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  1. #31

    Default Re: Scammer "elaine grace l. Cardin"


    guys, suggestion....

    mlhuiller/cebuana/palawan/western union/kwarta padala transactions, i suggest the below:

    - if seller seems suspicious, PM them
    - let them know that you are willing to buy and you let them know you will put a password on the transaction
    - let them check the money in the mlhuiller/cebuana/palawan/western union/kwarta padala BUT keep the password to yourself first
    - let them ship the item first and wait for it until it arrives before you give them the password
    - let them know "if you're a legit seller, you'll agree to it"

    downsides ani:
    - a huge percentage, dili mo-agree ani
    - kana if naa'y feedback system ang bidding site like ebay/sulit/tipidcp
    - a seller will trust this if YOU have a good feedback yourself


    i made the same offer back then...sony ericsson p1i...
    ako gipa-check niya ang money, he said confirmed...then asked for the password, pero i decided to keep it thinking this is a new seller and that the air21 tracking number will not show up until at least 12-24 hours the item is sent...
    item arrived, LCD is broken....AWA!!!
    told the seller about it and denied
    i returned the item and gave that motherf**ker a negative feedback...


    .

  2. #32

    Default Re: Scammer "elaine grace l. Cardin"

    never trust a seller bsta online... ako kapila nko sge ug order online pero before i transact ako gyud tanawon ang credibility sa seller. kung FB ako check ang mga previous buyer kung naay mga positive messages and ako tanawon ng dates ug unsa ka dghanon.. so timeline ang background check nko...

    kung other forums, sa pinoyphotography and tipidpc rako kay naay mga positive and feedback ilang system... so ana gyud ko dili ko mo dirtso ug palit without background check.

    again naay new scammer karon even mga foreigners nsulod na ana.. makita na ninyo dollars ang price nila barato kaayo... itry ninyo ug transact ipa add mo sa skype nya mg video call pa ipa kita ang items... kung di ka modaun tagaan kag laing option ingnon ka nga mg partner nlng mo padalhan ka nya ug mga 5 iphones para ibalgya nmo dnhi sa Pinas. pero bayad lng saka bsag worth ug osa ka unit nya kung naay halin imo deposit nya... ana lng gyud na para lng mka hatag ka nya ug money... i think naay ni post dnhi sa istorya.net pero didto n post sa general discussion kay newbie man

  3. #33

    Default Re: Scammer "elaine grace l. Cardin"

    bantayi nang mga:

    - GCASH/smartmoney payments only
    - item is in mindanao/visayas/cordillera...
    - no meet-ups since i'm very busy

    mao ni mga linya sa scammers....

  4. #34

    Default Re: Scammer "elaine grace l. Cardin"

    this is also 50-50 bro, naa koy kaila mga 4mos ago i think nailad from tipidpc. ang seller nsugot ug partial payments nya ship ang item then bayad ang remaining.

    so mao ni ang nahitabo, send the money sa m lhuiller the downpayment. then ship ang item after nakuha ang money then hatag ang tracking no sa item para naay copy akong amigo.

    after a day g track sa akong amigo ang control no. dili ma track... and mao ni ang kabati not all tracking no ma online track nmo sa lbc online... either u call it or wait... after that iya na g contacct ang seller and boom dili na ma kontak


    importante background check gyud... ang positive and negative feedback... kung 5-10 positive feedback gani kay mka duda pana sya... ako gyud i check ang kadugayon nya sa business labina sa outside cebu nga seller

    Quote Originally Posted by kit_cebu View Post
    guys, suggestion....

    mlhuiller/cebuana/palawan/western union/kwarta padala transactions, i suggest the below:

    - if seller seems suspicious, PM them
    - let them know that you are willing to buy and you let them know you will put a password on the transaction
    - let them check the money in the mlhuiller/cebuana/palawan/western union/kwarta padala BUT keep the password to yourself first
    - let them ship the item first and wait for it until it arrives before you give them the password
    - let them know "if you're a legit seller, you'll agree to it"

    downsides ani:
    - a huge percentage, dili mo-agree ani
    - kana if naa'y feedback system ang bidding site like ebay/sulit/tipidcp
    - a seller will trust this if YOU have a good feedback yourself


    i made the same offer back then...sony ericsson p1i...
    ako gipa-check niya ang money, he said confirmed...then asked for the password, pero i decided to keep it thinking this is a new seller and that the air21 tracking number will not show up until at least 12-24 hours the item is sent...
    item arrived, LCD is broken....AWA!!!
    told the seller about it and denied
    i returned the item and gave that motherf**ker a negative feedback...


    .
    Last edited by michaelocana; 07-06-2012 at 07:25 AM.

  5. #35

    Default Re: Scammer "elaine grace l. Cardin"

    charge for experience nalang jud na ts kay asa paman to pakita ug sa ako tan aw murag ni grab rana cya ug picture sa net, kay kinsa guy kawatan na mu post sa iyang picture para lang jud cya madakpan, busa sunod ayaw jud mo palit sa lagyu na dli ninyu ma meet-up, kay mangilad paman gani nang uban naa pa dri cebu samot na toa sa davao

  6. #36

    Default Re: Scammer "elaine grace l. Cardin"

    in this kind of transaction labi ng on line, lisod jd i control ang scammers and swindlers. meet ups are very advisable jd. cguro another lesson learned for all of us. hope for the best and expect for the worst.

  7. #37

    Default Re: Scammer "elaine grace l. Cardin"

    thats why d gyud ko ganahan makig deal if d ko ka kita sa tao nga ako ka deal and the item specially dapat magunitan gyud nimo before ko makig deal mas maayo sa atubangan mo sa abogado nimo nga amigo mag deal. . . haha

  8. #38

    Default Re: Scammer "elaine grace l. Cardin"

    daghan lage mangigilad sa davao? another one is patsy gee. be careful lng jud. ang uban bank to bank transfer na gani
    Last edited by headblockx888; 07-06-2012 at 09:12 AM.

  9. #39

    Default Re: Scammer "elaine grace l. Cardin"

    laktod istorya lisod jd OL ug pag salig.

  10. #40
    Elite Member Cedie's Avatar
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    Default Re: Scammer "elaine grace l. Cardin"

    Boss bantay gyud mu karon kasulay sad ko ana nagpadala ko kwarta then wala nasad mu balos taga negros kuno sya!

    Daghang na kaayo magigilad karon....

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