BEWARE OF SCAMMERS
| posted April 23, 2012 09:41AM | |
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rovrov   Sulitizen-to-be 2 posts
| FRAUD!!! SCAMMER!!!
NAME: ARIANNE LOPEZ ADDRESS: VAMENTA BOULEVARD, CARMEN, CAGAYAN DE ORO CITY FACEBOOK ACCOUNT: charms_fashion@yahoo.com BUSINESS: Claimed to be the daughter of the owner of HORIZON TRAVEL and TOURS BUSINESS EMAIL: ariannelopez596@yahoo.com Gcash Number: 09273243165 TO ALL SULIT MEMBERS, BEWARE OF THIS SCAMMER... LAST APRIL 21, 2012 I MADE A DEAL WITH THIS ARIANNE LOPEZ a.k.a. "animae" NA TAGA VAMENTA BOULEVARD, CARMEN, CAGAYAN DE ORO CITY PARA BILHIN ITONG TOSHIBA C660 SATELITE LAPTOP. We then agreed na she will ship the item and half the price muna ang babayaran ko. If marecieve ko na iyong item tapos magustuhan ko, saka ko babayaran ng buo iyong item with 500 pesos discount. The mode of payment will be made through Gcash. Around 12:30 pm of April 21, 2012 she told me that the item was already shipped through LBC. She told me na she will give the tracking number of the delivery once payment is made. That time hindi pa ako nakakabayad because I have to go to the hospital where I work para magwithdraw sa ATM ng DBP. Around 1:15 I went to Globe Outlet Abreeza Ayala Mall to pay her with initial ayment of 4000 pesos. After that, she gave me a tracking number 181623410098. I checked at LBC kung kamusta na ang status ng delivery. They then told me na wala pa silang makita sa computer, kasi raw bago pa nagawa iyong transaction sa CDO. So, I waited until next day. Around 9:00 AM kinabukasan, tumawag ako sa isa sa mga LBC outlet dito sa Davao. They told me, na wala ng delivery every sunday sa Davao. Pagkasabing ganun sa akin, kinabahan na ako so I contacted this Arianne Lopez, she said na she was about to tell me that daw kasi the LBC of CDO called her to inform na ung pinadeliver niya is hindi makakarating supposedly on April 22. She said na by morning of April 23 na raw makakarating... Sinabi ko sa kanya na if wala akong matanggap na delivery today (April 22, 2012) I want my money back.. She replied na "If hindo po makakahintay until tomorrow, I will give money back." When she said that parang naconvince na man ako, so I said Ok then I will wait until tomorrow... Kinahapunan, di pa rin ako mapalagay. I texted her and told her na kung pwede, i-scan niya ang proof of transaction niya with LBC bearing the transaction number, the content, the origin, the sender and the reciever.... Pero hindi siya nagreply..Kinabahan na ako... Nung una nagriring pa iyong number niya. Nakatulog na nga ako sa kakadial... When I woke up mga 4pm na, tinawagan ko siya ulit pero wala na..... THE SUBSCRIBER CAN NOT BE REACH na..... Isa sa pinagtatakhan ko, when I checked on her account and saw this member umbrellapink001 in her buddy list, it was the same woman na nasa facebook account niya... may mole kasi...un talaga ang mukha... When I searched further, doon naman sa account ni umbrellapink001 may isang ka-buddy rin ang babaeng ito na isa ring SCAMMER! si marizlazo111... Marami ring nabiktima ang marizlazo111 na iyan. PAreho sila ng modus ni ARIANNE LOPEZ. PAy through Gcash and LBC ang logistics company na ginagamit. Baka magkakasabwat lang ang nga babaeng ito or worst iisang tao lang siya... So babala po sa lahat mag-ingat po kayo sa mga member na ito at sa iba pang may TOO GOOD TO BE TRUE OFFERS. I had my lesson, sana di mangyari sa inyo. To sulit.com.ph ADMINISTRATORS, please do some actions regarding this matter po... Thanks...
FEE AMAN ALLAH everyone... Message appended on April 23, 2012 09:51AM rovrov posted on April 23, 2012 09:41AM FRAUD!!! SCAMMER!!!
NAME: ARIANNE LOPEZ ADDRESS: VAMENTA BOULEVARD, CARMEN, CAGAYAN DE ORO CITY FACEBOOK ACCOUNT: charms_fashion@yahoo.com BUSINESS: Claimed to be the daughter of the owner of HORIZON TRAVEL and TOURS BUSINESS EMAIL: ariannelopez596@yahoo.com Gcash Number: 09273243165 TO ALL SULIT MEMBERS, BEWARE OF THIS SCAMMER... LAST APRIL 21, 2012 I MADE A DEAL WITH THIS ARIANNE LOPEZ a.k.a. "animae" NA TAGA VAMENTA BOULEVARD, CARMEN, CAGAYAN DE ORO CITY PARA BILHIN ITONG TOSHIBA C660 SATELITE LAPTOP. We then agreed na she will ship the item and half the price muna ang babayaran ko. If marecieve ko na iyong item tapos magustuhan ko, saka ko babayaran ng buo iyong item with 500 pesos discount. The mode of payment will be made through Gcash. Around 12:30 pm of April 21, 2012 she told me that the item was already shipped through LBC. She told me na she will give the tracking number of the delivery once payment is made. That time hindi pa ako nakakabayad because I have to go to the hospital where I work para magwithdraw sa ATM ng DBP. Around 1:15 I went to Globe Outlet Abreeza Ayala Mall to pay her with initial ayment of 4000 pesos. After that, she gave me a tracking number 181623410098. I checked at LBC kung kamusta na ang status ng delivery. They then told me na wala pa silang makita sa computer, kasi raw bago pa nagawa iyong transaction sa CDO. So, I waited until next day. Around 9:00 AM kinabukasan, tumawag ako sa isa sa mga LBC outlet dito sa Davao. They told me, na wala ng delivery every sunday sa Davao. Pagkasabing ganun sa akin, kinabahan na ako so I contacted this Arianne Lopez, she said na she was about to tell me that daw kasi the LBC of CDO called her to inform na ung pinadeliver niya is hindi makakarating supposedly on April 22. She said na by morning of April 23 na raw makakarating... Sinabi ko sa kanya na if wala akong matanggap na delivery today (April 22, 2012) I want my money back.. She replied na "If hindo po makakahintay until tomorrow, I will give money back." When she said that parang naconvince na man ako, so I said Ok then I will wait until tomorrow... Kinahapunan, di pa rin ako mapalagay. I texted her and told her na kung pwede, i-scan niya ang proof of transaction niya with LBC bearing the transaction number, the content, the origin, the sender and the reciever.... Pero hindi siya nagreply..Kinabahan na ako... Nung una nagriring pa iyong number niya. Nakatulog na nga ako sa kakadial... When I woke up mga 4pm na, tinawagan ko siya ulit pero wala na..... THE SUBSCRIBER CAN NOT BE REACH na..... Isa sa pinagtatakhan ko, when I checked on her account and saw this member umbrellapink001 in her buddy list, it was the same woman na nasa facebook account niya... may mole kasi...un talaga ang mukha... When I searched further, doon naman sa account ni umbrellapink001 may isang ka-buddy rin ang babaeng ito na isa ring SCAMMER! si marizlazo111... Marami ring nabiktima ang marizlazo111 na iyan. PAreho sila ng modus ni ARIANNE LOPEZ. PAy through Gcash and LBC ang logistics company na ginagamit. Baka magkakasabwat lang ang nga babaeng ito or worst iisang tao lang siya... So babala po sa lahat mag-ingat po kayo sa mga member na ito at sa iba pang may TOO GOOD TO BE TRUE OFFERS. I had my lesson, sana di mangyari sa inyo. To sulit.com.ph ADMINISTRATORS, please do some actions regarding this matter po... Thanks...
FEE AMAN ALLAH everyone... |
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| posted April 23, 2012 09:56AM | |
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Wilg   Majestic Sulitizen 8108 posts
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| posted April 23, 2012 09:56AM | |
cathygo   Elite Sulitizen 651 posts
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| posted April 23, 2012 10:04AM | |
| rovrov Sulitizen-to-be 2 posts
| hay talagang hahahahayyyy na lang masasabi ko ngayon kasi wala na ang sweldo ko... Charged to Experience na lang... |
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| posted April 30, 2012 09:56PM | |
Katherine02  Sulitizen-to-be 1 post
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| posted June 9, 2012 06:27PM | |
| KheicieCunanan Sulitizen-to-be 6 posts
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