DamitToLove, Nikki Pascual SCAMMER
This is the case file of DamitToLove*Nikkle Pascual .
If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you are DamitToLove*Nikkle Pascual you shall address all statements in the comments with your peers.
Shoppe Unique says -
I'd like to report DamitToLove, although account has been deactivated already after I deposited payment. Her name is Nikkle Pascual of Baguio. I made payment thru BDO under L. Briones. After the account was deactivated, name appeared was Anito Lurves. Paid 5K but did not receive any item at all.
------------------------------------------------------------
9 hours ago
Amor Eterno II says on behalf of Krafty Kats
HELLO SCAMMER BUSTER. ANOTHER CASE FROM MY MEMBER
9 hours ago
Amor Eterno II
14 minutes agoAmor Eterno II
SIS, can i help u po?
10 minutes agoKrafty Kats
yah sis pls
10 minutes agoAmor Eterno II
can i have the link sis?
if u have the whole conversation, that would help...i also need all the numbers shes using plus aliases and Gcash number
8 minutes agoKrafty Kats
sis block nq...ol i knoe is ngchange n cia ng name to Glutapower max
09278711127 member cia d2 yan gmit nia
8 minutes agoAmor Eterno II
mmm ok.....
im forwarding this case to Scammer Buster and hopefully later tonight or tomorrow, the case is ready ok?
r u a member of Scammer busters group sis?
7 minutes agoKrafty Kats
tnx po...dq lng dn po cia msearch khit ung personal acct gmit q tnx sis
3 minutes agoAmor Eterno II
ok sis..il search her profile po and forward to scammer Buster....pls stanby ha and check this case once its up
9 hours ago
Amor Eterno II
heres a convo from our group wall
9 hours ago
Amor Eterno II
Krafty Kats
admom and dadmin i need ur help
Like · · Unfollow Post · 42 minutes ago
Amor Eterno II im here sis....what help do u need? NO MATH/MONEY HELP ok
40 minutes ago · Like · 3 people
Krafty Kats mam wat will i do,,,nscam aq n Glutapower max haiz d dmdting ung item which is gadget shes from baguio
38 minutes ago · Like
Amor Eterno II link sis?
38 minutes ago · Like
Amor Eterno II PM ME
38 minutes ago · Like
Krafty Kats block nq mam eh dq n cia msearch
37 minutes ago · Like
Bags Accessoeries Grace hala sis di talga dumating yung items na inorder mo?
34 minutes ago · Like · 1 person
Krafty Kats yah sis..nagpunta p nga aq ng air21 pra ipa verify,,can u do me a lil favor?
34 minutes ago · Like
Bags Accessoeries Grace anu yun sis?
33 minutes ago · Like
Bags Accessoeries Grace wag lanmg pera sis hehehe
33 minutes ago · Like
Krafty Kats frend kb nia?can u pm her pra mlaman # nia kunwari bbli k s knya den send d # @ 09083030061 pra nmn mtwgan q cia...pls
32 minutes ago · Like
Bags Accessoeries Grace hehehe sis as of now member po xa dito and malamang po nababasa nya mga usapan natin ngayon haha pero will try sis..
31 minutes ago · Like · 1 person
Krafty Kats mem.b cia?sv n sis cessida ndi dw e
30 minutes ago · Like
Krafty Kats tnx sis paaliz pls po ahhh mg out n dn po aq sis e
29 minutes ago · Like
Bags Accessoeries Grace member xa sis
29 minutes ago · Like
Bags Accessoeries Grace kita ko palang xa now..
29 minutes ago · Like
Krafty Kats oww,,,cge mg wall nlng aq d2
29 minutes ago · Like
Amor Eterno II sis i sent u a friend request....
26 minutes ago · Like
Bags Accessoeries Grace sis nababasa nya pa talaga yung mga messages mo dito.. for sure pingtatawanan ka nya...
24 minutes ago · Like
Bags Accessoeries Grace online xa sis.. tsk
24 minutes ago · Unlike · 1 person
Krafty Kats omg...grbe cia
24 minutes ago · Like
Bags Accessoeries Grace magkanu ba nakuha sayo sis? natatakot akong makipagusap sa kanya sis eh pero online xa sis for sure..
21 minutes ago · Like
Krafty Kats 2750 sis e pera n dn haiz cnglemom aq kya very important lhat ng lumalabas at pmpsok n pera
20 minutes ago · Like
Bags Accessoeries Grace i understand sis. hmmmpm kita sis ah..
19 minutes ago · Like
9 hours ago
Amor Eterno II
AND THIS ONE TOO
9 hours ago
Amor Eterno II
afty Kats
ms. NIKKIE PASCUAL OF Glutapower max
CAN U PLS SEND BACK D MONEY NLNG QNG WLA TLGA UNG ITEM OK LNG NMN E AYQ DN NG ARGUE PLS LNG--
Krafty Kats 09278711127 GCASH AND PERSONAL OF NIKKIE PASCUAL
DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.
Chamsey Maiden * Bagsak Presyo * Miszchie's Collections * Pinkychiq Collections * Shupalicker Chic * new account just found Chamiseta Maiden * Kryna Dixie Dag's, Dixie Dagiw's (last name not confirmed) SCAMMER
Chamsey Maiden * Bagsak Presyo * Miszchie's Collections * Pinkychiq Collections * Shupalicker Chic * new account just found Chamiseta Maiden * Kryna Dixie Dag's (last name not confirmed) SCAMMER
This is the case file of
Chamsey Maiden*Bagsak Presyo*Miszchie's Collections*Pinkychiq Collections*Shupalicker Chic*Chamiseta Maiden <-- new acct 174 friends. If you have information to share regarding her online behavior whether good or bad please do so in the comments. If you are Chamsey Maiden*Bagsak Presyo*Miszchie's Collections*Pinkychiq Collections*Shupalicker Chic you shall address all statements in the comments with your peers. Ghelai Shoppe says -- chamsy maiden/lovely here/bagsak presyo/miszchie's collections/pinkychiq collections. is now Shupalicker Chiq?????? saw this comment sa looking for page by nw boutique
ADMIN NOTE: Here are the links and profiles of the said Scammer's aliases: Some of which are believed to still be active and probably scamming still... BEWARE!
Chamsey Maiden - https://www.facebook.com/profile.php?id=100002817126737 (Cp. No.: 09091215809)
Chamiseta Maiden - https://www.facebook.com/profile.php?id=100001569956857
Dixie Dagiw's - https://www.facebook.com/profile.php?id=1783155356
Shupalicker Chiq - https://www.facebook.com/profile.php?id=100002924453851
Shupalicker Chic - 09463106500 cell Name- Josophine Kiolongon (undetermined if the same at this time)
DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.
Gelai Clothing Station * Aldea Mae Gomez * Angela Marie Hernandez * Scammed AMT- 3K (Scammer)
This is the case file of Gelai Clothing Station*Aldea Mae Gomez
If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you are Gelai Clothing Station*Aldea Mae Gomez you shall address all statements in the comments with your peers.
Jessie Quiros says --
ok..
i w0uLd Like to give iNfoRmation aBout geLai cLothinG stAtion
heR naMe aCcoRdinG to heR is anGeLa maRie heRnaNdez bUt now she's uSinG aLdEa Mae goMez.
shEs seLLinG gAp tEes 5 foR 1500 she sAiD the iteMs aRe on saLe reGuLaR pRice is 400 eAch..
so i puRchAseD 10pCs. foR 3000 fRee sf..
i pAiD 3k thRu gCash uNdeR aNGeLa maRie heRnaNdez
gCash no. 09279470838 she tExteD me she g0t the pAymEnt anD she wiLL ship the iteMs LateR at 2pM..
so i teXteD heR askinG foR the tRackinG no. bUt she diDnt repLy
afteR aBout 2-3 days of wAitinG i dEciDed to p0st on heR waLL but uNfoRtuNateLy heR bUyeRs aRe aLso aSkinG foR theiR iteMs but she diDnt repLy uNtiL oNe of the buyeR toLd us that this geLai is a scaMmeR.. she aLso uSe this no. 09474338744..
h0pe no oNe wiLL be scaM by this peRson
tHaNks!!
DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.
Mhine Limio Scammer aka JASMINE ALFARO LIMIO, Jasmine Limio, Jasmin Limio SCAMMER
This is the case file of Mhine Limio.
If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you are Mhine Limio you shall address all statements in the comments with your peers.
Pi Pickers says on behalf of Erika Gisselle Almonte and own testimony -
Yo SB... we have already talked about my suspicions regarding Mhine Limio. You know the legit gadget seller form I got? Well I saw her posting a phone for sale in a group. So I posted my gadget for link in her stream. So far, shes the first person to make a bunch of excuses for why she cant fill it out. And then I got this message..................... (This is your case... please just post it)
Erika Gisselle Almonte
Morning admin
have a nice day
5 hours agoPi Pickers
good morning
you too, stay out of trouble !
5 hours agoErika Gisselle Almonte
OKay admin thanks
3 hours agoPi Pickers
watchout with mhine limio
Iv been watching her for a month
3 hours agoErika Gisselle Almonte
she is lier admin .
3 hours agoPi Pickers
I know
3 hours agoErika Gisselle Almonte
:((
its ok .
5gcash is not big for me.
3 hours agoPi Pickers
look how defensive she got
nobody else has acted like that
2 hours agoErika Gisselle Almonte
pls remove to all group..
P.I sell
any gropu selling admin.
26 minutes agoPi Pickers
i cant, shes hidden herself in groups, cant find her to remove
26 minutes agoErika Gisselle Almonte
:((
25 minutes agoPi Pickers
Im trying to have her fill out the gadget form, it will give me all her details
Iv been watching her... thats why I jumped in the group when i saw the notif that she posted
24 minutes agoErika Gisselle Almonte
yes..
admin ..
she texting me many times.. now ..
im worried admin ..
she give me a refrence number and then i try to call now globe hotline for confirm she send on my gcash.. im just worried admin..
ill try to check my gcash balance .. is zero..
what can i do admin. she said to me on texting lLIER BUGOS THEN SHE PUT MY PHOTOS..
ADMIN HELP ME..
17 minutes agoPi Pickers
Im copying that whole stream and making a case against her.
15 minutes agoErika Gisselle Almonte
Ok admin thank you..
//////////////////////////////////////////////////////////////////////
------------------------------------------------------------------------------------------------------------
(Post/stream taken from P.I. Shop and Sell wall couple hours after Mhine Limio incident in other group about gadget form)..........
Erika Gisselle Almonte
HELP ME MGA ADMIN .BWESIT TONG SI MHINE LIMIO.. HINDI N NGA NG BYAD NG 5 GCASH.. AKO P SSBHIN SINUNGALING.. N SEND N DW NIYA UNG BAYAD NG ORDER NYA AT UNG 5 GCASH SA GLOBE KO E WALA P NMN AKO NRERECEIVED. nkakaasar. tpos ssbhin k pang sinungaling. bogus.. tpos hnhingi ko ung refrence number hindi nmn niya maibgay. ittwag ko sana sa hotline ng globe pra ma confirm kung tlgang nkpgsend sskin to si mhine limio.. help me guys .. ano ano snsbi skin sa textI HATE THIS GIRL MHINE LIMIO.. TSK TSK..
Like · · Unfollow Post · 39 minutes ago
Erika Gisselle Almonte likes this.
Amor Eterno II i hate to say this but come on Mhine Limo.....
38 minutes ago · Like · 1 person
Amor Eterno II we warned the group just a couple weeks ago.........thisgirl is a pain in the BUTT
38 minutes ago · Like · 1 person
Erika Gisselle Almonte help me admin .. i hate this girl
37 minutes ago · Like
Amor Eterno II to our dear family esp admins sa aother pages or groups.....MHINE LIMIO HAS CONNECTIONS......esp sa CHAMSEY MAIDEN CASE
37 minutes ago · Like · 1 person
Amor Eterno II STAY ALERT!
36 minutes ago · Like · 1 person
Erika Gisselle Almonte im just worried pls remove at this girl in our group admin. .
36 minutes ago · Like
Cherish Moments Shop sorry to ask did i read it correctly po 5PESOS?
36 minutes ago · Like
Amor Eterno II ok PM me sis
36 minutes ago · Like
Erika Gisselle Almonte 5gcash ng order kc skin ng lense geo.. tpos snend n dw nya ung payment sa gcash ko ..wala nmn ako nrereceived tpos kikukuha ko ung refrence number wala nmn sya maibgay sis. ittwag ko sana sa hotline ng globe sis.. confirm ko kung tlgang ngbyd siya skin ..
35 minutes ago · Like
Cherish Moments Shop 5gcash sa GEO? as in FIVE pesos?
33 minutes ago · Like · 2 people
Amor Eterno II lol
33 minutes ago · Like
Cherish Moments Shop cncya na po ah pero para po kasing ang labo Mis Erika Gisselle Almonte FIVE pesos for GEO.
32 minutes ago · Like
Erika Gisselle Almonte 5 gcash and 650 pesos plus sf sis.. nag send n dw sya ng payment sa gcash ko sis. wala nmn ako nrereceived.. hinhingi ko nga ung refrence number hindi nmn maibgaqay. tsk tsk.
32 minutes ago · Like
Erika Gisselle Almonte eto ano ano snsbi nya skin sa text.. ilalagay dw nya ako sa joy reserver niya bwesit ung reference number hindi nmn niya maibgay.. tsk.
31 minutes ago · Like
Cherish Moments Shop yun po cncya na po ulit pag po kc nagbibigay ng ganitong info dapat po malinaw kc ang hirap po intindihin ung 5 php tapos ganito BIG deal.
31 minutes ago · Like · 3 people
Dare To Stare II 5 gcash ...wats 5 gcash?
30 minutes ago · Like
Amor Eterno II i often see her do that sis Erika Gisselle Almonte...so beware mga sis ha
30 minutes ago · Like · 1 person
Erika Gisselle Almonte 5gcash plus 650 pesos plus sf .. yan po sis.
28 minutes ago · Like
Jethers Depot tsk! magpaliwanag ka ng maayos Mhine Limo!
26 minutes ago · Like · 1 person
Cherish Moments Shop Mis Erika Gisselle Almonte (admom cncya na po if i say this) if mapapansin mo po madalas nmin sinasabi na MAKE READING A HABIT Mis Erika kagaya po ngayon ayan biktima ka ni Mhine Limio for almost hundres of TIMES na paulit ulit na po namin nai-ANNOUNCE dito yan sa wall ilang ulit naring naging TOPIC may time na halos dito po mismo sa wall we admins admom and dadmin had a conversation with her hnd ko po personally maisip bakit po hnd mo alam na SCAMMER cya?
25 minutes ago · Like · 5 people
Amor Eterno THATS RIGHT...EVERYONE.....HELP US HELP YOU GUYS..............MAKE READING A HABIT...PLS TAKE TIME TO READ OUR DOCS AND Announcements when you can
24 minutes ago · Unlike · 4 people
Erika Gisselle Almonte Mga sis Nag bigay siya ng reference number i will try to call sa globe hotline confirm ko tlgang ng send siya sa gcash ko wala tlga akong nrereceived. ill try mg check balance wala nmn po laman.. ;(( im just worried tlga ako sa babaeng yun.. :((
21 minutes ago · Like
Amor Eterno i am hoping....
21 minutes ago · Like
Pi Pickers hey guys
18 minutes ago · Like · 1 person
Pi Pickers I saw her post cell phone for sale in HELPING HANDS... I jumped in the group and posted our form for her... then she pm me
17 minutes ago · Like · 1 person
Pi Pickers hey
send me a form for resselle ?
If you are a member of P.I. Shop and Sell family and wish to sell gadgets this form MUST be filled out... MANDATORY !
Gadget scams are out of control and we have 12K plus potential victims. Im done taking risks of any of them being victims.
http://www.jotform.com/form/12952532927
probLem Loading pages
dont sell to anyone in my group then until you fill it out
send me again ?
Yesterday
http://www.jotform.com/form/12952532927
Form
www.jotform.com
17 minutes ago · Like · 1 person ·
Pi Pickers Shes the only one to "have a problem filling it out"
17 minutes ago · Like · 1 person
Pi Pickers Page wont open... etc
16 minutes ago · Like · 1 person
Pi Pickers Im copying this and sending it to Scammer Busters.
15 minutes ago · Like · 1 person
Erika Gisselle Almonte MY GOD I CALL NA SA GLOBE RIGHT NOW CONFIRM WALA DAW NAG SEND SKIN NA GNUN REFRENCE NUMBER PNAULIT ULIT KO PA NGA DUN SA AGENT SEE ADMIN..? SCAMMER SIYA ..
13 minutes ago · Like
Amor Eterno II read the thread sis Erika Gisselle Almonte
8 minutes ago · Like · 2 people
Amor Eterno II STAY ALERT OK...........
8 minutes ago · Like · 2 people
Form
www.jotform.com
---------------------------------------------------------------------------------------
October 21st -- GROUP CHAT WITH ADMINS REGARDING POTENTIAL CONNECTION WITH CHAMESITA MAIDEN/ CHAMSY MAIDEN --------------
Pi Pickers
hello
mhine... chereish
Cherish Moments Shop added Arleen Reyes to the conversation.
Mhine Limio left the conversation.
October 21
Pi Pickers
hmmm
October 21
Cherish Moments Shop
wot
You added Mhine Limio to the conversation.
October 21
Cherish Moments Shop
running
October 21
Pi Pickers
i pulled her back
mhine.
October 21
Mhine Limio
ano ba ito?
October 21
Cherish Moments Shop
why leaving the group chat dear
October 21
Pi Pickers
talk to me
October 21
Mhine Limio
ano ba
what?
yess chamiseta maiden she was scammer
October 21
Pi Pickers
why is it you were the only one to comment about her?
when i posted on her wall you said haha
yes youre friends with her neice in pampanga
October 21
Mhine Limio
for what and why ?
October 21
Pi Pickers
of my 5000 friends youre the only person i know who is friends with her
October 21
Mhine Limio
stop asking me im not a asking question!
October 21
Pi Pickers
stfu,., im asking and i want answers
October 21
Mhine Limio
i dont know how to speak english
and my english is not clear
October 21
Pi Pickers
youre doing fine and keep going
October 21
Mhine Limio
thats all thank you
October 21
Pi Pickers
chereish.. translate please
mhine... chamsy.. youre busted
October 21
Cherish Moments Shop
w8
ok ill translate
this one
October 21
Cherish Moments Shop
why is it you were the only one to comment about her?
when i posted on her wall you said haha
yes youre friends with her neice in pampanga
October 21
Cherish Moments Shop
bakit ikaw lang ung nag comment tungkol sakanya
nung nag post si founder pi pickers sa wall nya
sabi mo hahahaha
at nakita nming friend ka ng pamangkin nya sa pangpanga
of my 5000 friends youre the only person i know who is friends with her
October 21
Pi Pickers
Chamsy claims to be from pampanga and living in baguio
October 21
Cherish Moments Shop
sa 5000 friends ni founder pi pickers
ikaw lang ang nag iisang taong nakita nyang friend nya
sinabi ni Chamsy taga pampanga cya
October 21
Mhine Limio
oo
October 21
Cherish Moments Shop
na nakatira sa Baguio
what u mean oo?
October 21
Mhine Limio
nag padaLA ako ng pera skania tpus ung trcking number hndi nya bnigay
October 21
Cherish Moments Shop
ibig mong sabihin
naging buyer ka nya dati?
at ng mag bayad kana
October 21
Mhine Limio
tga pampanga yun gnagwya Lng ung adress ng proof of shipping nya
October 21
Cherish Moments Shop
hnd nya pinadala ung binili mo?
October 21
Mhine Limio
oo naman
oo,
October 21
Cherish Moments Shop
ginagawang ano?
October 21
Mhine Limio
kya dun ako ngaLi
ngaLit*
Mhine Limio added Kazumi Yoshiko to the conversation.
October 21
Mhine Limio
kainis nga
October 21
Cherish Moments Shop
sino itong ini add mo?
October 21
Cherish Moments Shop
sis linawin natin ito ok
ginagawa nmin ito kc
October 21
Mhine Limio
wLA
October 21
Cherish Moments Shop
sa dami ng tao
October 21
Mhine Limio
ok
October 21
Cherish Moments Shop
ikaw lang ang bukod ttanging
October 21
Mhine Limio
bsta bag padaLa ako skania ng pera hndi nya bnigay,
October 21
Cherish Moments Shop
common friend ni founder pi pickers kay chamsey
October 21
Mhine Limio
tsaka na scammer buster na sya,
October 21
Cherish Moments Shop
yes alam namin yan
binabantayan nmin ang case na yan
October 21
Mhine Limio
yan naman pala ehh1
October 21
Cherish Moments Shop
time to time nag tatanong kami ng up date kay scammer buster
October 21
Mhine Limio
ok
October 21
Cherish Moments Shop
ito ang gusto naming maintindihan mo sis
Mhine Limio left the conversation.
October 21
Cherish Moments Shop
wow
October 21
Pi Pickers
Diosa's Gadget Lines Ney Shoppe Tagger sya ata me isyu, ask Kazumi Yoshiko
October 21
Cherish Moments Shop
god dammit
October 21
Pi Pickers
thats from scammer busters
October 21
Cherish Moments Shop
she left again.
-----
Mhine Limio the scammer in question is still actively scamming. Her profile is: https://www.facebook.com/profile.php?id=100000566047348&ref=ffa
She even has tons of other accounts!!!
https://www.facebook.com/PinKyShIoLeT
https://www.facebook.com/profile.php?id=100000585106255
https://www.facebook.com/profile.php?id=100000566047348
her shop: Simply Shoppe: https://www.facebook.com/pages/SimpLy-Shoppe/263956773640875
BEWARE AND STAY ALERT.
DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.
If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you are Mhine Limio you shall address all statements in the comments with your peers.
Pi Pickers says on behalf of Erika Gisselle Almonte and own testimony -
Yo SB... we have already talked about my suspicions regarding Mhine Limio. You know the legit gadget seller form I got? Well I saw her posting a phone for sale in a group. So I posted my gadget for link in her stream. So far, shes the first person to make a bunch of excuses for why she cant fill it out. And then I got this message..................... (This is your case... please just post it)
Erika Gisselle Almonte
Morning admin
have a nice day
5 hours agoPi Pickers
good morning
you too, stay out of trouble !
5 hours agoErika Gisselle Almonte
OKay admin thanks
3 hours agoPi Pickers
watchout with mhine limio
Iv been watching her for a month
3 hours agoErika Gisselle Almonte
she is lier admin .
3 hours agoPi Pickers
I know
3 hours agoErika Gisselle Almonte
:((
its ok .
5gcash is not big for me.
3 hours agoPi Pickers
look how defensive she got
nobody else has acted like that
2 hours agoErika Gisselle Almonte
pls remove to all group..
P.I sell
any gropu selling admin.
26 minutes agoPi Pickers
i cant, shes hidden herself in groups, cant find her to remove
26 minutes agoErika Gisselle Almonte
:((
25 minutes agoPi Pickers
Im trying to have her fill out the gadget form, it will give me all her details
Iv been watching her... thats why I jumped in the group when i saw the notif that she posted
24 minutes agoErika Gisselle Almonte
yes..
admin ..
she texting me many times.. now ..
im worried admin ..
she give me a refrence number and then i try to call now globe hotline for confirm she send on my gcash.. im just worried admin..
ill try to check my gcash balance .. is zero..
what can i do admin. she said to me on texting lLIER BUGOS THEN SHE PUT MY PHOTOS..
ADMIN HELP ME..
17 minutes agoPi Pickers
Im copying that whole stream and making a case against her.
15 minutes agoErika Gisselle Almonte
Ok admin thank you..
//////////////////////////////////////////////////////////////////////
------------------------------------------------------------------------------------------------------------
(Post/stream taken from P.I. Shop and Sell wall couple hours after Mhine Limio incident in other group about gadget form)..........
Erika Gisselle Almonte
HELP ME MGA ADMIN .BWESIT TONG SI MHINE LIMIO.. HINDI N NGA NG BYAD NG 5 GCASH.. AKO P SSBHIN SINUNGALING.. N SEND N DW NIYA UNG BAYAD NG ORDER NYA AT UNG 5 GCASH SA GLOBE KO E WALA P NMN AKO NRERECEIVED. nkakaasar. tpos ssbhin k pang sinungaling. bogus.. tpos hnhingi ko ung refrence number hindi nmn niya maibgay. ittwag ko sana sa hotline ng globe pra ma confirm kung tlgang nkpgsend sskin to si mhine limio.. help me guys .. ano ano snsbi skin sa textI HATE THIS GIRL MHINE LIMIO.. TSK TSK..
Like · · Unfollow Post · 39 minutes ago
Erika Gisselle Almonte likes this.
Amor Eterno II i hate to say this but come on Mhine Limo.....
38 minutes ago · Like · 1 person
Amor Eterno II we warned the group just a couple weeks ago.........thisgirl is a pain in the BUTT
38 minutes ago · Like · 1 person
Erika Gisselle Almonte help me admin .. i hate this girl
37 minutes ago · Like
Amor Eterno II to our dear family esp admins sa aother pages or groups.....MHINE LIMIO HAS CONNECTIONS......esp sa CHAMSEY MAIDEN CASE
37 minutes ago · Like · 1 person
Amor Eterno II STAY ALERT!
36 minutes ago · Like · 1 person
Erika Gisselle Almonte im just worried pls remove at this girl in our group admin. .
36 minutes ago · Like
Cherish Moments Shop sorry to ask did i read it correctly po 5PESOS?
36 minutes ago · Like
Amor Eterno II ok PM me sis
36 minutes ago · Like
Erika Gisselle Almonte 5gcash ng order kc skin ng lense geo.. tpos snend n dw nya ung payment sa gcash ko ..wala nmn ako nrereceived tpos kikukuha ko ung refrence number wala nmn sya maibgay sis. ittwag ko sana sa hotline ng globe sis.. confirm ko kung tlgang ngbyd siya skin ..
35 minutes ago · Like
Cherish Moments Shop 5gcash sa GEO? as in FIVE pesos?
33 minutes ago · Like · 2 people
Amor Eterno II lol
33 minutes ago · Like
Cherish Moments Shop cncya na po ah pero para po kasing ang labo Mis Erika Gisselle Almonte FIVE pesos for GEO.
32 minutes ago · Like
Erika Gisselle Almonte 5 gcash and 650 pesos plus sf sis.. nag send n dw sya ng payment sa gcash ko sis. wala nmn ako nrereceived.. hinhingi ko nga ung refrence number hindi nmn maibgaqay. tsk tsk.
32 minutes ago · Like
Erika Gisselle Almonte eto ano ano snsbi nya skin sa text.. ilalagay dw nya ako sa joy reserver niya bwesit ung reference number hindi nmn niya maibgay.. tsk.
31 minutes ago · Like
Cherish Moments Shop yun po cncya na po ulit pag po kc nagbibigay ng ganitong info dapat po malinaw kc ang hirap po intindihin ung 5 php tapos ganito BIG deal.
31 minutes ago · Like · 3 people
Dare To Stare II 5 gcash ...wats 5 gcash?
30 minutes ago · Like
Amor Eterno II i often see her do that sis Erika Gisselle Almonte...so beware mga sis ha
30 minutes ago · Like · 1 person
Erika Gisselle Almonte 5gcash plus 650 pesos plus sf .. yan po sis.
28 minutes ago · Like
Jethers Depot tsk! magpaliwanag ka ng maayos Mhine Limo!
26 minutes ago · Like · 1 person
Cherish Moments Shop Mis Erika Gisselle Almonte (admom cncya na po if i say this) if mapapansin mo po madalas nmin sinasabi na MAKE READING A HABIT Mis Erika kagaya po ngayon ayan biktima ka ni Mhine Limio for almost hundres of TIMES na paulit ulit na po namin nai-ANNOUNCE dito yan sa wall ilang ulit naring naging TOPIC may time na halos dito po mismo sa wall we admins admom and dadmin had a conversation with her hnd ko po personally maisip bakit po hnd mo alam na SCAMMER cya?
25 minutes ago · Like · 5 people
Amor Eterno THATS RIGHT...EVERYONE.....HELP US HELP YOU GUYS..............MAKE READING A HABIT...PLS TAKE TIME TO READ OUR DOCS AND Announcements when you can
24 minutes ago · Unlike · 4 people
Erika Gisselle Almonte Mga sis Nag bigay siya ng reference number i will try to call sa globe hotline confirm ko tlgang ng send siya sa gcash ko wala tlga akong nrereceived. ill try mg check balance wala nmn po laman.. ;(( im just worried tlga ako sa babaeng yun.. :((
21 minutes ago · Like
Amor Eterno i am hoping....
21 minutes ago · Like
Pi Pickers hey guys
18 minutes ago · Like · 1 person
Pi Pickers I saw her post cell phone for sale in HELPING HANDS... I jumped in the group and posted our form for her... then she pm me
17 minutes ago · Like · 1 person
Pi Pickers hey
send me a form for resselle ?
If you are a member of P.I. Shop and Sell family and wish to sell gadgets this form MUST be filled out... MANDATORY !
Gadget scams are out of control and we have 12K plus potential victims. Im done taking risks of any of them being victims.
http://www.jotform.com/form/12952532927
probLem Loading pages
dont sell to anyone in my group then until you fill it out
send me again ?
Yesterday
http://www.jotform.com/form/12952532927
Form
www.jotform.com
17 minutes ago · Like · 1 person ·
Pi Pickers Shes the only one to "have a problem filling it out"
17 minutes ago · Like · 1 person
Pi Pickers Page wont open... etc
16 minutes ago · Like · 1 person
Pi Pickers Im copying this and sending it to Scammer Busters.
15 minutes ago · Like · 1 person
Erika Gisselle Almonte MY GOD I CALL NA SA GLOBE RIGHT NOW CONFIRM WALA DAW NAG SEND SKIN NA GNUN REFRENCE NUMBER PNAULIT ULIT KO PA NGA DUN SA AGENT SEE ADMIN..? SCAMMER SIYA ..
13 minutes ago · Like
Amor Eterno II read the thread sis Erika Gisselle Almonte
8 minutes ago · Like · 2 people
Amor Eterno II STAY ALERT OK...........
8 minutes ago · Like · 2 people
Form
www.jotform.com
---------------------------------------------------------------------------------------
October 21st -- GROUP CHAT WITH ADMINS REGARDING POTENTIAL CONNECTION WITH CHAMESITA MAIDEN/ CHAMSY MAIDEN --------------
Pi Pickers
hello
mhine... chereish
Cherish Moments Shop added Arleen Reyes to the conversation.
Mhine Limio left the conversation.
October 21
Pi Pickers
hmmm
October 21
Cherish Moments Shop
wot
You added Mhine Limio to the conversation.
October 21
Cherish Moments Shop
running
October 21
Pi Pickers
i pulled her back
mhine.
October 21
Mhine Limio
ano ba ito?
October 21
Cherish Moments Shop
why leaving the group chat dear
October 21
Pi Pickers
talk to me
October 21
Mhine Limio
ano ba
what?
yess chamiseta maiden she was scammer
October 21
Pi Pickers
why is it you were the only one to comment about her?
when i posted on her wall you said haha
yes youre friends with her neice in pampanga
October 21
Mhine Limio
for what and why ?
October 21
Pi Pickers
of my 5000 friends youre the only person i know who is friends with her
October 21
Mhine Limio
stop asking me im not a asking question!
October 21
Pi Pickers
stfu,., im asking and i want answers
October 21
Mhine Limio
i dont know how to speak english
and my english is not clear
October 21
Pi Pickers
youre doing fine and keep going
October 21
Mhine Limio
thats all thank you
October 21
Pi Pickers
chereish.. translate please
mhine... chamsy.. youre busted
October 21
Cherish Moments Shop
w8
ok ill translate
this one
October 21
Cherish Moments Shop
why is it you were the only one to comment about her?
when i posted on her wall you said haha
yes youre friends with her neice in pampanga
October 21
Cherish Moments Shop
bakit ikaw lang ung nag comment tungkol sakanya
nung nag post si founder pi pickers sa wall nya
sabi mo hahahaha
at nakita nming friend ka ng pamangkin nya sa pangpanga
of my 5000 friends youre the only person i know who is friends with her
October 21
Pi Pickers
Chamsy claims to be from pampanga and living in baguio
October 21
Cherish Moments Shop
sa 5000 friends ni founder pi pickers
ikaw lang ang nag iisang taong nakita nyang friend nya
sinabi ni Chamsy taga pampanga cya
October 21
Mhine Limio
oo
October 21
Cherish Moments Shop
na nakatira sa Baguio
what u mean oo?
October 21
Mhine Limio
nag padaLA ako ng pera skania tpus ung trcking number hndi nya bnigay
October 21
Cherish Moments Shop
ibig mong sabihin
naging buyer ka nya dati?
at ng mag bayad kana
October 21
Mhine Limio
tga pampanga yun gnagwya Lng ung adress ng proof of shipping nya
October 21
Cherish Moments Shop
hnd nya pinadala ung binili mo?
October 21
Mhine Limio
oo naman
oo,
October 21
Cherish Moments Shop
ginagawang ano?
October 21
Mhine Limio
kya dun ako ngaLi
ngaLit*
Mhine Limio added Kazumi Yoshiko to the conversation.
October 21
Mhine Limio
kainis nga
October 21
Cherish Moments Shop
sino itong ini add mo?
October 21
Cherish Moments Shop
sis linawin natin ito ok
ginagawa nmin ito kc
October 21
Mhine Limio
wLA
October 21
Cherish Moments Shop
sa dami ng tao
October 21
Mhine Limio
ok
October 21
Cherish Moments Shop
ikaw lang ang bukod ttanging
October 21
Mhine Limio
bsta bag padaLa ako skania ng pera hndi nya bnigay,
October 21
Cherish Moments Shop
common friend ni founder pi pickers kay chamsey
October 21
Mhine Limio
tsaka na scammer buster na sya,
October 21
Cherish Moments Shop
yes alam namin yan
binabantayan nmin ang case na yan
October 21
Mhine Limio
yan naman pala ehh1
October 21
Cherish Moments Shop
time to time nag tatanong kami ng up date kay scammer buster
October 21
Mhine Limio
ok
October 21
Cherish Moments Shop
ito ang gusto naming maintindihan mo sis
Mhine Limio left the conversation.
October 21
Cherish Moments Shop
wow
October 21
Pi Pickers
Diosa's Gadget Lines Ney Shoppe Tagger sya ata me isyu, ask Kazumi Yoshiko
October 21
Cherish Moments Shop
god dammit
October 21
Pi Pickers
thats from scammer busters
October 21
Cherish Moments Shop
she left again.
-----
Mhine Limio the scammer in question is still actively scamming. Her profile is: https://www.facebook.com/profile.php?id=100000566047348&ref=ffa
She even has tons of other accounts!!!
https://www.facebook.com/PinKyShIoLeT
https://www.facebook.com/profile.php?id=100000585106255
https://www.facebook.com/profile.php?id=100000566047348
her shop: Simply Shoppe: https://www.facebook.com/pages/SimpLy-Shoppe/263956773640875
BEWARE AND STAY ALERT.
DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.
SARAH MENDOZA SCAMMER! GUILTY! BEWARE!
Scamming at Large: BE On THE LOOKOUT!
Original information from this document has been erased. It may have been an accident on my part and I will do what I can to find original claim to add back to file for reference.
Pi Shopandsell says --
SB, I was reviewing my old Pms and came across an interesting one Im glad I saved. Its from a conversation with Sarah Mendoza. Ill just paste if you could add it to her file.
Pi Shopandsell
Sarah Mendoza
yes po. i sell gadgets
u want sis?
here oh. http://www.facebook.com/media/set/?set=a.107149722728910.13885.100003016497583&type=3 pili k lng ate
October 8Pi Shopandsell
I HAVE YOU IN ANOTHER PM WINDOW SIS
JOIN ME THERE PLEASE
October 8Sarah Mendoza
saan po?
sorry but i cant join
how can i join there?
October 8Pi Shopandsell
I ALREADY JOINED YOU
October 8Sarah Mendoza
can chat po tlga ehh
okey na!
October 8Pi Shopandsell
SARAH... IM TYING TO HELP YOU OK?
ABOUT THE PHOTO... PLEASE FIX THAT ISSUE
October 8Sarah Mendoza
why?
what photo ?
i dont have any issue here
October 8Pi Shopandsell
OF CRYZTALS FRIEND/NEIGHBOR
October 8Sarah Mendoza
who? i dont know her
October 8Pi Shopandsell
IF YOURE SAYING YOU ARE SOMEONE ELSE OTHER THAN WHO YOU ARE... I ASSURE YOU, YOU WILL HHAVE AN ISSUE...
October 8Sarah Mendoza
shes trying to make me bogus?
huh?
October 8Pi Shopandsell
LISTEN... JUST LISTEN
October 8Sarah Mendoza
what?
October 8Pi Shopandsell
ITS HER NEIGHBOR AND FRIEND
AND UNLESS YOU ARE HER NEIGHBOR AND FRIEND... THEN ITS NOT YOU
October 8 Sarah Mendoza
what? whom? where the picture? pls inform me.. so i'll know it..
October 8 Pi Shopandsell
ID HAVE TO HAVE CRYZTAL TELL ME THAT.. BUT YOU HAVE BLOCKED HER RIGHT?
October 8Sarah Mendoza
no i dent block her!
where her fb?
October 8 Pi Shopandsell
OK LOOK... LETS MAKE THIS EASY.. IM AM VERY CLOSE FRIENDS WITH SCAMMER BUSTER.. DO YOU KNOW WHO SCAMMER BUSTER IS?
JUST REMOVE ANY PHOTO THAT YOU ARE SAYING IS YOU.. THAT ISNT YOU.. VERY SIMPLE... IF ITS NOT DONE, YOU WILL FIND OUT WHO SCAMMER BUSTER IS.
IM NOT GOING TO RUN IN CIRCLES WITH YOU
October 8 Sarah Mendoza
i'm sorry
cge i'll try to delete
October 8 Pi Shopandsell
NOW I CAN BE YOUR FRIEND AND HELP YOU HAVE MORE BUSINESS THAN YOU CAN IMAGINE... OR YOU CAN PLAY LIKE YOU DONT KNOW WHAT IM TALKING ABOUT... IM TRYING TO HELP YOU CHOOSE THE BETTER OPTION SO WE DONT HAVE TO GO IN A NEGATIVE DIRECTION.. ITS NOT WHO I AM OK SWEETIE?
TY, ITS VERY MUCH APPRECIATED
October 8Sarah Mendoza
okey sis.. thanks a lot for understanding
help me pls to share my album so thet i will have more clients
October 8Pi Shopandsell
<--- LOL BIG WHITE GUY (DADmin) October 8Sarah Mendoza haha sorry kuya bro.pla. hehe pls try to help me for my business i want to earn money! October 8Pi Shopandsell ok.. but you promise me you will do it the right way ok? cause if you dont, and i help you then you make me look like im the bad guy.... i have ,11,000 ppl in here that trust me majorly October 8Sarah Mendoza okey.. thanks brother i'll do it right for you October 8Pi Shopandsell no.... do it right FOR YOU October 8Sarah Mendoza sure October 8Pi Shopandsell let me show you something.... look on the wall... I want you to read a doc im going to put at the top, its the "legit seller list per buyers referral" ok, just tagged you October 8Sarah Mendoza okey October 8Pi Shopandsell OKAY... YOU READ ALL THAT? October 8Sarah Mendoza yes. thanks and sorry again October 8Pi Shopandsell YOU KNOW WHY I HAD YOU READ THAT? October 8Sarah Mendoza why? October 8Pi Shopandsell SO YOU CAN SEE THAT YOU CAN BE THAT TOO TO SEE I CARE... i MADE THAT LIST... I HAD EVERYONE LIST IN THE COMMENTS WHO THEY HAVE DONE GOOD BUSINESS WITH IT TOOK ME 2 HRS TO EXTRACT ALL THE NAMES AND ADD THEM UP TOP. YOU KNOW WHAT THOSE PEOPLE HAVE? October 8Sarah Mendoza yes October 8Pi Shopandsell 1- MY ENDORSEMENT 2- EXPOSURE FOR GOOD WORK October 8Sarah Mendoza oh well thanks October 8Pi Shopandsell 3- LOYAL CUSTOMERS YOU CAN BE ON THAT LIST October 8Sarah Mendoza okey sure thanks October 8Pi Shopandsell NOW TALK TO ME... WHAT DO YOU SELL? BALLERS, POLOS, GADGETS.. PHONES RIGHT? YOU ACTUALLY HAVE ALL THAT CORRECT? October 8Sarah Mendoza yes right pls gonna buy? October 8Pi Shopandsell no, im not a buyer or a seller dear.. Im like a marketing manager who works for free October 8Sarah Mendoza okey thanks October 8Pi Shopandsell if you look in the documents to the right of the room... open that up... you will see a list of almost 20 categories for you to list your name under.... October 8Pi Shopandsell exmple... ballers.... in comments say... I have mens and womens ballers. now you are advertised on something in a group of 11k ppl and you dont have to be here for someone to know that October 8Sarah Mendoza okey okey October 8Pi Shopandsell theres one for cell phones one for clothing angry birds accessories makeup ready for this? theres a buyers looking for list too you go through it and see if you sell anything anyone has said they are looking for and then you send them a PM if you do Heres the most important part of this group...... being a part of the family let ppl know you, make friends.. talk on the wall, joke have fun you know why? 1) positive energy 2) people buy from people they like 3) "family support" 4) we very much help eachother in here you wont find that in any other group Pi Shopandsell I tried to help her and she burned me and others In the P.I. Family. Its very important that this is in the file for me. I wanrt to share it with my group because she is still a member and I cannot remove her. This is very good. Wish you had of shared it earlier. Ok, Ill add this now. ---------------------------------------------------------------------------------------------------- nakita ko to dun sa acct. ng sarah mendoza gamit ko personal acct. ko. SYA DAW ITO. (weeeeh).. nsa album nya. ewan ko qng xa yan. basta dun sa mga nagbebenta ng gadgets jan pakitingnan po kung ninakaw nya din yung mga pictures ng gadget nyo. at ang rami nyang buyer PM ko na lahat na beware baka mascam sila nito. nireport ko na po ito ki Scammer Buster pero block din xa ni sarah mendoza. BEWARE NA LANG PO. http://www.facebook.com/photo.php?fbid=144294432334991&set=a.144294429001658.29008.100002633064066&type=3&theater warning pabasa po. :) magnanakaw po ng picture yan c sarah mendoza baka po mascam po kayu.
Excess: Another case file/experience from a different group regarding Sarah Mendoza: https://www.facebook.com/groups/230878350265778/?id=278947878792158&cmntid=279459682074311
Ayie Carreon
AKO:how much is your iphone?
Sarah MendozA: 10k orig
AKO: c3?
Sarah Mendoza: 5k
AKO: brandnew?
Sarah Mendoza: opo !
AKO: ok so im planning to buy 2 iphone white & c3 pink. wats the total? and shipping cost going to davao? and wat courier?
Sarah Mendoza: 15k total payment.. ahmm 14k nlng sau free ship ko na rin.. thru LBC po papadala..complete name mo sis? and addres nung papadalhan??
AKO: do you accept bank for payment?
deposit?
Sarah Mendoza: wla sis ehh.. as of now.. ahmm pero thru SMART MONEY PADALA lng muna.. eto oh # 5577 5193 1281 0105
AKO: ah ok.. do you accept gcash?
Sarah Mendoza: wla gcash dito ehh.. samin kc yn smart padla sis. jan k nlng mg pay pra mareceive agd kelan kba magbbyad sis?
AKO: today.. gcash is the fastest way to pay you dear. dont you have any?
Sarah Mendoza: wla po sis ehh.. ahm ngaun kba mgppay?? ahmm smart padala lng tlga po ehh.. sarili kc namin yn para sure..!
AKO: i'll pay for it today, but if you dont have any modes of payment that i have then i will have to cancel everything that i've ordered.
Sarah Mendoza: huh? wla kc dito gcash ehh.. ang layo din ng banks.. ahm bka meron nmn jn sis smart padala!! jan k nlng po magpay para mareceive ko agad now! then papaship ko agd
AKO: ok then, i'll cancel all my orders. thank you
Sarah Mendoza: huh! grabe k sis! bogus k nmn.. after all these u ancel agad?? ano b kc meron p jan mode of payment?
AKO: no im not a bogus buyer its just that u dont have any of my modes of payment. you are the seller so you need to adjust.. but in our case you dont have any of my modes of payment so its better to cancel. anyway, thats the only mop i have. GCASH. BPI & BDO..will you adjust to my modes of payment or i'll cancel my orders?
Sarah Mendoza: cgecge GCASH po.. tomorrow nlng hanap ako sis.. sarado n kc mga cp load shop dito ehh..phone# mo pla
AKO: you give me your no. 1st
Sarah Mendoza: 09485118030// sau po??
AKO: is this your real no.? bcoz i wont be online tomorrow. so i'll just contact you through txt if i have already sent my payment
Sarah Mendoza: opo.. sau whats ur # p?? this is my another # 09485118039
AKO: wat no. are you using now?
Sarah Mendoza: 9485118039
AKO: sure?
Sarah Mendoza: yes po.. sau ate???
AKO:
teka, may nabasa ako sa isang group eh
Sarah Mendoza: what po?
AKO: scammer k daw totoo ba?
Sarah Mendoza: hindi kya noh! para kc mga tanga yun.. may proofs nmn ako.. grabe manghusga!! nkkbwiset nga ehh
AKO: eh anu to? https://www.facebook.com/media/set/?set=a.282666135085320.74408.100000258084627&type=1
FUNNY scammer!!
By: Ayie Carreon
Sarah Mendoza: unavailable po ahh
AKO: https://www.facebook.com/groups/230878350265778/?id=278901948796751&cmntid=278909815462631
Sarah Mendoza: huh?? san galing yan?? grabe nmn to! bhala n nga yn.. lakas nmn manira!
AKO: sus!!! NAKO GIRL. ALM KO NMANG SCAMMER KA EH.. TINEST LNG KITA KUNG GANO KA KATALINO. DESPERADA KA PRIN.. HAHA.. I WAS THE ONE WHO ASK ABOUT THE PINK C3 YESTERDAY.. AFTER THAT YOU BLOCKED ME KSE ALM MO NA ALM KO NA SCAMMER KA.. HAHA.. GOT YOU AGAIN FOR THE SECOND TIME.. BAKA MAY PANG 3RD TIME PA.. HAHA.. GOODLUCK SIS SA PANGIISCAM.. BUTI NLNG MATALINONA MGA TAO NGAYON AT NATUTUTO NA MAGTANONG.. PAKAMATAY KNA.. BITCH!!! :)
(View the screenshots of their conversation here: https://www.facebook.com/media/set/?set=a.282666135085320.74408.100000258084627&type=1)
Here's another album about a conversation with sarah mendoza:
https://www.facebook.com/media/set/?set=a.240952289260242.58211.100000364198707&type
FACT: The admin's of Scammer Buster has just found out that the original Sarah Mendoza case file wasn't lost... in fact, it was edited by Sarah Mendoza herself. Here's an actual screenshot proof:
NOTE FROM THE ADMIN: THE SCAMMER - SARAH MENDOZA'S PROFILE ACCOUNT IS STILL VERY ACTIVE AND STILL IS SCAMMING PEOPLE.
Here's her profile account: https://www.facebook.com/profile.php?id=100003016497583
Cp. No's used by Sarah Mendoza: 09485118030, 09485118039
DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.
JESSICA LOPEZ * yayen dij * VINA MANGGUBAT Scammer
This is the case file of JESSICA LOPEZ - yayen dij.
If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you are JESSICA LOPEZ * yayen dij you shall address all statements in the comments with your peers.
- Pi Pickers says--
- Yo SB, Dadmin again, I need your help.... got a PM from a group member in P.I. Shop and Sell about another group member who is rather new. Ill just paste the whole conversation, but my contact has aasked to remain anonnymous. I looked at the account and I will back this up as my report. TY !
- Ok Ill see what can be done, ill let you know if the information provided can be presented as a case.
- Ok I will post this, but you know this falls on you if there is any inpropriety here.
- Pi Pickers
- agreed, like I said, I checked everything out myself as well as informed my admins to remove any posts she may do in the group. I cannot remove her as she has hidden herself in profile privacy settings.
- On top of that she is running fake auctions I believe and wont respond to my PM's.
---------------------------------------------------------------------------------------------------------
- Pi Pickers
- (private)the real yayendij is from ebayi buy from the real yayendijand i was able to ask her if she is the one in fbshe said no15 hours agoPi PickersOK ARE THEY COINCIDENTALLY SIMILAR OR IS IT SURE ON YOUR PART THAT SHES POSING?(private)i told her that someone's using her bags' photos15 hours agoPi PickersLOT OF COMMON NAMESOHHHH MATCHING PHOTOS TOO HUH(private)yesvery much15 hours agoPi PickersOK... (SIGH) WHAT A DAY.(private)even the customers feedbacks album, the poser is using the feedbacks in ebay of the real yayendij15 hours agoPi PickersARE YOU IN SCAMMER BUSTERS GROUP?(private)so i felt that i had to inform you...15 hours agoPi PickersDEFINITLY(private)coz the poser is holding an auction of the real yayendij's items15 hours agoPi PickersBUT YOU SHOULD HAVE SCAMMER BUSTER CREATE A CASE FILE AS WELL(private)and someone has already bidthe real yayendij has her name in one wordwhile the poser has yayen dij15 hours agoPi PickersJESSICA LOPEZ? IS THAT HER?(private)yes15 hours agoPi PickersOH BOYIV BEEN VERY ACCOMODATING TO HER(private)and i think the reason she changed the name this evening is because the real yayendij messaged her after i informed her that someone's using her name and photosi'm just so worried that she'll victimize someone soon15 hours agoPi PickersARE THE PHOTOS STILL THE SAME?(private)yesvery muchbut only the bagscoz yayendij from ebay sells bagsi get some of my items from herthe reason why i got suspicious too was because the yayendij from ebay is from bulacanwhile the alleged poser is from davao, according to her profile15 hours agoPi PickersGOTCHA... HOLD ON SIS.. FILLING IN THE INFO WITH MY ADMIN..(private)ok dadminis it possible that this report remain anonymous?15 hours agoPi PickersUHHHHH IM NOT QUITE SURE HOW TO REPORT YET(private)i can ask the real yayendij if i could give her contact number so one of the admins here in the group check on my report15 hours agoPi PickersI CANT ACCUSE WITHOUT HAVING AN ACCUSERBUT I NEED TO STOP IT SOMEHOW(private)oh oki'm just afraid that there will be a retaliation one way or another15 hours agoPi PickersIM THINKING I JUST REMOVE HER FROM THE GROUP WITHOUT WARNINGLET IT GO FROM THERESHE WILL END UP REPORTED TO SCAMMER BUSTERS(private)the real yayendij's name is karen phoebe halili15 hours agoPi PickersIV BEEN WATCHING SCAMMER BUSTERS WALL... OMG ITS JUMPING WITH SCAMMER REPORTS(private)she's already aware about the poser15 hours agoPi PickersDOES SHE HAVE A FB ACCT?(private)but i don't know if she'll do much coz she's not an fb selleri guess just a personal accountcoz she was able to message the poseri just felt obligated to report15 hours agoPi PickersOK.. HERES WHAT YOU DO... ADVISE HER TO GO TO SCAMMER BUSTERS TO HAVE A CASE FILE MADE
Closet Korner gudmorning sis! i was scammed by jessica lopez whose info stated above. here's her contact details
gcash #: 09156577572
mobile#:09156577375
im willing to cooperate inorder to caught her.
DISCLAIMER: This site is in no way related to the Scammer Buster's Group in Facebook. This site does not wish to accuse nor claim anyone's innocence. These are just case files reported and judged by peers within the online selling's community. This serves only as your reference for your security online. The site owner will not and does not accept retorts or negotiations within this site. If you have been accused and would like to clear your name, visit the "Scammer Busters" Group in Facebook where all the discussions are being held. For your own discretion.
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