Bistado

Philippines Updated Scammer List

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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,
Camiguin
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
swipermanila (tpc)
bataan.net (ayosdito.ph)
kate bryan (facebook)
Michael V. Apostol 09393730892
09393730135
09176743459
Selling canon 1000d RCBC Acct. 6019 7105 1051 4235

Report more scammer, you can send us the scammers info at admin@bistado.com. Please include scam details and your name.

DISCLAIMER:
By reporting a scammer to us you agree to grant us, permission to use the material in any way we want (including modifying or deleting it). In order that we can use your contribution, you confirm that your report is legit, is not defamatory in any way.

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.


Categorised as: Online Shopping, Scam


197 Comments

  1. Rj says:

    Ronald Candido is a scammer from Block 43 Corpoz Comp Jamili Tajil, Pagadian City.

    Bought an iPhone 4 for 11,700 and didn’t ship it here.
    Gave me non-existing tracking number.

    What a poor fool.

  2. biktimaebay says:

    Kindly include MICHAEL CALLOS and DONABELLE “DONNAH” REYES in that list.

    Ebay.ph username: Gadgetsonline 16.

    Contact numbers are: 09175061616 09282144940 09062726562 as their contact details.

    Full story at biktimaebay.multiply.com

  3. alexa says:

    hi could you please help me to spread the news that this is a scammer her name that she told me is rizza perez then her gcash name is lynn tecson blas from san pedro ppc palawan. i bought a blackberrry phone thru her and send a money tru gcash but after that she never answer my call nor texted me again. pls help. tnx. http://iwantyou98.sulit.com.ph/

  4. Prue says:

    Include ARIS SIBUCAO aka darejoy in ebay.com.ph, he is selling gadgets like iPod item # 271025312099 , i paid him thru RCBC my wallet account # 6019710517340725, cellphone # 09225971859.GAVE ME AN INVALID TRACKING # AIR21 . HE IS A SCAMMER. HE HAS A FACEBOOK ACCOUNT

  5. Ella says:

    Allyson Vistan with cellphone number 09334432947. Certified SCAMMER. Manloloko at magnanakaw. They offer so called occult rare books for a hefty amount but never ships the item because the items are non-existent. Do NOT trust this person. Magnanakaw siya.

    • blue says:

      to follow nlang yung account number na binigay nya sa akin under security bank.

      here is his facebook account:

      engr.paulvincenttan@yahoo.com

      https://www.facebook.com/imma.partyanimal

      hindi ko alam kung papaano siya nakakapagloko gamit ng bank accounts. hindi ba hinihingi ang valid IDs bago mgopen ng account?

      • Ernesto Ramos Jr says:

        pls help me catch Paul Vincent Tan..matagal ko na cya kilala at nakasama ko na sa 3 call centers pero di ko talaga alam na manloloko pala..im now exhausting all my resources to catch him whatever happens. i will be needing all ur support para patungan natin lahat ng kaso pag napahuli ko na cya especially we have a lot of common friends..napakalaki ng ginawa nyang atraso sa kin kaya di ko talaga cya titigilan..though i somehow already have a lot of info to find him..every little detail that u could provide me will be a very big help..pls contact me thru 09227314770 para mahuli na yang addict na yan

        • toto suarez says:

          oo adik talaga yang paul vincent na yan papatayin na namin yan

        • Lia says:

          Was scammed by Paul Vincent Tan ngayon lang for $39 Paypal funds. Yung unang transaction namen, successful. Nung nagcontact uli ako to get more funds, nagparamdam sya na isend ko muna yung payment so I did. 1960 yun..tapos ayun na ang problema. He only sent me $10 via paypal and hindi na sya macontact afterwards. God Bless him, ipagpasa-Diyos nalang po natin.

  6. sulitvictim2 says:

    SCAMMER: PAUL VINCENT M. TAN
    CONTACT: 0922-932-2148 OR 0922-931-6220
    ADDRESS: Blk 22 Lot 6 Sunnybrook Subd., Brgy San Frnacisco, Gen. Trias, Cavite
    Bank Account: BPI SAVINGS Gilmena C. Albano 3179179236
    **PRETENDS TO SELL APPLE PRODUCTS***
    MODUS: Sells gadget at low price then once payment is done, he will give you a non-existing tracking number in LBC.

    • Lara says:

      Engr. PAUL VINCENT M. TAN
      Number: 09166854436/ 09391446139

      After I deposited the money sa account nya, he didn’t contact me again and he deactivated his account in Sulit. I trusted him kasi may positive feedbacks sya sa Sulit and maayos syang kausap. Sabi pa nya nung hinihingi ko yung tracking number, itetext nya raw paguwi nya since ang pinakisuyuan daw nya ay yung boy nila na magship. Kakarmahin din ‘to.

      • Sam says:

        me to. Paul Vincent Tan
        Number: 09494855167

        ECE daw sya. bibili ako sa kanya ng 5130 phone. 1k lang. tapos nakapag Deposit na ako. after non pinatay na nya phone niya.

    • blue says:

      SCAMMER: PAUL VINCENT TAN
      PAUL VINCENT C. TAN

      BPI ACCT#: 3169-1387-44

      SECURITY BANK
      ACCT#:
      ACCT NAME: BRANDON RULOMA UNDER STA ELENA

      Contact #: 0915-797-0207

      MODUS: after receiving payment, will give you an invalid LBC tracking#. will give you a lot of excuses then promises that he will refund your money. after that you cannot contact him anymore.

      • blue says:

        to follow nlang yung account number na binigay nya sa akin under security bank.

        here is his facebook account:

        engr.paulvincenttan@yahoo.com

        https://www.facebook.com/imma.partyanimal

        hindi ko alam kung papaano siya nakakapagloko gamit ng bank accounts. hindi ba hinihingi ang valid IDs bago mgopen ng account?

      • mark says:

        hi blue. isa lang ba ung paul vincent and brandon?

      • july says:

        naloko din kmi ng brandon ruloma na yan. 13.thousand deposit namin kanina pero nag bigay sya lbc trcking no na di mo naman ma trck. tpos sasabihin nya reund nalang nya pera. bdo accnt ortigas branch. meron din sya name ginagamit charles ang, kausap namin sya at tumawag pa dyan daw kmi deposit bdo kay brandon. gagawan ko action ito para matigil na at mabawasan tulad nila. sana maki pag tulungan din kayo mga naloko. walang mangyayari kung di tayo kikilos.

        • May says:

          Hi. I think patehong tao lng ang nanloki sa atin. Bago lng ung sa akin. After ko mag dwposit kng ano ano excuae nya kesyo nagka ipitan sa supplier tapos when i asked for a refund. Dami pa ring excuse. Dapat talaga may gawin tayo kc kawawa tayong mga naloko nla

          • mei ren says:

            Ako din.. bago lang ako talaga nabiktima niyan! Sa may 24 pa.. :(
            Scammer: charles O. Ang
            Bank: BDO savings
            Charles O. Ang
            00-111-0195-190
            Eto po number nya ngayon: 09152648740

            Kahit ano na ang excuse niya sa akin, na hindi nya pa marefund, cross checking pa daw sa bank.. yadayadayada! Walang konsensya talaga!

            User name niya sa ebay: pursesguru
            He sounded like a reasonable person and hes a powerseller on ebay kaya ayun, I was an idiot to fall for such petty tricks! I shouldve known when I asked for more pictures and the receipt and he didnt oblige.. im such an idiot and I feel bad about it.. :(

      • Ernesto Ramos Jr says:

        pls help me catch Paul Vincent Tan..matagal ko na cya kilala at nakasama ko na sa 3 call centers pero di ko talaga alam na manloloko pala..im now exhausting all my resources to catch him whatever happens. i will be needing all ur support para patungan natin lahat ng kaso pag napahuli ko na cya especially we have a lot of common friends..napakalaki ng ginawa nyang atraso sa kin kaya di ko talaga cya titigilan..though i somehow already have a lot of info to find him..every little detail that u could provide me will be a very big help..pls contact me thru 09227314770 para mahuli na yang addict na yan

      • Jlc says:

        Thanks for ds info, muntik naku maloko ng brandon raluma nayan..he s claiming ginagamit lang daw pangalan niya.

      • beng ten says:

        c brandon ruloma nag ooperate pa din via ebay.ph.. P13k nakuha nya sa kin for huawei p6 fone.. CJML888 ebay account nya..now makikita mo sa ebay account nya na nascam daw website nya and so on and so forth..nway, beware na din kc same modus pa din sha..he will give u fake LBC tracking number..makes alot of excuses until he wil end up saying to u na he will refund ur money na lang.. pero ang totoo he will not.. again beware sa EBAY ACCOUNT CML888 BRANDON RULOMA! CONTACT NUMBER 09277864276

        • blue says:

          ganyan din ang modus na ginawa nya sa akin. he will provide you a fake lbc tracking# then dapat the next day at most matatanggap mo na. siya pa ang may ganang magalit kung finafollow up mo sa kanya ang items.

    • Ray Yu says:

      Same scammer. Sa akin Vincent Tan lang so I guess they are the same person. Ito ang details.

      Name: Vincent Tan
      Number: 0908-141-8999
      Sulit Account Name: momotaros
      BPI Acct# 4429059866

      I deposited P2,000 to his account for a $50 PSN card. Unfortunately, di nya nabigay yun binili ko since may “problems” daw sa supplier. He told me he will give me refund. After I gave him my account details for the refund, I waited for the next banking day kaso di ko nakuha refund ko. I checked his sulit account and saw him logging in on the day itself na makukuha ko refund ko. He erased his ad and that was the last time I heard of him. Di ko na din sya macontact sa phone nya after that day.

      I tried contacting him after a month and nag ring na phone nya. Pero di sumasagot yun duwag na ito. Maliit lang na bagay ang P2k pero nakakinis isipin na sa isang scammer napunta ang pinaghirapan mo.

      Anyway, lesson learned. Pag kokonte lang positive feedbacks or first time transactions, meet with the seller para safe at fair exchange yun transaction. Note that this guy does not do meet ups. Hopefully, maheadline yun taong ito para maiwasan mascam ang ibang tao.

      • Manuel lim says:

        Tanga ka kc eh cguro kung ndi ka bastos makipagusap

        • Ray Yu says:

          I was very patient with you vincent tan or should i call you Manuel lim now. Ngaun ka lang haharap dahil ni report na kita. Galing mo magiba iba ng pangalan duwag. Kainin mo na yang 2k ko or gamitin mo na lang para maghanap ng trabaho.

          • blue says:

            oh my gosh. until the end of 2013 nakakascam parin itong si paul tan. tangina tlaga nya. ang kapal ng mukha ng taong yan.

  7. Facebook imcrystal piece victim says:

    Scammer: kim prinsepe Jo b. sison
    Facebook Account: Imcrstal
    Add: blk 2 lot 17 phase 1 palmares sta. maria road. Zamboanga city
    Contact: 09164338848
    Modus: sells iphone4 and macbook pro with feeebiesmsuch as 15 pcs cases and 45 pcs signature garments. Payment made thru western lbc or cebuanna

    Nagpapanggap n nagbebenta ng iphone4s at mac book pro. Sa halagang 15k tas pag nag go ka. Bibigyan k p nya ng maraming freebies n mga ifon cases at mga damit n galing daw factory . Magandang babae cya. Imcrystal ang facebook account n gamit nya at kim prinsepe ang pakilala nya skin. Nagpapanggap n mayaman at magmimigrate n daw sa canada kya kelangan ibenta mga gamit nya. Kasabwat ba ung jo b. sison. Lbc o western union pa ang mode of paymet nya. Pls guys beware sa taong ito. Sana matulungan ntin ung iba p nyang biktima.

    • mariel gonzalez says:

      i agree! nabiktima na rin ako ni kim prinsipe. binentahan nya ko ng iphone 4 for 10k lang. after ko mag deposit ng 3k binlock na nya ako sa facebook at di na macontact sa cellphone. I LEARNED MY LESSON!

  8. Vanessa Love (victim @sulit.com) says:

    paki include po c Princes Mae Ilo .. Yhncess yung uname nya sa sulit .kakahulog ko lang ng money tapos pagpunta kung LBC mali yung tracking # na binigay nya and right after that hnd ko na sya macontact,pati sa fb di ko na ma search deactivate nadin ung account nya sa sulit :( may way pa po ba maibalik ang pera ko?

    • tina says:

      hi! taga san po yun princess na sinasabi mo ako din eh sa sulit.com princess name nya but her account name sa sulit.com is prelovedthings2012. not available yun tracking number na binigay nya then ngayon di ko na siya macontact.

  9. sandra says:

    I agree with ALEXA! I was also scammed by LYNN BLAS TECSON! she let me sent the money through G-cash also then she let her number loaded with 200. her address is from ppc palawan. PLEASE SPREAD THE NEWS!

  10. sandra says:

    SCAMMER LEXTER DAN RAMIREZ!!
    I can’t contact his number anymore. He fooled everyone and used my name instead if his! PLEASE PLEASE BEWARE OF HIM!

  11. Willie says:

    SCAMMER strikes again: PAUL VINCENT M. TAN..
    selling unli surf …
    invalid lbc tracking number
    bdo account # 4860634015..if someone working at bdo ,please verify the address where he live..certified scammer .sabi taga batangas siya ngayon

    • Anna Deang says:

      Sis c tinks shop to. Kindly send payment 09153780191 charlene marie mendoza 56 phase 2a blk 9 northern hills san rafael tarlac city.sis anu network tong num mu. ito na ngayon ang gamit nyang address. naku mukhang madami pa sya nabiktima kasi dami nagbuy sa kanya ng damit.

  12. Willie says:

    SCAMMER strikes again: PAUL VINCENT M. TAN..09202962264.
    selling unli surf …
    invalid lbc tracking number
    bdo account # 4860634015..if someone working at bdo ,please verify the address where he live..certified scammer .sabi taga batangas siya ngayon

  13. Leen says:

    KENNETH M. ACERA
    4 road 2 quezon hill naguillan road baguio city
    09054169025

    —Scammer! Selling gadgets at sulit.com.ph
    After sending the payment, he’s out of reach and buyer didnt receive any of the product bought! Pls REPORT! Thanks.

  14. Leen says:

    Beware of KENNETH M. ACERA, a SCAMMER!
    Selling gadgets at sulit.com.ph
    Account name is malorored.
    You wont receive any product from him after sending the money.
    He’ll phone will be out of reach after he gets the payment.
    Minors are his main target!

    KENNETH M. ACERA
    4 road 2 quezon hill naguillan road baguio city
    09054169025

    • lem says:

      this KENNETH MANABAT ACERA IS A SCAMMER.. he said he is from lucena city he gave me his address same to Leen said as in same.

      his address is 8 cabana st. corner mh del pilar lucena city
      09167345121 and 09276558828

      meron ba tayong pwedeng gawin para mabawi ung money natin??

      • same as the both of you. Same adrress at lucena. eto ang binigay pa niyang accnt nya sa facebook abrazaldokenneth@yahoo.com.

        After I deposited the money sa account nya, he didn’t contact me again and he deactivated his account in Sulit. I trusted him kasi may positive feedbacks sya sa Sulit and maayos syang kausap.

        • Paul Go says:

          I also texted this guy. He claims to be Ryan Kenneth, with account #5299673864668101. I asked him to take a pic with him and the phone but he wont. Im guessing these scammers use globe so that its harder for sun users to call. I also asked if he can call me or has a telephone but he wont answer. once i started texting him, his ad in sulit.com was gone directly.

        • Paul Go says:

          I’m actually just very glad that these scammers are stupid enough to use the same names and info all the time. I’m just very thankful i read this site before i was scammed too.

  15. BEWARE OF JOSHUA CRUZ MARQUEZ .. Im trying to buy an iphone 4s white 16gb for 12000 pesos. He asked me to send half of the amount of the said item via send and swipe card through lbc… But them he argued with me and told me he didnt rcve any of the amount but hell, im holding rhe rcpt. so please beware. His address is 1174 subic yacht club subic city with acct nber in lbc – 4215850019938464

  16. His username on ebay is freshfromthebalikbayanboxko and sad to say active siya.. Ang daming bidders nung products niya ‘kuno’

  17. Jan Jan says:

    humihingi po ako ng paumanhin kay Ms. Anna C. Montenegro. Wla po syang kinalaman sa anu mang scam tulad na napost ko dito.. sya po ay biktima lang din. Sa family nya, pasensya na po kyo. Naway maintindihan nyo ang aming sitwasyon. maraming salamat po…

  18. Daryll says:

    Marc joseph f. Cabigan is also a scamer..!i was scamed last august 26,2012..nag deal pu kami na bibilhin ku yung bike parts nya,pinadala ko po yung pera thru ml kwarta padala,sinbi nya na ang items ipapadala nya at matatanggap ku kinabukasan o sa makalawa..hinintay ko at walang dumating na items at peke pa ang binigay nyang tracking no. ng lbc..his complete info..taga 072 road2, north fairview q.c…Visayas Ave.Proj6 Tandang Sora Along Q.C Memorial Circle..may acount din sya sa sulit.com.ph. Na ang pangalan nya ay marcjoseph16 at akosichrispaul.sa facebook naman ay ako si amity..mag-ingat sa taong to..!!

  19. Spade says:

    Please be aware sa ayosdito.ph or any job online agency claiming or looking for a transcriber. He is a fraud… under a screen name of Raymund Balastog…

  20. Willie says:

    just my 2-cent worth input on this forum…if the scammer has a deposit account with a bank, perhaps the victims can ask the help of the bangko sentral for the identity of the scammer; the anti-money laundering council (amlc) can also help; ask the fcag (financial and consumer affairs group) of the bangko sentral about this. the email address is at http://www.bsp.gov.ph. determining the identity of the scammer through his bank account is the first step. the bangko senral is quite strict in its “know-your-customer” requirements in account openings (banks now require pictures of depositors); if the money you sent went into such bank account, then the bank can identify the depositor. contact the fcag if a bank is involved in the transaction.

  21. Ferdie says:

    Certified Scammer sa facebook: Auction House II, alias Ms. K, http://www.facebook.com/kayetechi fb page nya.. nagpopost ng mga albums ng murang laptops, smartphones, ipads, iphones, pinopost nya kung “SOLD” or “RESERVED” pra kunyari may realtime update yung page nya. Tapos may comment din from other buyers daw, pero bogus.
    Pinadala ko yung pera thru WU sa name ng husband nya daw, JHONREY RIVERA, Address:#045 estefania st. ph. 2 pleasant vill. poblacion toledo city cebu..
    After ko mapadala yung pera, blocked na account ko sa fb page nya.. tapos di na nagrereply sa mga text ko. Di ko na rin matawagan.
    BEWARE sa mga strategies nya sa fb, nagpopost sya ng mga “Joy Reservers” daw na nagpapareserve tapos discontinue yung transaction, tapos nagpopost sya ng mga scams daw na tao. Meron pa syang album ng mga nang scam sa kanya. BEWARE!

  22. Venjie Leyco says:

    Please include in your list Pacific Link Travel and Tours, owner is Iris Maureen Pamonag. She is a scammer! We purchased several vouchers for a Family vacation to Boracay and paid partially at EBay kuponan and the rest of the amount deposited to the account of Pamonag, total of 30,000++ and the tickets never came, the hotel was never booked, and they just stopped communicating with us. We found out there are a lot of victims of Pacific link from EBay and Metrodeal. This was even featured at SAKSI. For details, here’s the link http://www.brownpinay.com/2012/03/beware-of-pacific-link-travel-and-tours.html

  23. Perry says:

    Include Jeri Emmanuel Abejar/Abeja. Ang dami na nyang victim. I purchased an iphone 4s but he didn’t ship it. He gave me a tracking number but I can’t track my item. Payed him 5k as a downpayment. Buti nlang 5k kasi nagaask pnman sya ng 10k. Putik mamatay sna sya.

  24. ScamVictim says:

    Please include this person on your list:

    Name: Dhianne Bueneventura
    Age: 18 y.o
    Address: 12 Dinalupihan Compound, Tilik Oriental Mindoro / 1308 Road 1 Brgy. Pag Asa QC
    Account #: Smart money 5577-5193-2842-7100

    Selling iPhone 3gs for 6k. I paid a reservation fee of 1k and told me that she already shipped the item for my assurance that she’s not a scam. After I payed 3k (total of 4k), she did not gave the tracking #. Not responding to texts and calls. Buti na lang 4k pa lang nabigay ko, but still it’s not a joke, 4k is still 4k. She already deleted the ad and I can’t report it to the customer service of the website.

    Please spread the news, she might use another ad to do nasty business.

    • No to scammers says:

      She’s using another name now but same Smart account:
      Toni Rose Yeung
      CONTACT: 09179473440 and 09981833649
      ADDRESS: 1302-B Abelino Compund, Mindanao Ave, Tandang Sora QC
      Smart Master Card: 5299 6733 5421 6114
      Smart Pera Padala: 5577 5193 2842 7100

      see the same Smart Pera Padala she uses on us……………..we have been scammed as well.

      May post pa sya sa Sulit.com two days ago – iPhone 5, iPhone 4s & Samsung Galaxy S3.

  25. emerson lao says:

    BEWARE…
    ARIES JOVEN SIBOCOA WITH RCBC WALLET ACCOUNT NO.6019710517340725
    AND
    JOSHUA ARAGONES,CP # 09485738395 BADING FROM MINDORO BUT LIVING IN STA ROSA LAGUNA BDAY SEPT 10, 1993 (SULIT ACCNT ARAGONESJOSHUA)BOTH SELLING GADGETS.

  26. mark yambao says:

    paki sama poh itong mga ito, wag na wag na poh kayo papauto sa taong ito boomboxgirl i.d nya, kunyari eh mag papadala sa gcash tapos hind nyo na xa matawagan… ang pangalan nya honey mae T. gaspar.. at Krizzy Anne L. Fernandez… ang # 0915-806-2382 at 09177557416 kung na biktima na kau nito pwed ako makipag ugnayan sa inyo pm nyo lng ako… nbi na kukuha sa kanya 49. guava st. san roque village baguio city ang adress nya… dinedelete na nya mga feedback para d makita.. ang tanging papakita lng nya ay ang mga good feedback na xa rin ang may gawa.. check nyo mga activities nya…

    Read more: http://khenz0527.sulit.com.ph/index.php/view+posted+feedbacks/id/815729/khenz0527

  27. Loraine says:

    Jeri Emmanuel Abejar, a certifed scammer! He said he will end the bidding on ebay once i made the payment for an iphone 4s but he didn’t. He send me his details in unionbank when i told him that i was on my to the bank to make the payment. So beware, if a seller doesn’t tell you their details right away (so you wont have the time to check on their name), magduda ka na and don’t continue with the transaction. 10k din yung nawala sa akin. So be careful everyone, there is no safe place or site from scammers like him.

  28. RMT says:

    Ebay Scammer: Joyglitters -Joyce Velasquez/ Joan Marie C. Sales BDO Acct 2300228994 Cell No 09151843904 Dipolog Zamboanga del Norte

  29. RMT says:

    Ebay Scammer joycesglitters-Joyce Velasquez/ Joan Marie C. Sales BDO Acct 2300228994 Cell No 09151843904 Dipolog Zamboanga del Norte. LBC tracking no. given to me 170021356649

  30. RMT says:

    Ebay Scammer kasabwat na ebay IDs: breantlizard, kram277,thecarolinebazaar,fatewishful,girlyciousthumb

  31. RMT says:

    Ebay Scammer kasabwat Ebay IDs : c_jopia,shophoplickisses,formylittleangelrhey

  32. shen says:

    CATHERINE BESMONTE AT MARY JANE MORALES
    MGA SCAMMER .SILA AY NGKUKUNWARING NGTATRABAHO SA CUSTOM .ITO MGA NUMBER NILA 09165477324/09056651921

  33. shen says:

    mg ingat lg kau sa mga pangalan na binigay ko dhil bka ginagmit lg din nila ang mga pangalan ng iba bsta pg yan mga pangalan check nyu agad…

  34. Samantha Velasco says:

    CHARLENE MARIE MENDOZA 1249 DON QUIJOTE STREET SAMPALOC MANILA 09153780191 Ang nme nya sa faceboook Mng’s Closet

    • Samantha Velasco says:

      after ko ipdla pyment 2k bgla nlng ako block sa facebook at di n ma contct sa cellphone. spread this name charlene marie mendoza

  35. papabol says:

    PLEASE INCLUDE THIS PERSON ON THE LIST.

    MARTIN ALEXANDER YU SANCHEZ
    1058 F BANAWE ST., QUEZON CITY
    09158767156
    09339894222
    BDO account # 6420057875

    he will post an ad, will send you a package but the item is different and with lower value.. BEWARE!

    http://www.sulit.com.ph/index.php/view+topic/id/99861/Martin+Alexander+Yu+Sanchez+%28civicracelover%29

  36. anne dollente says:

    STEPHEN YAP ROXAS ngbbinta na mga “geo contact lenses at sa rainbow project”… nainganyo ako sa 399php + free shippings na contact lenses pro nung ngbyad ako, ako pa ssungitan nung ask ko f kelan shippings taz mgbbgay ng tracking number na hndi nman ngaapear…. my mga fedback dn kc na ok xa kya ako sknya ngorder… scammer pla.

  37. anne dollente says:

    STEPHEN YAP ROXAS xa pang matapang kpg mgttanong lang. kht cnu isipin nyo po ngsend ako ng bayad nov. 30 2012, then ngpost xa mgbbskyon daw stary ng dec. 5-12, 2012 at resume ang shipping ng dec. 13, 2012 kya hnntay ko ngtxt sakin ang cebuana dec. 13 na nkuha na daw ni stephen ung pera that day lng, then nung ask ko xa sabi nya nung dec. 1 pa daw xa ngpaship ng order ko then ngbgay ng tracking #, kng tlgang seller xa hndi xa papalugi xe kng tutuusin pde ko icancel ung bayad ko pro ngtiwala ako at hnhtay ang dec.13 na pgbabalik nya sa business tas wala pla ako mhhntay! STEPEHN YAP ROXAS is a fake… malamang nga nmimili ng costumer yan!

  38. dennis soliman says:

    grace agustin was supposed to sell me a samsung galaxy s2 for 11,000 pesos. when i deposited the account through her smart money, she gave me a fake lbc tracking number:102235809631

  39. tina says:

    kindly include this person:

    PRINCESS LOUIS Z. CARITATIVO of Manoc-Manoc,Aklan her account name in sulit.com is prelovedthings2012 and her facebook account is https://www.facebook.com/PRINCESS.caritativo. Her number is 09151110722. Sabi niya Dec 21, 2012 darating yun order ko but di pa rin dumating then i check na tracking number that she gave “not available” yun result. and i texted and calling her and even msg her on fb but walang sagot.

  40. fidel says:

    please comment kung sino pa nabiktima ng taong ito.

    CATHERINE CO ONG
    BPI SAVING ACCOUNT NUMBER 124276540795
    MOBILE: 09293368875
    GADGET-NOW PHILIPPINES posted at sulit.com pero ngayon inactive na.

    After kong makipagdeal at nagbayad ng 12,300php for a SONY XPERIA SL sa BPI account nya last Dec.21,2012
    itinxt nya sa kin ang tracking number ng LBC package. peke pala, umasa pa naman ako na magkakaroon na ako ng bagong Sony Xperia SL. di ko na sya makontak. Mahuhuli ka rin.

    • Crazemd says:

      I had a transaction just today with the same person. He texted me the tracking number after I deposited money in that same union bank account. He told me to text him tomorrow if nadeliver na yung ipad mini. When I checked via lbc tonight it says no item available. He did have positive feedbacks on ebay. So i trusted him. It’s so sad to know na andaming katulad nya dito sa mundo. Si Lord na bahala sa kanila.

  41. jay says:

    Catherine Co Ong
    BPI Saving account: 1569 0508 27
    cellphone number: 09293368875
    BEWARE OF THIS SELLER, BOGUS…
    She will transact you order then give you a wrong tracking number after the payment is done.
    posted gadget-now phils ads at sulit.com

  42. blue says:

    i was scammed by PAUL VINCENT TAN also. Powerseller sya on EBAY kaya hindi ko akalain na manloloko pala itong taong ito. Ano bang dapat gawin?

  43. rey says:

    i bought from her ipad mini worth 20,000. after payments are made she “went to LBC outlet” and send me a tracking number. i tried to locate my cargo in option of track and trace in LBC website but the tracking number were incorrect and told me that it will be available after a few hours and now after calling her she didn’t answer any more and she blocked me in facebook.
    May the bitch rot in hell.
    please post and spread. Thank You.

    Scammer in Online Seller.
    Facebook name: Janine Marille Wee (Samjanjosh)
    http://www.facebook.com/janine.wee
    Name: Samantha Janine Joshelle W. Go
    Mobile nos: 0906-492-5982, 0915-709-0851
    Address: 1188 Agate St. Goldenland Subd. Clarkview Angeles City Pampanga.
    Seller of Gadgets

    • lei says:

      pareho pala tayo..jan 14 ako ngpadala ng pera sa kanya tsaka block nia agad ako sa fb..pero mgka iba tayo ng address cebu ung location nya ibngy nia sakin..

      • sam says:

        yes she also gave me her cebu address kuno…she told me that my cargo will arrive the day after i deposit my money… i dont know why the gcash cant do anything about it….. just got disappointed when i asked help from them…

  44. Anna Deang says:

    pls beware of name Charlene Marie Mendoza meron na pala sya unang naloko nung dec27,2012 lang ako bumili sa kanya. Almost 1week din kami nagchat tapso may new order pa sana ako sa kanya. kaso yesterday sabi ko bakit wala pa yung order ko 1week na. ayun nakablock na ako.

  45. Abz says:

    Scammer: Rose Santos
    Mudus: She was preteding a sales marketing in purefoods company, she went to our house (Elvinda Vill. San Pedro Laguna ) to offer some products to sell to put our store inside then she was promise us to come back in 3 days, She asked us the for down payment for the products, then after 3 day she’ll never come back.. Even her celfone number cannot be reach anymore even the time she gave us.

    Cell Num: 0-919-647-733-3
    Tel num: 632-200-0

  46. May says:

    add KIM SERRANO a 100% SCAMMER!!

    I am super interested about DSLR cameras..that’s why i’ve decided to browse on online selling site (SULIT.COM) to see a canon 600d DSLR camera.. then i saw the the lowest price unit.. i get the number of the seller 09055514228.. we’ve texted each other and negotiate about the unit.. he gave his facebook account and i add him up (lyle.serrano@yahoo.com)..hndi ako nag hinala about his facebook, kasi it’s look like a official account tlga.. His name pala is KIM SERRANO..

    He send also more pics using yahoomail (rockerdude467@yahoo.com) yan ang gamit nyang email add, he ses taga baguio siya and he can meet-up hanggang sm tarlac..so that i decided to get the unit by shipping it, kasi malyo nga destination niya..ang galing niya! super expert sa panloloko, kaya niyang mapaniwala ang tao .. he send me a fake tracking number using jrs..
    he used smart money padala using this account : 5577 5193 1270 3102, after he received the money.. hindi ko na nacontact, and he already deactivated his account or pinalitan niya email add & name sa facebook.. EPAL!!! NKAKA INIS!!!!! si GOD nalang bahal sakanya..

    * i am just hoping na ma tre-trace ko kung asan siya..please help me guys!

    • patt says:

      May,

      What’s his/her sulit username?
      Sorry to hear your loss. Medyo marami talagang scammer ngayon. Prefer meet up nxt time. Magaling talaga sila manloko at gumamit ng mga matatamis na salita para mahuli ka. Even too good to be true prices.

  47. Mj jabs says:

    Elaine A. SIMPAUCO
    Elaine B. SIMPAUCO
    Elaine R. SIMPAUCO
    ACCOUNT # 2189068118

    Certified scammer, wag ma niwala sa kanya.. pota ito.. sana mamatay pamilya nito.. offer ng items.. pero hindi binibigay.. Wag maniwala ito..

  48. karmaserveswhatyoudeserve says:

    sulit username: EHF cyborg200k (now inactive)
    fake name: EDWARD FERNANDO / EDWARD HENRY FERNANDO / EDWARD CORTEZ JR.
    c0ntact no: 09222016835
    address: baguio city/ balanga bataan/ pangasinan/ ilocos norte
    BPI account number: 968-951-0865

    he’s selling a 2nd hand ipad mini 32gb at low price. I deposited an amount of P9,700 at his bpi account past 10am. about 12noon Binigay sa kin lbc tracking number instructing me nasaka lang daw makikita tracking number at 5pm then yung delivery daw tomorrow ay 2pm, then nung chineck ko sa lbc invalid naman. after that di ko na siya makontak. hindi lang ako ang biktima nito meron pa. papalit palit siya ng username at number sa sulit.com. EDWARD HENRY FERNANDO kung nababasa mo ‘to, alalahanin mo may KARMA, yang nakuha mong pera sa kin abuloy ko na yan sau para sa matitinding karma na darating sa buhay mo, makaligtas ka man sa batas ng tao tandaan mo may batas din ang Diyos.

    • july says:

      i think, sya din yung tao nanloko sa amin yesterday lang, mga name nila charles ang at brandon ruloma. secuirty at bdo accnt nila binigay. nag deposit kmo bdo under name of brandon, pero tumawag si charles an na confirm nya payment namin, sabi on the way sya to lbc then afetr nag text at tawag pa sya, nag bigay ng lbc trcking no. invalid naman! nasa ebay.p sya powerseller gmit nya under ebay name kiplingsaddict. ewan bkit my mga tao gusto kumita sa pinaghirapan ng iba. mag demonyo kayo. mag kikita kayo mga mag kakasabwat kayo. mga bank na yan paano nila tinatangap mga nag open accnt sakanila ng gnun gnun lang. yung brandon na yun BDO ORTIGAS BRANCH. sana nakikipag tulungan sila ma locate address para mahuli na!

    • michelle sahagan says:

      pinuntahan ko pa yan sa davao wala sumipot. ginagawan ko na ng paraan para matrace sa nbi may contact ako nbi. mahuhuli din yan

  49. Meralyn says:

    babala sa mga nag chat sa date in asia,may nagpanggap na foriegner tapos kunwari padalhan ka ng package,tapos magpadala cla ng e mail sayo na taga costum cla manghingi ng pera para sa tax, eto exactly ang e mail nla:

    We are here to inform you that your package has reached(PHILIPPINES )transit and right now, But the parcel was on hold for Airport Tax.You need to pay some of certain commissions Which is for Airport Taxes, and insurance Tax This must be paid immediately through us ,Which is for the Clearance of Your package immediately,This in Accordance to The mode of operations in The Sector For the Courier And parcel Delivery, We have already Taken in the Order number For this Package A Commission of the Total Sum of ( PHP4,520 ) Has Been Charge on This Package For The Airport Tax Clearance, after then Your Package Shall Be Released from custom to Delivered it To Your Destination With in this days To Your home address , Our representatives are available to take your emails anytime.

    TABLE CHARGES

    CUSTOMS PROCESSING PHP 1,020….NOT PAID
    CUSTOMS ADMINISTRATIVE PHP 2,000…. NOT PAID
    CUSTOMS CLEARANCE PHP 1,500…. NOT PAID
    TOTAL AMOUNT PHP4 ,520….NOT PAID Please note: This e-mail message was sent from a notification We accept incoming e-mail. Thanks

    SIGN BY :CUSTOM CLEARANCE DEPERTMENT
    MRS.CATHERINE BESMONTE

  50. chel says:

    pls include ELYZER PALMES 16TH LACSON STREET BACOLOD CITY, ALSO JOHN FRITZ MONARES, ALSO MICHAEL JOHN ADORACION 57-A BRGY. BATUD VICTORIAS NEGROS.. they scam me isang unit na bb9220 mahigit 6k na na gastos q para ma suli lng ung unit dahil may defect pero wla parin.. ito po mga number nila
    ELYZER PALMES – 09176214385 , 09991675707
    MICHAEL JOHN ADORACION – 09293722309

  51. oX says:

    online seller.. Name: Jestley Josue(Jestleyshoppe) Bumili kmi ng contact lenses and 2 Victoria Secret last Jan. 6, 2013 thru cebuana payment but until now wla pa din items ko. tntxt ko pero dedma na cya as if wla cya narreceive . Active pa rin ang page nya so i wonder kung ilan pa nasscam nya.. Hawak ko pa rin yung receipt. Dami n din nag rreklamo s page nya pero dndelete nya lhat.. Sana mbgyan leksyon yung mga gnyang klaseng tao..Thnk you..

    jestleyshoppe
    09213849529
    09173615660
    4103 Imus, Cavite

    • oX says:

      update ko lng 2ng report na toh.. Yesterday, January 22, 2013.. Dumating na yung inorder ko sa kanilang items.. Ang case naman ngaun.. Kulang ng isang item like 1pair ng contact lense at yung 2 Victoria Secret na pndala nla fake. As in ndi n rin mggamit dhil aside s ndi maganda ung amoy halatang puro tubig ang laman kya dsappointed pa rin kmi at wla na rin aq balak na gamitin p ung contact lense dhil wla na rin aq tiwala sa quality non..

  52. Mark Mendoza says:

    Scammer Name: Casimiro jr. Maggay Torno/JohmMark Dizon
    CP # : 09276308037

    Location : Pangasinan

    CP seller in sulit.com.ph

    na scamm ako ng 11k sa BAKLA nato..MAMATAY KANA SANA ANIMAL KA

  53. Bert says:

    Pwede pasama sa mga scammers si Maylene Santos Madrasta ng LTO Problem solver. Nagpalakad ako ng papers ng motor ko kaya daw nila kahit may kulang akong papers. pero nung nabigay ko na ung napag-usapang amount, humingi lang sila ng humingi ng dagdag kasi daw para mas madali, hangang di na ko tumuloy kasi alam ko wlang mangyayari. Beware nlng po kayo..

    • Casandra Martin says:

      Tama lang na isama yang pangalan ni MAYLENE MADRASTA na yan ng LTO Problem solver, nagpalakad din kami ng papers ng oner, ganun din humingi lang din ng humingi hanggang sa umabot na sa malaking halaga ang nabigay ng asawa ko sa kanya, lahat ng kilos dapat may bayad para daw mapabilis, ultimo pirma ng hepe daw kuno may bayad pa ng 5k pirma lang iun ha….ang dami dami nyang dahilan pero wala syang ipakitang papel man lamang…as in walang nangyari sa binayad kong pera…..
      INGAT PO TAYO SA KANYA….

    • casandra martin says:

      tama lang na isama sa mga scammers ang pangalan ni MAYLENE MADRASTA NG LTO PROBLEM SOLVER. nagpalakad ako ng papel ng oner kaya daw nila, pero nung nagbigay na ako nung amount na sinabi niya another dagdag na naman, kada kilos nila kailangan may bayad, pero wala nmn siyang maipakitang papel na natapos na ung pagaayos hanggang sa umabot na sa napakalaking halaga ang naibibigay ko sa kanya. hanggang sa pirma ng hepe daw nila kailangan ng 5k para marelease ang papers dahil diumano ay tapos na daw, ang sabi ko ipakita muna niya na tapos na kahit wala pang pirma ng heper para may assurance ako na talgang tapos na nga, pero indi niya kayang ipakita sa akin….hanggang sa indi ko na naituloy, masakit mang isipin na kung saan lang napunta ang napakalaking halagang ito na nawala sa kin ay wala na akong magagawa nangyari na eh, sa kagustuhan kong magkaroon ng papel ang oner type jeep namin…HAIST….
      MAGINGAT NA LANG PO TAYO SA KANYA!!!

      • dodong says:

        oo scammer yo. nagpagawa kme ng lost cr. buti klahati lng ang naibigay nmen. tpos nung pinakita nya yung cr thru email malimali. binaliktad pa kame, kmi daw ang bogus kc gusto nmen ipadala ung cr bago ung full na bayad. xmpre ganun tlga kailangan pa nmen ipa chek sa lto. e hndi naman pwede mabago ang mga nakalagay sa orig cr. bogus yan naku.

      • celeste says:

        anong LTO Branch po ba si mayle madrasta?

        • Jez De says:

          Midsayap LTO Extension Office. Kasama pla tong branch n to s nga issue abt illegal transactions concerning vehicles..LTO concerns..

          • Kyle says:

            Tama lang na isama sa mga scammers dami niya hinihingi, Bakit may ganitong mga tao nasa gobyerno, walang magawa kundi manloko Dapat may gawin aksyon ang LTO main sa mga ganitong kalakaran sa LTO Midsayap.

  54. Kristine says:

    Ako rin na scam s sulit kainis last december lng, almost 8k nkuha s akin kapal ng mukha nun gago yun actually bigay nya name abby juanso pero the way he text di sya girl kya nagulat me nun bigay nya yun gcash account nya name nmn ng girl binigay pero s katangahan ko pinadala ko po rin sya. pero as of lkast week my info n ako s knya at malapit ko nya makita yun pagkatao nya.Seller daw sya ng apple product then pretending n taga malayo sya like zamboanga,cebu,davao,surigao pati basilan pinatos p ng gago yun tpos mamadaliin k p nya pero nun npadala n yun pera wla n sya di na mkontak ang gago at mali tracking number p bin igay nya s akin , Ang kapal kapal ang mukha ng gago yun.. basta kpg my ganitong modus yun scammer nyo reply lng kau bka iisang tao lng yan at my info n ako kya magtago kna gago ka bka mapatay k ng mga niloko mo

  55. makakarma ka din says:

    beware of this po: http://www.sulit.com.ph/index.php/view+classifieds/id/7673115/iphone+5+for+installment

    Jimmy Gatmaitan
    09224656803
    09157581612

    nagooffer sya ng installment ng iphone 5.ang agreement magdown ka ng 13k thru gcash. after ko magdown hinihingan pa ko ng 1500 for processing sa custom. it happened last january 25. kinabukasan inoffer sken na magreseller ng iphone, gcash daw ng 15k for 10 units ng iphone5. dahil dko kinuha ung offer kasi nakakahalata nko, sinabi nya di sya sisipot sa meet up ng order ko na iphone5. ngayon diko na makontak ang cp nya!!! makakarma din kayo. GOD has something for you scammers! enjoy nyo lang ang pera na hindi nyo pinaghirapan, lintik lang ang balik ng karma sa inyo!!

  56. myle says:

    http://m.sulit.com.ph/index.php/view+classifieds+description/id/7729636/iPod+Touch+5th+Generation+32GB
    sulit username:heavensmae
    Danica Mae Sanchez
    55 luneta hill,uppersession roadbaguio city
    09275644383

    transaction happened january29, 2013
    i paid tru gcash P5300 in payment of ipod touch 5th gen. She gave me the tracking # 4518382457.
    i’ve waited the next day for shipping. i stayed at home the whole day. at 4pm i’ve decided to call jrs to check the status of the delivery and they said that my tracking # is unusual. their tracking # is usually 6digits while mine is 10.
    I tried to text & call the seller but her # is already inactive.
    It’s so sad that I experience this. May God Bless her!

  57. rhk111 says:

    I got scammed recently at Sulit.com, details are available at my blog at http://rhk111sblogspot.wordpress.com/2013/01/30/scammed-at-sulit-com-the-incident/

  58. scammers name: Mark Joseph Ignacio

    see his story here: http://www.tipidpc.com/ratings.php?username=keep_tpc_clean

    bakla po ito at sa dami ng lalake niya nagagawang mang scam. marami na itong nabiktima.

    ingat ingat po kayo. nasa sulit din sya sa ebay.
    ito mga gamit na numbers:

    09301741111
    09193486248

  59. casandra martin says:

    tama lang na isama sa mga scammers ang pangalan ni MAYLENE MADRASTA NG LTO PROBLEM SOLVER. nagpalakad ako ng papel ng oner kaya daw nila, pero nung nagbigay na ako nung amount na sinabi niya another dagdag na naman, kada kilos nila kailangan may bayad, pero wala nmn siyang maipakitang papel na natapos na ung pagaayos hanggang sa umabot na sa napakalaking halaga ang naibibigay ko sa kanya. hanggang sa pirma ng hepe daw nila kailangan ng 5k para marelease ang papers dahil diumano ay tapos na daw, ang sabi ko ipakita muna niya na tapos na kahit wala pang pirma ng heper para may assurance ako na talgang tapos na nga, pero indi niya kayang ipakita sa akin….hanggang sa indi ko na naituloy, masakit mang isipin na kung saan lang napunta ang napakalaking halagang ito na nawala sa kin ay wala na akong magagawa nangyari na eh, sa kagustuhan kong magkaroon ng papel ang oner type jeep namin…HAIST….
    MAGINGAT NA LANG PO TAYO SA KANYA!!!

    • Macoi says:

      Same here din po nabiktima din po ako ni maylene madrasta.ganon din ang modus nya paulit ulit kang hihingan hangang magsususpetsa k n na n peneperahan k lng ng mga taong ito.nagpapasasa sa perang pinaghirapan ng iba.syempre s kagustuhan m n maayos ang papers ng sasakyan m at wala k ng mapuntahan pang iba,magsusugal k n sa mga taong ito hoping na mapagkakatiwalaan.d k ninanais n makuha p ang pera kundi sana mabigyan ng babala ang iba para wag n cla makabiktima pa.kawawa naman especially kng pangpamilya ang perang gagamitin jst like in my case.

      • Jez De says:

        Dapat ngang mapigilan n c maylene madrasta.may website p nmn cla n accessible ng lahat.mhirap ng patuloy png mdgdagan ang nga biktima nya. Mgaling lng kausap s una pro pg nkpgbgay kna ng 1st pymnt kunqari ny pinaprocess tpos hingi ulit bayad.kng iicpin tama un process kaso un pnghihingi ng pera n sobra sobra tpos walang assurance n maaus,un ang mahirap.pg ngreklamo k sknya,xa p galit at mtapang. Ngthreat p skn n plalagyan dw ng alarm un motor namin s hepe nla. Magingat tlg sknya at dpt mapaclose n un website nla pra wla ng mabiktima…

        • ogie says:

          active pa din itong lto.assistance sa sulit at pati yung website nila. naka advertise pa ang mobile phones nila pero bakit di pa nagagawan ng aksyon ito kung na-identify naman na scam ito talaga?

  60. Emmanuel says:

    tangina gago tong scammer na to..JAYVIC YLLOR JOSE MARASIGAN! NASCAM AKO SA SULIT.. nakaka badtrip pinag hirapan ko ung pera..dapat macancelan na xa ng account sa LBC… dapat na detect na ng LBC na scammer na to agad… para hinde na na process ung payment transaction namin.. damn!

  61. xtin says:

    DANIELLA DE GUZMAN SCAMMER ALERT!!!

    walang hiya yang DANIELLA N YAN not sure if totoo ngang name nea yan!.. ang lage neang ginagamet sa sulit eh DANESHOPPE beware po jan sa name n yan.. nakuhaan ako ng 12,500php nung thursday!! makarma sana sya sa ginagwa nea

    • diet says:

      Sa akin 5K, last year, nagpapadagdag pa siya ng order ha. sira daw laptop nya kailangang ipagawa kasi ginagamit daw nya sa school. block pa nya ako sa sulit. actually ung isang friend ko naglike ng fb page nya. eh wala na syang fb page ngayon.

  62. Mary says:

    LARA SANTOS Shopinas Techie Olshop in FB. She asked me to deposit 10k to her Gcash number 09357427709 for a Samsung Tab but I refused and asked for a bank account.

    Binigay nya saken account number ng ibang tao, kunyari hipag nya. Nalaman ko nalang nakipagtrade pala xa dun sa account owner ng gcash credits. 10,150 PESOS FOR 9600 GCASH. MAG INGAT PO SANA TAYO. MAGALING NA MAGPAIKOT NG TAO ANG MGA SCAMMERS NGAYON. NAGPOPOST PA NG MGA SCAMMERS ANG JOY RESERVERS. Meron pa kunyari feedback, pro bogus naman.

    Di na ko magtataka kung ipagkalat nya na scammer ako, but I still have our fb conversations and text messages. SANA MAMATAY NA SYA.

    • Maria says:

      Last september 7,2013 may kachat ako online seller ng gadget STO TECHIE OLSHOP

      MAY BINEBENTA SYA BAGSAK PRESYO GALAXY S4 claimed to be original box lang nabasa kaya mura nya binebenta 10thousand kaya nakuha nya tiwala ko sabi ko layaway pde pumayag sya pero lung kaya ko icash sa sept 9 same day din ishiship thru LBC nahirapan ako maghanap ng GCASH DITO DAHIL WALA SA BULACAN hanggang sa tinawagan ko sya para alamin saan pa pde magdepo ng payment ayaw nya pumayag ng western gusto lng gcash edi gumawa ako ng paraan 11:35am ng monday naisend na reference no ng gcash 10,250 pinadala ko tapos ngchat pa kmi na sinabi mamaya nalang nya ako itetext nung gabi na kinakabahan na ako nagulat ako BINURA NA NYA AKO SA FB AT HINDI NYA SINASAGOT TEXT AT TAWAG KO

      AT BINANTAAN PA AKO IPAPABARANG NYA ANAK KO KAPAG HINDI KO SYA TINIGILAN ANG KAPAL SYA PA ANG GALIT NGAYON NAGTEXT USING MAGTXT.COM SHE QUOTE MAMAMATAY YAN BUNSO MO ANAK TALAGA PINAGIINIT MO ULO KO PUTANG INA MO SINUSUMPA KO HINDI NA KAU AABOT NG PASKO ANG KAPAL NG MUKHA SYA PA GALIT

      STO TECHIE OLSHOP SCAMMER

      MAE ANNE C DE GERON
      78 jose CATOLICO SR.AVENUE GENERAL SANTOS CITY
      GCASH NUMBER 0916-175-30-72

      10,450 nanakaw sa akin nyan binayaran ko yun item pero hindi na macontact

  63. Tisha says:

    Please add APRIL JOYCE BAUCA. She advertised a pair of shoes on eBay for Php 1500 and when the listing ended I sent her a message asking if she was willing to sell them for Php 400 since no one was bidding on it. She agreed and re-opened the ad BUT left the bidding price at Php 1500. I asked her to amend the price and she told me to just bid on it and I told her we confirmed a Php 400 deal and she said yes, just bid on it lang which I found odd and I should have listened to my gut because when the shoes arrived they smelled so bad, were peeling, the heel was crumbling and the sides were cracking. Item was listed as “Like New” so I told her I wanted my money back and I would send her back her shoes since they looked NOTHING like the once she advertised. She refused so I filed a claim on eBay under “Item does not match item in ad” and she counter-filed claiming I did not pay. Why would she ship me the item if I did not pay for it in the first place? I could not believe she blatantly lied to try to weasle her way out of it. I sent her payment via GCash: Globe GCash details:
    Sent on: December 10,2011, 06:30PM. Payment was sent to an APRIL JOYCE BAUCA from my number and account.
    Reference Number: 313352573

    APRIL JOYCE BAUCA, after what you did to me, I have seen that you have negative and neutral feedbacks, numerous ones, stating that the item listed on your advertisement does NOT match the item you sent us buyers. You are a SCAMMER and a LIAR at may kapalit iyong mga kabalastugan at pagsisinungaling na pinaggagagawa mo samin!

  64. Ann says:

    Beware of this Smart Money Account#: 5577519312690101 and her celfone# is 09104153720 pag yan ang binigay sa inyong acct# certified SCAMMER sya. after mo mag deposit sa acct nya biglang hndi na sya magrereply. wag na kayo bibili online kc nagkalat na mga scammer ngayon, dadaanin ka nila sa mga positive feedbacks at magagandang sites nila. magtulungan tayo para matapos na mga manloloko sa pilipinas!

  65. jaime says:

    Scammer Name: Princess Louis Z. Caritativo
    CP # : 0927-8777715
    Location : Bukidnon Malaybalay
    Facebook account: http://www.facebook.com/PRINCESS.caritativo
    Sulit account: fuckyeahmulan
    Date: February 14, 2013

    Bought an xperia S for 8,000 and didn’t ship it here.

    Gave me non-existing tracking number.
    LBC TRACKING # 18000347516

    • defranzen says:

      matagal na pong sikat na scammer yang si princess louise caritativo. some say ang true location nya ay cavite.. until now pala may naiiscam pa rin siya..

  66. l0bs says:

    Please include this person in the list:

    Name: Joshua Garcia Zamora
    Address: #223 San Vicente McArthur Highway Paniqui Tarlac
    E-mail: raidernewbreed150@yahoo.com.ph
    Contact number: 09483813673

    May nagtext sakin na from LBC daw about sa item na binili ko sa kanya pero I’m thinking na that the person could be his accomplice or himself too. Here’s the number he used: 09309098082

    He didn’t give me the item tracking number. I should have suspected that it’s a scam. I’ve been stupid to fall for his tricks.

  67. kriss says:

    Please be ware of Carla Jane De Lapaz of Brgy. Ibaba along Camella Homes, Tuguegarao City, Cagayan Valley.

    I paid 6,000.00 on LBC in exchange for an iPhone 4S. But when she got the money she didn’t give me any tracking no. and didn’t text me at all.

  68. kriss says:

    This is her phone no. pala 09279541555

  69. kriss says:

    Sana makarma to!

  70. Hi I just want to ask if meron na ba nagkaroon ng past transaction kay Luigi Medina from cebu his contact number are 09109742610,09273193662

    he gave me the tracking number of his past transaction okay naman .. xa rin ang ngreceive. pero nung nkapagdownpayment na ako ng money ngbgay xa ng LBC tracking number pero walang lumalabas..

    I tried to call the hotline of LBC inask ko kung pwede ko ba makuha ung name ng ngsend ng ITEM kay Luigi Medina just to confirm kung legit xa. pero bakit ayaw nila ibigay. wala ba sila tulong na magagawa dito? I need your reply asap .. please help me

  71. jed says:

    BEWARE OF JANINE MARILLE WEE..KUNWARI FREELANCE PHOTOGRAPHER..SELLING GADGETS IN FACEBOOK…BOUGHT IPHONE 4S KUNO FOR 12000 PAGKATAPOS KO DEPOSIT MONEY NAWALA NA..HAYOP KA MAMATAY KA NA SANA

  72. jed says:

    JANINE MARILLE WEE GADGET SELLER ON FACEBOOK..DAMI NA NIA NALOKO WALANG MAGAWA ANG GCASH PAULIT ULIT IBA ADDRESS ANO BA SYSTEMA NG ID SA PINAS GRABE

  73. Joanne S. says:

    PLEASE BEWARE OF FIRST GADGET DOT COM website http://firstgadgetdc.weebly.com SULIT account FirstGadgetDC http://firstgadgetdc.sulit.com.ph/

    SCAMMED me for gadget Samsung Note S2. Contact name: MARK SUYAT BARCELONA
    asked payment via Western Union

    NEVER GOT MY ORDER!!!

    Don’t be a victim. Email me if you experience the same with this seller para ma add sa NBI report ko. Thank you!

  74. Jake Papasin says:

    Add nyo rn po to

    Supplier Daw ng Dell, Acer and Gateway Laptops
    in Sulit

    Rico Jay Dela Cruz
    09991286651/09109315384

    need some help with this guy, bka po nka transaction nyo na po to kc after ko mgsend ng pera pnag aantay ako ng 30 min-3 hr pra daw mai shipped yung order ko nag antay ako pero wala manlang reply. I tried calling him pero wla na ung isang no. ung isa nman ng ri2ng pero ayaw sagutin.

  75. felipe says:

    bka isa ito sa mga nang scam sainyo. Edd Ragadio ng isabela.

    http://www.tipidpc.com/ratings.php?username=gamecube

    na scam ako nito ng samsung s3 din. putek.

  76. Bryan Andrade says:

    Please include this person on your list. He scammed me for $150 that was for web-related tasks.

    Rouie Arayata
    arayata09@yahoo.com
    skype: rouie.arayata

  77. Evee lachica says:

    Beware of this guy ceejay Ramos Arevalo! Na scam ako kahapon,he has an eBay account,I shouldn’t have trusted right away ksi isa LNG feedback Nya and mukhang fake pa!pero ako naman tong Si tanga nagpadala agad ng 10,265 para SA s3,Ang galing Nya ha.palitan nlg daw kmi ng tracking number sabay daw, puta at first binigyan Ko sya ng sobra na tracking number ksi nung chineck Ko bigay Nya not available,,Sabi pa mamaya pa rw un I update pag transit NA nung items.sNa I checked with lbc nlg ksi walking distance lg SA tinuluyan Ko at pinatawagan Ko SA la union branch Kung Saan Nya shinip kuno.tinamad ksi ako.eventually binigyan Ko dn sya ng tamang tracking number dahil SA assurance Nya.grabe Ang galing mgpaikot!!nabubuwisit ako Di Ko NA macontact!pinatayan pako ng fone.puta mamatay NA sana to ngayon din!!!!!

  78. wag mag paloko says:

    Sa mga nababasa ko duti paulit ulit lang na Na scam kayo kasi it is to good to be true. tignan muna mabuti ang mga feedbacks at kung less than 20 magduda na. kung masyadong mura ibinebenta magduda. maging vigilant kayo ang dali lang ng hindi maloko.

  79. I was scammed by someone pretending to be a seller of a good condition and almost bnew item .. inshort i send my payment, full payment but my item dd’nt arrived yet. Nung natrace ko yung dinagbayaran ko nakipag usap nman ng maayos samin kz dealer sila sa sulit.com.ph ang nangyari is my item tlga xa ng item na binibili ko my bumili sknya pero hindi kame yun, pero ang nangyari kame ang pinagbayad ng scammer pero sknya sinend yung payment kz ung kausap pla nmin wala nman tlgang item, nang scam xa humanap xa ng buyer pra madeposit money sa seller then ung seller isend sknya yung item. Actually nagduda din ako dun sa seller tlga until such time na pinakita nya smin yung proof of shipping nya same item, then yung name ng nangscam smin. (yung sa pinadalhan nmin ate nya daw un, daw. His name is Charles Gatmaitan. hindi ko alam kung thru identity nya un pero my piost akong pic sa fb hindi ko alam kung sino sya dun .. impossible nman girl to kz nreview nmin cctv sa pinagkuhanan ng pera lalaki ung nkita same date at time, malaki katawan at kalbo. tnx share lang ingat sa iba para di mascam.

  80. Yham Morimonte says:

    PAULA JOYCE MILLARES / CARLOS INIGO RAMOS

    SCAMMERS SILA!!!

    bumili ako ng ipad 4 16gb sa kanila worth 17000. nagdadalawaang isip ako bilhin pero sabe nagmamadali daw at may promo na may free na ipod shuffle. kaya bumili na ako.
    bawal daw meet ups. through shipping lang daw. nung napadala ko na yung pera at nakuha na nya, ipinadala na din daw nya yung item tsaka binigyan ako ng control no.
    sa air21 daw. chineck ko sa air21 yung control no. wala daw ganung control no.

    tapos tinatawagan ko nagriring pero hindi ako sinasagot.

    DON’T TRUST EASILY. LALO NA SA MGA ONLINE BUYING SITES. NAKAKAPANGSISI TALAGA TONG NANGYARI SAKEN. KAHIT SABIHIN NYU PA SA KANILA NA HARD EARNED MONEY YUN, AY WALA SILANG PAKI.
    HINDI KO ALAM KUNG MAY TAKOT PA SILA SA DIYOS SA MGA GINAGAWA NILA.

    DIYOS NA BAHALA SA KANILA. SANA MAKONSENSYA SILA. BABALIK DIN NAMAN SA KANILA MGA GINAGAWA NILA.

    KAYA SA MGA ONLINE SHOPPERS, AS IN BEWARE. “BE SKEPTICAL. ALWAYS.”

      • krizzie says:

        hi .. i almost fell for the same thing.. i saw their post on sulit… then i had this gut feeling of searching the name given which is INIGO RAMOS.. then the search led me to this site. I’m so thankful that you posted here what had happen to you.. saved me from being scammed. so in return, i tried to lure her out( the one who was texting me introduced herself as the wife of inigo) tried to make her meet up with me,cause if she will ill try to get in contact with you and bring the police but she didnt give in. next thing i did was to make her ran after me cause i made her believe that I was going to order from her 3 ipad4. so she kept texting me asking me when to pay. lasted 3 days of her following up when ill make the payment.. then i told her i changed my mind. she got furious and texted me that i was a joy reserver and a bogus buyer. thats the time when i told her .. ” how does it feel to wait and umasa?” but she still claimed that i was talking nonsense. that i was the one who just didnt have money to pay her. told her that if she really want to clear her name and the business she claims to be legit was to meet me up and ill pay her cold cash for the 3 ipads.. and she still replied and said awful things to me and asking me to tell her what link was i talking about.. so i texted her your story… still waiting if she would still have the guts to reply…

      • Migs says:

        other number was 09325077947
        Pau wife of Inigo

  81. Jomz_203 says:

    Kung kilala ninyo po si Maylene Madrasta ay huwag na po kayo makipgtransact sa kany dahil certified scammer po itong tao na ito nagpaayos ako sa kanya ng papel ng motor ko pero wala nmang nangyari tpos hingi pa ng hingi ng pera. Hindi man lng niya iniicip na yung pera na un ay 1 month salary na ng taong ngpakahirap para lang ipangbyad sa knya..

  82. ebayPHvictim says:

    Scammer’s name: REYNANTE/REY LIGUIN GUTIERREZ
    Calapan City, Oriental Mindoro

    Unionbank acct#: 109451946856

    Contact #: 09332575315

    eBay user id: kokok_kokok 11 + feedback

    MODUS: Sold a Used iPhone 5 for 13k on ebay. Has 11 positive feedback on eBay so i trusted him bcoz he already sold iPhone5 na rin previously as revealed by his former buyers seen sa All Feedback. we agreed & on April 19 2013 i deposited 13,250.00 via his unionbank acct, after 2 hours he gave air21 tracking number 300182463285 w/c appears to be invalid. tinatawagan ko pero never answers & kalaunan, busy na ang number! You will go to Hell Rey!

  83. Rickbert says:

    Name: Jason Donal
    E-Mail: bashdragon05@yahoo.com
    Address:. Areliano st. binalonan, Pangasinan.
    Contact Number: +63 948 600 4024

    Nakapost po sa ayosdito xbox 360. Tpos pagdating ng package ung old naman pala na xbox.
    Sayang 5k ko.

  84. Jan says:

    Name: Mark D. Macalos
    Number: 09155617583
    09058220218
    Address: Dona Faustina Quezon City

    Nagbebenta daw sya ng gadgets peri scammer nman. Halata sa ads nya sa sulit.com kc sya lng mismo may gawa ng mga feedbacks. Madami sya acc. dun hnd ko alam kung ilan. Ayaw nya ibigay exact address nya at ayaw nya makipagmeet up dami nya dahilan. Mag ingat kayo sa kanya. Pkireport po itong tao na toh bago pa makapangbiktima ng marami. Thnx.

  85. bianca says:

    wala po bang ibang way para mag report ng scammer.? like police, nbi, magagawan po ba kagad ng action.?

    nag bid ako sa ebay for coach bag worth 10k pero after sending the full payment diko na ma contact :(

  86. Joff Sison says:

    SCAMMER: Toni Rose Yeung
    CONTACT: 09179473440 and 09981833649
    ADDRESS: 1302-B Abelino Compund, Mindanao Ave, Tandang Sora QC
    Smart Master Card: 5299 6733 5421 6114
    Smart Pera Padala: 5577 5193 2842 7100

    **PRETENDS TO SELL APPLE PRODUCTS & Gadgets***
    MODUS: Sells gadget at low price then once payment is done, he will give you a non-existing tracking number in LBC.

    Hope she rots in Hell……………!

  87. Zypheir Garcia says:

    https://www.facebook.com/alvin.delarosa.735

    This guy is an EBAY SCAMMER using 2 active bank accounts. With account name ALEJO E. VILLARMEA JR./ BDO Gil Puyat Branch – 2650309519 and BPI – 0013970491. The name of the person who use this 2 accounts is MARK ALVIN DELA ROSA from 153 rizal st, san fernando, la union… After sending the money bigla na lang sya nawala parang bula.. Baka sya ang may binili na item jan sa may ari ng account na yan.. not so sure din kung lahat ng infos nya and this fb is a dummy account.. His number is 09052969823 which is inactive na… Baka madami na sya nabiktima.. INGAT PO KAU SA KANYA!!

    ebay USER: green_bear02 selling iphone 3gs 32gig for 6000php

    —-KUNG GANO AKO KA LOYAL SA MGA CUSTOMERS KO AKO NAMAN ANG NALOKO….

    • marcos says:

      have u called the bank u deposited? i suggest u call the bank. i did it before. u may write a complain letter. malay mo accomplice

  88. Victim100 says:

    Scammer’s Name: Christine Mary Grace Ortega
    Address: Sta. Rosa, Laguna
    Contact Number: 09069550412

    MODUS: She has a sulit.com.ph account wherein she sells bags, Keds shoes and a blackberry phone. Bought the keds shoes and paid her via Mlhuillier. After sending the money, got a response from her na ipinadala na daw ng friend nya ang shoes but she didn’t gave me the tracking number. After 2 days she blocked all her incoming calls and didn’t reply to my texts. CERTIFIED SCAMMER!!!

    Her Sulit account (already inactive):
    http://christineortega.sulit.com.ph/index.php/view+user+classifieds/id/1959097/ChristineOrtega

    Facebook account:
    https://www.facebook.com/christinemarygrace?fref=ts

  89. Hi ebayPHvictim,

    CHEATED by the same a-hole with the same old tricks.
    i am determined to catch him. wherever in seven hell he is. do you know if he is really in calapan?

    • Ebay Watcher says:

      @iphone 5 stone
      @ebayPHvictim

      this guy also scammed me. But I was able to get hold of the details of his account no. This is the correct detail as I was able to contact the A-Hole….HTH.

      ebay username: kokok_kokok
      item posted: iphone5 16gb used
      Bank details: Unionbank -109452590103
      Real Name: Reynaldo Perez
      email address: perez.reynaldo@yahoo.com.ph
      Cellphone No. 09432206800 / 09332575315
      Address: Block 34 Lot 10, Sto. Rosario Street
      Fiesta Communities, Tabun Pandan
      Angeles City

  90. ana says:

    BEWARE!! on this ads:

    http://www.sulit.com.ph/index.php/view+classifieds/id/10960932/IPHONE+5+WHITE+32GB+COMPLETE+FACTORY+UNLOCKED?referralKeywords=toni+rose+yeung&event=Search+Ranking,Position,1-3,3

    http://www.sulit.com.ph/index.php/view+classifieds/id/10962703/iPhone+4S+64GB+Black+Complete?referralKeywords=toni+rose+yeung&event=Search+Ranking,Position,1-2,2

    http://www.sulit.com.ph/index.php/view+classifieds/id/10960135/IPhone+5+16GB+Black+Factory+Unlocked+Complete?referralKeywords=toni+rose+yeung&event=Search+Ranking,Position,1-4,4

    http://www.sulit.com.ph/index.php/view+classifieds/id/10963131/Samsung+galaxy+s3+white+complete?referralKeywords=toni+rose+yeung&event=Search+Ranking,Position,1-1,1

    This TONI ROSE YEUNG…is not her real name..BIG scammer! asking you for money to send on smart padala (Smart Pera Padala: 5577 5193 2842 7100) or smart money (Smart Money Master Card: 5299 6733 5421 6114).. Will tell you a fake LBC tracking # and get your money but won’t send you the unit! She is using other names (like REAH JOSE, Dhianne Bueneventura, Natasha0326 at tipid Cp, etc.) and uses different cellphone nos. like (09981833649, 09179473440) so pls beware people, especially Sulit and Ayos dito followers! PLS SHARE..

    Related Links:

    http://cp.tipidpc.com/viewtopic.php?tid=34567

    http://www.sulit.com.ph/index.php/view+topic/id/97946/naencounter+nyo+na++ba+ang+%23+na+ito%3F+09204225669

  91. NEIL says:

    i am calling and contacting this air cargo cos of my package the number or phone is ringing but if i ask or inquire regarding my package they dont have any reply if what is my status..pls help me ..i am expected to deliver today april 29,2013

  92. Raxis says:

    Paki add sa Scammer:
    Name: Jhuver Solamo
    BDO Account# 003170139155
    Facebook Account : Eanna Techcy / Rose

    I purchased Nikon Speedlight SB-700, after i deposited the payment I cant contact her number and blocked me in her facebook.

  93. eBayphvictim10 says:

    Similar Modus but with a 3rd party: eBay seller “tomsshirt” with mobile #09352316706, selling item no. 281095817668 (samsung s3 mini) listed on eBay.ph, requires deposit to allegedly “his” bdo acct 1540149518 or bpi family savings 0379134785 and promises to preterminate said ebay listing in my favor as highest bidder.
    After I sent him copy of P7600 deposit slip dated April 22, 2013 to his allegedly email address edlyntwonine@gmail.com, he confirmed said credit and texted me an lbc tracking #800152682401 which was invalid when I verified with LBC hotline 1-800-10-8585999.
    He then cancelled my highest bid on that item, blocked my eBay username from bidding furthermore, and blocked my mobile number from calling his mobile.
    Then searching online, I found his BDO account number, linked to eBay seller “Shopwise” 09062291526, with impressive ebay rating, feedback, etc. and when I texted/called that number, it was Edlyn I. Gallardo according to her. She first texted me a message that appears to be forwarded from her buyer that reads:
    “for branch pick up na lang po lbc binakayan cavite branch wala ako sa house lagi tnx.” Edlyn alleged that Shopwise had eBay buyer Brixton I. Mondido 09275182741 who bought PSP red from shopwise, Edlyn texting me her buyer made a deposit to her BDO account on April 22, she shipped it under lbc tracking number 80003656504 already picked up according to her. I questioned her why she did not ask for proof (a copy of deposit slip from Brixton) that indeed it was Brixton’s deposit.
    I asked her eBay username of that Brixton and she texted it is “brixtune” who even left her shopwise a feedback. But when I checked on Shopwise’ feedback page, I found none.
    So I filed a case with eBay through email at phrswebhelp@ebay.ph to subject “tomsshirt” to damages and investigate “Shopwise” and Edlyn I. Gallardo.
    Now this evil bastard who is on the loose is still out there in ebay.ph posing as eBay.ph seller “tomsshirt” also selling IPhone 4S 32GB White Item: 281099024712, asking you to deposit to his allegedly Union bank account #109451946856 under rey liguin gutierrez, the same info in comment of ebayPHvictim on April 21, 2013 at 2:44 am above.

  94. eBayphvictim10 says:

    Feedbacks on eBay.ph sellers do not indicate that particular seller is trustworthy. I recommend the following:
    1. Go to http://www.ebay.ph
    2. Search for (item #) 281095817668
    3. Click on (seller info) the number after “tomsshirt”.
    4. Click on “Feedback as Seller” Tab
    5. Check those buyers if they also sell;
    6. If those buyers also sell, check feedbacks left by their buyers;
    4. If those buyers in no. 5 above has no feedbacks as sellers, chances are:
    a. They are one and the same person, meaning, the buyer who left feedback is just a dummy eBay username of the same questionable seller;
    b. If they are two different persons, that buyer is in connivance with the questionable seller.
    Feedbacks can be used and abused and they can be tricky so please let’s all be vigilant and cooperate to AVOID if not catch yet these crooks and scammers.

  95. eBayphVictimized says:

    Similar Modus but with a 3rd party: eBay seller “tomsshirt” with mobile #09352316706, selling item no. 281095817668 (samsung s3 mini) listed on eBay.ph, requires deposit to allegedly “his” bdo acct 1540149518 or bpi family savings 0379134785 and promises to preterminate said ebay listing in my favor as highest bidder.
    After I sent him copy of P7600 deposit slip dated April 22, 2013 to his allegedly email address edlyntwonine@gmail.com, he confirmed said credit and texted me an lbc tracking #800152682401 which was invalid when I verified with LBC hotline 1-800-10-8585999.
    He then cancelled my highest bid on that item, blocked my eBay username from bidding furthermore, and blocked my mobile number from calling his mobile.
    Then searching online, I found his BDO account number, linked to eBay seller “Shopwise” 09062291526, with impressive ebay rating, feedback, etc. and when I texted/called that number, it was Edlyn I. Gallardo according to her. She first texted me a message that appears to be forwarded from her buyer that reads:
    “for branch pick up na lang po lbc binakayan cavite branch wala ako sa house lagi tnx.” Edlyn alleged that Shopwise had eBay buyer Brixton I. Mondido 09275182741 who bought PSP red from shopwise, Edlyn texting me her buyer made a deposit to her BDO account on April 22, she shipped it under lbc tracking number 80003656504 already picked up according to her. I questioned her why she did not ask for proof (a copy of deposit slip from Brixton) that indeed it was Brixton’s deposit.
    I asked her eBay username of that Brixton and she texted it is “brixtune” who even left her shopwise a feedback. But when I checked on Shopwise’ feedback page, I found none.
    So I filed a case with eBay through email at phrswebhelp@ebay.ph to subject “tomsshirt” to damages and investigate “Shopwise” and Edlyn I. Gallardo.
    Now this evil bastard who is on the loose is still out there in ebay.ph posing as eBay.ph seller “tomsshirt” also selling IPhone 4S 32GB White Item: 281099024712, asking you to deposit to his allegedly Union bank account #109451946856 under rey liguin gutierrez, the same info in comment of ebayPHvictim on April 21, 2013 at 2:44 am above.

    Feedbacks on eBay.ph sellers do not indicate that particular seller is trustworthy. I recommend the following:
    1. Go to http://www.ebay.ph
    2. Search for (item #) 281095817668
    3. Click on (seller info) the number after “tomsshirt”.
    4. Click on “Feedback as Seller” Tab
    5. Check those buyers if they also sell;
    6. If those buyers also sell, check feedbacks left by their buyers;
    4. If those buyers in no. 5 above has no feedbacks as sellers, chances are:
    a. They are one and the same person, meaning, the buyer who left feedback is just a dummy eBay username of the same questionable seller;
    b. If they are two different persons, that buyer is in connivance with the questionable seller.
    Feedbacks can be used and abused and they can be tricky so please let’s all be vigilant and cooperate to AVOID if not catch yet these crooks and scammers.

  96. Pamela Barrientos says:

    I never expected na even cakes and pastries may magscam pa din..usually gadgets ang alam ko kasi dun malaki ang pera..pero sa nangyari sa akin 2 days ago lang, sobrang ginawa na akong tanga, nastress at napuyat pa ako sa orders nya dami pa hinahanap yun pala hindi naman magbabayad..sa sulit.com ko po sya nahanap pero ako po ang tinawagan nya..client ko po sya na umorder ng cakes at pastries on consignment pero nang singilan na dami na dahilan nagbigay pa ng mga araw pero hindi na nagparamdam..eto po ang info:

    ROZI TOLENTINO
    SULIT.COM.PH AD ID 7505256 AT 8435903
    ONLINE SHOP IS PINK SHOP ETC.
    FROM: KAPASIGAN, PASIG AND HAS A BAZAAR SPACE IN KAPITOLYO PASIG IN FRONT OF THE CHURCH
    MOBILE: 09177550000

    Pero last night I believe she deleted everything dun sa sulit and I think she blocked me s facebook kasi hindi ko na sya masearch..kung matino kang tao at hindi ka talaga scammer, bakit kailangan mo gawin lahat yun di ba? bakit kailangan ka pa hagilapin pero instead na isettle mo yung utang mo, pinutol mo lahat ng communication nyo? Natural makakapagsalita na ng kung anu-ano yung biktima mo dahil sa wala naman maganda sa ginawa mo di ba? I believe yung hindi scammer, hindi na kailangan ireport dito dahil walang dahilan..pero since nagtago ka na alam mo na may utang ka, i don’t think matino ang ganung tao..nasa 3825 po yung total since start up pa lang po ako sa business ko, malaking bagay po sa akin yung amount na yun dahil may kasamang pagpupuyat pa yun at marami pa dun hindi ko chinarge sa kanya dahil sana magiging regular client ko sya..I believe there’s karma and I know mas malaki ang mawawala sa kanya kesa sa nawala sa akin..ingat lang po kayo sa taong ito..thanks!

  97. Kimroque says:

    Good day sir! Magpapatulong lang po sana ako sainyo, Meron po akong pinagbilan sa Sulit.com isa po syang Lifetime internet connection tinatawag na Globe Wimax. Nag order po ako at nag settle ng payment noong May 01 2013 sa smart padala bayad center ky Noel Carandang ng Atimonan Rizal, eto po ang accnt nya sa Sulit. http://m.masteryou.sulit.com.ph/ Siningil po ako ng 3200php para sa unit na my free wifi router at unlinet simcard. Sabi po saakin wednesday po dadating ang order ko or Thursday ng umaga, binigyan po nila ako ng Tracking number from LBC proof of shipment pero nung sinubukan ko po i track hindi po available. Tinatawagan at tine text ko po sila pero wala po silang reply at hindi po sila sumasagot sa tawag. Eto po ang mga number na ginamit nila. +63 927 697 8060,+63 907 962 1176. Wala po akong malapitan na iba para matulungan ako. Wala po nakakaalam saamin na nag order na po ako. Sana po matulungan ninyo ako maraming maraming salamat po.

    • leah dilao says:

      jonnessa jynne umbaigan veracruz
      selling ishigaki glutathione
      from blulevard davao city
      cell number: 09336868118
      09098950880
      09076880160
      made my payment last april 14 amounting P1,970
      for two bottles of glutha…. an dami nyang dahilan 1rst naubusan ng stock samantalang nun nag order ako hindi nya sinabi na wala palang stock ..then nawala ang fone nya … take note nawala so may new number sya …. i found sa go sms na naka online yun number na cnabi nyang nawala try ko sya i message then nagreply no probs sis i’ll send your order asap see huling huli sa bunganga meron bang nawala ang fone na naiwanan ang simcard…. dami nyang dahilan.

  98. leah dilao says:

    update….
    jonnessa jynne umbaligan veracruz
    facebook :jynne’s glutathione shop
    cell number 09336868118, 09098950880, 09076880160
    made my deposit through mlhullier last april 14 amounting P1,970 she promise to send my order on the next Day , but suddenly she has all the reasons in the world and now shes completely gone. after a month of waiting am stress and annoyed of what she did.

  99. Ivy sitchon says:

    Matapos nya kmi pagdepositohin s account nya michael rodilas di n sya nagreply at ang cp nya ay nka off n 09183898528

  100. Abe Pastor says:

    Scammer from Ilocos Norte, With Pictures

    Details:

    NAME: Andi T. Perez

    ADDRESS: Block 9, Lot 11 Amana Subd. Batac Ilocos Norte

    BIRTH DATE: June 2, 1988

    Information on FACEBOOK:

    NAME: Mikaela Naval (GF nya daw)

    LINK: http://www.facebook.com/martheena.cruz

    NOTE: Scammers Facebook account is a personal profile selling iPads, iPhones, mobile devices.

    Check out the link with screenshots.

    Read more: http://www.sulit.com.ph/index.php/view+topic/id/104240/Wanted%3A+Scammer+from+Ilocos+Norte%2C+With+Pictures%2C+Details

  101. arc striker says:

    I would like to report
    name: ANTHONY KEVIN CATINDIG
    age: 23
    birthdate: feb. 20, 1990
    location: mandaluyong

    he is a bogus seller who sells phones or iphones.
    I hope you could locate him if you do please do contact me. registered voter, applied at krispy kreme

  102. Jenica ebreo says:

    Name of scammer: Laurence Rey Sarate Petriana
    Address: 100 Arellano St., Dagupan City
    Contact no.: 09125073849
    He is selling an iphone 5 (he said it’s 2nd hand)at Ebay. He said that he is a professional and he made me pay through lbc and said that it will be a branch pick up. He made a promise that the item will be delivered the next day after we made the transaction. But it was not delivered. He gave me a fake tracking number. I ask the lbc nepo mall branch in dagupan if there is such person who received a remitance from me and said there was. According to lbc, the scammer presented a company id. I asked all the information about that person. I called the company and i asked if there is an employee named Laurence Petriana and they said “none” and they don’t released company i.d. So it means that he is a professional fraud.

  103. Beverly Mae B. Allador says:

    Beware RODSON JASPER L. ABAYA
    address: Las pinas city
    With bdo account number 680942351
    Nagbebenta ng 2nd hand laptop for 12k and biglang nagtxt a binaba na to 9k ang price dhil rush sale dw! nkakalungkot isipin na pati pag open ng bank account today pwd nang dayain my gudness we’re doing everything we can to trace ds person dhil pnaghirapan ng tao ang perang sa mdaling paraan nya lng nakuha sa panloloko!!! When we checked today deleted na ung sulit.com & ayosdito post nya & he just log in for 2 mins.. humanda ka RODSON JASPER L. ABAYA kng akala mo mananahimik kmi nagkakamali ka i am telling u now na mabilis na ang karma ngaun lalo sinisiguro ko na triple pa s nkuha mong pera frm us ang karma na bblk sau!!!

  104. 3500naloko lang says:

    Scammer na naman taga Coron, Palawan daw
    ewan kung totoo nga ba….

    ginamit na naman ang Sulit.com.ph sa panloloko ni rainingmall—username nya sa Sulit

    at Reah C. Jose din ang Cashcard sa BDO…

    another victim… wag nyo na patulan…
    may balik din sa kanila….

    now lang muntik na naman ako sa
    PRINCE LAWRENCE M. GARCIA
    taga House No. 44, Street 86, Tatalon, Angeles Pampanga City daw cia….

    ang alam ko, tatalon ay sa QC….

    buti na lang narefund ko ang pinadala ko na 4500.00

    inichek ko kc kung may brgy. tatalon talaga sa Angeles,… wla naman…

    nagkalat na talaga ang mga manloloko sa Pilipinas….

  105. Michael Saws says:

    this seller of telescopes in sulit scammed me 20k for an Orion Telescope, napaka walang h!ya ng taong ito talaga!

    After i sent the payment to him, and he asked me to use cebuana lhuillier as my mode of payment he said that he will send me my order for the telescope!

    After i sent him the money he promised to send it via LBC, pero we discovered after calling LBC that no package was sent from the supposed LBC branch he said he sent it to on that day.

    And i waited, pero i never received anything kahit 7 days na ang nakakalipas!

    his sulit username is absindextelescope.sulit.com.ph

    pero he said he has been maintaining another account, na he doesnt use for sales, just to prove to me na matagal na din syang seller, which is abstelescope.sulit.com.ph

    please help me track this user and makesure he gets the punishment for his scamming that he deserves!

  106. theresa cabs says:

    beware of this guy named ROSS. i dont know if RoSS is his real name. he is a Fake Employer – Homebased job. He never paid me. I worked for him for more than 1 month. I even resigned my recent job before him. i thought that it is more convenient working from home. i was so stupid. anyway this is his real face, he interviewed me via video chat in skype.
    his gmail account is rossv80@gmail.com

    http://www.flickr.com/photos/25412321@N08/9072758184/

    BEWARE!!! his from chicago

  107. Jay says:

    Please include John Paolo Balbieran of Santa Cruz Laguna. Account in sulit is charpao25 and softbank25. FB account is John Paolo (De Jesus) or some sort.

    Reported to NBI. Used fake ID to claim LBC pera padala. Pero okay lang abuloy yun sa kanya.

    :)

    • Denik says:

      I would want to buy an itouch 4 for my daughter’s birthday and I deposited 1500 then when I tried to call him it was unreachable lang. Please please reply to me asap if they caught him

      • Denik says:

        I used western kaya ayun. May he be in peace.

        • kaye bumagat says:

          well i ordered the same unit. di ko inaasahan. i gave him 3k. and now ang excuse nya is baka sa iba daw napadala. >< please let me know din pag nahuli nyo na sya. i'm not after sa money nya. i'm after the safety of others na maloloko nya

  108. burdagol says:

    ang kakapal talaga ng mga mukha nila…. bagay sa kanilaaaa patayin

  109. kc says:

    1st time to be scammed online.. The Ipad Mini deal was too good to be true. Well, karma’s a bitch my dear. Good luck to you.

    Beware of this name.

    REYNANTE/REY LEGUIN GUTIERREZ
    Calapan City, Oriental Mindoro

    Unionbank acct#: 109451946856

    Contact #: 0915 535 23 63

    eBay user id: ifine13

  110. alfred tiong says:

    check nio po ang tcp username na hemsky. sindikato po un.siya ang bagsakan ng mga HULIDAP ng kapatid niya within central luzon.

    Arnel ang name. marami na siyang feedback at isa kami sa naloko nila. madami ng nabenta sa http://www.tipidcp.com na puro NAKAW!

    beware!

  111. Beware of this scammer who uses different identity:

    SHERWIN PLARISAN
    DANILO GALVEZ

    ito ung mga cellphone nos. nya:

    09179620416/09483536585/09483536588/09236581659
    BDO Cash card acct: 6018539063461598

    napa NBI napo namin ito!

  112. jona says:

    ist time din n ma scammed on line just want to share details of this professional scammer..
    fb account name:kate suarez-joeljames.sarita@yahoo.com
    also using charmine fye collamat vedra
    bpi account name charmine fye collamat vedra
    bpi account #9336238629
    planning to report but searching ways how to do it pa…

  113. Ron Salvador says:

    Name: Jason Pinzon, Arlene Pinzon, Angelito V Santos Sr.
    E-Mail: pay.jason18@gmail.com
    Address:. 65B Jacinto St Bambang Pasig City
    Contact Number: +63 916 199 9212

    Nag dispute sa paypal ng unauthorized access after makuha yung pera.

  114. Classy says:

    Scammers: FRITZIE TAPNIO, KRISTINE TAPNIO, ALEJO VILLARMEA
    Numbers used: 09359882669, 09359882730
    Selling: LV bags 15k or lower & Ipad
    Accts being used: BPI 0013970491, BDO both under Aljeo Villarmea
    Email: fritzietapnio1979@gmail.com
    The person diff accts in Sulit such as Trust Always & Onlinetzz. Has an ebay & instagram acct – EllestyleFinds selling watches – G-shock, fossil, & casio. PLS BEWARE OF THIS PERSON BEC HE/SHE WILL BE VERY NICE & POLITE TO U, WILL EVEN ADD U IN FB. BUT WHEN U’VE SENT THE MONEY WILL DISAPPEAR IN THE AIR..

  115. trixy says:

    Brian name sa sulit
    Marisse name ng kausap ko(husband nya si Brian)

    contact no: 0998-1544385

    taga nueva ecija daw sya

    taga benta sila ng iphone 4 or gadgets. boses bakla pero babae sya.
    nung hindi na po talaga macontact pina-traced po naming sa bpi, Davao pala. kawawa po yung iba pang maloloko nito dahil pwedeng I-close nito bank account sa bpi at sa ibang banko naman o ibang name naman.

    Bank account: Melvin Clemena
    9426859681
    BPI-davao

  116. Igotscammed says:

    Pakidagdag po itong scammer na ito

    JOSEPH CHRISTIAN S. MOJICA

    #9 sto. Nino st. Sfdm san juan batangas

    He sold me an iphone 5. Maayos kausap hanggang sa nung kukunin ko na ung phone sa lbc nung prinesentko ung tracking number mali daw ung binigay sa akin. 14k na napadala ko. After that di na siya nag text or nagcontact ever. Ang ginamit niyang id is company id FPS CONSTRUCTION QC. Pick up ang pera sa lbc san juan batangas branch. Kung may nakakaalam sa scammer na ito please reply!!!

  117. amanda says:

    beware of a certain “clark” selling iphone 5s posted at ayosdito.com with cellphone number 09054023390. They let you deposit the money at lbc or palawan pawnshop to a certain SEBASTIAN S. GUINTO.Beware of this scammers. Don’t be a victim. Modus: deposit 9k for the unit then receive the item and you will be given 2 days or 2 months to pay the item in full. they also promises to give feebies like an ipod touch if you buy iphone 5s for 26k. its too good to be true. don’t be a victim. don’t entertain these people.

  118. katrina alejandria says:

    Name: Adrienne Bacani
    IG Name: Philitems
    Home address-Block 5 Lot 1 MGL Homes Mayapyap Sur Cabanatuan, Nueva Ecija
    Shop address: Block 9 Lot 3 SRL Homes Mayapyap Sur Cabanatuan, Nueva Ecija

    I got scammed by this girl. 9k worth of gadgets… maayos kausap nun una lahat ng text reply agad nag ff up and ngremind pa ng payments para umabor s cut off… she git the payment the exact same day aq ng bayad thru lbc… nanghingi aq copy ng transaction receipt from lbc wala maipakita nagsend lng ng transaction no. Pero invalid naman.. I was calling her pero cannot be reach n fone she even blocked me on ig. ingat nalang po, yung mga taong kagaya nito n kaya magpakain s family nila ay galing s nakaw e walang kunsensya… SANA HABULIN SYA NG KARMA

  119. Ed says:

    The person using a name Karen Hiolen is selling gadgets in sulit.com with a very attractive offer.Ex: ipad air 64gb with globe pocket wifi for only 12500.she claimed that she is in busuanga palawan, and in one ad she’s in bukidnon. I sent her only 25% of the price on dec 31 via Palawan express in her RCBC Visa acct # 4115850101663350.She said she shipped the item via OCS daw kc walang iba sa area nila and gave me this tracking number 102085.i told that her the trackng no she gave is lacking.She insisted and told me that the item will arrive on Jan 2. Walang nangyari po. I tried calling her number yesterday but she wouldnt answer and now its out of reach. I told her that if this is just a modus i will report her to Imbestigador. Sinabi pa nya she wl refund. She used this phone number po 09066410797.

  120. DeEbay says:

    beware of this scammer who uses the following alises..

    ————-BDO————–
    ACCT OWNER: Katrina. Cruz
    CASH CARD ACCT#: 601853 907 1226736

    ————–RCBC Savings Bank—————-
    ACCT OWNER: Katrina C. Cruz
    SAVINGS ACCT#: 000000-9001623013

    cristina padilla
    tarlac, default 2300 Philippines

    this person uses babeprincess18 in ebay. and can be contacted via 0909-9974357

    bought an item, paid, but she stopped communicating when i asked for shipping details.

    i have already reported her to PNP, NBI, tulfo. even emailed smart to ask for their help in identifying the person (if it’s postpaid).

    the cellphone number is still active.

    please do call the number and see if you can get additional information. will really appreciate the help.

  121. rio12 says:

    SCAMMER: Grace Mae Pamulaklakin
    Smart Money Number: 5299674541225117
    Davao City
    Transaction last November 9, 2013
    I bought 2 iphone 4s and 1 iphone 5s gold for 39,800.00 sabi niya sakin lunch ko raw marereceive the day after na magpadala ako pero wala na syang text o call skin kahit tracking number wala syang bnigay. walang puso ang scammer na yan hanggang ngayon hndi ko prin mkalimutan ung gnawa nya marami na rin siyang na scam na manila areas, pero ang nakakpagtaka active ang fb acct nya at sa ibang places like bacolod ay nkakapagpadala sya ng apple products. pero why does she need to ruin her name kung talagang legit sya? wala syang awa. dpat mga ganyang tao kinakarma. sbi niya taga cebu siya pero nung natrack ko ung smart padala sa may davao branch sya.. at nung nkachat ko ung umorder sknya ng ipad mini, bngay naman nya sakin ung address nung grace at taga zamboanga sya. hndi ko alam kung ksabwat nya ang mga taong iyon or hndi. please help and spread. bka sakaling mahANAP pa sya thanks.

  122. 05191996 says:

    beware of this person named John Rey Advenco (not sure if thats his real name. He posted an iphone4s at sulit which cost 9k. we transacted and since it was my first time i gave him my trust. i said pa nga “kuya no to scam ah?” he replied. ‘yes maam sure ito..” i delivered the money and waited for a day for the unit to be transacted. he said that it will be ready for pick up at 1 pm. the next day i went to lbc just to know that there is no package for me. i called him but its already unreached. damn this guy. he said he’s from lucena.
    address: 67 quezon st. lucena city
    contact number: 09151981967

    beware. i hope he’ll rot into hell. the nerve of this guy. i really hate him.

  123. Aira says:

    This is her current sulit account: http://antonios1325.sulit.com.ph/

    but this was her original sulit account which was already suspended: yakisoba1325

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