Scammer alert please read para d wa mabiktima!

[jennilexshop]

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SCAMMER IN CEBU ALERT!!
PLEASE READ AND SHARE PARA WALA NA MABIKTIMA

MEET THE TWO OF THEM ISTORYA MEMBER NI SI MELODY AKA RHODA


I want to share with you guys what happened to me recently. This has something to do with scammers.

Engage kasi ako sa isang lending business, cheque as collateral and nag papa utang din ako ng alahas with the following requirements:
1. 2 government issued ids
2. proof of biling post dated cheques
3. proof of income
May dalawang babae na dumating sa office. Nagpakilala sila as teachers ng ***** Sogod Bogo dito sa Cebu. Both of them are seaman's wife kuno . Isang SHARON MENDOZA MORA asawa ng seaman na taga Mohon 1 Tisa Labangon Cebu city at isang co-teacher niya na si RHODA SANCHEZ TABOADA na taga Mohon 2 Tisa Labangon Cebu City. Both of them presented complete requirements and are account holders ng EAST WEST bank.

Nung una nag loan si Sharon Mora ng Pph10,000.00 so syempre since complete requirements and pag ask ko sa bank wla nman mishandling ng account loan approved after 1 week itong si sharon mora gsto mag loan ulit eh limit lng namin is Php10,000.00 so sabi niya pwede ba niya gamitin ang cheque ng friend niya na si Rhoda so sabi ko pwede naman as long as complete requirements. Again verified everything complete requirements loan approved. Nagkagaanan kami ng loob nitong Rhoda Tabaoda hanggang sa umutang na siya ng alahas. Nung una good payer naman walang problema nag pautang pa nga siya ng car car lechon sa mga workers namin 2 weeks to pay and nilibre pa niya ako at mga yaya ng anak ko sa SM kasi birthday daw niya until such time may due siya na Php23,000.00 worth ng alahas. Since she was 9 months pregnant at kabuwanan na niya, instead na ipasok ko cheque niya nagutos na lang siya ng tauhan na ipadeposit ung cheque na bayad ng client sa kanya na Php50,000.00 sa account ko. September 21, 2014, since may 3 days clearing period tayo so I waited. On September 23, 2014 she texted me na nag lelabor na daw siya and ang charger ng cell phone nya naiwan niya sa bahay nila pero papadala naman daw niya ito sa hospital so I respected her. September 25, 2014 pumunta ako ng bank to update my account bouncing cheque daw ung pinasok na Php50,000.00. Doon na ako kinabahan .

So again pumunta kami doon kung saan ung proof of billing ng Rhoda Sanchez Tabaoda My God naikot na namin ang buong Mohon 2 wala talagang nakakakilala sa kanya. We passed by a carenderia and showed pictures of her to the people there. May isang ale nagsabi, "Ah kilala ko 'yan, si Melody Garcia yan hindi yan taga dito taga Calamba yan." It was then I recalled na nung time that we exchanged messages via email Melody Garcia nga gamit niya so tumango na lang ako at sabi ko, "Oo nga Melody Garcia siya, saan ba sa kanila?" The lady showed us the way and BOOM! Fake pala lahat. RHODA SANCHEZ TABOADA ay Melody Montecillo Garcia pala ang ang name at hindi seaman ang asawa. Walang work. A. Lopez barangay Calamba Labagon pala address. So I interviewed the husband and he said na taxi driver siya at ang kanyang asawa ay nasa city hospital now nanganak so doon pinuntahan namin ang asawa niya. Nandoon nga, Melody Garcia. I talked to her sabi niya if hindi lang daw talaga siya nag labor magbabayad talaaga siya hindi lang talaga siya naka collect since nanganak siya at asawa niya daw walang silbi di maasahan. Kung awa, yes naawa ako sa knya. Php96,000.00 worth na goods kaya kung ipilit yun, pera lang yan madali lang ulit kitain pero ayaw ko lang na may iba pang lending company na mabiktma. She also admitted na matagal na nila ginawa ni Sharon ang ganoong gawain. So si Sharon, totoo lahat ng requirements no problem with her but si Sharon ang nag fake ng mga requirements ni Melody aka Rhoda para may magamit siyang co-maker in return binibigyan siya ng pera ni Sharon for the job. Si Sharon din ay hindi nagbayad ng utang but walang problem doon. Legit naman siya at madali ko lang mapuntahan kung saan man sya nagtatago.

Although naawa ako at nag promise naman siya na magbabayad talaga. Gusto lang daw talaga niya mag business dahil 5 na anak niya at ang asawa ay walang silbi. But I must teach her a lesson. So I went to the police nagpa blotter (swindling and estafa), went to the barangay nag file ng complaint, went to the attorney and nag send ng demand letter and anti alias law din ata daw i prepare ni attorney as for EastWest bank Fuente Cebu. I also called them up and informed them regarding the incident they were also shocked that they were faked.

MAG-INGAT PO TAYO. KUNG SAKALING MAENCOUNTER NYO ANG MGA TAONG ITO, PLEASE BE AWARE. KUNG HINDI MAN SILA, IBANG TAO PWEDE RIN. ALWAYS BE VIGILANT!!!

[jennilexshop]

up up up up

[money2429]

up up up up

Hi jennilex, i have been contacting you sis for a long time now.. i want to avail sa imo loan service. how to contact you? ur sun number is no longer working.. hope to hear from you sis..

[starcatch]

wow...isaka para makita sa uban... grabeha pd ug modus nila oi maayo kay na sakpan jd tawn nimo ts...

[bleedingboi]

General discussion unta ni para makita sa tanan. Is this the same person on another thread who faked her identity claiming she's a wife of a foreigner? Kato nag-inquire2x konohay ug balay, dayun namalit ug alahas?

[lumadz]

Up up up read

[The_Watcher]

thanks for sharing TS. Good that you took actions. Dapat jud patagamon ni sila kay kung dili mo tagam magka maru ug samot ug daghan pa mabiktima.

[jennilexshop]

uppppppppppppppppp

[jMj]

i up ni natog balik para makabasa pa ang uban...TS can i ask how they were able to make those faked ID's? i mean, Professional kaayo silag binuhatan hasta ang banko nailad. Im in the same business, and i want to be more knowledgeable on how to detect this type of people..

[jennilexshop]

naa mn dghn sa USJR or USC main dapt mang buhat og FAke ids