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I think I'm being scammed :((

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posted April 2, 2012 12:48AM
meilee10
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Right now, naghi2ntay aqo ng package delivery through LBC. It's also my first time doing online transaction with someone whom I really don't know.

First, i saw her posted ad last March 28, 2012, saying that she is selling her 2months old Nokia X3-02 for only Php3,800. So now, my situation is a bit complicated since my Nokia X3-02 has been stolen, the day before I saw her ad.

I e-mailed her and I didn't expect that she would respond that quick. The next day, she instantly texted me, we exchange details about ourselves, and so we made a deal. I know that I shouldn't give my trust on her but it sounds so convincing. She told me that she will send the item via LBC (free shipping) and I paid her quickly through her smart account. After she sent me the tracking no., she told me that I will receive it by the next day at lunch. And until now I haven't receive anything.

I was so confused and eager to know what was happening. That's why I decided to come over to the nearest LBC branch to trace it, only to realized that the tracking no. that she gave to me was not the correct number of an item. LBC tracking no. has 12numbers yet she only sent me 10numbers.

I called her many times since the day I haven't received the item and I was at the mall when she only answered my call once. Too bad that I didn't clearly understand what she's saying.

Tonight, my dialed calls since that day has a record of 70times only to her number and just like what I said, she only answered it once. And this is the last message that she respond to me: "Mam, sori kdrting qo lng. bukas po. nandyan n." I replied and even called her but this time her number is now out of coverage area and the site of her posted ad has been removed. :((

Saan b qo dpat mgtiwala?!! o.O"

P.S.: Before I get hates from you ^^' Let me tell you that I am fully aware of the things I am wrong. Please understand that this is all because I was kind of surprised of what happened. Sorry in advance. emoticon

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posted April 2, 2012 12:56AM
mixfits
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you're sorry for being scammed? hahaha (not that i'm laughing at you, i'm actually just laughing at the thought na ikaw na yung na scam, ikaw pa yung nag sorry).

That's how online transactions are though. can't predict them but so far in my online dealings with people i don't know, i haven't been scammed. yet. hopefully never. that is scammed as in I did not receive the product but scammed as in i've been sold (please take note of the grammar) fake stuffs, been there.
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posted April 2, 2012 01:31AM
demakulit
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sana lesson na rin to sa inyo... sabi nga nila experience is the best teacher...
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posted April 2, 2012 10:01AM
skatenads
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sad to say pero you've been scammed, you can tell lalo na kapag hindi nagrereply agad or she/he's not answering any of your calls, ang seller nag rereply agad and aware na iuupdate ka kaagad nya kapag delayed ang order mo.

naramdaman ko na ung naramdaman mo na 70 calls ang ginawa mo. btw next time ingat ingat na lang, and wag mag titiwala agad! tama experience is the best teacher. deal with it na lang.
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posted April 2, 2012 10:40AM
rocor1
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That is part of Online buying/ selling trsnsaction which
you're buying for the product to people you even did'nt see.
Dapat extra ingat talaga, mahirap na maloko ng perang pinaghirapan..
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posted April 2, 2012 10:55AM
feland
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Dapat siguro bago tayo makipag-transact online, mag pro-provide ng complete details and documents ang mga sellers such as NBI, Police and Barangay Clearance plus dapat makita natin kung siya ba talaga yung nasa id documents na isu-submit nya by having an online webcam communications. sana maging part ito sa online transaction practice... ^___^
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posted April 2, 2012 11:20AM
absindex
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I have quite a few  friends who have also been  scammed here in sulit.

Mas matindi pa nga yun isang friend ko sayo, because he sent 12k for the alleged DSLR.

My friend was too trusting, only too much so.

Actually, very trusting talaga sya, because even before we knew each other nag order din sya telescope sa akin na "pre-order" pa from the US. And he paid in full and in advance promptly. His telescope costs around 15k. And he had to wait 48 days till it arrived.

And I was surprised that he deposited the money without asking too much details.

Unfortunately, the same trait din ang nagpahamak sa kanya dun sa 12k na DSLR.

 

Here are some pointers not to be scammed here in sulit, particularly if no meetups or personal buying is possible:

1. Get more information from the seller as much as you can. Because if he is a true seller, he wouldn't hesitate giving out information. And even if he is masquerading under false pretenses, you would find out that if this info is true or not. Usually kasi ang scammer, they don't like to go into entertaining you that much - they rather prefered to drop you outright. Because the "element of time" is too important for them. The quicker they scam you, the better. Most of the time kasi, hindi lang iisa ini-scam nila kundi may mga kasabay. So, time is very important for them to scam you the best and fastest way.

DO NOT PAY VIA SMART MONEY PADALA NOR GLOBE GCASH. Because it does not require the person to present more valid identifications, all they need is the cellfone to claim the money.

I do not also recommend payment via LBC nor CEBUANA LHUILLER - although they require IDs, but IDs can be made. What seems to be more safe is payment via bank deposit - kung talaga gusto mo buy something through online lang or there is no possibilties na mag meet kayo nung buyer. Because pag bank kasi mahigpit sila sa pag open ng account. So kahit papano, sabihin mo scammer nga or na scam ka, may chance na maghabol or mag investigate. 

Check the Seller's Sulit profile like how long has he/she been registered. How many feedbacks he/she already have.

But do not rely more on feedback because there are sellers here who are not after the feedback actually and yet they are registered and true seller. They are what you call occassional seller. Mostly, when they want to dispose things.

Check if the posted pictures were the actual pictures, indeed. (but of course, this doesn't help much). But if you look mostly on iPad and Iphone scammers - their pattern and strategies are nearly the same - USING STOCK PICTURES OF THE UNITS THEY ARE SELLING. And some even claim that they have relatives working for Apple.

If you intend to sell a gadget that is very expensive, being  a seller, wouldn't you at least want to take pictures and upload them.

So, it doesn't make sense to me why a seller who sells ipad or iphones and all he/she has are just google images of the unit.


BUT MOST OF ALL,

you need to be careful.

 

Hope this helps.

 



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posted April 2, 2012 06:51PM
dappy
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okay ang dami nang nagbibigay ng tips para maiwasan ang ma scam..nakakalungkot naman kasi pag nakakabasa ng ganito.wag po tayong masyadong mapagtiwala..lalo na kung malaking pera ang pinag-uusapan..mabuti na po yung sigurado at nag-iingat..
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posted April 9, 2012 06:37PM
nipple
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Dear Everyone,

Please, please DO NOT send or accept payment via SMART or GCASH or LBC or WESTERN UNION. Only carry out transactions via a valid bank account. And bank in directly to the bank account at the bank counter. Online inter-bank transactions take a few days to clear.

Thank you.


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