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  1. #1

    Default SCAMMER ALERT: jackdaniels69 / THRIFTEDCOLLECTIONS


    LATEST UPDATE: My friend received her refund from the SCAMMER yesterday. Hay salamat. Bisag hambugero pa kaayo mu tubag2x ngari sa thread, nakonsensya ra jud. (or nahadlok lang kay murag nasakpan na? hehe) anyhow, ang ubang na scam ani murag wa naman kaayo ni text nako. Dunno if nahatagan napud sila ug refund. Mas dako biya to ang nascam sa ila. Hope maulian nimo sila tanan @THRIFTEDCOLLECTIONS ... Pag bag-ong kinabuhi na ha? It's not too late hehe Mods, you can close this thread na ...


    SCAMMER: jackdaniels69 / THRIFTEDCOLLECTIONS

    His Number: 09155600694/09424997607
    Name: Introduced himself as Paolo Fernan / Paolo Larrazabal

    Last log-in was today: 03:33 PM

    SUMMARY: He sells hotel vouchers/ Gold's Gym monthly coupons. He would give you a printed booking reservation upon meet ups. Pero upon check-out wala pa diay na fully paid ang hotel.

    May 06 - saw his posts on travel & hospitality section

    View Profile: jackdaniels69 - iSTORYA.NET
    View Profile: THRIFTEDCOLLECTIONS - iSTORYA.NET

    Hi i am selling movenpick, imperial, shang rila, costabella, plantation bay vouchers With very good discount up to 50% off of its original price. I also do have vouchers to any hotel at its cheapest price. Pm me 09424997607 / 09155600694 

    I wanted to resell his vouchers so I asked if pwede ba and nisugot siya. Had a lot of friends na nahan magpabook , pero lagyo pa ang mga dates (THANK YOU LORD! ) , maynalang jud. 20 to kabuok! Imagine if nadayon to sila tanan! OMG!

    7 years in buy and sell, and I've been scammed!!! Tsk.. I still can't believe I got fooled by this guy! I blame myself 'coz wala ko ka background check niya. (SOP man unta pero sa ka busy wa najud nahuna hunaan) Until now, sige pa siya ug pamaligya! Grabe na kaisog jud sa mga scammers karon. Mu reply pa nako nga naa siya tito nga lawyer and pulis. Feeling stupid and helpless 'coz I don't have any evidence, all I have is his messages saved to my phone. So embarrassed sa ako na hasul aning panghitabua...

    Nisalig ko coz makigkita siya. He seems educated, dili mailhan nga scammer! Kasagaran sa scammers basta hotel vouchers di man gud magpakita , but kani makig meet jud!

    So to make the long story short, nagkita sila sa ako miga , he gave the printed reservation booking and paid me my share via mlhuiller.

    Luoy kaayo ang nadayon ug pabook nako! As in! Pag check out nila sa hotel, wa jud magdahum nga wa pa diay nabayran ang hotel! Sus! When they called me grabeh ako kauwaw jud! Di na mutubag sa phone si Mr. PAOLO FERNAN! (daw?!)

    He then replied after pila ka text nga crazy(bisaya term iya gamit) daw ang nagpabook ana kay gipatungan rapud daw niya.. Told him he should give my friend a refund pero wala na nireply . Di na mutubag sa tawag and di na mureply. Typical SCAMMER!

    ARE YOU HAPPY NOW SIR Sige lang , padayon lang ug pangilad nganha. You may get rich sa imong sigeg pangilad but remember, GOD is watching you!

    Pagka busy nalang jud nako karon and All I can do right now is warn everyone! Be careful guys. Sadly there are people around the world whom you cannot just trust.
    Last edited by ooopinkgurlooo; 05-18-2014 at 08:45 PM.

  2. #2
    up for this one

  3. #3
    Thank you for letting us know.

  4. #4
    ato isaka para ma kita sa tanan..
    ad2 ni ipost sa daghan mamakita like computer or celfon thread.
    mosabot ra cguro ng mga mods

  5. #5

  6. #6
    sa pag inquire pa lang nako niya, nakabaw na jd ko na scammer ni xa. wow ha! up2 pa siya. Im pretty sure lain na pud na number iyang gamit ron.

  7. #7
    Grabeha na sa mga scammer ron gud...tsk2x..louya nimo TS wui.

  8. #8
    @ts bago lang jud ko na scam ani as in yesterday..i hope lang jud na napost ni nimu way before pa. but anyway thank you kaau..kay after i saw this post kay ako jud dayun gi call ang hotel (costabella, booked for may10 to 11 3pax worth 4,000php) ..unya gi cancel daw ang reservation last night. called him..and di najud mu reply..so wa nalang jud mi ni dayun today..thanks kaau ts atleast wa nalang mi kabayad sa hotel..dako na unta kaayo damage

    anway mao ni short story::

    Found the guy here in istorya..still uses the name PAOLO..buotan kaayo ka text..same numbers gamit nya karon.
    I did my background check..abi nako okay ra siya kay i saw an Instagram user na gi endorse iya vouchers na goldsgym..
    mao ni nga IG id: @THRIFTEDCOLLECTIONS (bago lang nila gikuha ang ads LOL) scammer juudd!! ..well known sa cebu daghan followers mga 2.5k+
    kani pud na IG check nnyo : @goldsgymvouchers

    so anyway mao toh...booked na daw..and he told me to call the hotel..and tuod booked na jud..after that we met him in SM kuyug ako girlfriend..and just like the ts..he gave us a printout of the reservation...so that night when i went home dont know what came into me ni check ko istorya balik that night (may9,2014) and saw this post...so atleast gamay2 nalang damage kaysa nibayad napud ko balik didto sa hotel.

    Thank you nalang sa TS kay ako gidoublecheck ang reservation...cancelled...called the guy..texted him.. no reply na..
    ...by the way sakto ang ts..decent looking ang guy murag kasaligan kaayo...ahahaha new breed of scammers


    Lesson learned jud..happy birthday nako huhuhu
    Mods.. please please pin this post up up up

  9. #9
    Mao di ko ganahan mamalit dire sa istorya kay daghan scammer. I know naay tarong but I just don't have time to scrutinize the fresh from the rotten apples.

  10. #10
    C.I.A. cliff_drew's Avatar
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    Quote Originally Posted by ooopinkgurlooo View Post
    he gave the printed reservation booking
    Quote Originally Posted by ooopinkgurlooo View Post
    He then replied after pila ka text nga crazy(bisaya term iya gamit) daw ang nagpabook ana kay gipatungan rapud daw niya..
    Naglibog ko ani nga statements. Kinsa gyud diay ang nag book? why man nakaingon sya nga "crazy(bisaya term iya gamit) daw ang nagpabook ana kay gipatungan rapud daw niya", it means dili sya ang nag book?

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