The complaint has been investigated and
resolved to the customer's satisfaction
Resolved
eBay.ph & Globe G - Cashebay.ph +globe g-cash = unresolved scam

This will be circulated on every website I can find hoping to avoid having another online scam victim. "Charge to experience" advices - i've had enough of it. This wouldn't have gotten this far if ebay.ph and Globe G-CASH showed real willlingness to help me as a scam victim. I used their services which resulted in a SCAM unfortunately.
The seller's ebay.ph id is "boroleho". The person got another "bidding" listing for a laptop Item number: [protected] which got cancelled after I linked it to my recent scam issue. He did not send me the Sony Digicam item number: [protected] which I paid via Globe Gcash last Feb. 13, 2009. I have the confirmation# of this gcash transaction and his DBP banking info. The JRS tracking# he provided me turned out to be INVALID. Tried calling him on his previous GLOBE cell# where I sent the GCASH payment but it cannot be reached anymore. Did a little investigation myself on this and he provided a different contact# for his LAPTOP listing. Tried reaching on his laptop contact# but he'd only cancel my calls. Tried texting him why he didn't ship out the item but only got the reply that he didn't know anything about that transaction. I don't think ebay.ph site will allow duplicate usernames for two different persons so i'm sure this is the very same person.
I navigated ebay.ph's resolution center which I is not promising. I got a reply that they don't hold responsible for what happened to me 'coz it was an off-ebay transaction and it didn't qualify to be investigated. The fact that they allow scammers to sell freely on their website should hold them fully responsible of the unlikely victims.
Not wasting any time, I seek help from Globe G-Cash. I was advised by the CSR on their 2882 hotline number to present the evidence to the nearest G-CASH business center so they can do something like freezing my funds once the eligibility of the FRAUD claim is verified. The attending CSR named Stephen read the text messages and was able to verify that I was the clear victim of FRAUD yet he can't place any alert on his system not until we can present a POLICE REPORT. I understand that there's always a procedure to follow but is it really a valid excuse not to use COMMON SENSE? I was able to procure the police report and I'm still waiting for any updates from G-CASH. To think I missed reporting to work for two days having to go back and forth getting what they needed from me to have the issue resolved.
Guess how ebay.ph resolved my concern. They cancelled "boroleho's" ongoing bidding that time which really got me upset. They're a big company yet nobody there has figured out how to frame up the crook? There has been lots of scam victims because of their website and all they can do also is delete my thread as I was not in the favor of the site's reputation? How about considering on helping us scam victims - won't that somehow promote their website even better? I can conclude why they don't have any CS toll-free# as they're expecting heavy call volumes from scam victims who only wanted help.
Here's a list of these exciting "EBAY.PH+G-CASH=unresolved scams" stories with correspoding money involved;

my case = Php 4, 600.00
http://tinyurl.com/akdhc4 = Php 12, 500.00
http://tinyurl.com/av9a6a = Php 18, 000.00
http://tinyurl.com/bjsth4 = Php 8, 000.00

related EBAY.PH scams;
http://tinyurl.com/bw99uh
http://tinyurl.com/bh4kk4 = Php 7, 300.00
http://tinyurl.com/bjhckt (wow this is an int'l victim)

I'm sure this is one hell of a list and a mere individual like me is nothing compared to these companies. Hope others will join me here so we can force these two companies to work on something in preventing future online scams. They should also initiate the necessary investigation. In the event there'll be another scam victim using their services in "good faith" and it'll still end unresolved - their services should be banned.
Regards.

Responses

  • Me
    MendMeShop Jun 18, 2014

    For the record, I am representative from a company called MendMeShop. I want to strongly state that we have absolutely no associations whatsoever with G-Cash, Katrina Cruz, or any other parties discussed within this forum posting.

    Our name "MendMeShop" is a trademarked name, meaning others are not legally allowed to use it. It is clear that individuals mentioned in this post registered the username mendmeshop on ebay.ph without any knowledge from us. We do not condone this action and we are exploring all options to have the offending party to cease from using the name on ebay.ph and all other web properties it is being used on/referenced on.

    We, the true MendMeShop, are a legitimate North American company and have been in business since 2005. We do not sell on Ebay or through third parties and once again, we have absolutely no associations with G-Cash, Katrina Cruz, or any other parties mentioned within this forum post.

    Our position is clear - we are seeking all options to stop our trademarked name from being used by others.

    MendMeShop.com
    [protected] (North America - toll free)
    [protected] (International)

    0 Votes
  • Ag
    Agnes presingular Jun 05, 2014
    This comment was posted by
    a verified customer
    Verified customer

    I WAS ALSO A VICTIM OF GCASH SCAM, I CONTACTED TO MARIO DOMINGO RODRIGUEZ AT 229Jazul street Masbate city? I sent her money true Gcash .and he texted me a trucking number but it was valid...eto po no.nya Sa Gcash [protected]

    0 Votes
  • Gg
    Gg1981 Mar 18, 2014
    This comment was posted by
    a verified customer
    Verified customer

    Faifai:please save other ebay buyers by giving her negative feedback.i was scammed by this woman.please...

    0 Votes
  • Fa
    faifai Mar 18, 2014

    Good thing i was able to see these posts. Thanks for saving me guys! Now she is on ebay again.. Her Ebay ID is mendmeshop. She is selling MK watches and bags on a starting bid P1, 499.. She is saying that her sister is working in MK and the items are for personal use being issued and her dad is in the States.
    This is the details she sent me -
    bdo cash card details:
    acct name- kathrina cruz
    cash card# [protected].

    0 Votes
  • Gg
    Gg1981 Feb 19, 2014
    This comment was posted by
    a verified customer
    Verified customer

    So late to find out that katrina cruz is a scammer.i purchased items on her ebay account to the name of cherrytoot but after i deposited the payment she' cant give me the tracking number of the shipment..glad i saved my sister she suppose to deposit also her payment for her purchases on ebay. Do we have protection on ebay regarding these scams?

    0 Votes
  • De
    DeEbay Jan 03, 2014

    i bought the following items from babeprincess18

    1. Coach Poppy Madras Large Wristlet 47818
    Item# [protected] - Price: PHP 599.00

    2. Coaches Large Daisy Madras Pockets Hobo Shoulder/Crossbody Bag F23393
    Item#[protected] - Price: PHP 1, 499.00

    The seller emailed me the following payment details...

    -------------BDO--------------
    ACCT OWNER: Katrina. Cruz
    CASH CARD ACCT#: [protected]

    --------------RCBC Savings Bank----------------
    ACCT OWNER: Katrina C. Cruz
    SAVINGS ACCT#: 000000-[protected]

    We also accept payments thru Cebuana Lhuillier, LBC Pera Padala & GCash.

    and gave [protected] as the contact details.

    Yesterday, January 3, 2014, i send the payment for their BDO account. i texted her that it has already been sent. i received a confirmation and inquiry on delivery address. the seller promised to ship it yesterday so i waited. in the afternoon i was asking for the shipping details and i haven't received a reply. i texted a lot of times.

    i investigated and found out that the Seller Information of the items i bought is cristina padilla of tarlac, default 2300 philippines.

    now, i'm sure i'm scammed. so started researching on how to report and make these scammer pay back the money i deposited to her.

    this morning i checked her ebay details and somebody posted a negative feedback saying the seller is a scammer. so i'm not alone. i also posted a negative feedback.

    ebay only allows me to report a problem if it's 10-15 day old. so i was not able to report it to ebay.

    what can i do to get my money back and make sure that the perp is punished properly?

    0 Votes
  • De
    DeEbay Jan 03, 2014

    beware of this scammer! i bought the following items from babeprincess18

    1. Coach Poppy Madras Large Wristlet 47818
    Item# [protected] - Price: PHP 599.00

    2. Coaches Large Daisy Madras Pockets Hobo Shoulder/Crossbody Bag F23393
    Item#[protected] - Price: PHP 1, 499.00

    The seller emailed me the following payment details...

    -------------BDO--------------
    ACCT OWNER: Katrina. Cruz
    CASH CARD ACCT#: [protected]

    --------------RCBC Savings Bank----------------
    ACCT OWNER: Katrina C. Cruz
    SAVINGS ACCT#: 000000-[protected]

    We also accept payments thru Cebuana Lhuillier, LBC Pera Padala & GCash.

    and gave [protected] as the contact details.

    Yesterday, January 3, 2014, i send the payment for their BDO account. i texted her that it has already been sent. i received a confirmation and inquiry on delivery address. the seller promised to ship it yesterday so i waited. in the afternoon i was asking for the shipping details and i haven't received a reply. i texted a lot of times.

    i investigated and found out that the Seller Information of the items i bought is cristina padilla of tarlac, default 2300 philippines.

    now, i'm sure i'm scammed. so started researching on how to report and make these scammer pay back the money i deposited to her.

    this morning i checked her ebay details and somebody posted a negative feedback saying the seller is a scammer. so i'm not alone. i also posted a negative feedback.

    ebay only allows me to report a problem if it's 10-15 day old. so i was not able to report it to ebay.

    what can i do to get my money back and make sure that the perp is punished properly?

    0 Votes
  • Ra
    raveno5 Dec 10, 2013
    This comment was posted by
    a verified customer
    Verified customer

    Hello! would like to ask what should i do about an online selller. I was just a victim of an online fraud and she was able to get my money (15, 000). I found this online seller with ebay name: ellefashionistagirl. The so-called i Maria Antonette Cruz of #25 Sto Nino St., Algoo, La union. She told me to send the payment via GCASH [protected]. Even before I ordered I was asking her lot of questions and she reassured me that everything she is doing is legit. I ordered an I phone 5 for 15, 000. I followed the necessary transactions and I transferred the money to her via GCASH. After that she will going to send my money back unless I make an addtl 2000. I tried to call her but had no answer. She said that she will going to send my money thru Western Union. But until now I havent receive it yet. She always told me that there is no bayad centers open there but that time its 4:00pm early.

    WHAT SHOULD I DO PO?

    0 Votes
  • Po
    potxiesya Feb 28, 2013

    i was a victim also of this DEXTER M. VILLANUEVA! He was a JERK! I send him a money yesterday and now he didnt reply to me!

    0 Votes
  • Rc
    r-casia-2008 Feb 27, 2013

    I was almost a victim of Dexter M. Villanueva just few minutes ago...although I was really wondering sa mga style nya. I was about to send 6.5K via LBC the way he wanted me to send the money. First question: he told me, text him if im in LBC and he will call LBC to allow them show his account. But when i was there and txted him he answered mne very fast, and gave the info for Swipe-LBC, same account withe what you're saying. I have to filled up form to have my own LBC card. So many questions, and Gutfeel...and plus the LBC guy asked me if i know the guy, I said no. In short using this swipe thing is not safe. And so I have to seat back and think deeply and decided not to send the money. God, Thank you so much!!! And guys if you are victims of this guy, report it ASAP. Para di na madagdagan ang maloloko nya. He got new ebay id: migueldossantos5172013.

    0 Votes
  • Ca
    Carlo06 Jan 31, 2013
    This comment was posted by
    a verified customer
    Verified customer

    I was also victimed of scam in ebay using GCASH As mode of payment. I payed 15300 for an iPhone 4s but the seller LESTER PAUL T. VILLA of BLOCK 14, LOT3, LINDAVILLE SUBD.TAGBILARAN, BOHOL gave me a false LBC tracking number. How can i get my money back?i want lester to caught and be in jail. Help me guys. Anyone who knows lester paul t. Villa of tagbilaran bohol, please send message on my yahoomail. [email protected] Thank you

    0 Votes
  • Xy
    xyla122410 Jan 28, 2013
    This comment was posted by
    a verified customer
    Verified customer

    Sino dito nabiktima ni DEXTER MEDINA VILLANUEVA?? COMMENT AGAD I HAVE HIS REALD ID PATI PAGMUMUKHA NIYA, FILE NG CASE TAYO...

    0 Votes
  • Ch
    champy02 Jan 27, 2013
    This comment was posted by
    a verified customer
    Verified customer

    Another victim here, i also paid thru LBC kapal mukha nitong dexter villanueve na to. Manggagantso tlga to dpat mahuli agad!!!

    0 Votes
  • Xy
    xyla122410 Jan 26, 2013
    This comment was posted by
    a verified customer
    Verified customer

    Hi im also a victim of Dexter Medina Villanueva (elaptopshop09186272934). I just paid 5k kahapon and after i paid i lost contact to him. Tapos ayaw nyang ibigay ung tracking number. who tried to call him? I record nyo pra ma kulong na ang gagong yan! minura pa nman ako ni tracking # walang mabigay... if pinahold kahit tracking # meron...

    0 Votes
  • Ap
    apolonia11 Jan 25, 2013

    mam ive been scammed also by this dexter medina villanueva, , can we group ourselve and file a case to him, ,

    0 Votes
  • Ro
    Roxyexcluisive Jan 23, 2013

    Hi im also a victim of Dexter Medina Villanueva (elaptopshop09186272934). I just paid 5k kahapon and after i paid i lost contact to him. I thought it was too good to be true and i just i followed my instincts. Be careful of this man manloloko tlga to sya.

    0 Votes
  • To
    Tonet Jan 20, 2013
    This comment was posted by
    a verified customer
    Verified customer

    Im from Davao. Biktima din ng
    KRISTIAN JOSEF G. ENRIQUEZ, RALPH VILLANUEVA SANTOS, Dexter Medina Villanueva,
    BEWARE
    Mga maloloko yan sila.. just now i paid 5k for his item posted on ebay under ebay id user elaptopshop09186272934 .. sinali pa nya ang pamilya nya sa guarantee ni makakarating ang item. .. payment method na ginamit via LBC swipe and send DEXTER MEDINA VILLANUEVA, 1232 Subic Yacht Club olonagpo city.. scammer talaga to siya dahil nagtxt ako gmit ng ibang number, yung terms nya na haf haf and 90 days moneyback ang nireply, copy paste lahat.. then nung nabayad na ang 1st haf, , ayaw nang ibigay ang item unless bayaran mo na ang other haf, pero discounted na..gago talaga. Dapat ma ireport ant mapost ang picture nya sa net.. diba pwedeng i report sa LBC at kunin yung picture na ginamit nya sa send and swipe application.

    0 Votes
  • Au
    Auring32 Jan 14, 2013

    BEWARE OF THIS NAMES :
    KRISTIAN JOSEF G. ENRIQUEZ a.k.a KRISTIAN G. ENRIQUEZ! - He's a proud Swindler Seller of cellphones and other electronic gadgets of Sulit and E-bay.
    BDO ACCOUNT [protected]

    RALPH VILLANUEVA SANTOS
    1232 SUBIC YACHT CLUB
    OLONGAPO CITY

    2 Votes
  • Au
    Auring32 Jan 14, 2013

    WARNING !!! WARNING !!! WARNING !!!
    PLEASE BEWARE OF THIS SELLER http://ebay.ph/elaptopshop09186272934/
    PLEASE BEWARE OF THIS SELLER http://ebay.ph/elaptopshop09186272934/

    ***HE IS SELLING iPHONE 4, 4S, IPAD MINI, SAMSUNG AND FROM TORONTO DAW WITH APPLE WARRANTY AND 90DAYS MONEY BACK GUARANTEE...**** BAGO LANG ADS NYA IN EBAY AND WITH 11 POSITIVE FDBACKS.

    HE IS a.K.a RALPH VILLANUEVA SANTOS. He's using this cell number [protected] and this address: 1232 subic yacht club olongapo city sa mga transactions nya. I DEPOSITED 5K yesterday as downpayment for an iphone 4s 16GB, to his LBC send and swipe card account no. [protected]. after ko madeposit di nako nirereply and when i tried to call his number, minura nya ako. I searched his name and ang dami na pala nya niloko...and pina-track ko ung account number nya, according to LBC Cainta Rizal Vista Verde Village address nya.

    1 Votes
  • Gr
    greta camille amodente Jan 03, 2013
    This comment was posted by
    a verified customer
    Verified customer

    hi.. does anyone here know an ebay member parzonboys, he got 112 feedbacks, thought he was a powerseller thats why iv gave my trust to him a lot.. he was selling an ipad2 wifi+3g 32gb worth 12, 200.. i offer him 15k to end the bidding early for me, he agrees.. he ended d listing immediately ng ndi pko ngbibid.. paid him at villarica pawnshop thru gcash last jan 2, 2013.. he said he gonna ship d item d nxt day.. i was shocked last night wen i saw that he relisted the item that iv already bought.. ask him why he relisted, para daw makabid ako.. he never txted me that he relisted d item for me to bid.. nkarelist pa din sya hnggang ngun at may ngbid pa ulet iba.. is he a scammer? please please help me..

    0 Votes
  • Ba
    babyko Dec 09, 2012

    i was also a victim of these scammers, just yesterday i paid 33, 100 thru gcash for samsung galaxy note 2! hers the first acct holder that theyve sent me ( lourdes t. bergantino of 96 corregidor st., brgy. dayang dayang naga city. w/ an acct number of [protected]. .. ) but for some reason the cash payment wont go through this acct number, and then they sent me a new acct name w/c is MARIA KAYE V. IGONIA W/ AN ACCT NUMBER OF [protected] and so i change the name of the receiver and acct number ... and then when the payment was done i sent them the reference number of the payment and they said, , mam ok na po tnx.. then i was asking for teh tracking number of my item adn they just said "later po" but then after 2 hrs i tried to contact them but it keesp saying that the number is out of reach .. then the next day after i tried to look for their advertisement and it was inactive already ... pls any help will be appreciated... we need to stop this people form abusing us (online buyers)... atleast somoene help us to find this people and put them into jail ... the money is replaceable, , but im more concerned of the their agenda and to stop them from fooling much more people... pls dnt hesitate to contact me if anyone is familiar with the said names ( LOURDES JANE and MARIA KAYE)... FEE FREE TO SEND MESSAGE .. [email protected]

    0 Votes
  • Ry
    Ryan1387 Nov 20, 2012
    This comment was posted by
    a verified customer
    Verified customer

    hi guys, nascam din ako by this 2 people selling in ebay. ph, 1 year na ko bumibili ng item sa ebay pero ito ay sa singapore,
    i just want to try here in the Philippines.

    1 Camille Macaya ebay account : hotcamille12
    cell #: [protected]
    address: blk 3 kayumangi street west triangle Quezon city
    binebenta nya yun ipad 2 for 10500, sabi nya after payment ippadala nya agad yun item pero, ngyun hindi na cya nagparamdam.
    block nya rin ako sa fb nya. and private account narin yun account nya sa ebay.
    search nyo.
    my 3 negative feeback n cya sa ebay nya, mukang d ln ako nabiktima nya

    2) Ralph Villanueva Santos
    aka ernestoarellanodeocampo2012- ebay account
    #[protected]
    unregistered user na cya ngyun sa ebay. plz beware po sa mga taong ito.
    address: 1232subic yacht club olongapo city
    nagbayad ako tru LBC SEND AND SWIPE.
    SANA MAGBIGYAN NYO AKO NG TIPS.., ANO PEDE KON GAWIN. SALAMAT

    1 Votes
  • Ma
    mackycruz Oct 19, 2011
    This comment was posted by
    a verified customer
    Verified customer

    BEWARE of EDWARD AQUINO!!! He's selling his Iphone4 kuno for 12k and once nagdeposit ka ng pera sa account nya hindi mo nsa sya makontak! Ang kapal ng mukha nirepost nya ung item ulit sa ebay naghahanap cguro ng mabibiktima. Ito ung pics nya para mahiya nman sya.. BEWARE of ERWARD AQUINO, Unionbank Accnt No. [protected] Tacloban Branch, he's still using this no. pero hindi sya sumasagot sa call ko. Masunog ka sana sa impiyerrno!!! [protected]..

    0 Votes
  • Ma
    marky_angel Jul 04, 2011
    This comment was posted by
    a verified customer
    Verified customer

    I am one of her victims :( sad to day 31000 po ang nakuha nya sakin same Iphone4 awww:( nalulungkot ako para sa kaluluwa ng TAO na yan... tsk tsk

    0 Votes
  • Za
    zarah_azshie Apr 04, 2011

    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.

    0 Votes
  • Ia
    Ian Jerome B. Gabriel Dec 29, 2010

    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..

    0 Votes
  • Th
    therock66 Dec 01, 2010

    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 : [email protected] 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.

    0 Votes
  • Ju
    judithrover Oct 18, 2010
    This comment was posted by
    a verified customer
    Verified customer

    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]

    1 Votes
  • Ne
    Neekolnicole Sep 28, 2010

    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]

    0 Votes
  • Gl
    glaiza010 Aug 06, 2010
    This comment was posted by
    a verified customer
    Verified customer

    @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!

    0 Votes
  • Jv
    jvsh_07 Aug 04, 2010
    This comment was posted by
    a verified customer
    Verified customer

    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

    0 Votes
  • Va
    vahn666 Aug 02, 2010

    mga Bobo

    0 Votes
  • Va
    vahn666 Aug 02, 2010

    Tanga Kayo Kaya kayo nasscam!

    0 Votes
  • Gl
    glaiza010 Jul 29, 2010
    This comment was posted by
    a verified customer
    Verified customer

    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.

    Comments

    0 Votes
  • No
    NoToSCAMS Jul 20, 2010
    This comment was posted by
    a verified customer
    Verified customer

    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.

    0 Votes
  • Mi
    mistahpogi Feb 12, 2010

    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!

    0 Votes
  • Kr
    kringga Jan 25, 2010

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

    0 Votes
  • Kg
    kgp23 Dec 29, 2009

    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.

    0 Votes
  • Fr
    freelance Dec 09, 2009

    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

    0 Votes
  • Ne
    Neomatrix Nov 24, 2009

    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]).

    0 Votes

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