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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.
Company Business Name: EBAY.PH and Globe G-CASH
Country of complaint: Philippines
The complaint has been investigated and resolved to the customer’s satisfaction.
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
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]..
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
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 .. addeguzman26@yahoo.com
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..
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.
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
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.
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.
mam ive been scammed also by this dexter medina villanueva, , can we group ourselve and file a case to him, ,
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...
Another victim here, i also paid thru LBC kapal mukha nitong dexter villanueve na to. Manggagantso tlga to dpat mahuli agad!
Sino dito nabiktima ni DEXTER MEDINA VILLANUEVA? COMMENT AGAD I HAVE HIS REALD ID PATI PAGMUMUKHA NIYA, FILE NG CASE TAYO...
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. olraczedlav06@yahoo.com. Thank you
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.
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!
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?
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?
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?
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?
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].
Faifai:please save other ebay buyers by giving her negative feedback.i was scammed by this woman.please...
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]
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)