Philippines Updated Scammer List
Attention online shoppers beware of these people listed here. These people were reported as scammers. Before you buy stuff in internet shopping sites such as ebay.ph, sulit.com.ph and multiply.com, please check the name or contact number if the seller or buyer is in the list. Make sure the seller have good feedback/reviews before making the transaction.
*UPDATED: February 21,2012
|Username / Alias||Fake Name||Contact Number||Address||Scam||Bank Account|
|Benjie Santos||09174273733||selling MACbook pro in ebay, account has 200 feedbacks.|
|ALBERTO VELASCO / GILBERT AGBAYANI||09054290999, 09063555576||3/103 Rizal St. San Fernando City, La Union||20,000 for 2 iphone 3gs|
|EDWARD AQUINO||09052231191||selling his IPHONE4 in ebay for 12,000||09274247938||Unionbank no. 109451773500|
|TOYCARS4BIGBOY||John Henry S. Tapnio||09173476798|
|Hedrixd||JOHN HEDRICK FLORES||09279143175||#38 Greenlays St, Valley Homes, Mambajao,
|He is selling an Iphone 3G 8gb for auction at Ebay last April24, 2011
where I won the item for P 6,160 pesos. He had asked to send the
payment through Cebuana Lhulier last April 27, 2011 in the morning and
promised to ship the item as soon as payment is confirmed amounting to
P6,345 inclussive of a P185.00 shipping cost as he requested.
|gadget_distributor||Nelfa Calinacion||09493617526 , 09152840949||Baybay Galas Dipolog City / Caloocan City||pretending to sale an ipod touch, she hesitates to make use of paypal… she wants to deposit the payment via bank transfer on her savings account number 109451480193 of Unionbank or Via ML kwarta padala “instant wire transfer”.||Unionbank 109451480193|
|standard_rules, flash_man23 , camelot.moon2010 ,damma_de_noche , rikomiko2010 , connoral23 , onlyhope1977 ,ngonzalez3||CHRISTOPHER T. FAELNAR||09063139426||Selling gadget, phone 2nd hand||BDO ACCOUNT: 3440131844|
|GODFREY VICTORIO||09279191131||Selling Acer Aspire One D260|
|Roy B. Ireneo||09169743686 , 09493507999||Selling gadget, phone 2nd hand||Metrobank ACCOUNT: 222-32222-16436|
|JOVELL VIVO||09266423291 and 09267445715||139 BAUTISTA ST.,BAYANAN, MUNTINLUPA.||selling gadgets of any kind at sulit.com.ph, when she gets the money she send back non-existent tracking numbers|
|reginaldrae14||REGINALD RAE GREGORIO||09266423291 and 09267445715||Selling ACER ASPIRE 4750G CORE i5. ITEM WAS NOT SHIPPED|
kate bryan (facebook)
|Michael V. Apostol||09393730892
|Selling canon 1000d||RCBC Acct. 6019 7105 1051 4235|
Report more scammer, you can send us the scammers info at email@example.com. Please include scam details and your name.
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IF YOUR NAME IS ON THE LIST AND YOU ARE A NOT A SCAMMER PLEASE SEND US YOUR DETAILS AND WE WILL VERIFY THE REPORT.