Forum Topic

Scam alert! Victim or almost a scam victim

  • Guys ingat sa mga deal na to good to be true.

    Kanina muntik n ko mscam ng nonmember....
    Nagdeal kmi to swap my ipad4 to her sg note3
    Take note, babae po ang scammer, my itsura, maganda, sexy..
    Di mo iisipin na scammer sya..

    Nagmeet kmi kanikanina lng sa gateway, then pag check ko ng unit, prng fake.
    Pero hindi ako sure dahil hindi pa ko nkakahawak ng sgnote 3..
    Chineck ko ung *#06# my lumabas nmn n imei at my ntc sticker dn.
    Pero ung s pen, di gumagana and pnget ung cam, dun n ko nagduda.
    Kya ang sbi ko s knya, pcheck nmin sa samsung ung unit.
    Pero sbi nya papark nya lng daw muna auto nya dahil pnark nya lng dw s my tapat ng mcdo bka mahila.
    After nun di ko n sya mkontak.

    Eto number: 09998440668
  • Kanina muntik n ko mscam ng nonmember....
    Nagdeal kmi to swap my ipad4 to her sg note3
    Take note, babae po ang scammer, my itsura, maganda, sexy..
    Di mo iisipin na scammer sya..


    hot ba? hehe!
  • Guys ingat sa mga deal na to good to be true.

    Kanina muntik n ko mscam ng nonmember....
    Nagdeal kmi to swap my ipad4 to her sg note3
    Take note, babae po ang scammer, my itsura, maganda, sexy..
    Di mo iisipin na scammer sya..

    Nagmeet kmi kanikanina lng sa gateway, then pag check ko ng unit, prng fake.
    Pero hindi ako sure dahil hindi pa ko nkakahawak ng sgnote 3..
    Chineck ko ung *#06# my lumabas nmn n imei at my ntc sticker dn.
    Pero ung s pen, di gumagana and pnget ung cam, dun n ko nagduda.
    Kya ang sbi ko s knya, pcheck nmin sa samsung ung unit.
    Pero sbi nya papark nya lng daw muna auto nya dahil pnark nya lng dw s my tapat ng mcdo bka mahila.
    After nun di ko n sya mkontak.

    Eto number: 09998440668


    Boss parehas yung description niyo ng kahina hinalang babae na nagbebenta ng Clone version ng SG note 3. Tignan niyo sa TCP yung thread tungkol sa SG note 3, may 2 siyang naka-meetup na gusto sana bumili ng item, eh maraming alam yung mga bibili kaya di sila nabiktima. May itsura nga daw yung bababe. hahahaha
  • hot ba? hehe!


    oo sir, hot tlga! muntik n ko madala ng kagandahan nya hahaha
  • Boss parehas yung description niyo ng kahina hinalang babae na nagbebenta ng Clone version ng SG note 3. Tignan niyo sa TCP yung thread tungkol sa SG note 3, may 2 siyang naka-meetup na gusto sana bumili ng item, eh maraming alam yung mga bibili kaya di sila nabiktima. May itsura nga daw yung bababe. hahahaha


    sir ano ung link ng thread? maganda tlga sir ung babae di tlga akalin n gnun. haha
  • macpogi24 <--scammer beware!!!

    I had an item in my wtb box, nagtext at pm sa akin na meron daw sya pero cubao meet lang since taga angono sya, so ok, ng confirm ko na wala raw sya out of town pero iship na lang daw nya pagbalik froma trip kuno, so nagdeposit ako sa metrobank as per his instruction to a certain shirley molina, so mukha naman legit a month later wala pa rin unit ko everytime na tatawagan ko ng paiba iba number gamit ko/....sasagot naman pero once na malaman nya ako yun ibababa nya, kahit pala marami na feedback walanghiya pa rin


    ang masama pa lahat ng personal info ko sa kanya na kung saan ipapadala address at name ko.

    -- edited by frugalionaire on Oct 20 2013, 10:41 AM
  • Basta pera ang usapan mahirap na mag tiwala.
  • Yeah lesson learned, pinatawagan ko pa yan sa ibang tao buhay pa rin ang cell...nagaabang pa rin ng mascam nya.


  • <click here for link>
    yan ung picture ni rudeliot evangelista.. admin please take a move.

    -- edited by charls637 on Feb 05 2014, 04:07 PM
  • Latest scammer >>>> it_technology22 aka Marco Antonio S. Aguilar (yan ginamit na panagalan)

    account details, <click here for link>

    kala ko matino kausap kasi may 90+ positive feedback pa naman haay.. nakabayad nako sa kanya pero instead corsair 8gb ang natanggap ko thru LBC, Samsung 256mb ddr2 ang laman








    -- edited by madpayne on Feb 11 2014, 04:52 PM

    -- edited by madpayne on Feb 11 2014, 04:53 PM

    -- edited by madpayne on Feb 11 2014, 05:33 PM

    -- edited by madpayne on Feb 11 2014, 05:34 PM
  • http://www.tipidpc.com/ratings.php?username=kennethzxc04

    scammer po.

    I will post details later
  • Reymar Pasolohan

    <click here for link>

    <click here for link>

    Etong walang hiya first deal namin na push tru. Second deal ipinadala ko pera tapos sabi daw hindi na abot cut off ng lbc. Hindi pinadala
    Next day na block na ako sa FB off na CP niya. D na nag online sa TPC, gumawa pa ako ng bagong account para lang mka msg tapos na block ulit.

    kakatamad mag harass, alam ko saan work niya at sino friends and family niya. Mahiya ka naman.
  • SCAM ALERT!!!

    INGAT SA NAME NA TO! lord_jesus ang name....... Actual name Rudelito Evangelista! Almost n ko mbiktima!
    You can check his FB account... Scar Themrytyr... 09201634651 ang number! He said that tga laguna sya pero s FB nya tga QC sya...

    Mabuti nlng ngresearch muna ako b4 ko nclose ung deal...

    -- edited by caleb0727 on Jun 15 2014, 09:14 AM

    -- edited by caleb0727 on Jun 15 2014, 09:18 AM
  • Confirmed po scammer si Rudelito Evangelista <click here for link>
    yan po ID nya, pagawan na lng ng paraan.

    -- edited by niosep on Aug 31 2014, 01:48 PM
  • Permission to post po

    Ito po potential Scammer
    may TPC din po ito dito pero nadelete ko
    conversation namin, madami din pong
    negative feedback yung account pero
    dahil magaling sa sales talk nakumbinsi ako

    Ang sistema, mag ooffer ng mababang halaga ng
    Repair service, papupuntahin ka sa shop para
    maipakita ng may potential, may option din na
    mag ooffer ng home service, kung kinakailangan
    nya humingi ng downpayment para mapabilis ang pag
    gawa, sa unang dalawang laptop na pinagawa ko
    ok kausap nagawa nya dahil minor repair lang naman
    bios at video card.

    Ngayon po dahil nakuha nya ang tiwala ko
    pinakita ko yung sira kong Sharp 32 inch LCD
    sinabi ko sa kanya ng pinatingnan ko na po yung
    LCD TV sa sharp service center at aabot ng 14,000
    ang repair cost, nag offer sya ng 3,500 na repair
    cost at two days lang daw gawa agad, dahil may tiwala
    ako nag bigay ako ng 1,500 as down payment at saka
    na yung kabuuan kapag nadeliver at nagawa na yung panel
    ng LCD TV.

    Sa madalit salita po Mula November 5 hanggang ngayon
    po hindi pa po nya binabalik yung LCD tv ko at yung
    downpayment ko p, madami na po sya alibi at dahilan.

    Nang pumunta po ako sa shop nya, hindi po nya maasemble
    yung TV ko at may hinihintay po syang pyesa at pilit
    nya daw gusto magawa yung LCD, napansin ko din po habang
    nasa shop nya ako madaming customer ang galit na kausap nya
    at halos pareho ng kaso, madami din pong unit sa shop nya na
    tipong unclaim at unrepair...nakatambak...

    Mag ingat lang po kung sakaling maka transaksyon nyo po ito..

    Dalawang bese po ito nagpalit ng shop dahil sa complain
    ng mga customer.

    Name: Jay-R Sapliago Roda
    Current Address: Block 2 Lot 14 Olympus Phase4
    North Olympus Quezon City
    Mobile Number: 09120087945
    FB Account:
    https://www.facebook.com/jayr.roda?fref=ts

    My Unit and downpayment remains unreturn and unrefunded.



















    -- edited by lonevoyager007 on Dec 02 2015, 10:31 AM

    -- edited by lonevoyager007 on Dec 02 2015, 10:32 AM

    -- edited by lonevoyager007 on Dec 02 2015, 10:33 AM

    -- edited by lonevoyager007 on Dec 02 2015, 10:36 AM

    -- edited by lonevoyager007 on Dec 02 2015, 10:55 AM
  • ingat po tayo magpapasko po....
  • ang dami din pla na scammer sa ebay...
    like nito

    chergo-2
    <click here for link>
    text directly at 09950480138
    no cod
    no reservation
    cash needed immediately for babys heart medications
    we are located in lakewood zamboanga del sur
    and we only do shipment
    payment terms is thru palawan express,expresspay,lbc,smartpadala
    unit is sealed
    and what you see in the pics is what you get
    respect and dont be a joyboidder or bogus buyer cos ill file a compalint in ebay...
    unit came from usa
    with n1 yr apple care warranty
    no issues
    --------------------------------
    eto pa

    happy088
    <click here for link>
    Macbook Pro 15.4-inch Mid 2015

    P 16,500 fix na po
    Meet up: Robinsons, Puerto Princesa City, Palawan
    Call or text me at 0935-078-8125

    NOT FOR SWAPPING...

    SPECIFICATIONS:
    Intel Core i7 processor 2.5ghz
    16gb DDR3RAM
    512 SSDStorage
    Complete all accessories (Box, Manual, Warranty cards, charger, USB cables etc)

    Unit is:
    -3 months old
    -slightly used, good as new
    -very smooth, no scratch, dents or any damage
    -100% no defects or any abnormalities
    -14 hours battery
    -very presentable

    RFS: i prefer windows laptop, got a new one kaya dko na gagamitin to

    -- edited by vhast on Nov 04 2016, 09:18 PM
  • still active, ingat po dito - from OLX

    0975-533-2367
    09327765342
    Sanchez
    Apple iPhone 6s Plus Rose Gold 128Gb
    You can Use any network sim
    Good condition
    100% no issue
    No dents
    All buttons are crisp
    100%original
    Including package
    Box 
    Manual
    Usb
    Adaptor
    Pin
    Earphones 
    Warranty papers
    You can Text or call my number in the watermark picture for the fast transaction
    <click here for link>

    -- edited by vhast on Jan 12 2017, 11:07 PM
  • Post deleted #11933832
  • Napakahirap kausap.

    numbers:
    09482918690
    09120087945

    tpc accounts:
    https://tipidpc.com/useritems.php?username=LAPTOPFIX1981
    https://tipidpc.com/ratings.php?username=JAY041981&mark=bad

    facebook accounts:
    https://www.facebook.com/jayr.roda
    https://www.facebook.com/groups/Computerlaptopgadgets/permalink/515517598627579/?match=MDkxMjAwODc5NDU%3D (complain)
  • Im just been scammed with TPC: pachuchai ,
    https://tipidpc.com/viewitem.php?iid=41883031

    yung ibang items nya up pa, kala ko 4 positive is enough na to give trust, but unfortunately HELL NO,
    pano po ba ggwin dito, we just sent 1385 PHP , but he never send the item, missing item link pa, wala ng reply calls and sms,, we have proper documents such as control number sa cebuana, and txt convers'.. sure yun nag submit sya ng id para ma clain un padalang money.

    -- edited by madcatz on Sep 09 2017, 09:06 PM
  • Di pa po ako nkaranas nyan, pero thank you po talaga for this thread, puro shipping po kasi kami dito sa visayas
  • San ba pwede ireport yun fake post na for sale.
    May mga seller na nagspam ng for sale items nila na hindi naman pala avail. Inuup ng inuup every other day natatabunan yun legit items for sale.