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BEWARE OF SHANNICOLAS a scammer here in SULIT

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posted May 8, 2012 10:30AM
Superman2279us
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I would like to share my story for the safety of other SULITIZEN.

I meet shan here in sulit she text me that she wants to swap her Blackberry curved 9360 with my TS1 phone which is only 4k. i know its risky cause the priced of blackberry curved is twice higher than my phone TS1. based on her great story she is a rich girl and she dont need her blackberry because she has so many high end phones. i know from the time we start that im in big trouble and it's a risky move.. i let the dice roll on the table.. and this is what happen.....

 

  1. April 24 2012 deal with shannen kay Nicolas she said she's been scam so many times and also a victim of BUDOL-BUDOL gang. She Said she already send her bb curved afternoon 12 pm, Send her the ts1 unit also 6 pm after work.
  2. April 25 2012 I send her the receipt via shannenkaynicolas@yahoo.com.
  3. April 25 2012 I ask her for the receipt of the BB curved.. but up to April 27 there is no RECIEPT and no tracking number from her.
  4. April 26 2012 I hold my item. because she is already lying of her real address and began to suspect that she is a scammer.
  5. April 27 2012 still there is no receipt or tracking number from her.. she is reasoning that she is so busy.
  6. April 28 2012 I called in their house.. a girl answer the phone said that shan is still sleeping.. She then text after an hour saying that don’t called again in that number because it will already be terminated and that she is no longer staying in that house it’s the house of her lola.. she say’s she is now residing in bulacan.. at this time I decided to called it quits.. and call AIR 21 to Return the item to me.
  7. April 29 2012 she insist that im a scammer and why did I Return the TS1 she then saying verbal aggressions against me.. I said to her that a simple RECEIPT and tracking number is all I need that she could not provide.
  8. April 30 2012 she emailed me a BLUR picture of AIR 21 reciept just to proved that she is not lying.. I could not read anything only the LOGO of AIR21.. she text me angrily saying “MAKUNTENTO ka na AT LEAST my RESIBO yun ang importante kesa wala” mag papadala  ka ng RESIBO na sobrang Malabo at hindi mabasa malay ko ba kung sa ibang resibo yun. She said that’s because she used a DSLR. My goodness what kind of DSLR is that.. I said to her that its blurred intentionally.
  9. May 1 2012 she text me of the new tracking number she said there is an error in my address that’s why the blackberry did not arrived last week and she will resend it for the sake of our deal..she said she paid 500 pesos +++ already and I must comply on returning to her my TS1 because im a no good Buy and seller and I did not comply to our deal and she will give me many bad feedbacks.
  10. May 2 2012 I verify the tracking number in the Air21 asking the operator what is the content of the package from shan im shocked that it is a FANCY WATCH. I said to the operator that I need my TS1 ASAP. They said it will arrived the other day.
  11. May 4 2012 I received my TS1 phone.. and her so called “FANCY WATCH”.. im shocked that it’s a watch that is worth 100 pesos only.
  12. I thank god I still have the guts to do everything not to fall into this kind of scammer and it's a another charge to experience.

HER NAME here is SHANNEN KAY.. her yahoo email and sulit add is shannenkaynicolas@yahoo.com mag ingat nalang po tau. salamat..  CALLING ON ADMIN ATTENTION.. thanks.

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posted May 8, 2012 10:44AM
JamesR
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grabe talagang ginawa nya ang lahat hehehe
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posted May 8, 2012 10:48AM
creamncookies
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buti na lang tlga inde ka nagpahulog sa patibong nia...
hay kainis tlga mga ganyan, un tipo cla na mali, cla pa ngGagalit-galitan , kapal muks, wag tau pasisindak sa ganyan as long as alam natin tau nasa tama. at least meh consolation prize ka fancy watch haha, di na sia ngpaparamdam sau after nia masend un watch at hinold mo un ts phone mo?
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posted May 8, 2012 11:03AM
Superman2279us
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OO hindi na... sobrang hassle yung ginawa nya TIME.. LOAD.. at Money.. alam ko kasalanan ko din kasi alam ko ng imposible sumige parin ako.. pero siguro nadala narin ako ng matamis nyang pambobola kaya nag ka ganun.. anyways 10 years na ko sa buy and sell at hindi talga ako nakikipag transact thru shipping.. more on EYEBALL talga.. sinubukan ko lang yun nga lang..  first time nga sa shippping muntik pang ma dengjoy..

 

OO consolation ko yung FANCY WATCH..hehe.

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posted May 8, 2012 11:10AM
ricsonph
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hehe baguhan yun... search mo sa google at facebook yung email nya... andun lahat info and pix
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posted May 8, 2012 11:17AM
Superman2279us
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YES.. nakita ko na yun lahat ng profile nya sa online world... paiba iba nga sya ng address pasay.. marikina... bulacan.. etc. sana lang wala ng mabiktima pa ang taong ito.. hindi na ko nag habol sa kanya tutal alam ko naman pasikot sikot sa buy and selling at nakuha ko rin item ko.. galit na galit nga sya kasi hindi nya ma recieve-recieve yung item ko.. eh panu wala sya maipakitang resibo ar tracking number nag padala nga resibo sa email ko.. ang sabi ba naman ang importante ME LOGO ng AIR21 kahit hindi ko daw mabasa.. haha.

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posted May 9, 2012 08:21PM
janeyy
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rich girl pala lmao. Hay mabuti maagap ka kapatid.

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posted May 9, 2012 09:54PM
Wilg
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parang may naiscam lang siya kanina lang din! kaloka..
nagpost din dito sa sulit eh?
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posted May 10, 2012 08:16AM
Superman2279us
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ATTENTION: ADMIN paki assist na po ang mga sulitizen regarding this mukang nag kakalat parin sya ng lagim sa sulit.. ang tindi nito laway lang ang puhunan magaling mambola.. oo rich girl kuno..hehehe nag babakasyon sa boracay..tour sa singapore.. etc. SHANNENKAYNICOLAS@YAHOO.COM search nyo dito sa sulit.. or http://shannicolas.sulit.com.ph/  kapal ng muka tinalo pa adobe.. gusto ko nga ipapulis para wala na mabiktima kaya lang sobrang hassle at abala na ang nagawa nya siguro bahala na si lord.. baka kunin na sya ng maaga hehehe at sa sulit mngt bahala na sila.

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posted May 10, 2012 08:34AM
kuyajhun316
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all its infos and images are sure dummies... ^_^
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posted May 17, 2012 01:29PM
Superman2279us
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Superman2279us posted on May 8, 2012 10:30AM

I would like to share my story for the safety of other SULITIZEN.

I meet shan here in sulit she text me that she wants to swap her Blackberry curved 9360 with my TS1 phone which is only 4k. i know its risky cause the priced of blackberry curved is twice higher than my phone TS1. based on her great story she is a rich girl and she dont need her blackberry because she has so many high end phones. i know from the time we start that im in big trouble and it's a risky move.. i let the dice roll on the table.. and this is what happen.....

 

  1. April 24 2012 deal with shannen kay Nicolas she said she's been scam so many times and also a victim of BUDOL-BUDOL gang. She Said she already send her bb curved afternoon 12 pm, Send her the ts1 unit also 6 pm after work.
  2. April 25 2012 I send her the receipt via shannenkaynicolas@yahoo.com.
  3. April 25 2012 I ask her for the receipt of the BB curved.. but up to April 27 there is no RECIEPT and no tracking number from her.
  4. April 26 2012 I hold my item. because she is already lying of her real address and began to suspect that she is a scammer.
  5. April 27 2012 still there is no receipt or tracking number from her.. she is reasoning that she is so busy.
  6. April 28 2012 I called in their house.. a girl answer the phone said that shan is still sleeping.. She then text after an hour saying that don’t called again in that number because it will already be terminated and that she is no longer staying in that house it’s the house of her lola.. she say’s she is now residing in bulacan.. at this time I decided to called it quits.. and call AIR 21 to Return the item to me.
  7. April 29 2012 she insist that im a scammer and why did I Return the TS1 she then saying verbal aggressions against me.. I said to her that a simple RECEIPT and tracking number is all I need that she could not provide.
  8. April 30 2012 she emailed me a BLUR picture of AIR 21 reciept just to proved that she is not lying.. I could not read anything only the LOGO of AIR21.. she text me angrily saying “MAKUNTENTO ka na AT LEAST my RESIBO yun ang importante kesa wala” mag papadala  ka ng RESIBO na sobrang Malabo at hindi mabasa malay ko ba kung sa ibang resibo yun. She said that’s because she used a DSLR. My goodness what kind of DSLR is that.. I said to her that its blurred intentionally.
  9. May 1 2012 she text me of the new tracking number she said there is an error in my address that’s why the blackberry did not arrived last week and she will resend it for the sake of our deal..she said she paid 500 pesos +++ already and I must comply on returning to her my TS1 because im a no good Buy and seller and I did not comply to our deal and she will give me many bad feedbacks.
  10. May 2 2012 I verify the tracking number in the Air21 asking the operator what is the content of the package from shan im shocked that it is a FANCY WATCH. I said to the operator that I need my TS1 ASAP. They said it will arrived the other day.
  11. May 4 2012 I received my TS1 phone.. and her so called “FANCY WATCH”.. im shocked that it’s a watch that is worth 100 pesos only.
  12. I thank god I still have the guts to do everything not to fall into this kind of scammer and it's a another charge to experience.

HER NAME here is SHANNEN KAY.. her yahoo email and sulit add is shannenkaynicolas@yahoo.com mag ingat nalang po tau. salamat..  CALLING ON ADMIN ATTENTION.. thanks.


UP lang..... para sa kaligtasan ng iba..

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posted May 17, 2012 01:55PM
Enzoo
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Superman2279us posted on May 8, 2012 11:03AM

OO hindi na... sobrang hassle yung ginawa nya TIME.. LOAD.. at Money.. alam ko kasalanan ko din kasi alam ko ng imposible sumige parin ako.. pero siguro nadala narin ako ng matamis nyang pambobola kaya nag ka ganun.. anyways 10 years na ko sa buy and sell at hindi talga ako nakikipag transact thru shipping.. more on EYEBALL talga.. sinubukan ko lang yun nga lang..  first time nga sa shippping muntik pang ma dengjoy..

 

OO consolation ko yung FANCY WATCH..hehe.

rule number one . protect your self at all times. hope you remember that and dont be deceived next time.

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posted May 17, 2012 02:01PM
onlinepawnshop
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sana mag karoon ng scammers list dito sa sulit to protect small business ...
if ever mag karoon ng list pls include dmsoft seller of POS junk..

bad trip san kanakita ng grocery first opening day less than 1 hour close agad dahil palpak ang POS.. ang mahal pa nman ng benta nila..
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posted May 17, 2012 02:11PM
Superman2279us
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OO nga.. mahirap na talaga basta mag tiwala.. ang gagaling ng mga scammers.. mas high tech pa at parang me COLLEGE DEGREE sa panloloko.. hehehe

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posted May 17, 2012 02:39PM
Enzoo
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boss superman, ang napuna ko sa bagong modus nyan is magpapadala talaga pero mumurahin at ibang item for the sake of sending and informing the scammed victim that she has send the item and give the tracking number. very creative sa pag gawa nga scam tong batang to ahh.

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posted May 17, 2012 02:55PM
Superman2279us
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Actually payo ko lang sa mga nag shi-ship ng item.. ganito lang ang gawin nyo.. from time to time i monitor nyo ang padala nyo at padala nya.. ang COURIER na ginamit ko is AIR21 since marami akong nababasang bad feedbacks sa ibang courier.. sa AIR21 ok sila.. pwede kau mag tanung sa AIR21 customer service at humingi ng tulong di ka nila iiwanan sa ere.

HINDI po pwedeng basta nalang ilagay ang tig 100 na relo tapos i de-declare mong ROLEX to o Blackberry.. mayayari ang AIR21 pag naging ganito ang nakalagay sa RESIBO tapos iba ang laman..me laban ka dun.. kaya nila chine check muna ang laman ng package.


Sa Pag kakataong ito dito ako sa systema nag rely.. kaya nung sinabi ng customer service na "FASHION WATCH" po ang laman ng Package.. dun na ko nag pull out ng item ko.. at don't be shy to say "HOLD muna item ko" sa operator kahit pa 100 beses na hold at unhold yan..kasi karapatan natin yun bilang customer.

 

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posted May 17, 2012 03:00PM
Enzoo
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pag papackage for shipping mo na sa air 21 superman, di muna nila iship yun?pwede pa mahold kong di pa na ship? i think magandang sytema gamit nila kong ganun.

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posted June 29, 2012 12:29PM
khaizerklet
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posted June 29, 2012 01:30PM
Superman2279us
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khaizerklet posted on June 29, 2012 12:29PM


oo sya nga yan.. pero hindi ko alam kung yan ba talga yung taong nanloko sakin o ginagamit lang pang front yan.

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