Facebook Account IMPORTED GADGETS now STAR GADGETS Using GCASH --- FRAUD!!!!!!! Philippines

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Facebook Account IMPORTED GADGETS now STAR GADGETS Using GCASH --- FRAUD!!!!!!!

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	posted December 1, 2011 09:06PM
bewareofonlinescammers11 Sulitizen-to-be 27 posts Registered: Dec 1, 2011 Last Access From: Philippines	Do Not Transact with Facebook Account: IMPORTED GADGETS ... and now they changed the name to STAR GADGETS with facebook link: http://www.facebook.com/profile.php?id=100002013087646&sk=wall Hello! I would like to ask if you can help me spread the word about an online seller on Facebook. I was just a victim of an online fraud and she was able to get my money (P9,500.00). Here is my story: I found this online seller with Facebook Account Name: IMPORTED GADGETS. The so-called owner is DIANE MARIE CRUZ of 68 Celandine Tremezzo Barangay Del Rosario Naga Camarines Sur. Gadgets from her site were cheap. She will tell you to send the payment via GCASH 09158883411 and then she will give you a tracking number from Air21. Even before I ordered I was asking her a lot of questions and she reassured me that everything she is doing are legit. I ordered an iTouch 4th Gen 32g for P9,500.00, I followed the necessary instructions and I transferred the money to her via GCASH. After a few minutes she gave me a tracking number. Then later in the afternoon I checked the airway bill number from Air21 hotline and they said it did not reflect on their system. I even called Air21 Naga... And they said no airwaybill exist! So I had the number barred... Then she called me to complain because why did I do such a thing and I did not trust her and she was making me feel bad. It became a very stressful transaction so I told her to cancel the transaction and asked for my money back. I even told that I will have her number unbarred as long as she returns the money. Once we had her number unbarred, she took the money from the account and turned of her phone! She even blocked me from her facebook account wherein she already had 3,000+ friends. Globe is now investigating this together with my compaint. I am not sure what else can they do. So I did my very own investigation. Luckily one of my friends still have her on the list. She changed her account from IMPORTED GADGETS to STAR GADGETS So I was able to check one of her contacts who is interested in buying an iPhone from her. I messaged the person and she responded. I warned her about the online seller. She gave me the number of the online seller and she is now using the name MARIE FRANCIS AGUILAR with the number 09158883416. I bet she bought a lot of sim cards starting with 091588834-- because it is almost the same with the one she used with me. I called her and she answered. I told her to return my money then she hung up on me. When I was trying to call her, she kept on rejecting my calls. I tried calling again then a guy answered said "Thank you for calling Tambunting". I told him off then hung up. Her site when I ordered... After I was blocked... After I called her... This person is using the same Facebook site and just changes the name everytime they make a bogus transaction, block the customer and connections, and the number can no longer be contacted. Even though I don't get my money back, it's okay. I really believe in karma and she will get it sooner or later... but for sure she will get what she deserves. I just want to warn everyone from buying from this person and not be a victim like me. Christmas is just around the corner and her site is very attractive because of the prices. I was fooled but hey it's okay... I learned my lesson. Please help spread the word. Thank you so much! Btw, here's a blog I created about it: http://bewareofonlinescammers.blogspot.com/ Sincerely one of her victims, Concerned Citizen Like 2 members think this post is SULIT!
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posted December 1, 2011 09:06PM

bewareofonlinescammers11

Sulitizen-to-be

27 posts

Registered: Dec 1, 2011
Last Access From: Philippines

Do Not Transact with Facebook Account: IMPORTED GADGETS ... and now they changed the name to STAR GADGETS with facebook link: http://www.facebook.com/profile.php?id=100002013087646&sk=wall

Hello! I would like to ask if you can help me spread the word about an online seller on Facebook. I was just a victim of an online fraud and she was able to get my money (P9,500.00). Here is my story:

I found this online seller with Facebook Account Name: IMPORTED GADGETS. The so-called owner is DIANE MARIE CRUZ of 68 Celandine Tremezzo Barangay Del Rosario Naga Camarines Sur. Gadgets from her site were cheap. She will tell you to send the payment via GCASH 09158883411 and then she will give you a tracking number from Air21. Even before I ordered I was asking her a lot of questions and she reassured me that everything she is doing are legit. I ordered an iTouch 4th Gen 32g for P9,500.00, I followed the necessary instructions and I transferred the money to her via GCASH. After a few minutes she gave me a tracking number. Then later in the afternoon I checked the airway bill number from Air21 hotline and they said it did not reflect on their system. I even called Air21 Naga... And they said no airwaybill exist! So I had the number barred... Then she called me to complain because why did I do such a thing and I did not trust her and she was making me feel bad. It became a very stressful transaction so I told her to cancel the transaction and asked for my money back. I even told that I will have her number unbarred as long as she returns the money. Once we had her number unbarred, she took the money from the account and turned of her phone! She even blocked me from her facebook account wherein she already had 3,000+ friends. Globe is now investigating this together with my compaint. I am not sure what else can they do. So I did my very own investigation. Luckily one of my friends still have her on the list. She changed her account from IMPORTED GADGETS to STAR GADGETS So I was able to check one of her contacts who is interested in buying an iPhone from her. I messaged the person and she responded. I warned her about the online seller. She gave me the number of the online seller and she is now using the name MARIE FRANCIS AGUILAR with the number 09158883416. I bet she bought a lot of sim cards starting with 091588834-- because it is almost the same with the one she used with me. I called her and she answered. I told her to return my money then she hung up on me. When I was trying to call her, she kept on rejecting my calls. I tried calling again then a guy answered said "Thank you for calling Tambunting". I told him off then hung up.

Her site when I ordered...

After I was blocked...

After I called her...

This person is using the same Facebook site and just changes the name everytime they make a bogus transaction, block the customer and connections, and the number can no longer be contacted.

Even though I don't get my money back, it's okay. I really believe in karma and she will get it sooner or later... but for sure she will get what she deserves. I just want to warn everyone from buying from this person and not be a victim like me. Christmas is just around the corner and her site is very attractive because of the prices. I was fooled but hey it's okay... I learned my lesson. Please help spread the word. Thank you so much!

Btw, here's a blog I created about it: http://bewareofonlinescammers.blogspot.com/

Sincerely one of her victims,
Concerned Citizen

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	posted December 11, 2011 01:30PM
bestchoice88 Sulitizen-to-be 3 posts Registered: Nov 20, 2011 Last Access From: Philippines	ei sis.. nagpalit na naman xa ng #.. haha heres her new # 0915 935 9005 .... ung mga latest na nagaask sa kanya ng meet-up at hm proce.. binigyan q na rin ng link page mo... sana makatulong... pm me pagnakulong na xa .. :D))) "GB US"
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	posted December 11, 2011 01:45PM
apple4doc Veteran Sulitizen 304 posts Registered: Dec 30, 2007	report nyo sa facebook para ma block or suspend yung account
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	posted December 11, 2011 03:27PM
bewareofonlinescammers11 Sulitizen-to-be 27 posts Registered: Dec 1, 2011 Last Access From: Philippines	bestchoice88 posted on December 11, 2011 02:30PM ei sis.. nagpalit na naman xa ng #.. haha heres her new # 0915 935 9005 .... ung mga latest na nagaask sa kanya ng meet-up at hm proce.. binigyan q na rin ng link page mo... sana makatulong... pm me pagnakulong na xa .. :D))) "GB US" Thank you so much for all your help. I've been messaging her contacts as well and warning them about her. Meron ako 3 nag reply kasi muntik nabumili. Sige check ko ngayon. Nagtataka ata yun kung paano ko nalalaman numbers niya :) Thank you talaga sa tulong! Sana makulong siya talaga. Or masunog sa impyerno... pwede din di ba? :) Message appended on December 11, 2011 04:35PM apple4doc posted on December 11, 2011 02:45PM report nyo sa facebook para ma block or suspend yung account I did but they didn't do anything about it. :( View message logs
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	posted December 11, 2011 03:51PM
rurikdgreat Veteran Sulitizen 256 posts Registered: Dec 17, 2010 Last Access From: Philippines	bewareofonlinescammers11 posted on December 11, 2011 04:27PM Message appended on December 11, 2011 04:35PM apple4doc posted on December 11, 2011 02:45PM report nyo sa facebook para ma block or suspend yung account I did but they didn't do anything about it. :( ingat na lang. malabo yang mablock or masuspend ng facebook, mabagal ang action ng nila. yung ngang inereport kong impostor ko, isang taon na andon pa rin, hindi pa nila inaaksyonan. constant reminder na lang sa mga prospect nya sa account nya para marindi at makabawi ka kahit papaano.
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	posted December 11, 2011 06:40PM
Wilg Majestic Sulitizen 8106 posts Registered: May 24, 2011 Last Access From: Philippines	naku, ingat nalang sa susunod.. tsk.. bad talaga mga scammer.. kahit saan talaga... para lang makakuha ng pera.. haiz!
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	posted December 12, 2011 08:17PM
irish888 Veteran Sulitizen 234 posts Registered: Mar 1, 2008 Last Access From: Philippines	nakausap ko to before sabi nya she's from hongkong i asked her to meetup there papameet ko sya sa friend ko.. ayun bigla ako dinelete din
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	posted December 13, 2011 01:03PM
bewareofonlinescammers11 Sulitizen-to-be 27 posts Registered: Dec 1, 2011 Last Access From: Philippines	irish888 posted on December 12, 2011 09:17PM nakausap ko to before sabi nya she's from hongkong i asked her to meetup there papameet ko sya sa friend ko.. ayun bigla ako dinelete din This evil woman should be really stopped. One day she will meet her match and she will get karma 100% more than qhat she is doing. A lot of people are reporting to me and updating her info. I am just waiting for Globe's call. Already contacted them. I also reported her site via Facebook. Thanks for the info. I want her site shut down because she has 3,400 contacts and there's a possibility she get victims from her contacts. Please help spread the word. Thank you so much. Message appended on December 15, 2011 05:57PM bewareofonlinescammers11 posted on December 13, 2011 02:03PM irish888 posted on December 12, 2011 09:17PM nakausap ko to before sabi nya she's from hongkong i asked her to meetup there papameet ko sya sa friend ko.. ayun bigla ako dinelete din This evil woman should be really stopped. One day she will meet her match and she will get karma 100% more than qhat she is doing. A lot of people are reporting to me and updating her info. I am just waiting for Globe's call. Already contacted them. I also reported her site via Facebook. Thanks for the info. I want her site shut down because she has 3,400 contacts and there's a possibility she get victims from her contacts. Please help spread the word. Thank you so much. I got all the information to catch this person... I know who you are now. So you better watch out. Wish me luck guys! :) View message logs
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	posted December 17, 2011 10:12PM
bestchoice88 Sulitizen-to-be 3 posts Registered: Nov 20, 2011 Last Access From: Philippines	nakuh sis cguro 3x xa magpalit ng # ..or bka may naloko na naman kaya ibat - iba kontak # nya..tsk.. tsk.. after 0915 936 0878 then 0915 935 9005.. and now the latest as of 12/17/11 0917 900 2346... wawa naman naloloko nya.. tsk tsk..
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	posted December 17, 2011 10:19PM
juntech Majestic² Sulitizen 14753 posts Registered: Feb 27, 2007 Last Access From: Philippines	ang maganda nyan makipag deal ka ulit sa kanya but this time meetup kahit ikaw ang pumunta sa place nya then magdala kana ng pulis diretso....
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	posted January 11, 2012 11:15PM
Topy Sulitizen-to-be 5 posts Registered: May 21, 2009 Last Access From: United States	Star Gadgets changed their Facebook name to Purchase Lte just for an info... 2 members think this post is SULIT! anj0420, bewareofonlinescammers11
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	posted January 12, 2012 02:22AM
bewareofonlinescammers11 Sulitizen-to-be 27 posts Registered: Dec 1, 2011	Thank you for the update. I found out about it the other day. I already received all the information of the transaction made and got the name of the person and BIR ID number. Will post it within the week to warn everybody about her. Kawawa naman yung nabiktima nya. She only changes her profile name whenever a transaction went through. May araw din tong taong toh. I will reveal all her information soon. I just need to convert the file to jpeg. Thanks again. 1 member thinks this post is SULIT! LalaineAngela
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	posted January 18, 2012 02:41AM
Topy Sulitizen-to-be 5 posts Registered: May 21, 2009 Last Access From: United States	bewareofonlinescammers11 posted on January 12, 2012 03:22AM Thank you for the update. I found out about it the other day. I already received all the information of the transaction made and got the name of the person and BIR ID number. Will post it within the week to warn everybody about her. Kawawa naman yung nabiktima nya. She only changes her profile name whenever a transaction went through. May araw din tong taong toh. I will reveal all her information soon. I just need to convert the file to jpeg. Thanks again. Oo nga po, update us all... Muntik na ako maloko with this one, was about to order an iPad and iPhone sa kanya, medyo natakot lang ako when she mentioned that "no meetups" will be done.
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	posted January 18, 2012 02:54AM
cruzified Certified Sulitizen 171 posts Registered: Aug 23, 2011	Topy posted on January 18, 2012 03:41AM bewareofonlinescammers11 posted on January 12, 2012 03:22AM Thank you for the update. I found out about it the other day. I already received all the information of the transaction made and got the name of the person and BIR ID number. Will post it within the week to warn everybody about her. Kawawa naman yung nabiktima nya. She only changes her profile name whenever a transaction went through. May araw din tong taong toh. I will reveal all her information soon. I just need to convert the file to jpeg. Thanks again. Oo nga po, update us all... Muntik na ako maloko with this one, was about to order an iPad and iPhone sa kanya, medyo natakot lang ako when she mentioned that "no meetups" will be done. wala na po sana mloko :)
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	posted January 20, 2012 06:38AM
meriamg27 Supreme Sulitizen 1480 posts Registered: Sep 1, 2009 Last Access From: Philippines	naku iba na nman ang name niya purchase lte na naman
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	posted January 23, 2012 08:10PM
LalaineAngela Sulitizen-to-be 3 posts Registered: Jun 9, 2010	naloko ako, purchase lte, bumili ako ng itouch 32gb din =( Message appended on January 24, 2012 07:46AM bewareofonlinescammers11 posted on January 12, 2012 03:22AM Thank you for the update. I found out about it the other day. I already received all the information of the transaction made and got the name of the person and BIR ID number. Will post it within the week to warn everybody about her. Kawawa naman yung nabiktima nya. She only changes her profile name whenever a transaction went through. May araw din tong taong toh. I will reveal all her information soon. I just need to convert the file to jpeg. Thanks again. I blocked her Gcash transactions already, but Globe telecom wants to let me pass affidavit of complain to permanently suspend the number. mukhang wala din atang kwenta kung ilaban ko, baka na-icash out na niya at masayang lang oras ko. Hope you can post the information you have of her.. San mo pala nakuha information? sa globe din? View message logs
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	posted January 26, 2012 05:12PM
bewareofonlinescammers11 Sulitizen-to-be 27 posts Registered: Dec 1, 2011 Last Access From: Philippines	Hi. I am so sorry to hear that. I know how it feels... Believe me. Hay naku. Etong babaeng toh walang katapusan na pangloloko. Anyway, when did you block the account? Right after the transaction or after a few days? You have to go to the Globe Service Center and file for it. Then they will investigate. I got my report after 2-3 weeks. What's your email? I will send you the report. Hmmm.. I think I will just post it. Message appended on January 26, 2012 06:34PM Please view my new post about this scammer... http://www.sulit.com.ph/index.php/view+topic/id/90384/recent/1/Scammer+Facebook+Account+IMPORTED+GADGETS%2C+then+changed+to+STAR+GADGETS+and+now+PURCHASE+LTD%21%21%21 Also posted the report Globe sent. Hope this will help. View message logs
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	posted January 27, 2012 08:51AM
LalaineAngela Sulitizen-to-be 3 posts Registered: Jun 9, 2010	bewareofonlinescammers11 posted on January 26, 2012 06:12PM Hi. I am so sorry to hear that. I know how it feels... Believe me. Hay naku. Etong babaeng toh walang katapusan na pangloloko. Anyway, when did you block the account? Right after the transaction or after a few days? You have to go to the Globe Service Center and file for it. Then they will investigate. I got my report after 2-3 weeks. What's your email? I will send you the report. Hmmm.. I think I will just post it. Message appended on January 26, 2012 06:34PM Please view my new post about this scammer... http://www.sulit.com.ph/index.php/view+topic/id/90384/recent/1/Scammer+Facebook+Account+IMPORTED+GADGETS%2C+then+changed+to+STAR+GADGETS+and+now+PURCHASE+LTD%21%21%21 Also posted the report Globe sent. Hope this will help. my email is lalainangelachua@yahoo.com, please email me all the details you've got from globe thanks! can you also email me your contact number? il let you know why im getting your number.
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	posted February 3, 2012 05:51PM
janeyy Sulitizen 62 posts Registered: Jan 5, 2012	iphone 4 for 9k? You should have been wiser. Walang tanga and maniniwala sa ganyang mga gimik.
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	posted February 3, 2012 06:08PM
ernicole Elite Sulitizen 789 posts Registered: Aug 2, 2010 Last Access From: Philippines	LalaineAngela posted on January 23, 2012 09:10PM naloko ako, purchase lte, bumili ako ng itouch 32gb din =( Message appended on January 24, 2012 07:46AM bewareofonlinescammers11 posted on January 12, 2012 03:22AM Thank you for the update. I found out about it the other day. I already received all the information of the transaction made and got the name of the person and BIR ID number. Will post it within the week to warn everybody about her. Kawawa naman yung nabiktima nya. She only changes her profile name whenever a transaction went through. May araw din tong taong toh. I will reveal all her information soon. I just need to convert the file to jpeg. Thanks again. I blocked her Gcash transactions already, but Globe telecom wants to let me pass affidavit of complain to permanently suspend the number. mukhang wala din atang kwenta kung ilaban ko, baka na-icash out na niya at masayang lang oras ko. Hope you can post the information you have of her.. San mo pala nakuha information? sa globe din? ang lupit naman ng kaluluwa ng babaeng yan... grabeh dami niya na scam... maganda talaga kaliwaan nalang for sure at don sa matao na lugar para safe.
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	posted February 3, 2012 08:59PM
LalaineAngela Sulitizen-to-be 3 posts Registered: Jun 9, 2010	janeyy posted on February 3, 2012 06:51PM iphone 4 for 9k? You should have been wiser. Walang tanga and maniniwala sa ganyang mga gimik. itouch po NOT iphone 4, also naniwala kami dahil may posibility ganoon ang price kapag direct sa factory. thank you
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