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Ervin Abellanosa strikes again!

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posted July 21, 2012 04:45PM
purpleghee12
purpleghee12
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Sulitizen-to-be
36 posts
  • Registered: Aug 19, 2010
  • Last Access From: Philippines

Sobrang naiinis ako ngayon. Last may 25, 2012 may naka transact ako na Ervin Abellanosa. di pa ako aware na scammer siya. ang mali ko kasi, di ako nag background check, tawag siya ng tawag, sobra 5 am pa lang naka 20 missed calls na ata siya at nagmamadali palagi, emergency daw at namatay mother niya at wala daw siyang time para mag submit ng requirements, patingi tingi ang transactions namin, mga 10 am 3k pinapalit niya tapos mga 12 noon another 3k, hanggang umabot ng mga 14k+ na hiwa-hiwalay na transactions.

 

Nag dispute siya nung June 3, 2012 execpt sa isang transaction na USD 12. so nawala sa akin is almost 14k na and nag move on na lang ako. ang ginamit niyang paypal account is na hacked na paypal account ng analema corporation. kahapon yung USD 12 nag claim ulit siya ng dispute pero this time ang chargeback amount na hinihingi niya is USD 78.00 almost 3500 na kasi yun daw ang original amount ng transaction.

 

Guys mag ingat sa mga paypal transactions. Maraming scammers, wag kayo tatanggap ng payment pag corporation o company ang paypal email na gamit.

 

Ingat mga kasulit. beware of Ervin Abellanosa!

Sa mga na biktima ng Ervin Abellanosa, Message me dito sa sulit. Thanks!

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posted August 17, 2012 12:58AM
RipOffAgent
RipOffAgent
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Certified Sulitizen
155 posts
  • Registered: Jun 26, 2012
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
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posted August 20, 2012 08:19PM
purpleghee12
purpleghee12
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Sulitizen-to-be
36 posts
  • Registered: Aug 19, 2010
  • Last Access From: Philippines

UPDATE:

 

I won the dispute. Sa mga na scam. pm me on how you can win the dispute sa paypal para di na tayo ma scam.

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posted October 24, 2012 08:38AM
RipOffAgent
RipOffAgent
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Certified Sulitizen
155 posts
  • Registered: Jun 26, 2012
  • Last Access From: Philippines

Good For You !!!!! Good Job in Filling a Claim / Dispute against the Merchant or Seller

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