---- USERNAME ------------------------ DECLARED NAME / NUMBER
greetings_toall_______Dra. Lorraine Tecson Samonte
hellerwatermeller_____Angel Marie Sto. Tomas / Mary Anne Carlos
___----________________Jewels Madrigal Pilongo / 09052231191
TOYCARS4BIGBOY______John Henry S. Tapnio / 09173476798
___----____________Ana Julia G. Liu / 09125230347,09059628527
caepotski__________Sharon Garcia / 09064937376 / 09152350063
--------_______________09052511515 / 09053440347
___----________________Ayie Mae Planas / 09359770578
___----________________Kay Isabel Palma / 09069087816
___----______________________Farah Booc
___----____________Randie Charlene L. Culajara / 09174486282
___----_____________________Alfred Mirafe
___----____________Alvin C. Gawte / 09263189306
___----_____Dr. Perez / Dra. Tan / 091862159621
___caligurl40________________----____________
_obide__Frank Don / THE PHONE COMPANY (G.B.) LIMITED
___----_________________ChCharles Argulla
___----_________________ChMaria Conception Rosales
___----_________________ChFrancisco Gomez
___----_________________ChRonilo Baylen
___----_________________ChRosemarie Rubion
___----____________Michelle Colantro / 09152499531
_lanie1803_______________hMelanie Navarro
_marijoronda_____________hMarijo Ronda
_oooyeaw90_____________hNirae Oyao
_shopper_1521___________Cherryline Batuhan / 09065846861
_prettyvintagebag______Jiah Diansay / 09176024512 / 09152832337
_prettyvintagebag2_____Jiah Diansay / 09176024512 / 09152832337
____-------___________Mara Valles / 09174003711 / 09157510442
____-------___________Digna Pedroso / 09202372504
____-------_____________________Phoebe Baz
____-------_____________________Pamela Brato
____-------_____________________Alvin Toledo
____-------_____________________Carmelo Palon
____-------__________________Wilsan Velasco Brito
_sexyjessie22___________Jessie De Belen / 09162256417
_janiceann2009_______________ 09165483148
_cryingdevil_666_______________09062974096
_therock18____________________Erick S. Cruz
_camshop___________Alberto P. Ocampo / 09396476754
_the_craw_________________________----___________
____-------__________________Marlon Santos
____-------__________________Sasha Lim Moreno
____-------__________________Eugene / Muhjim P. Nasari
____-------__________________Arlene Miraflor
_ariel79____________________Emy Kathleen A. Duran
_xhunter1031_______________09092070124 / 5088377
_ariel79________________Jenifer A. Escora / 09059597551
____-------__________________Vanessa Arceo
____-------__________________Adoracion Joella Co
____-------__________________Bernabe Dacer
____-------__________________Dennis Aboitiz
_christopher_deguzman32___Gilbert Guittierez / 09202950211
____-------__________________Michael Angelo Chan
_syokoz1020 / jensen_orion7610______09167622569
_Techyou___________________09294209433_____
_
_ninjedso2__________________09052132098__
_amdman21 / lou_dzn / deosagana_diop__09153382681__
_lasallite__________________0927769382__
_renzor_ruiz__________roel t. briones / 09052678695
_roselcsn________________ 09052658040
_lupinsell___________Jovelyn T. Tagulao / 09268144104
_mj23foreva___________Victor G. Bonifacio III / 09293096537
_----------___________Martin Madrigal / 09278106928
_----------___________Darlene Reyes / 09179691653
_----------___________Chedar Corpuz / 09056917982
_----------_____________John Rey Taruco Dela Cruz
_----------____Elvira A. Tabilangan / 09279522077 / 09275682552
_----------____Ivan Trish Hernandez / 09157660285 / 09278738129
_----------___________Andrew Espiritu / 09279646960
_----------____Alvin Arboleda / 09179944731 / 09214359584
_----------___________Jose Valdez / 09052511515
mlindchang23______ __Meredith Lindsey Chang
angelscloset13 / milabebz / simone12182008 __fr_
_----------________Angela Tiu Gonzales / 09174378757
hapihartz______ __
_----------___________Clendyl Corpuz / 09158603751
_----------___________Amelia Amora Almonesid
_----------___________Raisa Go Moreno
_----------_______________Paolo Gonzales
_----------____Paula Murielle Zubieta Jalandoni / 09163270521
melissa.yupangco / sophisticated_lv__ __09174204764
_----------_____________Carlos D. Jalandoni
reginarie________ _Andrei Guttierez Delos Reyes
eros628glaxxx___________09302663271
phoelirix8554__________ _09391244774
irallam2009__________ __ 09276730018__________ _
_----------___________ __ erika aldover / 09229088049 __________ _
_----------___________ __ 09264766343____
__
_----------_________ __ _Joshua / Jeffrey Lumibao
_----------________Ma. Cecelle Perez / Jean Jennette Ingente
pons25buddy_______ 09155698172 / 09279156059
_----------_________ _Axel Amora / Amila Amora
www.hopshopee.multiply____09155454100 / Diane Lomibao
thru934xhifter ____________09124355184
jayztris10 ______ ______09159429435
_----------________________ Jolly S. Nicolas
_----------_____________Maurice Antonette Marte / 09237133615
_----------____________09167029835 / 09278442624
_----------_______ _ Angela Vasquez
_----------_______ _ Merideth Lindsay Chang
_----------____________Jean M. Cruz / 09165695473
_----------____________Elona Migalang / 09064930487
_----------________________ Rodel Barcena
UPDATED DAILY
Disclaimer: all names listed are subject for viewer own interpretation, all list publish was contributed by all victim, if your name was within the list, you can post a comment with your contact and email to negotiate with your victim
FOR ALL VICTIM, YOU CAN FILE A FORMAL COMPLAIN TO NBI FOR PROPER ACTION TO BE DONE, SPECIALLY THE NAME AND BANK ACCOUNT WILL FASTEN THE INVESTIGATION.
IN PARALLEL, THEIR IS A GROUP WHO SPECIALIZE IN TRACKING & UNDERGROUND BUSINESS FOR A REASONABLE PRICE FOR ANY ACTION THAT YOU WOULD LIKE, POST A COMMENT TO AVAIL THE SERVICE.
Please add this name: Meredith Lindsey Chang from Leyte,Visayas. Her item is a 2007 Macbook (old) sold for 29,250. Price was reasonable. Her ebay account, mlindchang23 was disabled by ebay.ph yesterday. Reported her to NBI but I will keep on posting updates regarding the status of the case here: wewatch.wedesignshops.com
ReplyDeletetake note of user who's feedback is below (7),..multiple acount can be easily be made to earn feedback,.. also beware item price that so cheap it so good to be true, specially laptop and cellphone...ask the seller/buyer full name before sending any amount,.. ask a bank account name and branch, gcash & smart money are not helping,....browse the net for their name and check this site more often,..i notice here the name of the seller in Ebay,..THIS SITE HELPS ME A LOT,.. username was easily be made but full name and number are hard to change,..i'll try to contribute here,beware of michelle colantro (name also appear here) she selling a cheap laptop in ebay (ebay has a lot of scammer), tipid pC is next and sulit.com.ph,.....dont trust seller who's item was in the provincial area and meet ups cannot be made,...
ReplyDelete@KatherineG--
ReplyDeleteYup my girlfriend was also scammed by a certain mlindchang23 (Meredith Chang). We have her celphone (no longer connected) and address. Please update me on the case at this email: exmachina33@gmail.com. Thanks.
I have reason to believe that Meredith Chang is renting and does not have a permanent address so the address is nearly irrelevant. I will contact you later for updates.
ReplyDeleteMeanwhile, I started a project that will educate people regarding buying on ebay: THERE IS NO ASSURANCE - ZERO - NONE - NADA! WAG KAYONG BIBILI DUN.
Once you part with your money, wala na.
Visit http://wewatch.wedesignshops.com
I will continue posting about e-commerce. Scammers! What people are violating by joining these who ebay game.
So please visit. This is an effort to help not just buyers but future sellers who want to build business. Do it right! Don't do it on ebay.
I was recently scammed by a guy named JOLLY NICOLAS, with address at 179 Kayang road, Baguio City. he used this metrobank account: MERASOL MAHINAY, account number: 3423342338764. mobile numbers: 09394923473;09394767148;09279156059; 09155698172. ebay account: pons25buddy. also named ponciano salvador.
ReplyDeleteEbay User ID:
ReplyDeleteviennacopi
erika s aldover
09229088049
Scammed me almost 30K worth of her junk items posted on ebay. Marami syang mga remcard accounts iba-iba. She used me also to deliver sa mga na-scam nya. She uses different cp's.
Im willing to give CASH incentives worth 10K sa makakapag turo sa kanyang wherabouts.
pls. add this name DIANNE S. LOMIBAO owner of www.hopshoppe.multiply.com she's offering installment laptop..she told me that i will receive the goods the nxtday right at ourdoor steps,.after sending the money tru GCAsH she's already gone, no more txt or calls..i laraedy report her site as abuse at multiply.com..Pls. post her name to stop this kind of fraud.tnx
ReplyDeleteHi, I was also scammed by Dianne Lomibao. I spoke to her over the phone and told me stuffs about the scamming thing but i didn't believe her. I sent her money for 3 laptops via GCASH for my family but it never came. The number is still active 0915 5454 100 but she doesn't answer it. I am willing to pay to whoever finds this person. I'm sure it's not her real name. Please do contact me francescoao@gmail.com
ReplyDelete09166630420
ReplyDeleteangela crisanto vasquez
rizal boulevard corner,
dumaguete city
0906-493-0487
Elona Migalang
JC Aquino Avenue, Butuan City
You can find the details here:
http://balikbayanboxes.blogspot.com/2010/06/ebay-philippines-scams-angela-vasquez.html
I was also an unfortunate victim of that Elona Migalang. Already paid for her item (iPhone 3Gs 32gb) via bank deposit, and by the next day, she won’t respond to my calls anymore. Now, her phone is completely turned off.
ReplyDeleteTo Elona Migalang, if you can manage to read all these pages dedicated to you and your filthy scamming ways, you better watch your back. You might have escaped with all that money you stole from all of us victims, but you won’t know when it will all come back to you. You should be ashamed to be making a living out of dishonest money. This country doesn’t need more a**holes than what we already currently have…
Please include ROWENA "WINE" FERRER of Villa Valentina Subd, Calamba, Laguna.
ReplyDeleteno matter how much money (thousands, hundreds or even millions), scamming is still scamming. goodness.
ebay.ph = ferrero**
had made her feedbacks private.
if na scam ka dito sa cagayan de oro... just email me @ jaybors1@yahoo.com or leave a message sa ym... i will try to get an information, picture or even talk to the scammer... pero may PF hehehe
ReplyDeletePlease include in the list,
ReplyDeletePrincess Anne Santos Ocampo
here is her personal details she had given me in order to deposit my payment through smart padala for the nokie e72 she sold on e bay
Princess Anne Santos Ocampo
302 Rest Heaven St, Sunriser Village, Calabuanan Aurora
Her smart padala #: 5277 5123 3959 3101
The amount was just 6k plus but still I wanted here to include in the list 2 warn others.She's a young scammer. Its been almost 3 mos and her fone is in active ( of course)
pwede malaman kung bakit nasa list si alvin arboleda. what's his offense? don't you think you should put their offenses in the list.. nakakasira ng reputation yung ipopost nyo lang basta dyan yung name without any proof.
ReplyDeletePlease paki sama itong scammer na ito na gumagamit ng Identity o Pangalan ni
ReplyDeleteMOISES DELA CRUZ
who is the branch manager of
Bounty Agro Venture of Dumaguete/Tacloban
GCASH #- 09162744837
mobile number - 09162743640
also you can contact me through 09096846472, im willing to pay, to whoever could give me any information regarding his true identity
just got scammed by Elona Migalang, worth 15,350. she gave me Elona Miglang as her name and rcbc account, so i went ahead to rcbc to deposit the money. When i got home nagulat ako ng ang name na nasa account e Elona Migalang?! Ni hindi man lang na stop transacton ko sa rcbc kasi mali ang name na binigay ko. tinuloy pa rin nila kahit iba yung name na nakasulat,,, talk about security ng bank.... di ba dapat one wrong spelling dpat iverify nila....
ReplyDeleteI got her rcbc account number, and i called the bank right away asking while i was cring on the phone to put a hold on the deposit that i made, they transfered me from one person to another and wont give me info on the deposit i made on the account even when i told them the case na na scam ako kasi hindi daw ako ang account holder!! and while they are doing that winiwithdraw na pla nung elona yung pera na dineposit ko... if the bank just put a hold on it di sana hindi nakuha money ko.... i talked to three different supervisors ng RCBC and all they said is im sorry im sorry wla sila magagawa... with the third supervisor yun pumayag xang silipin yung account ni elona dahil naawa na kasi iyak na ako ng iyak...
Im a single mother, my sons father abandoned me and him and dont give any support financial or anything at all.. so every money i earned is important to me... I could have just used it for my sons tuition fee or open an account for him pero napunta lang sa isang scammer....
I still have the receipt from rcbc and her account number... all i can do now is to sign the report tomorrow with the bank and they will stop elonas account para wla nang makapagdeposit o maloko.... pero sa rcbc lang to... panu kung may ibang account xa sa ibang bangko...
may God forgive her for everything she did.... =((
BEWARE of EDWARD AQUINO!!! He's selling his Iphone4 kuno for 12k and once nagdeposit ka ng pera sa account nya hindi mo nsa sya makontak! Ang kapal ng mukha nirepost nya ung item ulit sa ebay naghahanap cguro ng mabibiktima. Ito ung pics nya para mahiya nman sya.. BEWARE of ERWARD AQUINO, Unionbank Accnt No. 109451773500 Tacloban Branch, he's still using this no. pero hindi sya sumasagot sa call ko. Masunog ka sana sa impiyerrno!!! 09274247938..
ReplyDeleteBeware of MARIE TAN she has a multiply add designerbagsbysophia and sulit account of Sophiacutie. She got my P10,000 and first try to fool me with damage Chanel Bag. Beware she use to carry her daughter during her ttransactions. Cp number 09063368168. Lives in Cambridge Condo in Floodway. Please any information will be a big help. For those people who can help you can e-mail me at johndeguzmandv@gmail.com
ReplyDeletepls check this .. i think she is also marie tan
ReplyDeleteall details are posted here, even their photo and ids
http://shoes4less.multiply.com/journal/item/24/scammer_carlasplace.multiply.com_-_isabel_marie_bacanto_tan
Beware of JOHN BELT a.k.a PREXIOUS JANE after ko mkipagdeal sa laptop then nadeposit ko ung money thru bank transaction, wlang dumating na laptop sken..Manloloko yan, pti nga ung FB account ang hirap nhapin..Buti nasave ko ung name and contact number 09063748476..beware guys..wag bsta bsta mgtiwala..
ReplyDeleteGot scammed as well by Kathleen Yap for a canon 500D. 14,685 pesos. Ebay i.d ms*shopper.
ReplyDeleteHer gcash details: ( this is what she sent me)
Many Thanks for joining my auction.
pls settle payment thru gcash in 2 days
09276523218
Kathleen Yap
37 Holy Spirit Drive, Don Antonio Heights
Holy Spirit, Quezon City
Eto naman may 4 positive feedbacks. The last one was for a samsung galaxy but same then as soon as she gets my money, biglang out of coverage area ang phone nya.
Lessons learned, don't buy from sellers who has a below 20 feedback and always pay thru bank deposits or the best use paypal.
Good thing gcash is now covered by ebay's purchase protection program. I am soo getting a refund. WOn her auction May 13, paid her may 14 of 2012 and after that, out of coverage area na sya.
please add this name to your list:
ReplyDeleteMoonya Mariza (ayosdito.ph)
Christine Marie Padre
Blk 2 Lot 44, Ph11, SMR
09484098512
Sold a galaxy tablet. Got the money and never sent the item. She keeps on saying that she's in LBC. Ang gulo niyang kausap nung nasa kanya nah ang pera.Paulit-ulit.
Ayosdito.ph's admin is willing to help and I have reported this to the CIDG XI.
Christine Acheco (siingin) 21rollie@gmail.com
ReplyDeletePurchased a Razer Naga mouse. Account was inactive 2 days after purchase made. One month later and no mouse..Dispute raised with PayPal and they have hear nothing from the seller either.
PAolo dela Cruz bpi account # 8706 5644 51 is a scammer. He was selling charriol through ebay and created other accounts. cellphone number 09176035593.
ReplyDeleteI was a victim of scammer in ebay.ph by a different seller. Feel free to read and share my link to stop her acts.
ReplyDeletehttps://www.facebook.com/notes/yana-agaton/scammed-by-anabelle-arcenal-an-ebay-seller-selling-fake-items/10151677445269367
i was a victim of a scammer got me 13k pesos trying to buy a tablet.. his name is p.hynez, never trust this one..said he never got the money although i checked it in his account BDO and smart money.. smart said money got to his acc and withdrawd it at the same day.. no. is 09487021947 and smart acc. 5299672952330103 named Stephanie Aranez ...
ReplyDeletei am a victim of a scammer on ebay.ph by ailgadgets. I paid 14100 for a samsung s4 after I paid there was little to no communication. The last thing they told me was they will follow up on lbc. But they didnt give me a tracking number. The item should have arrived 2 days after I paid, its been a week and i lost communication
ReplyDeletescammer: James Alferez
BDO accnt #7860010221
contact # : 09056557546
Recently, I transacted with a certain Pamela Lim Ocampo in ebay.com.ph. She had me deposited a certain amount to an RCBC Account No. 9006425384 under Kaye Go. I was not able to receive items that I ordered. She gave me a fake tracking number. BEWAR OF THIS PERSON. SCAM.
ReplyDeleteETO DIN yung isa pa niang number 09266268530
DeleteI want to add here a seller at sulit.com (olx.ph) with username MimyHipolito, I was scammed yesterday and buti nalang napahold ko ang pera sa western union. She is using the name "Lobella Gamboa Damian" (not sure if yan ang real name niya) na naka reside daw sa Blk 82 Lot 32 Rosemary St. Mountain View Subd. Mandalagan Bacolod.
ReplyDeleteNagsend pa siya saken ng id na sss pero I find out na fake at edited ito kaya pinahold ko kaagad ang pera sa western. Nakikipagtransact pa siya sa akin kahit na sinabi ko ng scammer pala siya. She even told me na nakuha na daw niya ang pera not knowing na pinahold ko na ang pinadala ko. Galaxy Tablet 2 ang item niya, buti nalang talaga at nabawi ko pa ang pera ko na 5k. Beware of this person.
I'd like to report eBay scammers - Jonathan Eneria and Hyo Sung Choi (eBay account ren-che01) with BDO account # 131 042 5890. Cellphone # 09054018510.
ReplyDeletePayment was made via bank deposit. I provided proof - my deposit slip, but item never arrived. No proof of shipping can be provided. Seller is not responding to messages and texts.
Scam alert po…..
ReplyDeleteHe is using fake name under Brian Valdez, Ickey Rod B. Valdez & FB name Gretchen Liberty M. Valdez, Carlo Aquino Lim
https://www.facebook.com/marygoldilovejesus.
heartjumaos@ilovejesus.net
OLX account: BrianBejarValdez, GLIRValdez, IckeyrodValdez
http://members.olx.ph/MrBrianBejarValdez
http://members.olx.ph/GLIRValdez
http://members.olx.ph/IckeyrodValdez
I believe, this person has connections in western union agents, LBC,cebuanna, palawan express and other remittance center - because he can still claim the money even I just gave the "tracking number only" and nakapangalan p un sa friend ko…Ang style kasi nito, para ma-check nya daw if I have enough cash to pay the item, para ma-ideliver nya na yung item sa akin for testing. Kapag ok na, then pede ko nang ipadala sa Name nya yung cash….(sounds good right?..)
Scammer details:
Email: heartjumaos@ilovejesus.net
FB: facebook.com/marygoldilovejesus
Location: Cebu, probably in mandaue city (he is not from masbate,quezon, boracay etc.)
I was scammed for the second time around. I thought the 1st one was maybe bad luck so I gave it another try, was scammed again for the 2nd time for 50k. Seller is top steel incorporated selling steel REBARS, under the name of VENCE EDWARD M. CORPUZ!!! Beware sa seller and sa OLX!
ReplyDeletePlease help me find a certain Vence Edward M. Corpuz. Lets negotiate on the price. Contact me at jireuvimark@gmail.com. I was scammed for 246k.
ReplyDeleteVENCE EDWARD CORPUZ SCAMMER! WHOEVER IS BEHIND YOU, KATAPUSAN NIO NA!
ReplyDelete@Jireuvi Lalas - we're on the same side. yung purchasing staff namin, naloko din ng certain Vence Edward Corpuz na yan. Top Steel Incorporated / New Top Steel Builders Center Inc pa nga ang ginamit nyang invoice at O.R. 140k po ang sa amin. kaya sana po kung mahahanap nyo siya, paki contact po kami thru email itsjalvaro@yahoo.com. May mga actions na ding kaming ginagawa but still, hindi enough. Magtulungan po tayong mga victims.
ReplyDeleteI emailed you. Please check and give me a call asap.
DeleteI emailed you. Please check and give me a call asap.
DeleteI ordered a wifi vendo at shopee from the seller named changlenehrcassandra. The seller asked P5999 from me for the downpayment. Transaction was made through coins. Ph. I sent the money to MUHJIM NASARI last September 28, 2018. Until now, i haven't heard frim the seller. I already sent several reports to SHOPEE but still haven't got any response.
ReplyDeleteMUHJIM NASARI also scammed me - under seller name Dhendhen Kzionkzian scammed me out of PH6629 in 2021/2022. Seller ignored me once I saw package was delivered to a business and wasn't under my name.
DeleteIt’s best to always transact through shopper, shoppee will not release payment to seller u til you confirmed receipt of the item so you’re protected
ReplyDeleteI’d like to report ALELI FROILAN YAP
ReplyDeleteaka LUCY ONG
aka ENRIQUITA LEGASPI
Aka PINKY ONG
She is a big time scammer , she will do anything to stea your hard earned money . She’s also a whore who targets rich married men , just like her mother. She’s a murderer, scammer, liar, thief ,carnapper.
Her mobile numbers are :
+63 998 999 8800
+63 918 801 0000
+63 998 999 8811
+63 918 801 0008
+63 927 259 5041
+63 975 447 2530
Kumusta ang nais kong ilagay maria cristina sesena rucio sa listahan ng scam.she scam maraming mga dayuhan at may ibang tao para makakuha ng pera. gumagamit siya ng pangalan ma. cristina sesena rucio o nick kriztina o kriztina oicur. gumagamit siya ng numero ng telepono 09128097065 (+639128097065) at 09070339799 (+639070339799) mayroon din siyang ibang mga numero .. nakatira siya sa diamante rd, caloocan sa manila
ReplyDeleteGood morning po pano po kaya yun kasi po na scam po Kim ng mommy ko sa shoppe po kala po namin talaga eh...totoo kasi po nag nakita pa po siya ng I.d niya tapos may binigay siyang email pero ilang araw na po kaming naghintay wala naman pong dumating sana po matulungan niyo po kami kasi po student lang po ako and kailangan ko po yung money for school po eh....
ReplyDeleteMUHJIM NASARI - under seller name Dhendhen Kzionkzian scammed me out of PH6629 in 2021/2022. Seller ignored me once I saw package was delivered to a business and wasn't under my name.
ReplyDelete