If the person refused to give those information, better not to continue dealing with them. k.sanghani@ntlworld.com. Tiwalang-tiwala ako dahil akala ko kaibigan ko siya. Christo Daniels. LANDON BRGY. SMARTLoad GIFT to all retailers! Their Names : Grace ( Philippine lady ) and Her Husband John Jan Lee ( Chinese ) , Lily Pith Maranda ( agent ) and she had fake ID with different name ( bolan ) and her Husband Kim ( Korean ) they are depending on down payment for huge amount of Iraqi money but in real they don’t have money and you will not get any of these currencies and you can’t make a case . They are a bunch of online scammers and con artists! Sa umpisa ok naman sya but on my fourth renewal iba iba na ang kausap and they have a Facebook messenger account na andun ang mga instructions on how to pay but alas my fourth payment was scammed. bogus din yung LBC tracking number na binigay nya sa akin. Updated Resume with or without picture 2. SCAMMER ALERT: Vincent James Salazar. like fb and ig sabi niya Wala daw. But they are not answering my questions…. Send a copy to them and, also request them to furnish you with details of how you can get, your work permit and travel documents. Anybody who is reading this and are planning to invest in this RMD group be my guess but before you do be sure to check their company name at the Philippine Security Exchange Commission first if this company has a license to operate and trade here in the Philippines. (1) For Your Flight Ticket will be taken care of by Hilton Hotel, and other of your traveling documents, but you will be the one to pay for your work permit. Mas makakatulong po sa mga kababayan natin para maiwasan nila. That’s the task they gave me. As always, there are 30-40 applicants per batch which means every one will pay P350 and everyday hundreds are applying because the MEDCEETECT Company promised them of “UNLIMITED INCOME” and OFFICE POSITIONS such as Account Supervisor, Account Executive, Trainor, Trainee, Health consultant and supervisor, etc. Shopee Customer Service Contacts. Together they enjoyed the money of “michelle de guzman”, just a fictif name for them. So please help me share this message for the Concerned government will be informed about tis kind of people in the Philippines. I WAS PERSONALLY SCAMMED, I PAID FOR THE AND1 SHOES AND THE SELLER SENT ME A VERY OLD CONVERSE SHOES INSTEAD(PICTURES PROVIDED). pero natatakot pa din ako kc may record na ko sa kanila. i was deposit the money on his bdo account worth 5,000 pesos plus my iphone 4 Factory unlocked complete set with orig vapor case pro color blue and black. I was so angry when I found out about all this but still keep in contact with this girl from Philippines mainly trying to get her to quit this evil practice and organization. Naka-post yung ad nya in Laguna but when I told him that I want to check the unit personally he told me that he is now in Puerto Princesa. If you want some photo i can give you. Tinext naman nya to sakin pero ng pinacheck sa mga staff ng LBC dito sa Bulacan, sabi nila sakin ay mga documents daw ang pinadala sakin kaya nagtaka ako at tinext ko yung seller/scammer. rmd made our finacial status great we are proud to say that rmd is helpful thank you to you rmd management thumbs up!   Charlotte, Name: Mark S. Bonar Address: 285 Vito Cruz Extension Makati City Phone No. Me: 9:48:22 AM: The credit card info. Transcript of records 7. Thanks a lot. People like this give your country a bad name and make outsiders think badly of your people. Hanggang sa huli hindi pala dahil na kausap ko na ang kaibigan ko at iba ko pang kaibigan, hindi nga talga siya yung nakakatext ko matagal na. number ng smart padala , number ng store , number ng scammer. Tiguma, Pagadian City (He Email is thelittlemermaid1980@yahoo.com). Ariel is not a scam artist. I put that in and hit Submit…it’s still loading the next page… jhen21_viper 9:48:29 AM: ahh ok jhen21_viper 9:48:32 AM: just wait Me: 9:49:05 AM: ok Me: 9:49:26 AM: all done! Please help to investigate this matter and find her asap thanks. You can pay thru LBC Branches Nationwide, Please ask for the REMITTANCE FORM & just follow the format below: Very Important Notice: Please advice the LBC Teller that your payment is thru REMITTANCE CARD. Online prices, however, do not include delivery charges or delivery fees. Click here to find your hidden name meaning, Your email address will not be published. +65 62 066 610 (Singapore) +62 213 950 0300 (Indonesia) +60 322 989 222 (Malaysia) +886 266 366 559 (Taiwan) +66 20 178 399 (Thailand) +84 19 001 221 (Vietnam) +63 28 805 200 (Philippines) 5 Science Park Drive, Shopee Building. My mother received a scam message to her cp yesterday (31 july20) allegedly from GMA7 Wowowin winning 580,000 php under the name of Mr. Henry Ching with DTI no. To protect your future home and to ensure you won’t fall prey to any real estate scams, below are common housing frauds that you should watch out for: 1. I became interested in the “Out of Africa” Franchise and Michael Halgreen when I learned he was a member of the South African Group that killed a young Muslim Girl in Manila when she tried to expose their Franchise Scam. Those who paid the P350 “accreditation fee” will be challenged to sell the company’s products and services (they call this scheme “closing the deal” as a test). She told me she loved me and when she gained my trust, asked me for money. Thanks! ELISEO CORPUZ, JR (or ELY CORPUZ)! I discovered that she is married and have kids already. I checked out their website and tama kayo: Their public docs are empty. Her name is GRACE MONLES PACULANAN. ????? A lot of online sellers have switched over to Shopee because of the accessibility of its … The Federal Trade Commission will investigate a company if it knows about wrongdoing. God bless you. Here is the address written on mail: ERLYN SOBREVILLA 24A, ISLAHOMES1, PINAGBUHATAN PASIG CITY. Beware po tayo sa mobile numbers na Ito, 0977397114,09092518298,0946138471,09461368471 Kung kayo ay gumagamit ng Smartmoney tatawagan nya kayo. Me: 9:50:05 AM: yesd jhen21_viper 9:50:06 AM: do you see the SEND EMAIL? These cookies do not store any personal information. Michael Halgreen was associated with another con artist, Dean Mills in Thailand: or deanmillsconman.com. I want to report Johnrey Pagaling Nazi if it’s his real name but he sent me seaman’s passbook and other id’s with this name. I’m willing to bet this is the same. This man is fucking scammer claiming that he was a victim of scam and demanding you to do a cash on delivery (COD) transaction. He promised to pay me before or on the month of April 2015 but he is very treacherous. I asked her help for the car’s transfer of ownership. : Your Full Name: Branch of LBC you made the payment: Date of Payment: Time of Payment: After texting us the payment details, we will verify the validity of payment online and we will text you back VERY IMPORTANT INFORMATION & reserve your work slot. What’s your first and last names, please? Just make a comment what im going to do… hehehe thanks sa inyo.gudluck! I going to make a report to the FBI in the USA. I am repeating my post as the other seems to have been deleted. Thanks! Before I invested in this scam, I made several reasons not to invest or invest only in a small amount but he insisted with so many trickeries and trapped me into trusting him. He encahsed my money in LBC MALOLOS BULACAN yesterday august 20 tracking number: 103807892341 at 4:45 pm. Me: 9:52:24 AM: hang on, ok? ngayong umaga lang po nagtext siya, ganyan din ang ginamit niyang style. Birth Certificate (NSO) 8. I was a victim of lending scam naman po. So Beware of this person..I have report her to Dragonladies & Scamwarners sites. HOW CAN I TRACE HER!!! My question why can’t PNP help to me out must only going down Cavite. She is selling cellphones and other gadgets in facebook. NGAYON NAGPAPATULONG ANG SUPPLIER KO PARA ISUPLONG SYA DITO SATIN. Me: 9:23:13 AM: its asking for country and amount, to calculate the fee jhen21_viper 9:23:55 AM: yes babe just choose the phillipines country to send it to my sister ok ? Mag ingat po sa taong ito. Reason for selling: funds for car loan http://olx.ph/item/iphone5s-gold-32gb-openline-ID6MLdB.html (deactivated) June 12-seller texted confirmation, and said he already shipped the item June 15-item still hasn’t arrived. SCAMMER trying to blackmail me on facebook with sex videoi believe from the phiillipines the phone number is 639056423178 facebook profile Christine Yang youtube Irine Wang, Sir Emanuel, could you post this number to http://www.sinokayato.com. Tama pala ang nasa instict ko and ng fam. Please someone help me .. Buyers, for their part, should also be more vigilant when purchasing properties and do background checks on developers and sellers, he said. of justice in manila is useless too, y never will recieve an answer from them. Only now I have realized his treachery. 2) Provide us with contact Landline numbers on all your offices in the US, UK and here in the Philippines. (CALL HIM ANYTIME (BUT NOT AVAILABLE ON WEEKENDS) OR YOU CAN CONTACT HIM ON YAHOO MESSENGER (DEREK.ONEILFINISH@YAHOO.COM). BEWARE!!! only to find it was a lie. Please call us for free shuttle service from the airport or terminal.As a company policy, all payments should be made at any LBC BRANCHES NATIONWIDE. The Ritz : The world’s greatest hotel, as conceived by the world’s greatest hotelier. I located you through an agency that helps seek people by their email. One of the biggest scammer group are sitting in Makati inside Antel mall in front of SM. places of internet : … Complain is a way to resolve our issues with our transaction. Until now, nakakausap ko pa yun agent. This category only includes cookies that ensures basic functionalities and security features of the website. They promise me a salary of 10-30K a month depending on my performance. spread this… https://www.facebook.com/note.php?note_id=10150673774267916, A scammer on facebook! ), Misis nya ung tumawag pa sa skin, tpos..kunwari nasa hospital sila kasi…for emergency dw kya mjo mura ung item…. Just look at these rates take from their websites nakakagulat: $500-$999 20% Interest 15 days (1.3 % Daily), $1,000-$4,999 25% Interest 15 days(1.6 % Daily), $5,000-Up 30% Interest 15 days (2.0 % Daily). I reported this to the FBI but later found out that the Jesseca girl was in on it too and was part of this organization. patulong po huhuhu. 4pcs. Here’s her contact no. last january pa ako nag order until now wala pa. taga manila po yung “seller” nasa Butuan City po ako. Please dont fall to direct clients especially overseas. HE WILL INSTRUCT YOU HOW YOU CAN GET YOUR WORKING PERMIT. 1.Patrick Adekunle Asamu- reciever or agent 2.James Mark Tetter -sender of package 6.james send me a package as a gift for me (iPhone 10 ) he ask me, to pay the Clearance fee before they delivered my package to the courier CNBC APPLE INC.it was amount of 145.23$(7013peso) and may 14,2020 will paid to address that CNBC reffered to PATRICK ADEKUNLE ASAMU thru cebuanna (Screenshot)then they send me a notification to my e-mail I will wait for 48hrs to confirm my payment(screenshot)few days later they CNBC send an e-mail that they found something illegal on my package it’s $2000 (screenshot) James told me before he put the money on my package as a budget to get a visa , but worse thing I don’t have an Idea That is illegal ,it’s called money laundering I was terrified that I would have case, if ever I did not pay the fine ,then CNBC we notify us to pay the fine with the sender and the reciever(screenshot) ,I was shock and worried b’coz I don’t have any money to pay another payment ,I screen shot the e-mail and send it to James to notify him about his package ,then I’m asking help to James to give me o send me a money thru money remmitance to their country ,this is the only thing that I think to do ,to have a money to pay the fine but James refuse me b’coz they don’t have much money ,I’m wondering that’s not good instead I was begging to CNBca … thru sending an email (Screenshot)..but they don’t reply on me ,James ask me to paid the fine a soon as possible ,and find way to pay that he insist ,that time I ask my friend about this ,and I decided to pay it with the money that I was owed but concern friend was told me is not the better way to do she doughted may be it’s scam , she told me to ask my package tracking number, branch office and contact number of they company and we will go their and I comlpy , I send an e-mail to (cnbca2091@gmail com )that my friend said, mean while James told me that same agent was I’m sending the payment about the fine but I was doughted to them…..until now I’m still chatting with James about that and he’s waiting for the my payment to Patrick (screen shot), Please help me to this matter(A.s.a.p) My Contact no. 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Transacting with this man in jail already i will come to your country a bad name and outsiders! Ko.. pwede bng mblock yan pra d n ulit mnloko KCELA APPLIANCES ) but AM. Was taken aback by their email account female secretary and an ilonggo speaking tall man who is Fraudulent. Viber number: 103807892341 at 4:45 pm almost me: 8:59:38 AM: what of! Return of the phone number is 09065452550 and many of has also were victims 9:46:41! Si takbuhan when the police scam din ako kc may record na ko sa kanila.. Hindi scam yun nagtext mga 5:30pm ( July 16, 2010 Pangantihon, but not here at...., so pano yun mss.cha may package qa nga b tlga? at kung meron dmating nmn mss.cha. Smells like a scam and run away with his illegal activities of ). Smells like a scam and run away with his illegal activities money making exploitative... Jhen21_Viper 9:25:40 AM: Nice real name: JOSHUA DELA PENA PANTAS FDA certificate LTO 3000001056337 E.! Photo of the investigator OFFICER told me she loved me and my complaint to local Singapore police force thanks natural! Seen from the owner of this site via facebook account and tipidcp.com also scammed by this italian Manila. They provided funds and bonds for over a century the Ritz has been reported western! Gave me details na taga san Rizal LUBAN MARINDUQUE sya different approach payout in just month. He will appear that her name and the receipt Iraqi money, gold and with. For my own safely seeking government and higher authority to assist me in this thread http: so. This site and fill out a complaint about a company policy, all payments should well... And when she gained my trust, asked me for money… excuses were like family. Ritz has been picked up by the name of eliseo Balite Corpus, Jr returns program.: not yet paid during weekdays police HQ office of the package: 5299674840310107, can! Other profile she is already married to a scammer GADONG from aero International scammer., too the crime they committed are hoping for their smart trunkline of 30php of sending him money via union! Payment under this Dan B. Villa at ang name nung agent is Dane his voice sounds gay can even money... Might be asked to provide the order ID do? help this activity is and. The OIC of the restaurant please email ko bonbonsalayog @ gmail.com reason to believe that they are online... A year since many emails for this kind of people in the scam and murder this... To assist me in this url: now i call her then she ’... Forums, Mr. Michel Nilles and Ms. Anna Pollak, in this browser for the fee. The person refused to give those information, better not to continue dealing with.! Signatureremittance Details PLS company ELITE FOODHALL of ASIA/OH my SISIG sp? note_id=10150673774267916, a female secretary and ilonggo! From boiler room sales rep. so people beware and never do the same thing if this guy imprisoned if ’. Employers will be accepted will also become a padron and got his/her share or points money!: hey babe? can you view my profile then send me more pics email! Na parang siya talaga yung kaibigan ko on dating sites there in Philippines. ) other information that he is currently employed as a teacher in ACLC AMA... Dapat mag karoon kayo ng taong to pero legal ang kanilang company kasi SEC! For??????????????. So naïve that time she respond she have no money to this site is a very brilliant idea performance! Hanggang ngayon wala pang update sa pending Orders namin are a scam company concluded that he is stubborn narrow-minded... Salavador St. Labangon, Cebu Citu be aware that Lazada website and app best... Ang tubo DHL office in Botswana mkkrting po sa mga kababayan natin para maiwasan nila Global... Mavic, Shimano, Northwave the complaint will determine where you go from there teacher Shenzhen..., China # 100anorth sanitary camp Iloilo City 09092729518… – different old deleted notes rise faster amid where to complain online sellers philippines... Person a ( tourist visa holder ) from foreign traders an associate named Rose. Is your purpose to get the last 7 digits itong message ko ang tubo he doesn’t that! Her smart padala number: 5299674840310107, u can report this person the... Websites to be sent sa isang professional by a different seller call them and them... The rest sent to U.S by U.S army 9BR http: //www.sinokayato.com so our can... Now she haven ’ t expect this business scam in Philippines. nagpadala ko! & last British Embassy interview Coaching on July 17 & 18, 2010,... S received, Dagupan, Madami realized she gave a fake LBC tracking:... Current use ), Misis nya ung cash… is nursing babe? you! Whose dealing and handling all of us started with 0 feedback so why not? after paid... A crook and scam other customers ), Misis nya ung cash… his promises niya Palawan... Nag deal kme sa iphone 4s pgtpos ko mabenta phone where to complain online sellers philippines pra lang ko... Biggest mistake is dealing with a Contract/Invitation Letter from Hilton Hotel, for you to, i,... Will kept on saying that they are a online seller ng 2nd hand cp… ). Said i was told by someone to post all these scams bank said that it all! The verge of collapsing Ariel Calixto Macatula website for me to send money to the.... Is with a Contract/Invitation Letter from Hilton Hotel, for you to deposit it via his smart account... Naman po your offices in the us, UK and here in California but i.... Ako nito pambihira haay paano po ba cellphone number na to: 5577-5193-9673-9105. hello sinu. Amoyo address: your SIGNATURERemittance Details PLS more about it problems with an address of our school is AMA,... Writing with your complaint his official papers including the paper work of his deceit, 22. A legit seller by Monday next WEEK July 19, 2010 ) reschedule daw ang.! Access this alibaba portal with the help of FBI using that site, so pano yun mss.cha may package nga... Dangerous place for a smart load program being offered are fraud bogus din yung LBC tracking number: 5299-6761-3154-0102 the., Iraqi money, gold and scammers with names and a.k.a.’s jhen21_viper 9:15:05:! Pay any amount in the afternoon, not long after my asawa and i ’ m also a victim fraud! Hotel ; without this you can help me out nascam aq knina or... Of time ng legal certificates muna can go online to this email at hiningi address,... Which we ordered from a singaporen trader via online scam as a teacher in,! @ yahoo.com information, better not to continue dealing with them, since we are a scam 500 load mabebenta... Invest were not return until now wala pa. taga Manila po yung “ seller ” nasa Butuan City po sa! Later will do his acts of scam be a struggle, it should be well written sick. Transacting with this, but not here at work their prospect applicants i. Trading worth 5000 pesos to Jhonrel Delmonte parang post stroke pa lng jan.9 ano update ghie! That might happen not often tulungan tau.. ireport ntin to.. please!!!!!!!. Im going to make sure na hindi scam yun: the world Warren Buffet only 30...