Beware of Swindler and Fraud "Carlo de Leon Bautista of CDO" and "Rebecca Toledo Cuyugan" Philippines

sir malamang hindi yan ang real picture

next time po ingat na lang saka ang layo cagayan tapos manila kayo

You may want to file a complaint against this person, either sa PNP or NBI. This is an internet fraud, considered as a criminal case at pwede silang makulong at mag fine ng malaki. Kapag wala kasing magsusuplong sa authority patuloy nilang gagawin yan. I was also a victim, but it was an overseas trading transaction and the case is ongoing right now, sobrang dapat talaga mag ingat tayo kasi ang mga masasamang tao laging naghahanap ng opportunity yan para manluko -- huwag natin silang bigyan ng pagkakataon! 

 

Baka nga po hindi talaga nya yan picture.

Actually for sure yan yung picture niya kasi dine activate niya yung facebook after ng usapan. And I saw many photos of him and comments on his facebook. Kung hindi siya hindi na niya dedeactivate yung FB niya. His name and other information looks real because he will need to cash out the money from gcash. Birthday and address should also be real para for cash out may papakita siya na ID.

meron isa dito nag hahanap ng scammer para ilagay sa blog di ko lang matandaan name nun sana makita po yun post nyo para mahuli yan


Message appended on July 17, 2012 10:53PM
eto pa yun nag hahanap ng scammer http://riccisan.sulit.com.ph/

Everyday nalang may naiiscam. Ingat po next time, tulad ng lagi naming paalala wag basta basta makikipagtransact lalo na yung sa shipping mode, meet-ups talaga mas maganda para macheck nyo rin yung product. Hope mabawi pa ninyo yung pera nyo.

hi, thanks, ito nga pala yung blog: http://philippine-swindlers.blogspot.com/ nandun na siya sa list ng scammers and a special page 'dedicated' to the him.

Kabayan gawa ka nalang ng thread para pag meron ganyan scammers doon nalang mag post buti nakita mo ito 

hi, the purpose of this blog is to know about scams and their different styles and para ito sa mga foreign readers kaya halos lahat ng posts ay sa wikang ingles.

meron na rin existing thread ng 'list ng scammers' here. kaya no need to make a new one :) thanks.

one rule ive learned is that the scammers never reveal or use their real photos...try to check the name maybe someones identity din yan.

http://philippine-swindlers.blogspot.com/2012/07/carlo-de-leon-bautista-scammer-beware.html

Mga Sir sureball yan na possible yan yung guy picture. Not a professional Scammer!

just like the same story from this blog.

http://www.iloverainb0ws.com/?tag=gcash-scammer

yeah dude!! you're right!! =)

tama si TS Enzoo.. baka hindi din yan yung itsura ng scammer.. kawawa naman ang tao if di talaga sya, tsk tsk!!

ako din, biktima din ako ng scam sa fb... Kimberly Ann Rosal Magnaye, la purisima, Zamboanga City, walang consensya talaga mga taong to... I know how it feels poh, ang hirap makutulog at mag move on... 

Ingat po tayong Lahat sa susunod! Di talaga maiiwasan yang mga scammer na yan! Walang solusyon dyan kundi mag biogesic! Ingat! Hehe

manloloko po ang taong to. mag ingat po kayo.

 

 

name: Mae Guadalupe L. Espinosa
add: 615- T Abad Tormis Street, Cebu City
no: 09239601938

Message appended on August 5, 2012 02:02PM



Message appended on August 5, 2012 05:46PM

 

 

mag ingat po kayo!!! magnanakaw po si Mae Guadalupe Espinosa ng cebu city

 

Message appended on August 5, 2012 05:47PM

mag ingat po kayo!!! magnanakaw po si Mae Guadalupe Espinosa ng cebu city

Good job blocking this person from the nbi..tgnan nalang natin kung makahanap pa matinong trabaho yan.. kya Mas maganda talaga meet-up lang pag mkkpagdeal eh

malalakas ang loob niyan dahil alam nila di kayang maabot ng kapulisan. Pag long distance transactions, doble ingat nalang.

I heard alot of your concerns....... and especially hear what happened to chrisseannesantiago double wammy !!! as we say.. there's alot of scammers and fraud trends going on on sulit... We have to not think about sending money through LBC / Gcash / Western Union......... It's always wise to think about it first and think of the 3 Denial Guidlines of buying from a person: 3 Denial Guidlines of Buying From A Person On Sulit

1. History On Sulit - Years with Sulit ( Transaction Conducted sold or bought )
2. Feedbacks .. not just 1 or 2 or 3 .. we're talking about at least 7 or more feedbacks .. * anyone can create an account and make up their own feedbacks .. <- remember that it's happened
3. Lack of Information on Profile,

Try to avoid sending MONEY first before even looking at the item, Meet-up is always good, however we can't always avoid being scammed face to face transactions. We have to always be alert. NEVER SEND MONEY !!!

** Try COD ** Package will arrive at home, you can inspect the package then and give the money / bayad to the delivery guy after item has been inspected.....

NEW FRAUD TREND ..... Scammers building rapport establishing clientele trust from clients and when they have that trust regarding a large amount, BAM ! Scammed ......

This is no joke people !!!! Just wanted to say great job RockandRepulic for posting what was expressed !!! Great Pictures ... no harm done !!!! Filling a case against her is ideal with no remorse !! It's your right and Justice needs to be done !

AS FOR SULIT.....

I'm hoping that that for every new account created, i believe there should be a way to be verified
home address ( Verified ) by sending a copy of any I.D with address or Meralco Bill to show proof of Home address
Accunt will show HOME ADDRESS VERIFIED

Everyone has an address where they live....

* Remember the Barangay and Executives knows who lives within the area..... so that's why pictures are always good !!!!!

KEONI

hayy.. i was about to made a transaction with certain kimberly t. maghanoy, regarding sa FB online shop nya, http://www.facebook.com/pages/Second-hand-gadgets-and-Etc-online-shop/134924173298433 buti nalang i was in doubt pa, *even i already contacted the person* when i saw a forum here na she was scammed by a certain Kimberly Anne Magnaye, at napansin ko, that name(Kimberly Anne Magnaye) appears on the proof of shipment ng supposed to be katransact ko, same place pa, zamboanga lapurisima. 

nagPM nako sa kasulit na naspost pero wala pang reply,

 

Scam nga ba to? tama ba hinala ko?

Message appended on August 25, 2012 12:10AM

hayy.. i was about to made a transaction with certain kimberly t. maghanoy, regarding sa FB online shop nya, http://www.facebook.com/pages/Second-hand-gadgets-and-Etc-online-shop/134924173298433 buti nalang i was in doubt pa, *even i already contacted the person* when i saw a forum here na she was scammed by a certain Kimberly Anne Magnaye, at napansin ko, that name(Kimberly Anne Magnaye) appears on the proof of shipment ng supposed to be katransact ko, same place pa, zamboanga lapurisima. 

nagPM nako sa kasulit na naspost pero wala pang reply,

 

Scam nga ba to? tama ba hinala ko?

Message appended on August 25, 2012 12:16AM

hayy.. i was about to made a transaction with certain kimberly t. maghanoy, regarding sa FB online shop nya, http://www.facebook.com/pages/Second-hand-gadgets-and-Etc-online-shop/134924173298433 buti nalang i was in doubt pa, *even i already contacted the person* when i saw a forum here na she was scammed by a certain Kimberly Anne Magnaye, at napansin ko, that name(Kimberly Anne Magnaye) appears on the proof of shipment ng supposed to be katransact ko, same place pa, zamboanga lapurisima. 

nagPM nako sa kasulit na naspost pero wala pang reply,

 

Scam nga ba to? tama ba hinala ko?

araw araw nalang may ma scam.. ingat kayo guys.. just read the buying tips..