Scammer "elaine grace l. Cardin"

[kingduo]

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Ipa-priso na oi..aron ka tilaw

[rinizids]

shaks!ang sakit..15k ang nakuha

[jaypol81]

wew.... imba gurl... online transaction sucks big time... maypa meet-up kay cool but still risky... hehehe

[jdane]

dako.a sad sa na scam oi... na scam na sad ko..8thousand kapin sad to ang nakuha oi..grabeh.. pila ko ka days walay tarong slip kay cge huna2x.. big amount na na para nako gud..hahaay..

Bro, basin same person ra ni sila aning scammer sad:


https://www.facebook.com/media/set/?...0762851&type=1

[dexterdal]

dako.a sad sa na scam oi... na scam na sad ko..8thousand kapin sad to ang nakuha oi..grabeh.. pila ko ka days walay tarong slip kay cge huna2x.. big amount na na para nako gud..hahaay..

Bro, basin same person ra ni sila aning scammer sad:


https://www.facebook.com/media/set/?...0762851&type=1

mura man tog burikat ug nawong

[johnmeir01]

tagam napd ko anah mam

[jcgoyong]

mao ni ang account http://www.facebook.com/techshoppp kinsay taga davao, suwayi makig meet ang e ihaw ning bayhana. But do not post na scammer sya.

bai naa sa about info ang name aning tawhana tagiya aning imo gi link kay Priness Kim O Canda

[Siebel]

I got scammed by that person too! I came across this forum from searching her name and her facebook ID.

Here's the story:

3 weeks ago while I'm on FB, I saw my friend got tagged into a photo of a Samsung Galaxy SII for only Php12K. I got curious and browsed on all other items on her page. This iPhone 4 caught my attention as it was on sale for just 10 effing thousand!!! 'Ten thousand oh sige bibilhin ko 'to', I told myself. I wondered why it was so cheap so I just worked on my own reasoning skills instead of bothering her with questions.

Wednesday, August 1, I called her to ask if the phone is still available. She said yes but there were two more people eyeing on the phone so it's really going to be "may the best man win". I said okay let me know If the phone is still available by Friday, if not, then of course I have to let go. In my defense, I really don't care if the phone won't be available anymore, I can always look for another one naman.

Here goes Friday morning. I called her to tell her I have the money and I will only deposit it thru BDO. Then she told me she doesn't have BDO anymore as it was closed when she left the country and she wasn't able to maintain the balance (red flag there that I didn't noticed). First, I resist paying via other payment method. But since my impulsiveness kicked in, I said I can pay thru GCASH instead and told her to provide me GCASH details. It took her 1 hour to send me details as she claimed that it is her 1st time to register to GCASH (another red flag, ugh).

Then her text came:
Sir ito nareg na
Lalaine Joy L. Sacramento
B6 L8 Insular Village
Lanang Davao.
Ang number daw 09265668189.
Okay na daw yn
Padagdagan daw ng 150 ang
papadala dahil pag kinuha daw
yan may charge na ganyan. tx ka po

I went to Globe and told the cashier that I don't know the person I'm going to send the money to. Globe personnel seems to be 'deadma lang'. So there's me handing the full 10K to them. Then I texted her to tell her that I already put in the money. She said that she'll ship the parcel in the next 30 mins since she is just few blocks away from LBC branch.

An hour later I texted her again to send me the tracking number but she said she's still filling out the form. I waited...

An hour later again, I haven't received any reply. So I called her and she said she sent me an MMS of a picture of the parcel and the transaction receipt. I said send it to me thru my email. I accessed my email but no email so far. I called again for updates and she said that the MMS is still pending in her outbox. I already got frustrated but I remained patient for she was very convincing.

I had a feeling that I might be scammed already during that time. Then I sent her another message saying 'Yehey at least masesend niyo na. Para kasi sa tatay ko 'yan bago siya mawala. At least may gift na 'ko sa'kanya.' She replied back 'anong mawawala?'. 'Gift ko sa tatay ko kasi may taning na siya'.

After that, I haven't heard from her anymore.

OMG I WAS SCAMMED! I am an online buyer and seller for a while but I didn't see that coming!

The next day, I called Globe to report what happened. They said they will be able to freeze her GCASH. I know that there is nothing Globe can do in helping you out retrieving the money. But that's the best thing I can do so far - to avoid any transactions from that phone. I was still hoping that she wasn't able to cash it out. Now I am obliged to file a formal complaint. Sobrang hassle nito.

I tried ringing her GCASH number. Still ringing but no answer. The facebook is still active. However, the day after the transaction, she (had to) blocked me.

She's the same person on the picture. Different name.
Here are the details of my scammer:
Facebook ID: http://www.facebook.com/techshoppp
Name: Lalaine Joy L. Sacramento
Address: B6 L8 Insular Village, Lanang Davao del Norte
Numbers used: 09352421473 / 09265668189

I believe that she is just stealing these photos to work on her modus operandi.





I never told my friends nor family about this because I feel so ashamed that I was conned. And I really want to get back on this culprit. If you were also scammed by this person, let me know. I'm coming up with a plan to deal with this person (again). The more people, the stronger the complaint. Cheers

[mawi]

**always check if for proofs of shipment from their previous customers
**better yet don't go for online buying especially if it involves large money na..kita man gud abig makadaginot ta kay barato2 ang gbaligya sa online, adto pud ta..and labas, alkansi paka sa tanang alkansi once ma bogus ka..
**if you really wanna go for it, then take all the risks..and that includes the possibility of being scammed..no return, no exchange naka..

cge lang bai..i still believe in karma..what goes around always comes around..maybe not now but karma will definitely come and get you!..

[blogjomar]

Shipping online is too bad especially if single seller lang..qng magship man lagi na! adto na lang sa mga trusted online store parehas sa kimstore..sure ball madawat jud