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  1. #1

    Default Almost scammed: warning for all online sellers


    Some of you might have noticed my thread selling digital cameras. I have been an istoryan since last year and for the first time ever, somebody tried to scam me. Lucky kaayo ko na naa jud ako uyab kuyog jud nako kung mag deliver ko ug cameras.

    Last week, a girl texted me and informed me of her interest to buy a camera. The items she almost scammed from me was worth Php 42,000. Here's her modus:

    1.) She pretends to be pregnant

    2.) She will meet you and will always ask if kinsa imo kuyog for meet-ups.

    3.) She will then make you believe she's in a hurry and in some instances, she rides a taxicab and will say she has to leave right away.

    4.) She will hand you a sealed envelope.. with masking tapes all around it as if it's money inside it. But the truth is, they're all cut colored papers inside.

    In my case, mao ni ang nahitabo:

    We met at a bbq place across I Love Steak (near century plaza and zecrets). Earlier that day, mga 1:30 PM, I asked my bf to deliver the cam coz I was at work and she said she needs it. She said her mom works at STC and her mom will pay the rest of the amount there. She already handed me a downpayment pero gamay ra kaayo.. but at least naa'y downpayment so I was not doubtful about the whole transaction.

    So my bf drove all the way to STC from Talisay. Pag-abot sa STC, the girl was inside the campus and was on her way out (kunohay). She didn't have the money with her coz iya mom naa daw sa sulod. My bf gave the initiative of asking the guard to let him in but ms. scammer won't give her mother's name. (strange!) So ggod thing, klase pa ako bf and he has to leave na.. he told ms. scammer to just meet me after work at 5pm. She hesistantly agreed.. wa niya mailad akong bf! haha

    At 5pm, nagkita mi didto sa bbq place na.. my bf was with me coz his class ends at 4PM so dungan2x lang mi ug out. I was shocked when she told me na dili lang daw nako panaugon or paubanon akong bf inig na-og sa car coz hr mom is strict! (so what? unsaon diay ka sa akong uyab?!!! buntis naman gani ka!) But I gave her request coz customer biya... she said her mom was the one sitting there in a pink blouse.

    My bf was sitting inside the car lang but he can see us from there. Now, this girl was trembling and klaro kaayo na nakuyawan but I was wondering wa man siyay kuyog! When she explained, she said na ilaha daw na ang tindahan na GAYLORD bitaw sa eskina sa cabanas na green ug atop? just a few steps away from where we stayed. Hadlok daw cya na didto mi coz her mom was in rage.. suko daw kay dugay blah, blah... sala ba diay namo na wa mi kasud sa STC..

    So, I gave her my apologies. I gave her a little demo on how to use the cam and then tested one shot. After which, gihipos na nako ang item.. she said she'll approach her mom to get the money. She went somewhere near the store but di man kaayo klaro from my view coz there was an office glass na nag-ali sa store.

    She came back with a sealed brown envelope. Ingon dayon cya na her mom wants to see the camera. I offered to come with her coz wa pa ra ba siya nibayad! Nag dala2x lang cya sa envelope. But she said "ayaw lang adto sis kay gisapot jud cya, maowaw man gud ko nimo" (CHAR!). SHe mght have seen the questioning look on my face mao to ni-offer cya na iphon sa daw ang moni inside OUR car.. I said OK.. that's a better deal. She asked my permission to go to her mom AGAIN para iya daw ingnon na iphon lang sa ang moni.. weird.

    From there, wa na siya nibalik.. as in! we waited for 45 minutes but she never came back. I calle dher number, dili na macontact. Wa pa jud ko na-convince about the whole thing.. ako giduol ang tindahan na iya gi-point as theirs. I approached the woman in pink and guess what?? di niya kaila ang buntis! The woman in pink also said na iyaha ang store and wala siya anak nga buntis.. the person she pointed as her mother was completely a stranger!

    I was really scared after that.. I looked around to see if somebody is watching us. I felt eyes were on us.. so we decided to just leave. We still have the camera and I still have her downpayment.. in fairness, ni-capital jud siya para mangilad.. her downpayment is not fake coz I was able to deposit it in my bank account.

    And mods please forgive me for posting this link: mao ni ang uban niya na na-biktima...
    LISTS OF OFFICIALLY BANNED - I WAS TRICKED!!!
    - im sori...i cnt wait for you najud..have to resell the items that you've ordered
    - SCAMMER
    lilian's - A PREGNANT WOMAN ON A MEET UP SPREE (she's always in a taxicab)

    Please spread the news and let other online sellers know..

  2. #2
    up ta ni, bag o ni nga modus da...

  3. #3
    hala noh..ka mga way kalag ane nila..

  4. #4
    taga istorya ba siya? if yes, please post the user name.. thanks..

    how about the real name of the person? aron ma-aware pud ta.. although mo-gamit jud na og alias..

  5. #5
    I know she is still eyeing my every move.. coz she can just visit the threads as guest.

    Sorry dai but naa na kai cartographic sketch sa NBI.. daghan naman diay kag nailad..taga asa man ka? uli didto sa inyo.

  6. #6
    Quote Originally Posted by stealthghost View Post
    taga istorya ba siya? if yes, please post the user name.. thanks..

    how about the real name of the person? aron ma-aware pud ta.. although mo-gamit jud na og alias..
    Not an istoryan... na-view lang daw niya... bantay2x ta mga istoryans ha kay mura'g diri ni siya nag suroy2x sa atong site karon.

    She gave me a name but I doubt if it's her real name. Bea Salmero. She lives in Mandaue. In fairness, active iyang num ron but barred ang calls.. probably in the process of scamming someone again.. mao ni ang num 09172052292.

    She texted me the other day, tiwason daw niya ug bayad.. of course! kay pildi jud ka ug dili.. but let's see if kaya pa nimo na atubangon ko.

  7. #7
    suz.. ka grabeh ka maro oi...tsk!

  8. #8
    sis can u describe how she looks like basin mao gyapon ni nga scammer sauna dinhi sa istorya, gi-usab lang nya iyang strategy...

  9. #9
    this kind of experience is a wake up call to any one and anybody posting us a seller or a buyer esp. Online..
    Nag ka high tech napud ang mga kawatan ug mga swindlers..
    We should always be aware of deals and transactions that we think is a of 'strange' or 'shady' to us..
    If u think u hav a gut feeling about any deals that u think its kind of odd.. Dont push it nalang. Trust ur instincts well enough.. Its ur own instinct already telling u..

  10. #10
    Quote Originally Posted by carlostephanosy View Post
    sis can u describe how she looks like basin mao gyapon ni nga scammer sauna dinhi sa istorya, gi-usab lang nya iyang strategy...
    Gwapa siya! Puti-on na taas ug buhok.. and gosh, angelic face!!!

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