Beware of SCAMMERS

d-xy · Oct 21, 2006, 08:29 PM

attention to all.. please beware of those scammers roaming around PEX specially in this section.. tipong baitbaitan sa una offering their cheap stuffs.. un pala cheater.. tip ko *** if you really wanna buy products.. deposit your money thru their bank account not thru gcash or smart transfer.. very easy *** nmn kc magreg sa ganyan.. compare sa banks hahanapan **** nila ng ID and pictures..

precaution *** po... naging victim na rin kc ako.. and marami akong nababasa na nascam na rin ng mga walang magawang scammer..

Ellheym · Oct 21, 2006, 11:43 PM

please post their nick para maiwasan namin sila.

rob_pico · Oct 21, 2006, 11:54 PM

for me it is better talaga to meet the seller if you're going to buy something because you really can't trust anyone these days

Ellheym · Oct 22, 2006, 12:54 AM

i've been selling here in pex for a year now and most of the time i don't do meet ups. i only send my items thru air21 and i thank them for trusting me. kung newbie lang yong seller don ka mag isip. you have to check din kung may feedback na ba na pangit sa kanya.

d-xy · Oct 22, 2006, 10:43 AM

some of their victims:

http://pinoyexchange.com/forums/showthread.php?t=273963
http://pinoyexchange.com/forums/showthread.php?t=273858

Ellheym · Oct 22, 2006, 03:17 PM

naku ngayon ko lang nakita yong thread niya. grabe madami na pala siyang victims. newbie nga naman at ayaw pa niya pala agad ibigay ang number niya. tsk tsk. kawawa naman yong naloko nya.

iamlica · Oct 22, 2006, 03:34 PM

muntik nako mabikitma nung havaianas seller na yun. buti nalang naghintay akong may makabili sa kanya before transacting with her. She sounded so defensive pa when i questioned her about her products, halatang di niya kabisado yung havaianas. tsk.

As for me, i can't do meet ups since im from the province, so i just give them the choice to deposit it my bank account or gcash, although i do prefer gcash coz it's too much of a hassle for me to go to the bank since im a student pa.

f3mm3_fatal3 · Oct 23, 2006, 01:19 AM

i actually saw a post in multiply.com na scammer nga ito. she's using another PEx ID and selling in Health and Beauty forum.

Here's the post in multiply reporting her: http://myvanitykit.multiply.com/reviews/item/4

she's selling cheaper BBW and VS colognes and I tried to order from her pero COD kasi i saw your post nga. she requires i think 50% downpayment daw. then i PMed her, and send her the link that she's reported as scammer and asked her if she's that person. she never replied. here's her thread: http://www.pinoyexchange.com/forums/...d.php?t=275330

foxy_cassie · Oct 23, 2006, 09:36 AM

tsk tsk tsk.. buti nalang hindi ako natempt bumili sa kanya... kawawa naman mga victims nya... as they say, what goes around comes around. she would get whats due to her.. but on the other hand, sino dito meron kilala na seller who sells tester perfumes? yung reliable ha.. im a working student kasi... ayoko maloko ng mga kagaya nyan...

ang sama talaga..

Ellheym · Oct 23, 2006, 12:25 PM

foxy_cassie i'm selling perfumes.. visit my site: http://janneth.multiply.com

iamlica · Oct 23, 2006, 12:43 PM

someone warned me about an active seller dito sa PEX na scammer daw. kakatakot tuloy magtrust ng sellers dito. parang reliable pa naman siya kung magsalita

whisperbox · Oct 23, 2006, 01:24 PM

beware talaga mga buyers, hindi natin maiiwasan ang ganitong pagkakataon. Pro hindi lahat ng sellers like them. It's better not to trust easily at wag padala sa mga sinasabi. Been selling for months now pero as much as i can, i do meet ups kasi ako ang nanghihinayang sa courier fee nila eh

. ANd like the buyers sigurista rin ako bilang seller kaya nga mas gusto ko meet-ups eh kasi the remaining 50% maaring hindi rin mabayaran pag COD...
Pero dapt you befriend your sellers/buyers, know more things about them. Hu knows maybe you did not only gain money but gain friends, right?
Pero if feel niyo na there's something wrong, abah edi maghinala na kayo, usisain niyo ng husto.hehehhe...so beware of scammers and...hmmmm..dummy buyers :P

yamskee · Oct 23, 2006, 06:38 PM

hmm eto *** nag pareserve ng napakadaming bag sa amin eh. pati magic wallet tas pinapasaend na nya yung item. buti nakipagmatigasan kami na hindi magpadala ng item..

vanity guru · Oct 23, 2006, 09:21 PM

KAPAL TALAGA NG MUKHA MO ISHIE!! Ano ba 'yan, may monthly quota ka ba?
I'm just so happy to know my efforts of making the online community aware of what you did to me are paying off.

Hey guys, siya rin si GORJUICE, i'm not sure if na-ban na rin ang username na 'to. Know more about this "creature" (note: hindi tao 'to, ipinanganak na walang puso at konsensya

) at http://evil-in-the-flesh.blogspot.com.

I'm posting the transcription of most of her SMS, please take note of her manner of texting, the words she used and yung mga lies and excuses niya para kung may makaka-transact kayo, you can pretty much evaluate if it's her or not.

I sure hope this helps. Best regards to us all!

babythug28 · Oct 23, 2006, 10:17 PM

can't they ban the IP instead???para ndi na sha nakakagawa ng thread dito...

bestfinds*** · Oct 23, 2006, 10:38 PM

Newbie lang ako!! Totoo pala may manloloko dito.. We'll ma karma sana sila :-)

jenneth thanks for the email.. mag order na ko one of these days.

Iflipcess · Oct 24, 2006, 12:59 AM

totoo yun isa ako sa nabiktima, kainis, nageenjoy pa naman ako magonline shopping kase nga taga province ako, tapos medyo malayo ako sa mall, tapos naglaho parang bula ang 4800 ko, para pa naman sa baby ko yung mga products na inorder ko, para tuloy nawalan na ako ng gana magbrowse sa multiply :-(( sa susunod siguro talagang doble ingat na ako.

Jeffreyw · Oct 24, 2006, 01:15 AM

chelle_face
Member

Join Date: Oct 2006
Posts: 0

On the link above, one member responded but still zero post. Could the scammer and the one with zero post just one person?

AshleyMitch · Oct 24, 2006, 02:15 AM

yup. she's here in pex. actually that person texted me. as in talagang ang kulit. she saw my post kc that i'm selling perfumes,bbw and vs. then she offered me a low price. d nmn ako naniniwala since *** price nya as in unbelievable. i know kung hanggang saan ang pde price ng mga perfumes.
ayun i tried to order. sinubukan k sya. ok na. then *** huli sabi nya she needs 50% downpayment para daw sure na kunin ko *** order. since alabang pa daw sya galing. sabi ko i need to inspect the product first since it's our first transaction. talagang kinukulit nya ako. sabi ko if she really needs to do business with me, bring her products and introduce nya s kin since open nmn ako s mga ganun. ayun nde na nagreply. alam nya ***** d nya ko maloloko.

please if your in doubt don't. wag kayo padadala sa presyo esp if it's unbelievable. better meet the seller n ***.

iamlica · Oct 24, 2006, 10:56 PM

Quote:

Originally Posted by Jeffreyw

chelle_face
Member

Join Date: Oct 2006
Posts: 0

On the link above, one member responded but still zero post. Could the scammer and the one with zero post just one person?

I bought a wallet from her, and ok naman. Got the item one day after I paid.


Oct 21, 2006, 08:29 PM	#1
d-xy Member Join Date: Aug 2005	Beware of SCAMMERS attention to all.. please beware of those scammers roaming around PEX specially in this section.. tipong baitbaitan sa una offering their cheap stuffs.. un pala cheater.. tip ko * if you really wanna buy products.. deposit your money thru their bank account not thru gcash or smart transfer.. very easy * nmn kc magreg sa ganyan.. compare sa banks hahanapan ** nila ng ID and pictures.. precaution * po... naging victim na rin kc ako.. and marami akong nababasa na nascam na rin ng mga walang magawang scammer..


Oct 21, 2006, 11:43 PM	#2
Ellheym entrepreneur Join Date: Aug 2000 Location: Cainta, Rizal	please post their nick para maiwasan namin sila.


Oct 21, 2006, 11:54 PM	#3
rob_pico Member Join Date: Jul 2005	for me it is better talaga to meet the seller if you're going to buy something because you really can't trust anyone these days


Oct 22, 2006, 12:54 AM	#4
Ellheym entrepreneur Join Date: Aug 2000 Location: Cainta, Rizal	i've been selling here in pex for a year now and most of the time i don't do meet ups. i only send my items thru air21 and i thank them for trusting me. kung newbie lang yong seller don ka mag isip. you have to check din kung may feedback na ba na pangit sa kanya.


Oct 22, 2006, 10:43 AM	#5
d-xy Member Join Date: Aug 2005	some of their victims: http://pinoyexchange.com/forums/showthread.php?t=273963 http://pinoyexchange.com/forums/showthread.php?t=273858


Oct 22, 2006, 03:17 PM	#6
Ellheym entrepreneur Join Date: Aug 2000 Location: Cainta, Rizal	naku ngayon ko lang nakita yong thread niya. grabe madami na pala siyang victims. newbie nga naman at ayaw pa niya pala agad ibigay ang number niya. tsk tsk. kawawa naman yong naloko nya.


Oct 22, 2006, 03:34 PM	#7
iamlica Pencil Eraser Join Date: Mar 2005 Location: Under the Table	muntik nako mabikitma nung havaianas seller na yun. buti nalang naghintay akong may makabili sa kanya before transacting with her. She sounded so defensive pa when i questioned her about her products, halatang di niya kabisado yung havaianas. tsk. As for me, i can't do meet ups since im from the province, so i just give them the choice to deposit it my bank account or gcash, although i do prefer gcash coz it's too much of a hassle for me to go to the bank since im a student pa.


Oct 23, 2006, 01:19 AM	#8
f3mm3_fatal3 ~ Recessionista ~ Join Date: Mar 2002 Location: HDB Flat	i actually saw a post in multiply.com na scammer nga ito. she's using another PEx ID and selling in Health and Beauty forum. Here's the post in multiply reporting her: http://myvanitykit.multiply.com/reviews/item/4 she's selling cheaper BBW and VS colognes and I tried to order from her pero COD kasi i saw your post nga. she requires i think 50% downpayment daw. then i PMed her, and send her the link that she's reported as scammer and asked her if she's that person. she never replied. here's her thread: http://www.pinoyexchange.com/forums/...d.php?t=275330


Oct 23, 2006, 09:36 AM	#9
foxy_cassie shopaholic Join Date: Oct 2006 Location: alabang	tsk tsk tsk.. buti nalang hindi ako natempt bumili sa kanya... kawawa naman mga victims nya... as they say, what goes around comes around. she would get whats due to her.. but on the other hand, sino dito meron kilala na seller who sells tester perfumes? yung reliable ha.. im a working student kasi... ayoko maloko ng mga kagaya nyan... ang sama talaga..


Oct 23, 2006, 12:25 PM	#10
Ellheym entrepreneur Join Date: Aug 2000 Location: Cainta, Rizal	foxy_cassie i'm selling perfumes.. visit my site: http://janneth.multiply.com


Oct 23, 2006, 12:43 PM	#11
iamlica Pencil Eraser Join Date: Mar 2005 Location: Under the Table	someone warned me about an active seller dito sa PEX na scammer daw. kakatakot tuloy magtrust ng sellers dito. parang reliable pa naman siya kung magsalita


Oct 23, 2006, 01:24 PM	#12
whisperbox Regular but with Wings ^_^ Join Date: May 2006	beware talaga mga buyers, hindi natin maiiwasan ang ganitong pagkakataon. Pro hindi lahat ng sellers like them. It's better not to trust easily at wag padala sa mga sinasabi. Been selling for months now pero as much as i can, i do meet ups kasi ako ang nanghihinayang sa courier fee nila eh . ANd like the buyers sigurista rin ako bilang seller kaya nga mas gusto ko meet-ups eh kasi the remaining 50% maaring hindi rin mabayaran pag COD... Pero dapt you befriend your sellers/buyers, know more things about them. Hu knows maybe you did not only gain money but gain friends, right? Pero if feel niyo na there's something wrong, abah edi maghinala na kayo, usisain niyo ng husto.hehehhe...so beware of scammers and...hmmmm..dummy buyers :P


Oct 23, 2006, 06:38 PM	#13
yamskee disturbed soul Join Date: Jun 2006 Location: drowning at 3ft	hmm eto *** nag pareserve ng napakadaming bag sa amin eh. pati magic wallet tas pinapasaend na nya yung item. buti nakipagmatigasan kami na hindi magpadala ng item..


Oct 23, 2006, 09:21 PM	#14
vanity guru Vain&ProudOfIt Join Date: Jun 2005	KAPAL TALAGA NG MUKHA MO ISHIE!! Ano ba 'yan, may monthly quota ka ba? I'm just so happy to know my efforts of making the online community aware of what you did to me are paying off. Hey guys, siya rin si GORJUICE, i'm not sure if na-ban na rin ang username na 'to. Know more about this "creature" (note: hindi tao 'to, ipinanganak na walang puso at konsensya ) at http://evil-in-the-flesh.blogspot.com. I'm posting the transcription of most of her SMS, please take note of her manner of texting, the words she used and yung mga lies and excuses niya para kung may makaka-transact kayo, you can pretty much evaluate if it's her or not. I sure hope this helps. Best regards to us all!


Oct 23, 2006, 10:17 PM	#15
babythug28 Ako Po Ay Newbie Dito.^_^ Join Date: Oct 2006	can't they ban the IP instead???para ndi na sha nakakagawa ng thread dito...


Oct 23, 2006, 10:38 PM	#16
bestfinds*** Member Join Date: Oct 2006	Newbie lang ako!! Totoo pala may manloloko dito.. We'll ma karma sana sila :-) jenneth thanks for the email.. mag order na ko one of these days.


Oct 24, 2006, 12:59 AM	#17
Iflipcess Member Join Date: Oct 2005	totoo yun isa ako sa nabiktima, kainis, nageenjoy pa naman ako magonline shopping kase nga taga province ako, tapos medyo malayo ako sa mall, tapos naglaho parang bula ang 4800 ko, para pa naman sa baby ko yung mga products na inorder ko, para tuloy nawalan na ako ng gana magbrowse sa multiply :-(( sa susunod siguro talagang doble ingat na ako.


Oct 24, 2006, 01:15 AM	#18
Jeffreyw Member Join Date: Sep 2001 Location: Cebu / Iligan	chelle_face Member Join Date: Oct 2006 Posts: 0 On the link above, one member responded but still zero post. Could the scammer and the one with zero post just one person?


Oct 24, 2006, 02:15 AM	#19
AshleyMitch Member Join Date: Nov 2002 Location: 100 island	yup. she's here in pex. actually that person texted me. as in talagang ang kulit. she saw my post kc that i'm selling perfumes,bbw and vs. then she offered me a low price. d nmn ako naniniwala since * price nya as in unbelievable. i know kung hanggang saan ang pde price ng mga perfumes. ayun i tried to order. sinubukan k sya. ok na. then * huli sabi nya she needs 50% downpayment para daw sure na kunin ko * order. since alabang pa daw sya galing. sabi ko i need to inspect the product first since it's our first transaction. talagang kinukulit nya ako. sabi ko if she really needs to do business with me, bring her products and introduce nya s kin since open nmn ako s mga ganun. ayun nde na nagreply. alam nya * d nya ko maloloko. please if your in doubt don't. wag kayo padadala sa presyo esp if it's unbelievable. better meet the seller n *.