Like
Amor Eterno II link sis?
38 minutes ago · Like
Amor Eterno II PM ME
38 minutes ago · Like

Krafty Kats block nq mam eh dq n cia msearch
37 minutes ago · Like

Bags Accessoeries Grace hala sis di talga dumating yung items na inorder mo?
34 minutes ago · Like · 1 person

Krafty Kats yah sis..nagpunta p nga aq ng air21 pra ipa verify,,can u do me a lil favor?
34 minutes ago · Like

Bags Accessoeries Grace anu yun sis?
33 minutes ago · Like

Bags Accessoeries Grace wag lanmg pera sis hehehe
33 minutes ago · Like

Krafty Kats frend kb nia?can u pm her pra mlaman # nia kunwari bbli k s knya den send d # @ 09083030061 pra nmn mtwgan q cia...pls
32 minutes ago · Like

Bags Accessoeries Grace hehehe sis as of now member po xa dito and malamang po nababasa nya mga usapan natin ngayon haha pero will try sis..
31 minutes ago · Like · 1 person

Krafty Kats mem.b cia?sv n sis cessida ndi dw e
30 minutes ago · Like

Krafty Kats tnx sis paaliz pls po ahhh mg out n dn po aq sis e
29 minutes ago · Like

Bags Accessoeries Grace member xa sis
29 minutes ago · Like

Bags Accessoeries Grace kita ko palang xa now..
29 minutes ago · Like

Krafty Kats oww,,,cge mg wall nlng aq d2
29 minutes ago · Like
Amor Eterno II sis i sent u a friend request....
26 minutes ago · Like

Bags Accessoeries Grace sis nababasa nya pa talaga yung mga messages mo dito.. for sure pingtatawanan ka nya...
24 minutes ago · Like

Bags Accessoeries Grace online xa sis.. tsk
24 minutes ago · Unlike · 1 person

Krafty Kats omg...grbe cia
24 minutes ago · Like

Bags Accessoeries Grace magkanu ba nakuha sayo sis? natatakot akong makipagusap sa kanya sis eh pero online xa sis for sure..
21 minutes ago · Like

Krafty Kats 2750 sis e pera n dn haiz cnglemom aq kya very important lhat ng lumalabas at pmpsok n pera
20 minutes ago · Like

Bags Accessoeries Grace i understand sis. hmmmpm kita sis ah..
19 minutes ago · Like
9 hours ago
Amor Eterno II
AND THIS ONE TOO
9 hours ago
Amor Eterno II

afty Kats
ms. NIKKIE PASCUAL OF Glutapower max
CAN U PLS SEND BACK D MONEY NLNG QNG WLA TLGA UNG ITEM OK LNG NMN E AYQ DN NG ARGUE PLS LNG--

Krafty Kats ‎09278711127 GCASH AND PERSONAL OF NIKKIE PASCUAL

DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.

Chamsey Maiden * Bagsak Presyo * Miszchie's Collections * Pinkychiq Collections * Shupalicker Chic * new account just found Chamiseta Maiden * Kryna Dixie Dag's, Dixie Dagiw's (last name not confirmed) SCAMMER

2011-10-31T03:49:00.004+08:00

Chamsey Maiden * Bagsak Presyo * Miszchie's Collections * Pinkychiq Collections * Shupalicker Chic * new account just found Chamiseta Maiden * Kryna Dixie Dag's (last name not confirmed) SCAMMER

This is the case file of
Chamsey Maiden*Bagsak Presyo*Miszchie's Collections*Pinkychiq Collections*Shupalicker Chic*Chamiseta Maiden <-- new acct 174 friends. If you have information to share regarding her online behavior whether good or bad please do so in the comments. If you are Chamsey Maiden*Bagsak Presyo*Miszchie's Collections*Pinkychiq Collections*Shupalicker Chic you shall address all statements in the comments with your peers. Ghelai Shoppe says -- chamsy maiden/lovely here/bagsak presyo/miszchie's collections/pinkychiq collections. is now Shupalicker Chiq?????? saw this comment sa looking for page by nw boutique

ADMIN NOTE: Here are the links and profiles of the said Scammer's aliases: Some of which are believed to still be active and probably scamming still... BEWARE!
Chamsey Maiden - https://www.facebook.com/profile.php?id=100002817126737 (Cp. No.: 09091215809)
Chamiseta Maiden - https://www.facebook.com/profile.php?id=100001569956857
Dixie Dagiw's - https://www.facebook.com/profile.php?id=1783155356
Shupalicker Chiq - https://www.facebook.com/profile.php?id=100002924453851
Shupalicker Chic - 09463106500 cell Name- Josophine Kiolongon (undetermined if the same at this time)

DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.

Gelai Clothing Station * Aldea Mae Gomez * Angela Marie Hernandez * Scammed AMT- 3K (Scammer)

2011-10-31T03:34:00.001+08:00

This is the case file of Gelai Clothing Station*Aldea Mae Gomez
If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you are Gelai Clothing Station*Aldea Mae Gomez you shall address all statements in the comments with your peers.

Jessie Quiros says --

ok..
i w0uLd Like to give iNfoRmation aBout geLai cLothinG stAtion
heR naMe aCcoRdinG to heR is anGeLa maRie heRnaNdez bUt now she's uSinG aLdEa Mae goMez.
shEs seLLinG gAp tEes 5 foR 1500 she sAiD the iteMs aRe on saLe reGuLaR pRice is 400 eAch..
so i puRchAseD 10pCs. foR 3000 fRee sf..
i pAiD 3k thRu gCash uNdeR aNGeLa maRie heRnaNdez
gCash no. 09279470838 she tExteD me she g0t the pAymEnt anD she wiLL ship the iteMs LateR at 2pM..
so i teXteD heR askinG foR the tRackinG no. bUt she diDnt repLy
afteR aBout 2-3 days of wAitinG i dEciDed to p0st on heR waLL but uNfoRtuNateLy heR bUyeRs aRe aLso aSkinG foR theiR iteMs but she diDnt repLy uNtiL oNe of the buyeR toLd us that this geLai is a scaMmeR.. she aLso uSe this no. 09474338744..
h0pe no oNe wiLL be scaM by this peRson
tHaNks!!
DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.

Mhine Limio Scammer aka JASMINE ALFARO LIMIO, Jasmine Limio, Jasmin Limio SCAMMER

2011-10-30T04:08:00.006+08:00

This is the case file of Mhine Limio.
If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you are Mhine Limio you shall address all statements in the comments with your peers.

Pi Pickers says on behalf of Erika Gisselle Almonte and own testimony -
Yo SB... we have already talked about my suspicions regarding Mhine Limio. You know the legit gadget seller form I got? Well I saw her posting a phone for sale in a group. So I posted my gadget for link in her stream. So far, shes the first person to make a bunch of excuses for why she cant fill it out. And then I got this message..................... (This is your case... please just post it)

Erika Gisselle Almonte
Morning admin
have a nice day

5 hours agoPi Pickers
good morning
you too, stay out of trouble !

5 hours agoErika Gisselle Almonte
OKay admin thanks

3 hours agoPi Pickers
watchout with mhine limio
Iv been watching her for a month

3 hours agoErika Gisselle Almonte
she is lier admin .

3 hours agoPi Pickers
I know

3 hours agoErika Gisselle Almonte
:((
its ok .
5gcash is not big for me.

3 hours agoPi Pickers
look how defensive she got
nobody else has acted like that

2 hours agoErika Gisselle Almonte
pls remove to all group..
P.I sell
any gropu selling admin.

26 minutes agoPi Pickers
i cant, shes hidden herself in groups, cant find her to remove

26 minutes agoErika Gisselle Almonte
:((

25 minutes agoPi Pickers
Im trying to have her fill out the gadget form, it will give me all her details
Iv been watching her... thats why I jumped in the group when i saw the notif that she posted

24 minutes agoErika Gisselle Almonte
yes..
admin ..
she texting me many times.. now ..
im worried admin ..

she give me a refrence number and then i try to call now globe hotline for confirm she send on my gcash.. im just worried admin..
ill try to check my gcash balance .. is zero..
what can i do admin. she said to me on texting lLIER BUGOS THEN SHE PUT MY PHOTOS..
ADMIN HELP ME..

17 minutes agoPi Pickers
Im copying that whole stream and making a case against her.

15 minutes agoErika Gisselle Almonte
Ok admin thank you..
//////////////////////////////////////////////////////////////////////
------------------------------------------------------------------------------------------------------------
(Post/stream taken from P.I. Shop and Sell wall couple hours after Mhine Limio incident in other group about gadget form)..........

Erika Gisselle Almonte
HELP ME MGA ADMIN .BWESIT TONG SI MHINE LIMIO.. HINDI N NGA NG BYAD NG 5 GCASH.. AKO P SSBHIN SINUNGALING.. N SEND N DW NIYA UNG BAYAD NG ORDER NYA AT UNG 5 GCASH SA GLOBE KO E WALA P NMN AKO NRERECEIVED. nkakaasar. tpos ssbhin k pang sinungaling. bogus.. tpos hnhingi ko ung refrence number hindi nmn niya maibgay. ittwag ko sana sa hotline ng globe pra ma confirm kung tlgang nkpgsend sskin to si mhine limio.. help me guys .. ano ano snsbi skin sa textI HATE THIS GIRL MHINE LIMIO.. TSK TSK..
Like · · Unfollow Post · 39 minutes ago
Erika Gisselle Almonte likes this.

Amor Eterno II i hate to say this but come on Mhine Limo.....
38 minutes ago · Like · 1 person

Amor Eterno II we warned the group just a couple weeks ago.........thisgirl is a pain in the BUTT
38 minutes ago · Like · 1 person

Erika Gisselle Almonte help me admin .. i hate this girl
37 minutes ago · Like

Amor Eterno II to our dear family esp admins sa aother pages or groups.....MHINE LIMIO HAS CONNECTIONS......esp sa CHAMSEY MAIDEN CASE
37 minutes ago · Like · 1 person

Amor Eterno II STAY ALERT!
36 minutes ago · Like · 1 person

Erika Gisselle Almonte im just worried pls remove at this girl in our group admin. .
36 minutes ago · Like

Cherish Moments Shop sorry to ask did i read it correctly po 5PESOS?
36 minutes ago · Like

Amor Eterno II ok PM me sis
36 minutes ago · Like

Erika Gisselle Almonte 5gcash ng order kc skin ng lense geo.. tpos snend n dw nya ung payment sa gcash ko ..wala nmn ako nrereceived tpos kikukuha ko ung refrence number wala nmn sya maibgay sis. ittwag ko sana sa hotline ng globe sis.. confirm ko kung tlgang ngbyd siya skin ..
35 minutes ago · Like

Cherish Moments Shop 5gcash sa GEO? as in FIVE pesos?
33 minutes ago · Like · 2 people

Amor Eterno II lol
33 minutes ago · Like

Cherish Moments Shop cncya na po ah pero para po kasing ang labo Mis Erika Gisselle Almonte FIVE pesos for GEO.
32 minutes ago · Like

Erika Gisselle Almonte 5 gcash and 650 pesos plus sf sis.. nag send n dw sya ng payment sa gcash ko sis. wala nmn ako nrereceived.. hinhingi ko nga ung refrence number hindi nmn maibgaqay. tsk tsk.
32 minutes ago · Like

Erika Gisselle Almonte eto ano ano snsbi nya skin sa text.. ilalagay dw nya ako sa joy reserver niya bwesit ung reference number hindi nmn niya maibgay.. tsk.
31 minutes ago · Like

Cherish Moments Shop yun po cncya na po ulit pag po kc nagbibigay ng ganitong info dapat po malinaw kc ang hirap po intindihin ung 5 php tapos ganito BIG deal.
31 minutes ago · Like · 3 people

Dare To Stare II 5 gcash ...wats 5 gcash?
30 minutes ago · Like

Amor Eterno II i often see her do that sis Erika Gisselle Almonte...so beware mga sis ha
30 minutes ago · Like · 1 person

Erika Gisselle Almonte 5gcash plus 650 pesos plus sf .. yan po sis.
28 minutes ago · Like

Jethers Depot tsk! magpaliwanag ka ng maayos Mhine Limo!
26 minutes ago · Like · 1 person

Cherish Moments Shop Mis Erika Gisselle Almonte (admom cncya na po if i say this) if mapapansin mo po madalas nmin sinasabi na MAKE READING A HABIT Mis Erika kagaya po ngayon ayan biktima ka ni Mhine Limio for almost hundres of TIMES na paulit ulit na po namin nai-ANNOUNCE dito yan sa wall ilang ulit naring naging TOPIC may time na halos dito po mismo sa wall we admins admom and dadmin had a conversation with her hnd ko po personally maisip bakit po hnd mo alam na SCAMMER cya?
25 minutes ago · Like · 5 people

Amor Eterno THATS RIGHT...EVERYONE.....HELP US HELP YOU GUYS..............MAKE READING A HABIT...PLS TAKE TIME TO READ OUR DOCS AND Announcements when you can
24 minutes ago · Unlike · 4 people

Erika Gisselle Almonte Mga sis Nag bigay siya ng reference number i will try to call sa globe hotline confirm ko tlgang ng send siya sa gcash ko wala tlga akong nrereceived. ill try mg check balance wala nmn po laman.. ;(( im just worried tlga ako sa babaeng yun.. :((
21 minutes ago · Like

Amor Eterno i am hoping....
21 minutes ago · Like
Pi Pickers hey guys
18 minutes ago · Like · 1 person
Pi Pickers I saw her post cell phone for sale in HELPING HANDS... I jumped in the group and posted our form for her... then she pm me
17 minutes ago · Like · 1 person
Pi Pickers hey
send me a form for resselle ?

If you are a member of P.I. Shop and Sell family and wish to sell gadgets this form MUST be filled out... MANDATORY !
Gadget scams are out of control and we have 12K plus potential victims. Im done taking risks of any of them being victims.
http://www.jotform.com/form/12952532927

probLem Loading pages

dont sell to anyone in my group then until you fill it out

send me again ?
Yesterday

http://www.jotform.com/form/12952532927

Form
www.jotform.com
17 minutes ago · Like · 1 person ·
Pi Pickers Shes the only one to "have a problem filling it out"
17 minutes ago · Like · 1 person
Pi Pickers Page wont open... etc
16 minutes ago · Like · 1 person
Pi Pickers Im copying this and sending it to Scammer Busters.
15 minutes ago · Like · 1 person

Erika Gisselle Almonte MY GOD I CALL NA SA GLOBE RIGHT NOW CONFIRM WALA DAW NAG SEND SKIN NA GNUN REFRENCE NUMBER PNAULIT ULIT KO PA NGA DUN SA AGENT SEE ADMIN..? SCAMMER SIYA ..
13 minutes ago · Like

Amor Eterno II read the thread sis Erika Gisselle Almonte
8 minutes ago · Like · 2 people

Amor Eterno II STAY ALERT OK...........
8 minutes ago · Like · 2 people

Form
www.jotform.com
---------------------------------------------------------------------------------------
October 21st -- GROUP CHAT WITH ADMINS REGARDING POTENTIAL CONNECTION WITH CHAMESITA MAIDEN/ CHAMSY MAIDEN --------------
Pi Pickers
hello
mhine... chereish
Cherish Moments Shop added Arleen Reyes to the conversation.
Mhine Limio left the conversation.

October 21
Pi Pickers
hmmm

October 21
Cherish Moments Shop
wot
You added Mhine Limio to the conversation.

October 21
Cherish Moments Shop
running

October 21
Pi Pickers
i pulled her back
mhine.

October 21
Mhine Limio
ano ba ito?

October 21
Cherish Moments Shop
why leaving the group chat dear

October 21
Pi Pickers
talk to me

October 21
Mhine Limio
ano ba
what?
yess chamiseta maiden she was scammer

October 21
Pi Pickers
why is it you were the only one to comment about her?
when i posted on her wall you said haha
yes youre friends with her neice in pampanga

October 21
Mhine Limio
for what and why ?

October 21
Pi Pickers
of my 5000 friends youre the only person i know who is friends with her

October 21
Mhine Limio
stop asking me im not a asking question!

October 21
Pi Pickers
stfu,., im asking and i want answers

October 21
Mhine Limio
i dont know how to speak english
and my english is not clear

October 21
Pi Pickers
youre doing fine and keep going

October 21
Mhine Limio
thats all thank you

October 21
Pi Pickers
chereish.. translate please
mhine... chamsy.. youre busted

October 21
Cherish Moments Shop
w8
ok ill translate
this one

October 21
Cherish Moments Shop

why is it you were the only one to comment about her?
when i posted on her wall you said haha
yes youre friends with her neice in pampanga

October 21
Cherish Moments Shop
bakit ikaw lang ung nag comment tungkol sakanya
nung nag post si founder pi pickers sa wall nya
sabi mo hahahaha
at nakita nming friend ka ng pamangkin nya sa pangpanga
of my 5000 friends youre the only person i know who is friends with her

October 21
Pi Pickers
Chamsy claims to be from pampanga and living in baguio

October 21
Cherish Moments Shop
sa 5000 friends ni founder pi pickers
ikaw lang ang nag iisang taong nakita nyang friend nya
sinabi ni Chamsy taga pampanga cya

October 21
Mhine Limio
oo

October 21
Cherish Moments Shop
na nakatira sa Baguio
what u mean oo?

October 21
Mhine Limio
nag padaLA ako ng pera skania tpus ung trcking number hndi nya bnigay

October 21
Cherish Moments Shop
ibig mong sabihin
naging buyer ka nya dati?
at ng mag bayad kana

October 21
Mhine Limio
tga pampanga yun gnagwya Lng ung adress ng proof of shipping nya

October 21
Cherish Moments Shop
hnd nya pinadala ung binili mo?

October 21
Mhine Limio
oo naman
oo,

October 21
Cherish Moments Shop
ginagawang ano?

October 21
Mhine Limio
kya dun ako ngaLi
ngaLit*
Mhine Limio added Kazumi Yoshiko to the conversation.

October 21
Mhine Limio
kainis nga

October 21
Cherish Moments Shop
sino itong ini add mo?

October 21
Cherish Moments Shop
sis linawin natin ito ok
ginagawa nmin ito kc

October 21
Mhine Limio
wLA

October 21
Cherish Moments Shop
sa dami ng tao

October 21
Mhine Limio
ok

October 21
Cherish Moments Shop
ikaw lang ang bukod ttanging

October 21
Mhine Limio
bsta bag padaLa ako skania ng pera hndi nya bnigay,

October 21
Cherish Moments Shop
common friend ni founder pi pickers kay chamsey

October 21
Mhine Limio
tsaka na scammer buster na sya,

October 21
Cherish Moments Shop
yes alam namin yan
binabantayan nmin ang case na yan

October 21
Mhine Limio
yan naman pala ehh1

October 21
Cherish Moments Shop
time to time nag tatanong kami ng up date kay scammer buster

October 21
Mhine Limio
ok

October 21
Cherish Moments Shop
ito ang gusto naming maintindihan mo sis
Mhine Limio left the conversation.

October 21
Cherish Moments Shop
wow

October 21
Pi Pickers
Diosa's Gadget Lines Ney Shoppe Tagger sya ata me isyu, ask Kazumi Yoshiko

October 21
Cherish Moments Shop
god dammit

October 21
Pi Pickers
thats from scammer busters

October 21
Cherish Moments Shop
she left again.

-----

Mhine Limio the scammer in question is still actively scamming. Her profile is: https://www.facebook.com/profile.php?id=100000566047348&ref=ffa

She even has tons of other accounts!!!
https://www.facebook.com/PinKyShIoLeT
https://www.facebook.com/profile.php?id=100000585106255
https://www.facebook.com/profile.php?id=100000566047348

her shop: Simply Shoppe: https://www.facebook.com/pages/SimpLy-Shoppe/263956773640875

BEWARE AND STAY ALERT.

DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.

SARAH MENDOZA SCAMMER! GUILTY! BEWARE!

2011-10-30T03:38:00.007+08:00

Scamming at Large: BE On THE LOOKOUT!
Original information from this document has been erased. It may have been an accident on my part and I will do what I can to find original claim to add back to file for reference.

Pi Shopandsell says --
SB, I was reviewing my old Pms and came across an interesting one Im glad I saved. Its from a conversation with Sarah Mendoza. Ill just paste if you could add it to her file.
Pi Shopandsell

Sarah Mendoza
yes po. i sell gadgets
u want sis?
here oh. http://www.facebook.com/media/set/?set=a.107149722728910.13885.100003016497583&type=3 pili k lng ate

October 8Pi Shopandsell
I HAVE YOU IN ANOTHER PM WINDOW SIS
JOIN ME THERE PLEASE

October 8Sarah Mendoza
saan po?
sorry but i cant join
how can i join there?

October 8Pi Shopandsell
I ALREADY JOINED YOU

October 8Sarah Mendoza
can chat po tlga ehh
okey na!

October 8Pi Shopandsell
SARAH... IM TYING TO HELP YOU OK?
ABOUT THE PHOTO... PLEASE FIX THAT ISSUE

October 8Sarah Mendoza
why?
what photo ?
i dont have any issue here

October 8Pi Shopandsell
OF CRYZTALS FRIEND/NEIGHBOR

October 8Sarah Mendoza
who? i dont know her

October 8Pi Shopandsell
IF YOURE SAYING YOU ARE SOMEONE ELSE OTHER THAN WHO YOU ARE... I ASSURE YOU, YOU WILL HHAVE AN ISSUE...

October 8Sarah Mendoza
shes trying to make me bogus?
huh?

October 8Pi Shopandsell
LISTEN... JUST LISTEN

October 8Sarah Mendoza
what?

October 8Pi Shopandsell
ITS HER NEIGHBOR AND FRIEND
AND UNLESS YOU ARE HER NEIGHBOR AND FRIEND... THEN ITS NOT YOU

October 8 Sarah Mendoza
what? whom? where the picture? pls inform me.. so i'll know it..

October 8 Pi Shopandsell
ID HAVE TO HAVE CRYZTAL TELL ME THAT.. BUT YOU HAVE BLOCKED HER RIGHT?

October 8Sarah Mendoza
no i dent block her!
where her fb?

October 8 Pi Shopandsell
OK LOOK... LETS MAKE THIS EASY.. IM AM VERY CLOSE FRIENDS WITH SCAMMER BUSTER.. DO YOU KNOW WHO SCAMMER BUSTER IS?
JUST REMOVE ANY PHOTO THAT YOU ARE SAYING IS YOU.. THAT ISNT YOU.. VERY SIMPLE... IF ITS NOT DONE, YOU WILL FIND OUT WHO SCAMMER BUSTER IS.
IM NOT GOING TO RUN IN CIRCLES WITH YOU

October 8 Sarah Mendoza
i'm sorry
cge i'll try to delete

October 8 Pi Shopandsell
NOW I CAN BE YOUR FRIEND AND HELP YOU HAVE MORE BUSINESS THAN YOU CAN IMAGINE... OR YOU CAN PLAY LIKE YOU DONT KNOW WHAT IM TALKING ABOUT... IM TRYING TO HELP YOU CHOOSE THE BETTER OPTION SO WE DONT HAVE TO GO IN A NEGATIVE DIRECTION.. ITS NOT WHO I AM OK SWEETIE?
TY, ITS VERY MUCH APPRECIATED

October 8Sarah Mendoza
okey sis.. thanks a lot for understanding
help me pls to share my album so thet i will have more clients

October 8Pi Shopandsell
<--- LOL BIG WHITE GUY (DADmin) October 8Sarah Mendoza haha sorry kuya bro.pla. hehe pls try to help me for my business i want to earn money! October 8Pi Shopandsell ok.. but you promise me you will do it the right way ok? cause if you dont, and i help you then you make me look like im the bad guy.... i have ,11,000 ppl in here that trust me majorly October 8Sarah Mendoza okey.. thanks brother i'll do it right for you October 8Pi Shopandsell no.... do it right FOR YOU October 8Sarah Mendoza sure October 8Pi Shopandsell let me show you something.... look on the wall... I want you to read a doc im going to put at the top, its the "legit seller list per buyers referral" ok, just tagged you October 8Sarah Mendoza okey October 8Pi Shopandsell OKAY... YOU READ ALL THAT? October 8Sarah Mendoza yes. thanks and sorry again October 8Pi Shopandsell YOU KNOW WHY I HAD YOU READ THAT? October 8Sarah Mendoza why? October 8Pi Shopandsell SO YOU CAN SEE THAT YOU CAN BE THAT TOO TO SEE I CARE... i MADE THAT LIST... I HAD EVERYONE LIST IN THE COMMENTS WHO THEY HAVE DONE GOOD BUSINESS WITH IT TOOK ME 2 HRS TO EXTRACT ALL THE NAMES AND ADD THEM UP TOP. YOU KNOW WHAT THOSE PEOPLE HAVE? October 8Sarah Mendoza yes October 8Pi Shopandsell 1- MY ENDORSEMENT 2- EXPOSURE FOR GOOD WORK October 8Sarah Mendoza oh well thanks October 8Pi Shopandsell 3- LOYAL CUSTOMERS YOU CAN BE ON THAT LIST October 8Sarah Mendoza okey sure thanks October 8Pi Shopandsell NOW TALK TO ME... WHAT DO YOU SELL? BALLERS, POLOS, GADGETS.. PHONES RIGHT? YOU ACTUALLY HAVE ALL THAT CORRECT? October 8Sarah Mendoza yes right pls gonna buy? October 8Pi Shopandsell no, im not a buyer or a seller dear.. Im like a marketing manager who works for free October 8Sarah Mendoza okey thanks October 8Pi Shopandsell if you look in the documents to the right of the room... open that up... you will see a list of almost 20 categories for you to list your name under.... October 8Pi Shopandsell exmple... ballers.... in comments say... I have mens and womens ballers. now you are advertised on something in a group of 11k ppl and you dont have to be here for someone to know that October 8Sarah Mendoza okey okey October 8Pi Shopandsell theres one for cell phones one for clothing angry birds accessories makeup ready for this? theres a buyers looking for list too you go through it and see if you sell anything anyone has said they are looking for and then you send them a PM if you do Heres the most important part of this group...... being a part of the family let ppl know you, make friends.. talk on the wall, joke have fun you know why? 1) positive energy 2) people buy from people they like 3) "family support" 4) we very much help eachother in here you wont find that in any other group Pi Shopandsell I tried to help her and she burned me and others In the P.I. Family. Its very important that this is in the file for me. I wanrt to share it with my group because she is still a member and I cannot remove her. This is very good. Wish you had of shared it earlier. Ok, Ill add this now. ---------------------------------------------------------------------------------------------------- nakita ko to dun sa acct. ng sarah mendoza gamit ko personal acct. ko. SYA DAW ITO. (weeeeh).. nsa album nya. ewan ko qng xa yan. basta dun sa mga nagbebenta ng gadgets jan pakitingnan po kung ninakaw nya din yung mga pictures ng gadget nyo. at ang rami nyang buyer PM ko na lahat na beware baka mascam sila nito. nireport ko na po ito ki Scammer Buster pero block din xa ni sarah mendoza. BEWARE NA LANG PO. http://www.facebook.com/photo.php?fbid=144294432334991&set=a.144294429001658.29008.100002633064066&type=3&theater warning pabasa po. :) magnanakaw po ng picture yan c sarah mendoza baka po mascam po kayu.

Excess: Another case file/experience from a different group regarding Sarah Mendoza: https://www.facebook.com/groups/230878350265778/?id=278947878792158&cmntid=279459682074311

Ayie Carreon
AKO:how much is your iphone?

Sarah MendozA: 10k orig

AKO: c3?

Sarah Mendoza: 5k

AKO: brandnew?

Sarah Mendoza: opo !

AKO: ok so im planning to buy 2 iphone white & c3 pink. wats the total? and shipping cost going to davao? and wat courier?

Sarah Mendoza: 15k total payment.. ahmm 14k nlng sau free ship ko na rin.. thru LBC po papadala..complete name mo sis? and addres nung papadalhan??

AKO: do you accept bank for payment?

deposit?

Sarah Mendoza: wla sis ehh.. as of now.. ahmm pero thru SMART MONEY PADALA lng muna.. eto oh # 5577 5193 1281 0105

AKO: ah ok.. do you accept gcash?

Sarah Mendoza: wla gcash dito ehh.. samin kc yn smart padla sis. jan k nlng mg pay pra mareceive agd kelan kba magbbyad sis?

AKO: today.. gcash is the fastest way to pay you dear. dont you have any?

Sarah Mendoza: wla po sis ehh.. ahm ngaun kba mgppay?? ahmm smart padala lng tlga po ehh.. sarili kc namin yn para sure..!

AKO: i'll pay for it today, but if you dont have any modes of payment that i have then i will have to cancel everything that i've ordered.

Sarah Mendoza: huh? wla kc dito gcash ehh.. ang layo din ng banks.. ahm bka meron nmn jn sis smart padala!! jan k nlng po magpay para mareceive ko agad now! then papaship ko agd

AKO: ok then, i'll cancel all my orders. thank you

Sarah Mendoza: huh! grabe k sis! bogus k nmn.. after all these u ancel agad?? ano b kc meron p jan mode of payment?

AKO: no im not a bogus buyer its just that u dont have any of my modes of payment. you are the seller so you need to adjust.. but in our case you dont have any of my modes of payment so its better to cancel. anyway, thats the only mop i have. GCASH. BPI & BDO..will you adjust to my modes of payment or i'll cancel my orders?

Sarah Mendoza: cgecge GCASH po.. tomorrow nlng hanap ako sis.. sarado n kc mga cp load shop dito ehh..phone# mo pla

AKO: you give me your no. 1st

Sarah Mendoza: 09485118030// sau po??

AKO: is this your real no.? bcoz i wont be online tomorrow. so i'll just contact you through txt if i have already sent my payment

Sarah Mendoza: opo.. sau whats ur # p?? this is my another # 09485118039

AKO: wat no. are you using now?

Sarah Mendoza: 9485118039

AKO: sure?

Sarah Mendoza: yes po.. sau ate???

AKO:
teka, may nabasa ako sa isang group eh

Sarah Mendoza: what po?

AKO: scammer k daw totoo ba?

Sarah Mendoza: hindi kya noh! para kc mga tanga yun.. may proofs nmn ako.. grabe manghusga!! nkkbwiset nga ehh

AKO: eh anu to? https://www.facebook.com/media/set/?set=a.282666135085320.74408.100000258084627&type=1
FUNNY scammer!!
By: Ayie Carreon

Sarah Mendoza: unavailable po ahh

AKO: https://www.facebook.com/groups/230878350265778/?id=278901948796751&cmntid=278909815462631

Sarah Mendoza: huh?? san galing yan?? grabe nmn to! bhala n nga yn.. lakas nmn manira!

AKO: sus!!! NAKO GIRL. ALM KO NMANG SCAMMER KA EH.. TINEST LNG KITA KUNG GANO KA KATALINO. DESPERADA KA PRIN.. HAHA.. I WAS THE ONE WHO ASK ABOUT THE PINK C3 YESTERDAY.. AFTER THAT YOU BLOCKED ME KSE ALM MO NA ALM KO NA SCAMMER KA.. HAHA.. GOT YOU AGAIN FOR THE SECOND TIME.. BAKA MAY PANG 3RD TIME PA.. HAHA.. GOODLUCK SIS SA PANGIISCAM.. BUTI NLNG MATALINONA MGA TAO NGAYON AT NATUTUTO NA MAGTANONG.. PAKAMATAY KNA.. BITCH!!! :)
(View the screenshots of their conversation here: https://www.facebook.com/media/set/?set=a.282666135085320.74408.100000258084627&type=1)

Here's another album about a conversation with sarah mendoza:
https://www.facebook.com/media/set/?set=a.240952289260242.58211.100000364198707&type

FACT: The admin's of Scammer Buster has just found out that the original Sarah Mendoza case file wasn't lost... in fact, it was edited by Sarah Mendoza herself. Here's an actual screenshot proof:

NOTE FROM THE ADMIN: THE SCAMMER - SARAH MENDOZA'S PROFILE ACCOUNT IS STILL VERY ACTIVE AND STILL IS SCAMMING PEOPLE.
Here's her profile account: https://www.facebook.com/profile.php?id=100003016497583
Cp. No's used by Sarah Mendoza: 09485118030, 09485118039

DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.

JESSICA LOPEZ * yayen dij * VINA MANGGUBAT Scammer

2011-10-27T00:32:00.003+08:00

This is the case file of JESSICA LOPEZ - yayen dij.

If you have information to share regarding her online behavior whether good or bad please do so in the comments.

If you are JESSICA LOPEZ * yayen dij you shall address all statements in the comments with your peers.

Pi Pickers says--
- Yo SB, Dadmin again, I need your help.... got a PM from a group member in P.I. Shop and Sell about another group member who is rather new. Ill just paste the whole conversation, but my contact has aasked to remain anonnymous. I looked at the account and I will back this up as my report. TY !

Ok Ill see what can be done, ill let you know if the information provided can be presented as a case.

- Ok I will post this, but you know this falls on you if there is any inpropriety here.

Pi Pickers

agreed, like I said, I checked everything out myself as well as informed my admins to remove any posts she may do in the group. I cannot remove her as she has hidden herself in profile privacy settings.
On top of that she is running fake auctions I believe and wont respond to my PM's.

-----------------------------------------------------------------------------------------------------------

Pi Pickers
- (private)
  the real yayendij is from ebay
  i buy from the real yayendij
  and i was able to ask her if she is the one in fb
  she said no
  15 hours agoPi Pickers
  OK ARE THEY COINCIDENTALLY SIMILAR OR IS IT SURE ON YOUR PART THAT SHES POSING?
  (private)
  i told her that someone's using her bags' photos
  15 hours agoPi Pickers
  LOT OF COMMON NAMES
  OHHHH MATCHING PHOTOS TOO HUH
  (private)
  yes
  very much
  15 hours agoPi Pickers
  OK... (SIGH) WHAT A DAY.
  (private)
  even the customers feedbacks album, the poser is using the feedbacks in ebay of the real yayendij
  15 hours agoPi Pickers
  ARE YOU IN SCAMMER BUSTERS GROUP?
  (private)
  so i felt that i had to inform you...
  15 hours agoPi Pickers
  DEFINITLY
  (private)
  coz the poser is holding an auction of the real yayendij's items
  15 hours agoPi Pickers
  BUT YOU SHOULD HAVE SCAMMER BUSTER CREATE A CASE FILE AS WELL
  (private)
  and someone has already bid
  the real yayendij has her name in one word
  while the poser has yayen dij
  15 hours agoPi Pickers
  JESSICA LOPEZ? IS THAT HER?
  (private)
  yes
  15 hours agoPi Pickers
  OH BOY
  IV BEEN VERY ACCOMODATING TO HER
  (private)
  and i think the reason she changed the name this evening is because the real yayendij messaged her after i informed her that someone's using her name and photos
  i'm just so worried that she'll victimize someone soon
  15 hours agoPi Pickers
  ARE THE PHOTOS STILL THE SAME?
  (private)
  yes
  very much
  but only the bags
  coz yayendij from ebay sells bags
  i get some of my items from her
  the reason why i got suspicious too was because the yayendij from ebay is from bulacan
  while the alleged poser is from davao, according to her profile
  15 hours agoPi Pickers
  GOTCHA... HOLD ON SIS.. FILLING IN THE INFO WITH MY ADMIN..
  (private)
  ok dadmin
  is it possible that this report remain anonymous?
  15 hours agoPi Pickers
  UHHHHH IM NOT QUITE SURE HOW TO REPORT YET
  (private)
  i can ask the real yayendij if i could give her contact number so one of the admins here in the group check on my report
  15 hours agoPi Pickers
  I CANT ACCUSE WITHOUT HAVING AN ACCUSER
  BUT I NEED TO STOP IT SOMEHOW
  (private)
  oh ok
  i'm just afraid that there will be a retaliation one way or another
  15 hours agoPi Pickers
  IM THINKING I JUST REMOVE HER FROM THE GROUP WITHOUT WARNING
  LET IT GO FROM THERE
  SHE WILL END UP REPORTED TO SCAMMER BUSTERS
  (private)
  the real yayendij's name is karen phoebe halili
  15 hours agoPi Pickers
  IV BEEN WATCHING SCAMMER BUSTERS WALL... OMG ITS JUMPING WITH SCAMMER REPORTS
  (private)
  she's already aware about the poser
  15 hours agoPi Pickers
  DOES SHE HAVE A FB ACCT?
  (private)
  but i don't know if she'll do much coz she's not an fb seller
  i guess just a personal account
  coz she was able to message the poser
  i just felt obligated to report
  15 hours agoPi Pickers
  OK.. HERES WHAT YOU DO... ADVISE HER TO GO TO SCAMMER BUSTERS TO HAVE A CASE FILE MADE
Closet Korner gudmorning sis! i was scammed by jessica lopez whose info stated above. here's her contact details
gcash #: 09156577572
mobile#:09156577375
im willing to cooperate inorder to caught her.

Jaja Martin * Judy Anne B. Martin SCAMMER

2011-10-27T00:25:00.008+08:00

This is the case file of Jaja Martin*Judy Anne B. Martin.

If you have information to share regarding her online behavior whether good or bad please do so in the comments.

If you are Jaja Martin*Judy Anne B. Martin you shall address all statements in the comments with your peers.

Charmaine Faith C Vigo says --

MY name is Charmaine Faith C. Vigo

I am also an online seller who was scam today ..

Actually this is my first time experience regarding scam in my 1month online selling ..

I was scam by Jaja Martin actually she was still my friend in Facebook..

I ordered from her first week of october, I reserved on of her Iphone replica which she sold me for 1,700 because it was already a second hand and with charger only. Me and other online seller bought from her iphone because she said she has two extra iphone. She always pm me about the payment on when I am going to buy and paid the said phone, I told her I have no money yet I am still waiting for my salary for 15 days . And I am gonna pay for it. Because I am an online seller we all know the rules that reservation is considered sold so I respect that rule, I dont want to be tagged as bogus buyer and it will ruin my name from online selling. I pay to her last Thursday October 13, 2011 at afternoon .. I pay 1,700 plus the charge in Cebuanna Luiller. She told me she gonna pick the money after her class or before class . Then since I have confirmation from cebuanna once my recipient already have the money , she received it at Thursday 6pm ., and she told me that Air 21 branch was closed already so she cant shipped the product. so I wait for her text the other day, here's she comes again another alibis.. She told me she wasnt able to ship the product cause It was her exams day and she went to school so early i was wondering that time that if she was too busy how comes in regards to withdrawing the money she has ime for it but in shipment she was busy at all. Friday night she texted me , that she will try to ship the product. Then saturday she was online and then PM me for the Tn that time I was glad cause contacted me, then suddenly when I checked the tn that she gave to me, It was not registered in Air 21 online she told me that she shipped it already . Then she went offline and told me that she wil text me for the right tn she will checked the number again . Then I waited for her text and she told me that It was transferred to Fed Ex . so I was bit confused cause fedex is international shipping so why is that my parcel will be transferred there. Until this day she didnt answer my texts from her also ignoring my calls. But she havent blocked me yet here on facebook. Hope you can help me to help other online seller to get risks from that woman! I want to have her pic cause I dont have her pic. I will attached here my conversation with her.. Thank you and God Bless.

Anyway its her information when I send her tru Cebuanna

NAME: Judy Anne B. Martin

ADDRESS: Aurora Bataan St.,

8002 South Digos, Philippines

CELLPHONE NUMBER: 09484991132/ 09427522359

It's her link..

https://www.facebook.com/profile.php?id=100001824050653&sk=wall

Kawaii Nezumi * Margie Santiago * Luna Isabela Scammer

2011-10-26T23:51:00.001+08:00

This is the case file of Kawaii Nezumi * Margie Santiago* Luna Isabela.
If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you are Kawaii Nezumi * Margie Santiago * Luna Isabela you shall address all statements in the comments with your peers.

LittlePink Stall says -
hello! this is the link http://www.facebook.com/profile.php?id=100002910670005
when we transacted, margie santiago name
blocked po ako jan. still scamming daw po. LittlePink Stall ok. ganito po un. may nakita akong wall post ni scammer na "Kimmy Dora, (may other buyers pa) received your payment already tnx!" then tiningnan ko kung ano items niya, that time i was looking for ballers, e meron siya nun, so i ordered worth 1800. i paid thru gcash, name niya margie santiago. then i texted her for the tracking number. reply niya "ill post later sa wall ko, wait mo nalang." nagonline ako to check kaso wala pa, so magmemessage sana ako sa kanya thru FB, kaso nablock na niya ako. legit ung mga ibang nagorder sa kanya, chineck ko. so confident naman ako magorder. kinaumagahan nung nascam ako, sunod sunod na post nung mga nagorder na scammer siya. --nakamove on na ko pero i cant take na active pa rin siya sa pagscam.
nagmessage sa akin si Kimmy Dora na wag ipahalata na tinatrack namin siya. i just want to share this. LittlePink Stall:

Margie Santiago
Luna Isabela (yan po naalala ko)
GCASH # 09277861609 --------------------------------------------------------------------- Sarah Lei Mercado says ---
She wants us to pay 4,400. then sabi niya pwede din two gives, magbayad daw muna kami ng 2,400 then after na yung 2k. Minamadali niya kami magbayad, but since students palang kami medyo busy kami and may date naman kami pinag usapan kung kailan magbabayad tapos bigla siya magtetext sabi niya if we can pay na daw kasi nagagalit na daw mom nya sa kanya. Then we settled. Actually, I'm cancelling my orders.. Then sabi nya sayang naman daw yun 1k na nabayad ko sakanya then sabi ko I'll get some items nalang to her and sabi niya I need to add 700. Nagbayad ako last Tuesday afternoon, after that katext ko pa sya asking some infos about my orders then hindi na sya nagreply. Yesterday morning sabi nya check daw availabilty ng orders ko, then I'm trying to call her around 7pm naka off phone niya. I opened my fb to check her profile, di ko na makita ngayon pala she've blocked me already.
Sarah Lei Mercado I asked LF if legit sya then, scammer pala siya. Pity me.
Scammer Buster Ok, good enough for me. I will add this INSIDE the already made case file ok? If you have more contact from her or hear of other names she may be using please let me know ok?
Sarah Lei Mercado Eto yun gcash details nya.
Name: Margie Santiago
Scammer Buster Also, a lot of people use the friends list of another friend to add friends from. That means its possible your friends could have been scammed too. It would be wise to add your friends to the group also and keep them informed.
----------------------------------------------------------------- ANONNYMOUS SAYS - hi just wanna give some info regarding margie santiago issue actually i already disclose this one with kimmy dora and little pink stall.i only want to help thats all. somebody added me before early this oct naming the shop of uruha khurenai which i accepted,browse all her albums then i found her hokkaido pills are at lower prices..then i ask her bout it...i was thinking of purchasing some of it then my instinct run search for her name then i found out bout margie santiago whch she has an album on her accnt..fear on myself i block her til i fall down on joining ur group whch i saw the case...then i unblock her browse again the albums but i was confuse no {my legit requirements{album. i found then i send her request again which she approved i saw again that album i attached some screen shots of her album..now she change the shop name into bratz corner formerly uruha khurenai..f shes innocent, she wud not change the name and f shes not hiding why wud she hide that album.am a newbie online seller and a private citizen just wanna help..if u post the pics pls blurred my pics and info thank u very much

DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.

Trendas Sitas * Trisha wayne * TRIXIE HERNANDEZ SCAMMER

2011-10-26T23:22:00.003+08:00

This is the case file of Trendas Sitas*Trisha wayne*TRIXIE HERNANDEZ .

If you have information to share regarding her online behavior whether good or bad please do so in the comments.

If you are Trendas Sitas*Trisha wayne*TRIXIE HERNANDEZ you shall address all statements in the comments with your peers.

April Antonne Agir-Olis says -
- reporting a bogus seller Trendas Sitas.. i purchased a dress wed aftrnoon october 5 and paid her right away thru gcash.. 550 with sf..untl now still havnt received d item.. she said she will ship d item d following day thurs oct 6..she even said her couriers lbc/jrs..saturday oct8 i sent her a msg telling her i still dnt have d item , got no reply from her.. later that day i was bloacked from her fb account.. tried to call her, no answer.. here's her info wd gcash:
  Trisha wayne
  21 corazon village tandang sora,qc
  09176495409
  found her name from another bogus seller page.. same thing happened wd another buyer.. but she gave another name TRIXIE HERNANDEZ and address NOVALICHES CITY.. same amount was taken from her..
  link: http://facebook.com/xstylec

Jessie Quiros ‎-i wAs aLso sCaMmeD by tReNdas sitas bUt heR naMe is tRisha mAe tan.. is this the saMe peRson?!
shE's seLLinG a&f dResSes foR 450 pEsos..

Scammer Buster correction, beatriz tan, faith lopez tan, kimberly grace tan and now we are adding Tricia Tan

ANNA FRANCHESCA BUSTAMANTE aka VESTE VS, LURVE TRENDS, STUFF NEWUSED, Iloilo DJG Scammer

2011-10-26T20:12:00.003+08:00

This is the case file of Stuff Used*ANNA FRANCHESCA BUSTAMANTE.

https://www.facebook.com/profile.php?id=100001275251306 Stuff Used.

If you have information to share regarding her online behavior whether good or bad please do so in the comments.

If you are Stuff Used * ANNA FRANCHESCA BUSTAMANTE you shall address all statements in the comments with your peers.

Babies Stuff says -

Doris Go. Savannah Subd., iloilo city gcash num: 09154582389. her fb account was named Stuff used the she changed it to Stuff Newused. but it was already deleted. Thank you so much.

---------------------------------------------------------------------

Genera Rose Radaza Villa says -

I was scammed, kanina pa lang, 7, 650 pinadala ko to buy itouch 4th gen 8gig second hand, nung naconfirm na, I was just waiting until nung naka.uwi na ako and opened my fb and looked for her account ayun, wala ng link, she blocked me kasi I can see it using other's account. Her name is Doris Joy Bacalso Go, I paid thru G-cash. She's from Savannah Subd., Misamis Orriental. Eto ung link nya, ayyy naku! Naloko ako, I can't believe it, siguro dahil sa kagustohan kong magkaroon ng iTouch, ayun, wala na TY lahat T_T

http://www.facebook.com/photo.php?fbid=147953838633996&set=o.188587104533171&type=1&theater

REAL NAME OF SCAMMER: Ana Franchesca Bustamante

Add: Savanna Subd gate#5 iloilo city.

gcash number: 09177363296

aka VESTE VS, LURVE TRENDS, STUFF NEWUSED

----------------------------------------------------------------

This is the case file of Iloilo Djg Finds.
If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you areIloilo Djg you shall address all statements in the comments with your peers.

Angela Denise Santos says -
Eto po ung sa nag-scam saken ng 7k. Makikipag-swap dapat ako sakanya, yung BB ko in exchange for her iPhone4 na worth 20k. eh ung saken 13k ko lang binebenta so I have to add 7k. Nung una naman talaga ayaw niya pumayag kase magkalayo daw kame, but I insisted then nagkasundo kame sa deal namen. There comes a time na pinepressure niya ako na may bibili na daw nung iPhone4 niya ganon tapos e di sabe ko isesend ko muna ung 4.5k tas the next day na ung remaining then pumayag sha. tas sabi din ipapa-ship niya na ung item this day (October 25, 2011) after ko bayaran ung kulang ko na 2.5k, so I did. Pero sabe niya may shipping fee pa daw na 300 na idaan ko daw sa load, so niload ko nga. And she told me na marereceive ko this day (October 26, 2011) ung phone. I was in a hurry to go home kase na-excite ako but then wala pa. So i texted her pero walang reply, then tinry ko na tawagan tong number niya na 09065693018 but cannot be reached. So inopen ko agad ung computer para i-check shop niya tas ayon di na mahanap.

I was convinced kase she even showed me pictures of the phone with my name and his brother DAW na inupload niya sa shop niya. Napaka-galing niya I swear.
Iloilo Djg ung name nung shop eh.

Gadget Love * Patrick John Abejar * Michelle Loraine Bacho Scammer

2011-10-26T19:18:00.003+08:00

This is the case file of Gadget Love*Patrick John Abeja.

If you have information to share regarding her online behavior whether good or bad please do so in the comments.

If you are Gadget Love*Patrick John Abeja you shall address all statements in the comments with your peers.

Nize Cabz-de la Pena says-

I contacted Gadget Love (Patrick John Abejar) to inquire about his dslr nikon d3100, I know that he is new in the business because his page barely has any information in it. His price was competitve but I was aiming for Gadget Installment because she was refered by a member of a group for legit online seller. Products are supposed to come in 3-4 weeks after payment but he informed me that they have a dslr coming in a week and he can give it to me so I won't need to wait for 3-4 weeks. It was a higher model and more expensive but I said okay just as long as I can get it early. The expected time of arrival should have been Sept. 13. I sent him 8,000 on September 8. Come sept. 13, I didn't receive any update from them so I called. They wont answer my question directly and just told me that they sent out emails that would explain everything. I never received any email so I asked them to just send it again. I received the letter Sept. 17 telling me that the order will be move to Sept. 29, which will be the final date. Apparently there has been some mix up in the delivery.

"The above-stated date is FINAL. NO MORE DELAYS. In line with this, you will receive a FREE Samsung E1080 mobile phone."
"Rest assured, there'll be no more delays. I appreciate your patience and understanding. The said date is final or I'll double your money back (downpayment). My sister Michelle will call you as soon as she's done with the inventory."
That was what was promised. On Sept. 29, nothing came. No text nor call from them and all my calls are rejected. my husband and I tried to investigate on them and found out that I am not alone. I was able to talk to some of their customers and we all have the same dilemma. Worst, some of them were waiting for over two months now. Same reasons. We have been trying to reach them from Sept. 20, 30 and Oct 1. They informed us that they are already working with the courier and unfortunately, there have been a lot of deliveries so it was delayed for a day. Finally, Oct. 1, I receive a text from them stating that they will just do inventory and by monday will be going to meet up to give the items. I said okay. I was really thinking that they already have the items with them. But for some reasons, some of the other customers, told me that they were told its not coming. I asked them and they called me to tell me that the package was held up by Homeland security in the US. It was never shipped so we were led to thinking that it was already here in the philippines when in fact its not yet here. Now they are telling us the new date will be on the 15th. I told them to refund my money because I can no longer stand dealing with liars liek them. They told me that they can only refund the money on the 13th, so its either get refunded or wait for the product for another 2 days. I told them to refund my money by Monday they said they will process it. Right now, I'm still waiting for that. If Monday comes and I don't hear anything from them, I want to file a case against them through Scam Buster. Thank you.

jpabejar@yahoo.com, https://www.facebook.com/profile.php?id=100002826785502,https://www.facebook.com/john.abejar, https://www.facebook.com/mika.bacho

the first 1 is their shop's account, the others are their personal account..

from what i understand, they get their stocks from his gf's brother in the US.

the person I sent the money to is John Patrick Abejar. His fiance is Michelle Loraine Bacho.

Alleged U.S. contact - Lawrence Fernandez

the numbers here you go.... +639179479034 John Patrick Abejar / +639154764363 Michelle GF ni John ung seller

Uniquely Fabulousa * Alieli Olayres SCAMMER

2011-10-26T16:38:00.002+08:00

This is the case file of Uniquely Fabulousa*Alieli Olayres.

If you have information to share regarding her online behavior whether good or bad please do so in the comments.

If you are Uniquely Fabulousa*Alieli Olayres you shall address all statements in the comments with your peers.

John Joseph Frencillo Abejuela says --
- nun oct 15 bigla syang ng pm skin ng
  Uniquely Fabulousa
  Good Day
  Please do visit my Auction.
  You might like many items.
  Gadgets are on its
  Lowest Starting Bid
  We even have Angry Bird items
  at 0 starting Bid.
  Try Checking it out.
  Thank you http://www.facebook.com/photo.php?fbid=183292091749494&set=a.183279918417378.49310.100002061127586&type=1&ref=nf

John Joseph Frencillo Abejuela

.
then ng bid po ako
tpos ang ganda ng usapan nmin
sabi nya kpag ng pay daw ako now tomorow daw nasaakin na kc lbc daw kc courer nya
tpos tnixt ko po sya khapon sabi nya
pnadala nya na daw
pro nun hinihingi kna po ung tracking # di po narrply
tpos nag antay po ako till 6pm ng gabi wla parin po

John Joseph Frencillo Abejuela

tnxt ko sya ng paulit ulit
tpos tnatawagan ko din pro di sinsagot

John Joseph Frencillo Abejuela
- tpos kninang umaga pag open ko ng acount ko dito nkablock nko di ko

John Joseph Frencillo Abejuela

Please send the Payment to:
Name: Alieli Olayres
Address: #313 Agbayani St. Piddig, Ilocos Norte.
CN#: 0915-2461-511.
via LBC po

John Joseph Frencillo Abejuela

yan po ung info nya

Ok is that everything?

John Joseph Frencillo Abejuela

ito po ung acount nya sa fb
http://www.facebook.com/fabulousaU
tpos me idadagdag po c cecil
http://www.facebook.com/cescapellan
yan po acount ng friend ko na nscan nya rin

Cecil is YOUR friend?
also scammed?

John Joseph Frencillo Abejuela

yup friend ko po dito sa fb
na ngbid din dun sa shop na un
opo na scam din po sya

ok, give me a little while to researchb and then ill make a case file.

John Joseph Frencillo Abejuela

ok po thanks
andito po ung resebo nun lbc pra me proof po ako na nkapadala ako sa kanya

If you have proofs or photos, you can post them in the stream of the case after I create it.

John Joseph Frencillo Abejuela

ok po sabihan mo nlang po ako f klan ko po ipopost thanks you

Youre welcome.
-----------------------------------------------------------------------------

Cecil Atazar Capellan says --

hello!good morning im cecil capellan i would like to inform you that UNIQUELY FABULOUSA IS A SCAMMER!!!
HER NAME WAS ALIELI OLAYRES
FROM PIDDIG ILOCOS NORTE

http://www.facebook.com/photo.php?fbid=1986238467539&set=a.1851423937260.2084193.1590602924&type=3
this is her profile picture

http://www.facebook.com/photo.php?fbid=1986465833223&set=a.1851423937260.2084193.1590602924&type=3

and this was our conversation

http://www.facebook.com/photo.php?fbid=264653090243344&set=a.264653086910011.57483.260703757304944&type=1&ref=nf

my proof that i sent her money

Scammer

ang pnag uusapan nmin dto ay http://www.facebook.com/profile.php?id=100002324920132 n pinaasa kmi sa wala...ndi nmn pala nteresado..d sana d nlang siya ngtinda o kea nging seller...

By: Cecil Atazar Capellan

LOVELYHEART SHOPPES * Alison Tolentino Scammer

2011-10-26T16:33:00.003+08:00

This is the case file of LOVELYHEART SHOPPES*Alison Tolentino .

If you have information to share regarding her online behavior whether good or bad please do so in the comments.

If you are LOVELYHEART SHOPPES*Alison Tolentino you shall address all statements in the comments with your peers.

HERE ARE THEIR PERSONAL DETAILS:
LOVELYHEART SHOPPES-
Alison Tolentino
11 St. Pacita Complex San Pedro Laguna
0947-4708373 (not working)
0947-5500080 https://fbcdn-photos-a.akamaihd.net/hphotos-ak-ash4/320161_107665316006957_100002904683554_50935_1400113113_a.jpg

https://fbcdn-photos-a.akamaihd.net/hphotos-ak-ash4/320161_107665316006957_100002904683554_50935_140

fbcdn-photos-a.akamaihd.net

Jayne Rodriguez says-
- I don't know where to start. I'm actually hesitant for I know it will only add to my frustrations, remembering all those stupid transactions with them
  But I'm still hoping that at least one of them will still comply and correct their "honest" mistake once they saw their names on your page So here it goes... I had this conversation with Lovelyhearts Shoppes thru private message:
  ME: pls.reserve all tags that i made from your 2 albums.
  will pm my details later today.... kindly pm me my invoice and details where to pay those. thaNKS.
  October 4Lovelyheart Shoppes:
  ok cge ill chek po ill pm u ur orders.
  its just 2 pcs po ba sis ?
  wait ill chek the other album
  October 5Jayne Rodriguez:
  10 items lahat yun... 5 items each abum
  Album1 : *Gap kids Tees 350 per pc. get 4 pc and get 1 free item for 1300 album (2girl tops for 3yrs. old and 3boy tops for 12months)
  Album2 : *ORIGINAL GAP ONESIES 220 per pc. (all for 12months)
  Kindly check. thanks
  October 5Lovelyheart Shoppes
  confirmed order sis, 10 pcs each onesies and tees.
  5 pcs tops -1300
  5 pcs onesies-1100
  -----------------------
  total -2400 lahat sis.
  free sf within metro manila only sissy.
  taga saan kayo?
  October 5Jayne Rodriguez: (I GAVE HER MY COMPLETE DETAILS INCLUDING MY CELLPHONE NUMBERS AND ASK HER THESE QUESTIONS)
  Where can I deposit my payment? Pwede ba sa ML or Cebuana nalang? Can I have your details please? thanks
  October 5Lovelyheart Shoppes:
  ok sis, sa ml na lng po un ang malapit sa na pede ko mapuntahn dito
  heres my info. alison tolentino pacita complex san pedro laguna. antipolo pala kayo. may mga relatives ako from there.
  October 5Jayne Rodriguez
  ganun ba... sige try ko sa Friday ha, kung hindi sa monday or Tuesday na ha... isasabay ko lang kasi sa paglabas ko for my checkup with my Obgyne, idadaan ko nalang after my checkup ha. Thanks
  October 5Lovelyheart Shoppes:
  ok sissy. salamat din
  October 6Jayne Rodriguez:
  hi. i need your cp number and house number with street name of your address, kaylangan kasi sa ML. thanks
  October 6Lovelyheart Shoppes:
  (PLEASE TAKE NOTE OF HER ADDRESS)
  alison tolentino 11 st. pacita complex san pedro laguna , 09474708373
  AFTER SENDING HER MY FULL PAYMENT AMOUNTING TO 2,400 I THRU CEBUANNA L HUILLIER, I TEXTED HER AND GAVE HER THE TRACKING NUMBER OF MY PAYMENT. THEN I TRIED TO CALL HER TO ASK HER WHEN SHE CAN DELIVER MY ORDERS AND ALL OF A SUDDEN I CANNOT CONTACT HER NUMBERS ANYMORE. SHE GAVE ME THESE NUMBERS 09474708373, BUT SHE USES THESE NUMBER IN COMMUNICATING WITH ME... 09475500080)
  October 11Jayne Rodriguez:
  Bkt biglang diko na makontak ang cp number mo after i texted u na nahulog ko na bayad ko thru cebuana? You're making me worry! sana mali ang hinala ko na isa kang bogus seller. Ang dami ko nang napamili thru online, and if ever you'll be the first seller na makaka-encounter kong manloloko saken...pero sana hindi naman! So please, dnt scare me... kindly reply asap! Thank you!
  October 11Lovelyheart Shoppes:
  sis ok na po. received payment yesterday ng 6 pm. prepared na po ang orders nyo ready to ship by friday na po. with free angry bird stuff. akala kayo un isang buyer ko na elisa rodriguez. sa ml din kc nagpadala ng payment un apa lng pala ang kukunin ko ngayon.ok na po sis. :)ill text u po once na ship na items nyo para ma intay nyo din po/.
  October 11Jayne Rodriguez:
  hi. nagmessage saken mga customers mo asking kung sumasagot ka na sa mga text, calls at pm ko sayo. I already told them what happened. They said na hihintayin na lang daw muna nila na madeliver mo saken mga orders ko sayo bago sila umorder sayo kasi wala daw silang nakikitang proof of shipments sa albums mo.
  Don't worry, I'll post my package on Friday once na ma-receive ko na lahat to prove to your customers na legit seller ka nga. Thanks.
  October 12Lovelyheart Shoppes:
  tignan mo un ginawa mo sis laking abala.panu ko mabebenta mga items ko until friday nabayaran ko na to lahat.anyway salamt
  (AND THAT WAS THE LAST MESSAGE I'VE RECEIVED FROM HER IN FB. BUT BEFORE THAT, SHE TEXTED ME TO POST AN APOLOGY NOTE ON HER WALL FOR HER CUSTOMERS TO SEE WHICH I DID, BUT LATE THAT NIGHT SHE DELETED IT AND SHE SUDDENLY SET RESTRICTION ON POSTING ON HER WALL. THEN BAMMM, SHE'S GONE! I CANNOT CONTACT ANY OF HER NUMBER AND SHE DOESN'T REPLY TO ANY OF MY PM
  October 15Jayne Rodriguez
  Kamusta na mga orders ko sis? Na-iship mo ba kahapon as you promised na by Friday ang delivery?
  Sorry to hear about the damage... diko sinasadya, but I think one thing you should learn is for you to be consistent on communicating with your customers. Tulad ngayon, hindi ko na naman makontak ang cellphone mo. Granted na busy ka at wala kang internet by this time, sana man lang kahit sa cellphone makipag-communicate ka. Ang daming nagfo-follow up saken na customers mo kung nadeliver mo na saken ang orders ko para daw makapag-proceed sila sa pag-orders ng items mo... ano ang isasagot ko sa kanila? Eh hindi man lang kita makausap o makontak kahit sa cellphone mo?
  I'm expecting a reply from you until tonight... please do so para wala tayong problema. Thanks and God bless!
  October 17Jayne Rodriguez:
  Sis, sumagot ka naman please! Ano na nangyari sa mga orders ko??
  :'((
  AND WIT

Jayne Rodriguez

HERE ARE THEIR PERSONAL DETAILS:
LOVELYHEART SHOPPES-
Alison Tolentino
11 St. Pacita Complex San Pedro Laguna
0947-4708373 (not working)
0947-5500080 https://fbcdn-photos-a.akamaihd.net/hphotos-ak-ash4/320161_107665316006957_100002904683554_50935_1400113113_a.jpg

https://fbcdn-photos-a.akamaihd.net/hphotos-ak-ash4/320161_107665316006957_100002904683554_50935_140

fbcdn-photos-a.akamaihd.net

Aldrin Sales * Adrian Rosales * Jerick Morales SCAMMER

2011-10-26T16:17:00.003+08:00

This is the case file of Aldrin Sales*Adrian Rosales .

If you have information to share regarding her online behavior whether good or bad please do so in the comments.

If you are Aldrin Sales*Adrian Rosales you shall address all statements in the comments with your peers.

Nyx Pampanga says --

i saw an ad exactly like this http://sanmiguel-bulacan.olx.com.ph/iphone4-32gb-with-1year-warranty-last-batch-iid-256978792
tinawag ko agad yung number, tapos hanggang magkausap kame na mag-down ako ng 11k para sa instalment kinabukasan sa western union, he gave me his details Aldrin Sales, 17 ilang ilang street sta.rita san miguel bulacan
tapos add ko daw siya sa facebook (http://www.facebook.com/jerick.morales?sk=wall) para makita ko feedbacks sakanya, eh ako naman nabulag naniwala sa mga nakapost na feedbacks and pictures dun, kinabukasan 8am nasend ko na pera
tapos after 1hour ngtext siya napadala na daw niya sa LBC binigyan niya ako ilang digits ng tracking number yung last 4 digits daw pag buo na yung bayad, sabi ko pakita niya yung receipt para sure ako kasi sa ginagawa niya kako para siyang scammer
nagalit siya, buo araw siya hnd nagtext, mga 11pm nagtext na siya nagalit daw asawa niya kasi naloko siya 4 units natanggay sakanya ayaw na daw painstallment, nagkausap kame na babayaran ko ng buo kapag napakita na niya sakin yung receipt, ang tanga ko naman para ibigay details ko ulit para siguro
sa paggawa niya ng fake na lbc receipt kinabukasan napakita na niya sakin so, bayad naman ako ng kulang, after ko magsend ng money na nakapangalan sa assistant daw niya na si arielle gomez, sabi niya teka lang daw confirm niya muna sa western union, pagkakita ko sa database na picked up na status ng pera tinatawagan ko siya
pero naka off na yung 2 number na pinangtext niya sakin. nakablocked na din ako sa facebook account niya. may nakita ako ulit na add sa sulit.com.ph naman aldrin rosales naman gamit niya ngayon. kung mapapansin nio po yung url niya sa facebook jerick morales pangalan niya which is late ko na napansin.
ang lakas pa ng loob niya sabihin sakin na alam daw ng diyos na maayos siya, hnd daw siya scammer pera lang daw yung, kasing age ko lang da anak niya pano niya ako lolokohin, pera lang daw yun.

iphone4 32gb with 1year warranty last batch

sanmiguel-bulacan.olx.com.ph

Selling iphone4 32gb Color White or Black brandnew Openline with 1year Warranty. this is my last Batch Of iphone4 so hurry and grab one unit now!! Low Price Because we are Direct Seller! CASH - Cell Phones - Accessories - San Miguel

http://www.facebook.com/media/set/?set=a.257696104275482.68489.100001052847178&type=3 PerNyx Pampanga these are evidence of Fake Lbc Receipt

ADMIN's NOTE: These SCAMMER's ACCOUNT: ALDRIN SALES / JERICK MORALES / https://www.facebook.com/jerick.morales?sk=wall is still ACTIVE. Notice comments on wall posts. Those are all dummy accounts pretending to be his clients. Be cautious.

TRENDY MAGZ * raquel dela rosa SCAMMER

2011-10-26T16:13:00.003+08:00

This is the case file of TRENDY MAGZ * raquel dela Rosa .

If you have information to share regarding her online behavior whether good or bad please do so in the comments.

If you are TRENDY MAGZ*raquel dela Rosa you shall address all statements in the comments with your peers.

Jayne Rodriguez says -

TRENDY MAGZ, OUR CONVERSATION WENT LIKE THIS (ALMOST ALL AT THE SAME TIME WITH LOVELYHEART SHOPPES)

oCTOBER5Trendy Magz:

hello sis anu po ang questions nyo? wala ako na reciv na post nyo sis pasensha na po.

nagmessage yata ako sa inyo kagabi pero di kayo nag reply sis.

October 5Jayne Rodriguez:

SALE On Hand GAP SLEEP SET AND NEXT BRANDS FROM JAPAN

I'm interested on your items. how can i pm you my orders? I cannot copy the links. Wala ring code on each items. I'm about to buy 5items to avail the discount of 300 each for 5items. Are those all original? thanks.

October 5Trendy Magz:

yes all are original sis authentic po lahat ng items ko naka promo lang kaya mejo mura. just fill my order form sis paki like na lng po un gusto nyo. tapos paki include un sizes sis. order form here...

http://www.jotform.com/form/12735123160

Form

www.jotform.com

Share (THEN I SENT HER MY ORDERS TOGETHER WITH MY COMPLETE ADDRESS AND CONTACT NUMBERS)

October 5Jayne Rodriguez:

1. daddy's princess PINK - size 3yrs.old

2. handsome like dad WHITE - size 12months

3. mommy's lucky charm GREEN - size 12months

4. old navy PINK - 3yrs. old

5. sassy like mom PINK - 3yrs. old

October 5Trendy Magz:

ok sis noted orders sf is 95 sis ha to antipolo city

total is 1595 lahat sis.ok na po?

anu ang mode og payment nyo sis? bpi or g cash?

October 5Jayne Rodriguez:

ok. pwede ba sa ML or Cebuana? Wala kasing malapit na bank dito sa vill namin...wala rin akong gcash. cebuana at ml lang meron sa labas ng gate ng vill. ok lng ba?

October 5Trendy Magz:

wala po bang bpi sa inyo sis? kc hassle sakin un pupunta pa sa remittance until 7 pm kc ang work ko sarado na ag mga remittance pag ouit ko ng office.

October 5Jayne Rodriguez:

ganun ba... sige try ko sa Friday ha, kung hindi sa monday or Tuesday na ha... isasabay ko lang kasi sa paglabas ko for my checkup with my Obgyne, dadaan nalang ako sa mall after my checkup to deposit. Can i have your bank details? thanks.,

October 5Trendy Magz:

ok sis no problem. account name:raquel dela rosa

account no.-5577-5300-2112-7715

bpi e cash account yan sis.paki sabi na lng sa teller po.

(PLEASE TAKE NOTE HER NAME)

October 11Trendy Magz

hello mam remind payment nyo sa orders nyo na sleep set. total is 1,595.

bpi account : account name:raquel dela rosa

account no.-5577-5300-2112-7715 bpi e cash account yan sis.paki sabi na lng sa teller po.

(THIS WAS THE TIME WHEN I WAS STILL DEALING WITH LOVELYHEARTS SHOPPES)

October 11Jayne Rodriguez:

hi. sorry ha. i held all my payments sa mga pending orders ko sa mga sellers today, i was furious this morning kasi na na-scam ako ng isang seller...diko na kasi makontak numbers nya right after i texted na nai-send ko na full payment ko sa kanya. Parang na-trauma lang ako. Anyways, it's late afternoon na so tomorrow ko na lang ihulog yung sayo ha. Thanks.

October 12Trendy Magz:

ok sissy pakitaext nyo na lng ako sis, reg. sa pag deposit nyo ng payment to confirm na din po kayo.

bpi account : account name:raquel dela rosa

account no.-5577-5300-2112-7715

WednesdayJayne Rodriguez:

sis, follow up ko lang yung orders ko kung naiship mo na nung monday as you said. diko makontak cp mo eh. dami ako message sayo. pls. reply. thanks.

AND SHE HASN'T REPLY TIL THEN...

BTW, I'D LIKE TO INCLUDE HERE SOME OF HER MESSAGES THRU TEXT: Oct13 2:08pm- Account name- Smart Telecoms Account no.-5299 671604865110 Card holders Name- RACQUEL DELA ROSA. pakisabi sa teller smart money atm account yan. Oct13 3:41pm - Payment recivd 1,595 from bdo mam. confirmed payment. itxt ko sa inyo ang tracking number nyo pagkatapos ko maship ang orders nyo mam. ty THEN THAT WAS THE LAST MESSAGE I'VE RECEIVED FROM HER. I'VE WAITED UNTIL TUESDAY BEFORE I TRIED TO CALL HER TO CONFIRM, BUT THEN, AGAIN, HER NUMBER IS OUT OF REACH

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Very well done and thorough. Give me a little time to read it again and ill make your file shortly.

Jayne Rodriguez

TRENDY MAGZ
Racquel Dela Rosa
Smart Money ATM Account: 5299-671604865110
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