Demanding to be vigilant, these are scamming CASES reported all over the net, through FB groups combined and written as a warning for everyone who needs it.
Tonette Blas, Ysabelle Santos, RTW Wholesale Multiply, rtwsupplier.multiply.com, Alvin Sumalinog Cena, Big Time Scammer
This is the case file of RTW WHOLESALE@multiply.com. LORIEJEE CENA's RTW*MHILJANE MOLINA*LORIEJEE CENA*RTW WHOLESALE@multiply.com*NATHALIE ROBLES CUERDO*Ysabelle Santos* raquel quiano (Basically everything RTW Multiply case)
If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you are RTW WHOLESALE@multiply.com you shall address all statements in the comments with your peers.
Ninetynine Clothings says --
BEWARE!!! RTW WHOLESALE@multiply.com is a scammer i was a victim last week.I paid for the items thru G cash and yet no items arrived for a week already she sent me an invalid tracking number of JRS...
-----------------------------------------
Leilani Ballesteros Ramos
do u know dis person nathalie cuerdo?
23 minutes ago
i saw you say rtw wholesale... is that her?
22 minutes ago
Leilani Ballesteros Ramos
yup
21 minutes ago
http://www.facebook.com/groups/113660628741758/doc/115702155204272/
look at that
19 minutes ago
Leilani Ballesteros Ramos
omg!
i have all her numbers
17 minutes ago
excellent ! Tell me from the beginning everything that happened and how it happened. Gcash, cell, real name, business names, email, anything you have. Pretend youre filling out a police report
Also... do you know if she has a FB acct ?
15 minutes ago
Leilani Ballesteros Ramos
did anybody else complain about her
14 minutes ago
Just that case right there
12 minutes ago
Leilani Ballesteros Ramos
i saw her page at sulit.com selling rtw clothes at lower prize
i ordered 10 pcs of it worth 860
i send my payment tru her gcash number and named NATHALIE CUERDO of SAN PEDRO PPC PALAWAN
still der
3 minutes ago
what are her numbers?
2 minutes ago
Leilani Ballesteros Ramos
09072112636 her number in sulit. gcash number 09359373715
smart number 09282824738
about a minute ago
ok, no matches... not yet anyway
Ok Ill add all this to the case.
58 seconds ago
Leilani Ballesteros Ramos
ok tnx.
try to find her in fb
nathalie robles cuerdo
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LOv-hOn ShOp
hello poh,pa.help po sana ako,huhuhu..i think na scam ako..ito poh yong seller http://rtwfactoryprice.multiply.com/ ..ghpon ko po na send payment ko,tpos dis day npdala na nya daw yong package koh,pero tel dis tym wla pa yong tracking # koh..hope m2lungan nyo po ako,ksi prang hndi lng ako nluko n2...:( thanks poh..
Ninetynine Clothings: she used raquel quiano in her G cash when she scammed me..:( hope mahuli na yan...
Accessori de Moda annilyn moraleda napo gamit nyang name..i txted her and pretended i was about to order she's from santa rosa laguna daw po
Tuesday at 5:40pm · Like
Accessori de Moda ito po current na ginagamit nyang number po 09067070400 i saw her page at sulit.com.ph po na she sellls items at very cheap price buti nalang po hindi pa po ako nakaorder
Tuesday at 5:43pm · Like
Mary Joy Alegado she gave me that number too Accessori de Moda...coz i was about to make an order but thanks to Leilani Ballesteros Ramos...she messaged me and told me that ysabelle is a scammer.
Maria Vivian Villegas Alba MAG-INGAT.. nabiktima na ba kayo nito? she's LORIEJEE CENA she usually use's
BDO MHILJANE MOLINA -5040164735
GCASH MARJORIE FACTOR - 09057133991 for her transaction.
She's from Pueto Princesa Palawan.
last October 24,2011. I saw LORIEJEE CENA's RTW items from RTWsupplier.multiply.com(it does not exist anymore after i had found out that it was a scam),nambibiktima rin cya using facebook account. I ...got excited... and was amazed with her cheapest RTW Products which I can possibly sell to my clients & earn/save extra income. On that same day I deposited 3,300 as a payment in which LORJ'S CENA and I agreed. She gave me Mhiljane Molina's BDO account number 5040164735. She even asked me to send a photo of the Deposit Slip to her e-mail address rekz_derek@yahoo.com w/c I emailed immediately after I had Deposited the money. But to my surprise when I Googled Mhiljane Molina's name it was said that it was a SCAM! SCAM! SCAM! she have already Victimized numbers of innocent people. I felt so Bad knowing I got Scammed. with further investigation I found out that it was not Mhiljane whom I was dealing with but was LORIEJEE CENA. I texted her immediately (09282824738,09995059989) with her real name & she replied with an obvious guilt feeling that it was really her. she told me that she was also a victim of a SCAM and she was trying to payback and take revenge in the most lamest way I could ever Imagine. She turned out to be a scammer herself. She was so pathetic.
about an hour ago · Like
Lyreb Puada Bareja i was also scammed by this LORIJEE CENA. she uses many names in her gcash details, she used nathalie cuerdo, and now she uses name ysabelle santos. rtwsupplier was already deactivated, her new multiply is rtwfactoryprice.multiply.com, and she also has fb ccnt which is named ysabelle santos. she also uses another bank account which is melanie penaflor
Yesterday at 1:29am · Like · 1
LORIEJEE CENA's RTW*MHILJANE MOLINA*LORIEJEE CENA*RTW WHOLESALE@multiply.com*NATHALIE ROBLES CUERDO*Ysabelle Santos* raquel quiano (Basically everything RTW Multiply case)
22 hours ago · Like
Leilani Ballesteros Ramos http://www.facebook.com/profile.php?id=895995175 yan po email nya bnigay ng nabogus nya, di nyo n mkita mga pic nya pero khapon nkita ko pa buti nlng nacopy ko pic nya.
16 hours ago · Like
LOv-hOn ShOp grbe tel now hndi parin cia tumitigil yan parin gamit nyang #..09067070400
15 hours ago · Like
LOv-hOn ShOp grrrr that girl scam me 2.5k,tel now yan parin style nya..makulong na sana yan..
15 hours ago · Like · 1
Verg Antonette Alba Kwong http://www.facebook.com/profile.php?id=895995175 that's her FB account
Verg Antonette Alba Kwong:
http://www.facebook.com/profile.php?id=895995175 that's her FB account. I know because if you'll try to google her # 0928284738 you'll see that she actually posted a comment with her # in the comment on one FB account. so even if her account was in private you could still open it using google searching. and during our transaction she asked me to send a photo of the deposit slip in her e-mail address w/c is dekz_derek@yahoo.com. and you will probably notice in one of her albums "My yummy Derek and I.."!
Aku Si Lorjs
Share
Verg Antonette Alba Kwong
3 minutes ago
Verg Antonette Alba Kwong
she's with her husband in this dirty business Alvin Sumalinog Cena
thats the rtw case right? the number matches it
Verg Antonette Alba Kwong
2 minutes ago
Verg Antonette Alba Kwong
http://www.facebook.com/profile.php?id=100003086303537
Alcena Merchandise
Share
she has multiply accts
Verg Antonette Alba Kwong
about a minute ago
Verg Antonette Alba Kwong
I strongly believe Alcena Merchandise is one of her accounts
ok, im going to add this to the case and these links to my MOST WANTED post on my profile so we can track for name changes
7 hours ago · Like
http://www.facebook.com/profile.php?id=100003086303537
7 hours ago · Like
Leilani Ballesteros Ramos http://www.sulit.com.ph/index.php/view+classifieds/id/3271937/earning+while+loading+your+phone may business pa cyang ganito.hahaha
7 hours ago · Like
Leilani Ballesteros Ramos Aku Si Lorjs for sale
LOT near robinson palawan
723 sq meter
1200 per square meter..
bilhin nyo na po,mura na yan, pag natapos na ang robinson d2 sa palawan mahal na ang mga lupa na malapit d2..
...See More
6 hours ago · Like
Leilani Ballesteros Ramos nakita ko mga yan sa google grabe ang galing nya mangscam ang dami nyang business
6 hours ago · Like
SCAM! pls. watch out for this multiply account ukay2supplier with the web add as www.ukay2supplier.multiply.com. She is offering a very convincing consignment promo, by simply asking for your valid ID and proof of billing and 50% downpaymen...
6 hours ago · Like
http://simplyranies.multiply.com/notes/item/4
6 hours ago · Like
Styles R Us got her now gcash and smart money account.. Will post it here later.. She actually entertain me sa mga inquiries ko about her items.. Magaling pa rin.. 1 week lie low, after a week bumabalik din..
-------
Just a couple minutes ago, Ysabelle Santos herself edited and erased this case file... good thing we were able to back it up... here's the profile she is using right now: https://www.facebook.com/profile.php?id=100003147750531 She just changed her name to Tonette Blas!!!!
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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I was a victim too of Ysabelle santos..Just the other day i ordered 12 pcs of assorted RTW from her and paid thru a gcash account 09056396950 in the name of Alvin Cena..I asked for the tracking no. and she said she will give it to me later in the afternoon. but i didn't receive it anymore till in the evening. I tried to call her but so sad can't reach her no. anymore.I tried the no. of Alvin Cena i used in sending the gcash yet he cancelled my call..I was so worried..until now i don't receive any update from her anymore..The more i got worried when I read this data informing about the said person scam..I paid her a total amount of 1,202 pesos..the number she used during our transaction was 09067070400..It matches on the data of Ysabelle Santos that u r refering..Now i know, ty na yung pera ko..
ReplyDeletenew numbers of the SCAMMER COUPLE: 09352026224, 09219838445,09099151697, they live in san miguel puerto princesa city palawan!
Deletehttp://www.facebook.com/LORAINNEVS
DeleteNABIKTIMA NA AKO NI YSABELLE SANTOS...PUNYETA ANG BABAENG YAN.
ReplyDeletenew numbers of the SCAMMER COUPLE: 09352026224, 09219838445,09099151697, they live in san miguel puerto princesa city palawan!
Deletehttp://www.facebook.com/LORAINNEVS
DeleteHi everyone!
ReplyDeleteI'd like to update you guys if you're still trying to reach or find this chameleonic scammer.
I was just about to order kids RTW from her which she claims costs between PHP 10.00-40.00 each pair/set. Thank heavens I decided to Google her name first and this blog came up. Scary!
Anyway, she's using the mobile number: 0921-9838445
This is the website I found her operating: http://alcena24.multiply.com/
I asked if pwede bang pumili sa designs that I want and sabi nya pwede daw and I should just surf Sulit for her business name, which she says is Alcena Merchandise.
I was horrified when I checked Sulit and it said "suspended" na daw yung account nya plus this blog pa.
So glad my procrastination served a purpose! Was supposed to buy from her last week pa but kept putting it off kasi tamad ako mag-online.
Thank you for posting this!!! I've already subscribed for updates on more scammers/frauds.
http://www.facebook.com/LORAINNEVS
DeleteThank you very much for sharing your experiences and for updating and subscribing.
ReplyDeleteSad to say though, we have laid low on updating this blog due to some privacy concerns. However, we promise that if we do come across more big time scammers, we'll definitely update this.
Thank you and hope you share what you learn here to your friends and family. Stay safe everyone!
Nabiktima rin po ako ng alvin cena na yan.just last week lng po ng order ako worth 2300.until now wla pa rin yong products tpos ang dami nya palusot. Beware po fb account niya, LORAINNE'S VARIETY SHOPPE. Basta gagawa ako paraan na mahuli sya. Ito link sa account nya.ingat po kyo.
ReplyDeletehttp://www.facebook.com/LORAINNEVS
new numbers of the SCAMMER COUPLE: 09352026224, 09219838445,09099151697, they live in san miguel puerto princesa city palawan!
Deletenew numbers of the SCAMMER COUPLE: 09352026224, 09219838445,09099151697, they live in san miguel puerto princesa city palawan!
ReplyDeletehttp://www.facebook.com/LORAINNEVS
ReplyDeleteThey're still using 09352026224 s gcash until now.cnbi ko s knya n magfile ako ng kaso.sobrang sanay sya manloko "lj couture" page nya ngayn at dami na nagpm s akn na wag n dw ako mag-order kaso too late na.nakapag gcash n me ng p2250 last wk til now wla pa ang items.i was able to save her pic and all txt msgs wid her buti nlng.
ReplyDeletejason Pinzon - Notorious Paypal Scammer. Pag kilala nyo to. Pakipost lang address ng di na pamarisan.
ReplyDeleteIto ba?
Deletehttps://www.facebook.com/jason.pinzon18
[URL=http://s1357.photobucket.com/user/otso_taba1/media/scammer_zps615ebb70.png.html][IMG]http://i1357.photobucket.com/albums/q749/otso_taba1/scammer_zps615ebb70.png[/IMG][/URL]
http://i1357.photobucket.com/albums/q749/otso_taba1/scammer_zps615ebb70.png
[img]http://i1357.photobucket.com/albums/q749/otso_taba1/scammer_zps615ebb70.png[/img]
Ito ba?
ReplyDeletehttps://www.facebook.com/jason.pinzon18
[URL=http://s1357.photobucket.com/user/otso_taba1/media/scammer_zps615ebb70.png.html][IMG]http://i1357.photobucket.com/albums/q749/otso_taba1/scammer_zps615ebb70.png[/IMG][/URL]
http://i1357.photobucket.com/albums/q749/otso_taba1/scammer_zps615ebb70.png
[img]http://i1357.photobucket.com/albums/q749/otso_taba1/scammer_zps615ebb70.png[/img]
Maam/Sir, Victim dn po ako ng Scammer named KIMBERLY GRACE TAN 0228 sn. jose vill., nabas toledo city with a mobile num. 09204342150.with a Shop named as GRACEHEAVEN GADGETS on FB.. Wed. May 7, 2014 ng remit nko sakanya ng advance payment until kahapon May 8, 2014 un final payment.. so fully paid n ako sa promo nyang BUY1 TAKE1 gadgets worth 2,000.00. But until now wala p xa maibigay sakin n Tracking Number manlang ng LBC n naship ndaw nia items ko.. khapon ko pa inaantay. Pkigawan naman po report neto kung me same transaction tayo ng iba jan.. salamat.
ReplyDeleteJason Santos Pinzon
ReplyDeleteJason Pinzon
Jason Santos
Notorious Paypal Scammer!
Sulit.com.ph web services scammer. Upon trasnfer of payment no website has been done. Scamming clients local and abroad.
Sulit.com.ph Computer Item Scammer. Using mother Arlene S Pinzon RCBC account, after payment transfer did not ship the item
Jason Pinzon
Jason Santos
Charmane Santos
65 B. Jacinto St. Bambang Pasig City
SCAMMER
ReplyDeleteANNILYN MORALEDA
TAYTAY RIZAL
09308162132
Beware i ordered 14pcs ladies top and send my payment at the name mention above amounting 3,600pesos tru m.luillier last March 31,2016...unluckily no more update from her...
SCAMMER
ReplyDeleteANNILYN MORALEDA
TAYTAY RIZAL
09308162132
Beware i ordered 14pcs ladies top and send my payment at the name mention above amounting 3,600pesos tru m.luillier last March 31,2016...unluckily no more update from her...
sunniesandspecsph (shopee) fiftyshades.ph (instagram) BPI acct no 0219090811, Muana Encarnacion with mobile #'s 09277222988/09561361417/09491631784 is a scammer. Please beware!
ReplyDeleteHi
ReplyDeleteIm not really sure kung 1 lang tayo ng tinutukoy na tao kc may nkausap kme.. nakadeal for election shirt 6k pcs.. nkpag down kame ng half 75000 same nay Loriejee q. Cena d nya nabigay ng 1 week yung npag usapan sa contract na madeliver ng feb. 25 hanggang sa humingi ng extension dahil wala daw tela nag adjust kme tapos nung dumating na daw yung tela ng thursday nkipagusap kame na mgawan muna kame atleast 1000pcs. Kasi sabi nya may 600 na nabuo b4 bago mawalan ng tela.. Kahpon friday idedelver nila. No reply gabi na tapos gabi ibook na daw namen ng grab. Eh ang usapan cla magdedeliver. Paulit ulit ako ngtatanong ilang piraso nagawa wala ako nakukuhang sagot.. we decide na bulagain namen sa warehouse nila sa dividend homes taytay at sa bahay nya summerfield subd. Walang tela 300 pcs lng ang nagawa saken. 1houe kme nghintay sa warehouse puro lng sya papunta na 1hr. Na kame naghintay.. wala ng punta kme sa brangay nila we find out na pang 3 ako nag file ng complain dahil din sa di nkakapag deliver ng shirt.. ng paescort kame sa barangay hnggang sa house nila pero walang humarap na loriejee.. nanay lang nya. Pero malakas ang kutob namen kahit ng barangay tanod na nsa taas lng sya.. nung 1st week plang na delay na cla gusto ko na magrefund pero ayaw nya gagawan daw nya ng paraan.. ngaun gusto nya irefund ng nanay naya pero wala nmn humarap samen.. wala kame napala. Umalis kme ng wala napala.. matigas tlga cla.. councilor yung client namen and overdue n talaga kme kaya bka idemanda kme. Buti nlng my contract kame na may sign nya.. plan namen mg file sa police station or ipatulfo na sya.. so sa mga naloko din nya nagusto din makipag tulungan samen pwede kayo mag pm saken sa fb account ko Divine Luis Cruz. the more complaint mas mabilis natin sila mapapanagot..
Lorijee Cena is related to Lorna Quijano. Pamilyang scammer. May bago po silang page in FB, and they strike again. Na scam po ako at marami pa pong iba.
Delete