Scammer "elaine grace l. Cardin"

[~*~M~*~]

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Paet ani, kung mo buy nalang gani outside cebu adtu nalang mo sa ebay nga tan awa kung power seller ba. So far sa 3 years na nako sa ebay wa pa jud ko na scam

[teabag24]

advice lang sa mga online buyers... the best jud meet ups. para kung mangilad, kaon dayns kinomo

[eightkiaw]

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

I too want to deal with this person again. Perhaps, when she's in prison. If her photos are not real then the person involved must clear this. But if no one complains, then we may say that it is her photo.

[eightkiaw]

Justice for the victims of Scammer Elaine GRACE L. COILE | Facebook

I recently made this page to create awareness. Please do like and share, para naman po makita ng iba. O kung hindi man siya yung nasa picture, makita nung taong involved na ginagamit ung mukha niya sa pangloloko ng tao.

Last Monday lang po ako nabiktima, 8k. Simply because her facebook page was still up. Ang ginamit naman po niyang name sa akin ay Elaine Grace Coile, kaya hindi ko po nahanap ang post na ito. Katulad po ng iba, nakita ko lang din na na-tag ung friend ko sa pics nya. I got curious and browsed her photos. Nung November ko pa po sya friend sa FB, pero nung Monday lang po ako nakuhanan ng pera. Akala ko hindi siya bogus seller dahil, matagal ko na siyang friend sa FB, it's been months and yet her page is up and running. Wala rin pong nagpopost na scam or any bad feedback sa posts niya. So, I decided to continue the deal. Aaminin ko po, natagalan din po kasi akong mag-ipon dahil estudyante pa lang po ako. At yung graduation gift ko sana sa sarili ko ay naging gift ko sa isang scammer. Aminin po nating masakit maloko, lalo na kung nagtiwala ka sa tao. PEro alam din po natin na kung hindi tayo magtitiwala, wala tayong mapapala. Kaya hindi ko masisisi lahat ng na-scam, dahil ngaun ko lang din po naintindihan kung paano nakakapanloko ang ibang tao.

I checked her account today but it's now deactivated. No, I was not blocked. I checked her page using my bf's account. I was trying to hack her account, yes alam ko po na mali yun, but i'm desperate to know details about the person who made that account. But guessing her email address gives me a lot of difficulty.

l********z@gmail.com

if anyone of you have a guess, you can reply to my post. Or the FB page I created. Thanks!



BTW, sure po ba kayo na taga-Davao siya? Because kung totoo man po yun, I might be able to help.
Sana lang po matrack natin kung anong branch niya kinuha lahat ng mga pera natin, para po sa ganun ay ma-trace natin siya agad. Handa po akong makipagcooperate sa kung sinuman ang gustong panagutin ang scammer na ito.

[Harvie]

Good Day, we almost got scammed by the same person yesterday. Here's her facebook account, https://www.facebook.com/techshoppp?fref=ts. . Same name used, ELAINE GRACE L. COILE. Maau gani nag duha duha jd ko and maau sad jd nabasahan sa ako wife ang kani na thread, kay amo gi search iya full name. Here's her current number, 09308037167. Baga kaau og nawng, ni text pa nako karon nya cge miss call, desperado kaau maka halin. Ako man gi ingnan na nag agad ko sa ako wife, and nag huwat ko go signal sa ako wife mao ako siya gipa abot sa amo decision.

Daghan naman diay na biktima ani, unta ma undang na ni. Dli jd ni maau in-ani kay dli bya saun ang kwarta karon pangita-on. Tsk tsk tsk.

[Harvie]

Guys, ayaw ninyo bulaboga ang iya facebook account, instead, pretend to be her customer and hasola siya, sayang sayang iya load, and time. Bwesita siya. Heheheh. And if naa gani maka track ani niya or kung kinsa makakita og wa para madakpan ni, mas maayo.

[struggler]

ka bagag lips ani niya

[sawakan]

sir sa kadto mga na scam niya...pwede man to nato mapapangita siya sa davao, naa koy Uncle ngadto pwede kaayo maka pangita niya all over Davao. Ako siya e try ug contact and if okay siya sa akong hangyo of course kamo na bahala mobarato sa akong uncle if mo okay siya ha?

[Harvie]

Sa mga na scam, naa ni offer or pangita ani niya oh. Kaso lng I think dli ni iya tinuod name and dli ni iyaha pics. Better if naa naa scam e track kung asa nag kuha sa kwarta then naa mu palit og balik then atngan kung asa prospect mu kuha sa kwarta or pwede man maki pag cooperate like sa kanang sa M L kwrta padala sa ila agency or company para mahunong ni ang pangilad ani na tao.

At this moment nag cge siya contact nako, text og tawag. Trololol.

[Gabrath]

tsk tsk tsk never trust anyone online :/