Kawaii Nezumi * Margie Santiago * Luna Isabela Scammer

This is the case file of Kawaii Nezumi * Margie Santiago* Luna Isabela.
If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you are Kawaii Nezumi * Margie Santiago * Luna Isabela you shall address all statements in the comments with your peers.

LittlePink Stall says -
hello! this is the link http://www.facebook.com/profile.php?id=100002910670005
when we transacted, margie santiago name
blocked po ako jan. still scamming daw po. LittlePink Stall ok. ganito po un. may nakita akong wall post ni scammer na "Kimmy Dora, (may other buyers pa) received your payment already tnx!" then tiningnan ko kung ano items niya, that time i was looking for ballers, e meron siya nun, so i ordered worth 1800. i paid thru gcash, name niya margie santiago. then i texted her for the tracking number. reply niya "ill post later sa wall ko, wait mo nalang." nagonline ako to check kaso wala pa, so magmemessage sana ako sa kanya thru FB, kaso nablock na niya ako. legit ung mga ibang nagorder sa kanya, chineck ko. so confident naman ako magorder. kinaumagahan nung nascam ako, sunod sunod na post nung mga nagorder na scammer siya. --nakamove on na ko pero i cant take na active pa rin siya sa pagscam.
nagmessage sa akin si Kimmy Dora na wag ipahalata na tinatrack namin siya. i just want to share this. LittlePink Stall:

Margie Santiago
Luna Isabela (yan po naalala ko)
GCASH # 09277861609 --------------------------------------------------------------------- Sarah Lei Mercado says ---
She wants us to pay 4,400. then sabi niya pwede din two gives, magbayad daw muna kami ng 2,400 then after na yung 2k. Minamadali niya kami magbayad, but since students palang kami medyo busy kami and may date naman kami pinag usapan kung kailan magbabayad tapos bigla siya magtetext sabi niya if we can pay na daw kasi nagagalit na daw mom nya sa kanya. Then we settled. Actually, I'm cancelling my orders.. Then sabi nya sayang naman daw yun 1k na nabayad ko sakanya then sabi ko I'll get some items nalang to her and sabi niya I need to add 700. Nagbayad ako last Tuesday afternoon, after that katext ko pa sya asking some infos about my orders then hindi na sya nagreply. Yesterday morning sabi nya check daw availabilty ng orders ko, then I'm trying to call her around 7pm naka off phone niya. I opened my fb to check her profile, di ko na makita ngayon pala she've blocked me already.
Sarah Lei Mercado I asked LF if legit sya then, scammer pala siya. Pity me.
Scammer Buster Ok, good enough for me. I will add this INSIDE the already made case file ok? If you have more contact from her or hear of other names she may be using please let me know ok?
Sarah Lei Mercado Eto yun gcash details nya.
Name: Margie Santiago
Scammer Buster Also, a lot of people use the friends list of another friend to add friends from. That means its possible your friends could have been scammed too. It would be wise to add your friends to the group also and keep them informed.
----------------------------------------------------------------- ANONNYMOUS SAYS - hi just wanna give some info regarding margie santiago issue actually i already disclose this one with kimmy dora and little pink stall.i only want to help thats all. somebody added me before early this oct naming the shop of uruha khurenai which i accepted,browse all her albums then i found her hokkaido pills are at lower prices..then i ask her bout it...i was thinking of purchasing some of it then my instinct run search for her name then i found out bout margie santiago whch she has an album on her accnt..fear on myself i block her til i fall down on joining ur group whch i saw the case...then i unblock her browse again the albums but i was confuse no {my legit requirements{album. i found then i send her request again which she approved i saw again that album i attached some screen shots of her album..now she change the shop name into bratz corner formerly uruha khurenai..f shes innocent, she wud not change the name and f shes not hiding why wud she hide that album.am a newbie online seller and a private citizen just wanna help..if u post the pics pls blurred my pics and info thank u very much




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