eBay.ph & Globe G - Cash review: ebay.ph +globe g-cash = unresolved scam 64

i was a victim of this gcash scam over the ebay site. i contacted ana julia g. liu of her post re: ultra portable toshiba through her cp # [protected]. during our text messages exchange, i got to know that she's from san nicholas ilocos norte. i was so desperate to buy a laptop, though it's second hand, since my disposed my old laptop to a friend. on feb. 28, 2009, at about 5:15pm i did a transaction at the gcash point at globe tel. in sm bicutan. julia and i were in constant update that remorseful time. i sent Php 12, 300.00 through gcash which julia confirmed the receipt of the amount. since it was saturday late afternoon, she promised that she'll gonna send the package on the next day. i said okay with her proposal of sending the package the next day since i understood that there will be no longer courier facility open for delivery that time. sunday afternoon passed, she sent me a tracking number. it's an air21 tracking number. i immediately checked it through the internet but it's not posted. i called the air21 call center and they told me that packages that are received by the team on sunday will be manifested on monday because updates are posted on working days and that's Monday-saturday. though there's the assurance of the agent, i still feel a sense of doubt whether this will be another scam. i texted julia about the tracking number's not posted on the internet nor on the CSR's database, she reassured me that the package was really sent by her. i've been very modest and polite even though i see something wrong with the transaction. today, it's thursday early AM, the said package still placed on hang. i haven't done any legal move about this but if friday comes without the package, i will report the incident to the police.

btw the name of the person is ANA JULIA G. LIU of San Nicholas, Ilocos Norte
Contact number [protected]
Gcas # - [protected]

her phone's out of reach and the account in ebay together with her post was removed.

i believe i am another victim of the same scammer that francis is talking about. i was on a cellphone hunt online (Sunday, march 15, 2009)when i came across to a very nice offer for an e71. And trying to be precautious, i contacted this person through sending her a message through the questions link in ebay leaving her my cellphone number. i tried to review her comments and they were quite ok so i thot to give this online transaction a chance. i never actualy believed this transactions are good in the first place. anyway, so i left her a message. i didnt know it was like putting myself as a bait. she contacted me the following day through the number i gave her and she offered me to buy the item at 12k. i didnt have the budget that much and i told her i only had 10k. she probably smelt that i was engrossed with the item and gave me an offer of 10, 500. prior to that i asked how she will go about with the bidders and she replied that the winning bidder was from australia and she doesn't ship international. i cannot believe i am a victim of a scammer until now. i was so stupid not to check on the address she gave me. i was so confident because i believed that globe asks for VALID IDs before cashing in or out. so i sent her the cash(that was btw my allowance). and she assured me that the item was already sent via 2go. i still had a contact with her until last wednesday. probably she was still busy collecting her money from different bidders that she scammed. it was only until now that i realized that it was all scam when i checked on her baranggay(which doesnt exist) from SAN NICOLAS, ILOCOS NORTE and came across this trying to look for a way to track the package and gcash i sent her.

she even offered me a toshiba laptop at 18k i believe francis is talking about. i hope we can all come up with a solution for these scammers together with the companies they are using (2Go, Air21, Globe and ebay). I am willing to go through anything just to put an end to this scam. please leave comments on this page.

NINA TORRES
[protected]
[protected]

i forgot to say that was the name and contact numbers of the scammer, not mine.

OMG! i remitted just 2 days ago! and now! the whole day no package arrived and i havent received the unit the i just settled through phone! im so stupid! but F**K those who scam! thanks for this post!
also, please help.
I only sent messages to 2 people through ebay’s “ask seller a question” button, then one replied and is in constant communication with me, the other one is the one im feeling is a scammer… but they both texted me after I have just sent them the message from ebay. I requested through ebay’s “request seller’s contact info” and lo and behold! its a different name and number? how could this happen? how did this scammer know that I contacted the seller through question, and even know what item im looking for… now im so confused…..

i am a victim also. i was looking for a 2nd hand PSP for my sons bday sana, since i cant buy a new one. i am an ebayer, and im using gcash to all my transactions. the scammer dont have feedback kaya lng i trusted her naman kasi nakiki pag communicate naman sya. it was a buy 1 take 1 PSP for 10, 000 WIFI ready daw at can download games from the net. her name is AYIE MAE PLANAS of 408 san antonio st. brgy 13 caanlapuas, catbalogan eastern samar [protected]. naghanap po ako ng kahati, at na convince ko yung kapatid ko. i payed her last may 14 thru gcash. after paying i called her to ask if she received the payment, sabi nya oo palabas na daw sya ng bahay. mga 6 pm ko na isend after work. i called her again around 8pm to check kung na i ship na nya pero un-attended sya. kinabahan na ako, d ako naka2log magdamag, pinaparing ko sya pero wala na talaga. halos lahat ng bonus ko (im a gov't employee) dun napunta at pati kapatid ko pinapabayaran sa akin yung share nya. nightmare talaga, nakakapanglumo. d nko naghabol kasi sayang ang time tapos wala rin namang mapapala. madaragdagan lng ang hinanakit ko.

I was also a victime of this g-cash scam. I contacted Kay Isabel Palam for a pre-loved Louis Vuitton bag and pay to her 20K sa G-cash. Same story... She texted me a tracking number but It was invalid. .. and after a week wala pa rin talaga ang item... Then I went to globe to block her sim and they told me that she already cashed-out the money... Kainis pa talaga kasi as if they are not really concern about this and parang they are not cooperative to answer my compalint. i went to NBI also.. They told me that they will see what they can do.

Scammer: Kay Isabel Palma... #44 Abella St. Naga City was her registered add but she's in bohol right now she said...
Number-- [protected]

Hi guys, I think Globe is doing there part in resolving GCash scams. There are already a number of scammers that were entrapted and arrested by the NBI tru the help of Globe since the identities of these fraudsters can be easily traced. So for those scammers out there, dont be so comfortable because the authorities already knows your identities! Who knows, you will be the next fish to be catched!

I was scammed too! Ebay.ph under the name caepotski. I saw her ad regarding the nokia e71 for only 11k, it looks like its legit and tried contacting him at his posted number [protected].

We made a deal for 10.5k with free shipping. I was hesitant first because I only pay thru paypal for my shipping transactions but because of the 100 percent feedback she got out of 44 transactions, I finally obliged. I deposited it through her BDO tarlac account under SHARON GARCIA [protected]. I never heard of her anymore.

I tried looking back at all the transactions of caepotski and found another cellphone number [protected] called it and someone answered it! Whew. When I tried to confront her she told me that her account was being used by another person and she doesnt know anything about it and so is the bank account, which she said is her cousin's account.

She told me that her friend Joseph was the one using her ebay account and when someone paid thru the bdo account she will withdraw it and send it to him by gcash. I told her to cancel her ebay account but she said she cannot access it anymore because joseph changed he password.

She insisted that she has nothing to do with it and so is her cousin's bdo account. She told me that she was also a victim of trust, she trusted joseph that she did not know he was a fraud.

Up until now I still talk to her...but she would not pay me back and insisted she is innocent.

What should I do?

Alain
[protected]
[protected]

Hi guys, I have a tip to all buyers, BEFORE you send GCash to your seller, try to visit the neareast Globe Buisness Center and ask the frontliner if the seller's GCASH registered number is KYC validated in their system. KYC stands for Know Your Customer. If yes, this means your seller's identity is already established by Globe, the chances of fraud is minimal. However, if your seller's GCASH account is not yet KYC validated, chances of fraud is HIGH.

Scam Style 2
Posted Jun 25, 2009 21:10:53 PHT
I can't blame people I read in the earlier blogs who associate scam with those accepting GCash as the only means of payment--- but mind you there is always an exception to the rule... in my case, you should not exclude this...

I was still looking for a mobile phone and I saw one here in ebay.ph. The seller registered her name as Farah Booc. I communicated with her constantly until I sent my payment to her via Gcash. Since she was from Zamboanga and I was going to Bukidnon for a month long training, I told her to send the phone to Bukidnon instead of Baguio. Eevrything went smoothly until I doubted the arrival of the phone and the seller never communicated after receiving my payment--- YAY I was devastated since my experience with the first scammer was still fresh... So I searched for "Farah Booc" online. I saw her listing in sulit and other onling selling sites. I found the friendster of Ms Booc so I sent her messages to give my back my money.

After communicating via text messages I learned that she was not into online selling and she was in Cebu. I told her my story and so she went to globe to verify another Farah Booc who was impersonating her... because even the pics of the real Farah was used by the impostor as her profile pic.

According to Globe, the fake farah used two gcash accounts. One that is registered as farah booc and her real gcash account. The fake farah would used her farah booc gcash to receive money and she would forward all the proceeds to her real Gcash account and withdrew from it--- by the time that we went to Globe, the fake farah withdrew 26, 000.00 pesos from her real account, which was forwarded from her farah booc gCash.

So this is another strategy of scammers, they can use pseudonyms--- so let's just be careful when dealing
online.

ayayay!
Ygolottes

i was scammed too ! damn . please oh please help me ! its an 2nd hand ipod classic 80gb for only Php.4500.00 .
i thought it was a great deal. well at first, i asked her if i can buy it now, since there is another bidder . she said ok. i even ask her how can i be sure that its not a scam. she said she'll give me the tracking number, and if im not yet satisfied, i should just better yet buy one from manila. to the words she said, thought its not a scam. well i got a benefit of a doubt with her 0 feedback since she's a new member. she told me if i send the money b4 12noon, i can probably get the ipod 2mrw noon. the maximum day she said is the after tomorrow at noon also. she told me her gcash account.:

RANDIE CHARLENE L. CULAJARA
[protected]
76 F.RAMOS ST. CEBU CITY

when i send the money, it was about 11:30 am. i texted her and she said she's just going to wrap the package with a bubble wrap so it wont have a damage. of course i said ok.
today is already the day after tomorrow, and i havent receive it yet. yesterday, i began to have a big doubt and i began to get nervous that this is all a scam . but i just think positive since its raining, it might get delayed or whatsoever. well, i have experience with online shopping and this is my first time to get nervous .

i even prayed to god that i wish this is not scam, since im just a 2nd yr college student and that 4.5k + 200 for shipping is my own money, not my parents' .

please kindly help me. :(

Hi Guys, GCASH CLICK is the new service offered by GCASH to all Globe and TM subscribers. It is an online payment facility that integrates payment via GCASH with a pick-up and delivery service. GCASH CLICK aims to make online shopping safe, affordable and hassle-free. No need to leave your home as GCASH CLICK will pick-up and deliver purchased items for you through our accredited courier while holding buyer's funds temporarily and crediting it to the GCASH Wallet of the seller only until the merchandise has been delivered to the buyer by GCASH's accredited courier. So guys try this new service by visiting http://gcashclick.delbrosonline.net. Commercial launch will be on August 15, 2009.

Advice lang to everyone, dont trust seller selling items that prices is "too good to be true", and also better to do meet-ups lalo na sa mga seller who only has less 10 feedbacks, kung malayo naman wag na manghinayang sa price na malapit sa yo kesa naman mawalan ka pa ng mas malaki di ba!

Hi guys,

I sympathize with you with regards to scammers ofonline shopping. It happened to my friend when she purchased a SLR cam in ebay. She paid for it and never got the item, It cost her 8OK. I have my own online store www.estoreunlimited.multiply.com and suffering from the same dilemma. I was hoping to find a solution for security issues regarding online purchases. I was browsing on forums and I came accross the article for GCASH CLICK!. Im not sure if you guys are aware of this new service.
According to their website : GCASH CLICK is a new payment facility that integrates online payment via SMS with a pick-up and delivery service. A first in the Philippines, GCASH CLICK aims to make online shopping safe, affordable and hassle-free! No need to leave your home as GCASH CLICK will pick-up and deliver purchased items for you through our accredited courier, Delbros, Inc., all while holding your funds temporarily and releasing the payment to your seller only until the merchandise has been delivered to you.

here's the link for more info: https://gcashclick.delbrosonline.net/dashboard/viewpage/how

hi! im newbie in ebay was scammed bigtime 16850 pesos of hardearned money, the guy claimed to be alfred mirafe of 52 castro and villanueva st, laoag, ilocos norte, after sending the payment thru gcash he sent me an invalid air21 tracking number, didn't received any acer laptop, but after 2 days received a text from a new number claiming to be his business partner, told me that Alfred was on a seminar and won't be back until Sep.10, he told me that the package has been returned to them and he has no money to reshipped it. He asked for 870 pesos to reshipped the items. alarmed and with 1% surety with this condition, i sent the money again thru gcash anh he sent a new tracking number which was still invalid. this guy, who i think used different names is still using his number actively.

im a victim din po. nalulungkot talaga ako. im an ebay user and was looking for an ipod . i then saw an ad by snapdragon_gawte01 for a 160gb ipod for 6000. his name is "alvin gawte", lot 25 block 5 grand homes ville, bantayan, dumaguete city. we then communicated and made a deal. i paid him thru gcash for the amount of 6000. up until now, he no longer replies. pero, ang bait makipag-usap. napananiwala niya talaga ako. same story as theirs, he gave me invalid tracking number and can no longer be reached after. ni.report ko ito sa globe pero they are not taking it seriously. i have a few ideas sana to catch this person, but they just don't cooperate. they say all they can do is block the user. useless! maaari namang bumili ng bagong sim card and start a fresh scam.
im really sad. tulad ni febii, i am also just a 2nd year college and the money that i used is hard-earnd and not from my parents.
to all of us who have been scammed using the net and transaction thru globe g-cash, magtulungon tayo para ma-raise ang concerns natin. I also know about the globe gcash click thing, pero the courier that will be used is delbros and is sadly not available in our place.

to all, visit my thread sa tipidpc din or you may just type "alvin gawte" sa google and you'll easily find it. its really true that globe isnt cooperative and continues to allow this kind of crime sa gcash. without their full support in finding out who these scammers are, then they will eventually multiply as more will know na kapag gcash ang gamitin na pang-transact for payment ay hindi sila mahuhuli. in the end, globe lang din ang masisira.

visit my thread sa www.tipidpc.com and hanapin sa forum. just type "online shopping fraud".

scammer details:
alvin c. gawte
[protected]
lot 25 block 5, grand homes ville, bantayan dumaguete city.
(his address doesn't exist btw)

guys, report rin natin ito sa imbestigador or XXX Abs-cbn team.. and email globe on what they can do to help us na nabiktima na. they are just so uncooperative kc. its so dismaying. if only they were willing to help, then this cases can be easily resolved sana.

those who want to coordinate with me in order to make an effective plan para mahuli sila, just message me sa tipidpc account ko or sa ebay.ph (kharylmae pa rin ang user name sa both) or thru friendster, or facebook.. just search for kharyl mae na name..

Hi guys! I'm also a victim of this kind of scam. Actually i posted na my story. Nwei, I called Imbestigador andXXX they can't help me naman. Kasi ang dami na ng case raw na ganito at mahirap i solve.. I just went to globe to file a complain along with my extract police blotter na kinuha ko sa precinto namin. After almost 2 months of waiting Globe called me and they will be sending an e-mail. An e-mail contains the name of the suspect who withdraw the money along with his/her valid ID( i mean the suspect). Also, there's an information there whom to call and where to go. They ask me to go to NBI. I went to NBI and file a complain. and after that I gather all the evidences. Like the receipt from gcash, I printed her advertisement in the said site, and etc. The NBI agent made an afffidavit and I swore at the fiscal's office. Then after that a subpoena will be sent to the suspect. If the suspect wont cooperate then a warrant of arrest will be released. But then when the NBI agent contacted the suspect. She just told me to withdraw the case because she will just return the money and I agree to withdraw the complain and closed the case. Because what's even important to me is to have my money back. I even asked for additional pay because She has to pay the Danyos Perwisyo kumbaga. At last! I have my money back noW! malaki rin ang 20, 150.00 kung hindi ko hahabulin.

Hi guys! victim din ako ng scamer na c alvin gawte... same as kharylmae, i saw his ad at ebay i txt him and made a deal of 5k for his ipod video and i paid him thru GCASH in the same day. he sent the item immediately and also the tracking no. which is INVALID. after 2 days cant be reached.

naldramirez, you are so far the 4th person i know who have been scammed by this alvin gawte.. sa tipidpc ko na thread, there were two other people who replied.. do you have a copy of his add sa ipod? we need it kasi.. i think we can do what tintin_tsix did and hopefully globe can do something para sa investigation about who this person really is. i haven't saved his add kasi and now i don't have a copy of his add bcoz hindi na mag-open sa ebay. just email me at mimi_cute13@yahoo.com

im more than willing to cooperate para mhuli na si alvin gawte.i know that he has been scamming a lot of people under different names and numbers. let's help each other para makuha ulit what is suppose to be ours..

to tintin_tsix,

can i ask how globe was able to find out about this person?did you know the real address and name of the scammer? for our case kasi, ang hirap because we don't know the real name and his address..is it still possible for us to know who this "alvin gawte" is? thanx.

hoping to here more from you soon.

I think I am one of the casualty as above stated. Waaah

be aware of this seller: jonathan.lim from sanjercasville, lahug, cebu (according to him) phone number is [protected]. he just scammed me and yet still had the guts to post a new item up for bid in ebay. i paid thru g cash but its been 4 days since and i have yet to file a complaint. i just hope there's a way to prevent him from scamming other people.

Hi guys, in order for you to avoid possible fraud in using GCASH on your online purchases, I advise you to course your payments to GCASH CLICK!. For more information about this service, please visit this website: www.globe.com.ph/gcashclick.

You can also call Globe's 24/7 GCASH Hotline 2882 or [protected] to verify if the GCASH number that you wish to send your GCASH is a KYC verified GCASH number. The KYC verified GCASH numbers are GCASH registered Subscribers whose identities are already established.

Hello, the real person who uses the name Alvin C. Gawte as alias is Mr. Raymond Billiones dela Cruz. If you want to know the details, you may call the NBI at [protected] or [protected]).

TRY TO CHECK THIS LINK

http://listofscammers.blogspot.com/

THIS HELP ME A LOT IDENTIFY DOES CROOK BEFORE I HAVE SENT THE MONEY,
GOOD THING A HAVE SEEN THIS SITE,
I HAVE CONTRIBUTE HERE ALSO THE SCAMMERS WHO STOLE ME A THOUSAND VALUE ITEM, IT'S THE LIST OF SCAMMERS ON EBAY

Please beware of this name: Meredith Lindsey Chang/ Meredith Chang from Tacloban City, Leyte, Visayas.

Her ebay account is now deleted. Mukhang 6 kaming naloko pero ako pinakamalaki ang nawala. She has 100% positive feedback. Over 40 positive feedbacks. Only a proof that feedback rating is not an assurance na hindi manloloko yung tao.

Also, I suggest not buying items on ebay. Not only is it not safe, you have no warranty even if you get the items. I blame myself mostly for trusting the person. The amount is 29, 250. Crazy. For a second hand Mac.

Please beware. Kung electronics or kahit na bag.. kahit na anong item, bilhin nyo na lang sa mall kung mabibili sa mall.

Ebay can only delete the account. That is all they can do to help you. Once you part with your money, wala na. Seller-centric din ang ebay forums. This is why I suggest visiting this site:

http://wewatch.wedesignshops.com

Register and use contact form for now for reports.

hello. i think igot scammed as well. btw, diba ma trace ng ebay using I.P address? help!

Topic: Globe GCash Click Poor services due to Courier DELBROS. Ref. No. GCASH00162

Globe GCash Click concept is really interesting, helpful & secured for those in Buy & Sell business on the web. This will remove scammer & fraud in the system. The only big problem is the courier services rendered by DELBROS.

Here's my story:

Last February 2, 2010 I purchased an item from NCR thru GCASH Click. The seller & I confirmed the transaction & pick up advise (the same day - feb 2) already issued by the seller to DELBROS (the courier) as shown in the the transaction status on GCash website. Unfortunately until this day February 12, 2010 they haven't pick up the items from the seller. The seller made several follow up from them thru their sms hotline & contact numbers but they always make promises to pick the items but it seems they always forgot. May sakit ata sa limot ang mga ito. I my self sending several follow up to their SMS HOTLINE & Email Hotline and the bad news is, I haven't receive any feedback from them to date. This how DELBROS handle inquiries to their hotlines. They don't even bother to reply from your inquiries. Nanghihinayang talaga ako sa GCASH CLICK, napakagandang programa sana ng GLOBE its like Ebay & secured kaya lang sinisira ng performance ng isang unreliable, irresponsible Courier DELBROS.

Just made several follow ups also to GLOBE GCASH Hotline 2882, but the customer service representative is limited only in accepting your concern but don't have the power to solve and address this kind of problem. They don't even have the power to hammer their own courier "SAD".

I am hoping that my concern will reach the top personnel of GLOBE who is handling GCASH Click to immediately look into this urgent matter or this concept will not grow.

My Advise! HUWAG MUNA KAYONG MAGTRANSACT SA GLOBE GCASH CLICK hanggat ang DELBROS pa rin ang courier partner. Siguradong matutulog lang sa kangkungan ang inyong binenta o biniling items. kung

Kung LBC o kaya air21 lang ito 24 hours lang ang transaction garantisado. Sana LBC at Air21 na lang kunin ng GLOBE na courier partner. I have made several transaction from these two and they don't even miss a thing! Wow!

I hope na magawan ng action or mahuli ung mga scamer na yan..

Here are some tips para di maiscam hope this will help specially ung mga newbie:

1. Before you buy check nio mabuti ung item sa picture then ask the seller regarding the sa item na binebenta nia pag my nakita kau dun sa di akma sa sinabi nia or di match dun sa picture mag icp na kau it's better ng matanong than hindi.
Also, if there is a model #, unit type, or something ung item check or search nio sa GOOGLE PICTURES para malaman nio kung copy paste un.

2. Kung malaking pera ang involved i suggest do meet ups. Or kung malau naman talaga gt nio muna ung Landline # nia kung meron check nio sa Phone Directory Book or Check kau sa FB or FS background check nio. Search nio rin baka my previous na reklamo cia sa net. Be wise.

3. Kung minamadali kau ng seller hot sa payment CANCELLED IT!

4. Kung maganda ung item at napaka mura pero no feed back dont buy unless meet kau pwede. Mag sama kau isang friend or ralatives for look out.

5. Save nio ung mga txt nia or also mail..

WAG BASTA BASTA MAG TIWALA ANG KAWATAN LAGI LANG NANDYAN,
BE WISE... AT SA MGA SCAMERS NAYAN KARMA AWAITS THEM.

I was also a victim of SCAMMER. I saw his ads sa sulit.com.ph not sa ebay, pero for sure my account din tong pesteng ito sa ebay, halos nabasa ko na kasi ang mga ibang navictim din na same ang modus. Sunday evening July 25 and I was so excited, kasi nga gusto ko talagang bumili ng another phone, nag pm ako sa kanya and nagreply naman and then he said contact ko lang daw siya through his number [protected], nag paload pa talaga ako para makatext lang at yun nga nakuha nya ang trust ko I ask him if may previous transaction na xa sa sulit and he replied na yung wife nya dati seller din sa sulit. Sabi nya dapat early ko pa send ang payment baka daw kasi di umabot sa cut off ng LBC. July 26 mga around 10 nagtext na sya if may na receive na ko na g cash details nya

Sulit Username: richarddelapaz55
Account Name:Richard Delapaz
Address: Unit 25 Bldg A Condominium Green Valley Baguio City
Number: [protected]

And then nag reply naman ako sabi ko ok send ko after ng duty ko, tapos mga 12:00 PM nagtext ule siya at ang sabi change nya daw and g cash details nya kasi nag ka problema daw ung account nya and nag send siya ng another g cash details

Account Name:Kristine Delapaz
Address: Unit 25 Bldg A Condominium Green Valley Baguio City
Number: [protected]

Text sya ng text sakin na ang sabi " Maam ano na wala pa po akong nare receive" kasi nga ang haba ng pila sa Globe. After ko ng nasend ang payment nagtext siya na nareceive nya na, mag shower muna daw sya and pupuntang lbc pare maship agad ang phone. Nag hintay ako and mga around 4:30 PM na siya nakareply. Nag send siya ng tracking number sakin at ang sabi " Mam track LBC [protected] ". Di na ko nakareply nacheck op na kasi ako. July 26 ng gabi pinacheck ko ang tracking number sa site ng lbc http://www.lbcexpress.com/contents/PH/termsofuse.aspx pero di matrack.Kaya kinabahan na ako, text ko sya at di na nagrereply nagpaload ako at tntry ko na macontact pero cannot be reach na, nakabwisit talaga. July 27 tumawag ako sa local lbc branch dito samin, pero invalid talaga.
Lesson na to para sakin. Pero ok lang, alam ko naman di nya ikayayaman ang 3700 pesos na nakuha nya sakin. At alam ko sobra pa ang babalik sa mga ginagawa nya. MAKOKONSENSYA DIN SYA SA BUONG BUHAY NYA!
Warning to para sa lahat nag o online buying or ang may mga online transaction. Ang dami ko ng experience sa online buying pero ngayon lang ako nag tiwala sa scammer na ito. I know hindi lang ako ang unang biktima nya, ang modus same sa mga previous na mga forum na nabasa ko.

Ayokong manira ng ibang tao, pero sa mga scammer na to, di ko kayo tatantanan!
Hintayin nyo nalang na makita ang pangalan nyo sa google. Talagang e po post ko to sa lahat ng list of scammer, blog, forum, ebay.ph, multiply, tipd pc at sa iba pang online marketing sites.

Again, habang buhay kayong makokonsensya kung sino mang mga hinayupak kayo!

Admin, sorry sa mga words na ginamit ko, gusto ko lang iapaalam sa lahat ang mga kawalang konsensya ng mga taong ito.

Ang print out, Proff na talagang nagkaroon kami ng communication. Gusto ko sanang i print out ung mga style ng pan panloloko nya kaso cancel ang account nya sa sulit.

Tanga Kayo Kaya kayo nasscam!

mga Bobo

biktima din ako...CHRISTINE AGPALO naka register yong gcash nya...eto number nya and still activated..[protected]..monet din gamit nya...address 31 magnolia st. valenzuela city

@vahn666

Oh bat nag re react ka? Sama rin ng tama mo eh noh? For sure scammer ka din! At nag pa register kapa that was August 2, 2010 para makapag comment? Bakit saktan ka pre?. Di naman kaluluwa ko ang lumuluwa e, maka react ka, parang bata. POOR!

Hi guys.. I was just recently been scammed by an ebayer for an iPhone 3gs 16gb for 15k..she was nice and everything that is why I trusted her..I rushed to LBC to send her the 50%of the agreed price and gave her the confirmation number. After that she then gave me the confirmation number which turned out to be fake because it can't be found on the net or even in their system. she told me that the phone will be shipped monday but now it's tuesday and still no package. Checked my money from LBC she already picked up the money earlier today. I tried calling her but she restricted my calls and wont reply to my text messages. Texted her using my bf's number and pretending to be an interested customer she asked me to pay her half of the said price too..

Her details as I contact her:
Jazmin Jade Ramires
Bldg 4, bloomindale state, f.enriquez drive, sta. catalina dipolog city.

Her details as she contacted me (as somebody else):
Aretha Gonzaga
Bldg 4, bloomindale state, f.enriquez drive, sta. catalina zamboanga city
[protected]

I got scammed too. I feel very hopeless with the case. So I guess the best thing I can do is to help others look out of scammers. yes i feel stupid to have trusted a too good to be true price of a designer bag, guaranteed authentic or money back, for a starting bid of 2, 000 with buy now price of 13, 000. (I like it when the seller guarantees the authenticity and offers money back if proven otherwise. I feel secured. Read through and realize otherwise). Thinking, as the seller says it, it's an opening sale, I decided to purchase it. She, who turns out to be a he, had zero feedback, and I thought why not give it a chance. I was also thinking that the seller decided to sell the item for a low price so that he could earn positive feedbacks as he has just started. The most stupid and desperate thought. Anyway, I waited for one positive feedback before I finally sent a gcash payment. It was positive.. so I thought it says it's safe and could be trusted. We have been exchanging text messages, and boy, she's just sooo nice! She tops most of the sellers I've dealt with when it comes to accommodating my questions. The first negative feedback came and said "don't trust this seller, scammer", I already sent my payment a few hours ago. I even texted her to make myself feel better after that negative feedback and asked if my transaction is still good. She even told me several times not to worry because she knows the person who sent the negative feedback and assured me that that wasn't true. She even asked me not to judge her, and at least to wait for the package before doing so (the person knows justice, huh?) So I was still feeling at ease even though at the back of my mind I was already sensing that it could be fraud. It's like gambling my money, if I was able to buy that designer bag and it turns out to be what it promised, imagine giving up that amount of money for a bag worth a minimum of 20, 000. As risky as gambling is, and as much as it could end up taking everything you have in return, I didn't get my package--- and I didn't even enjoy the game. Bottom line, as I see it, online shopping is like gambling. You can never be assured of its safety or if you could get your package. Nobody has your back in case the transaction fails. Ebay makes it seem they have your back when the transaction is fraud.. but no. Once the seller cancels his/her account, you may kiss your hard-earned money goodbye. No way to track them, for sure they gave you the wrong name and address. Bottom line is, think hard and think harder before you buy on ebay.

Here's the ebay name, "name", and gcash number of the scammer:

ebay name: chelle_fashionshop
"name": Hilbert "Chelle" Domindin
gcash: [protected]

Name: Janet Yap
Ebay ID: cinderela08

Address: Lot 7, Block 12, Caimito St.,
Fulgencio Subdivision
Brgy. Dagum Dagum
Cacaransan Road
Calbayog City
Western Samar
Email : janetyap26@ yahoo.com
Tel. No. [protected]
[protected]
She sold me 32GB Iphone 4 @ 28, 000.00. I sent the money via Gcash, She was supposed to send the item to me 2 days later it never arrived. I texted her. She said she would do it the next day.
The next day, she says that the item was sold by someone else. I asked why she was selling something that is not hers. She says that she will receive new stock on Monday, Nov. 22, 2010).
She reposts the 32GB Iphone 4 which she doesn't have. I texted her again today (Sunday, Nov. 21, 2010). She texts back that the price is now P35, 000. She insists that I send her P7, 000 more before she sends the item. I insist that she just return my money. No more reply.
She will not take phone calls. She will not MMS you picture of the item. She has a 100% rating (from other sellers), no rating from buyers. She just registered with ebay this November.

G-cash was just made for fast money transfer and with a low cash-out fee..
while you are filling up the form.. there is a little checkbox asking if you really know the person you are transferring your money to.. In that way, you personally know the person and know how to contact him/her.. Using g - cash with just a 15php - amount - sim - card, it's just easy to throw the sim card away..

kami naman another type of gcash scam kami naging biktima. our buyer pala was a scammer and then the buyer bought our samsung omnia and paid through gcash. we we're wondering why through gcash pa siya magbabayad kung mag-me-meet man lang kami to give the omnia to her that she's suppose to buy nga. and yong payment wasn't in full term payment, i mean she sent the payment twice kumbaga hindi in full agad. when i asked her why hindi nalang cash, kc dba mag-me-meet na nga kami but she just told us that she just don't have time pa to cash out the money kasi busy daw syang tao. we tried to understand namn kasi yong address na sinabi niya sa amin was totally far from the city, which takes 3hrs pa. but then, around 5-6pm cguro, i was shocked when i received a call and a text from an unknown number, yon pala yong naging victim then ng buyer ko. we we're very shocked talaga. syempere halong galit and takot, paano kung d maniniwala sa amin yong NBI? kasi nga nag meet lang kami & sana through shipping nalang para at least may evidence talaga kami na buyer lang namin sya. 'til now we're still invloved in this problem, still hoping & asking for God's help na sana mahuli na yong real scammer.