Scammer: KRISTINE ISABEL BUENAVISTA

Be very careful in purchasing online, when in doubt, don't go through with it. We've read this somewhere and thought we'd post it here.  Pasted below are complaints from various pages concerning the said potential scammer:


BOGUS SELLER! KRISTINE ISABEL BUENAVISTA! almost 20k nawala sa amin dahil sa kanya. Parang tumigil ung mundo nmin na niloko kme nito :( Nkipag deal kme sa kanya ng Iphone5. Sa halagng 21k nsell nya sa amin, Maraming syang proof and feedback ng mga customer nya. July 11, 2013 ngpadala ako sa kanya ng downpayment para sa iphone para mship nya kaagad ung item na inorder nmin. Ninigay nya din sa akin ung BDO account nya and address ng LBC branch. Clear pa ung usapan nmin, Pgpdala ng money dapat mship nya din ung item na inorder nmin. And after 2hours ngtext sya na dagdagan pa daw ung padala para masama ndin daw ung Iphone4 na pinareserve ko sa kanya. Para ung kulang by nextmonth nlng daw. Sabi ko sa kanya sya nlng muna mg add. kasi nga kulang ung money na pinadala sa akin. And then sabi nya di daw mpapadala ung iphone 5 kasi 8k lng daw ung pindala nmin, kasi iphone 5 daw un, dagdagan nlng daw nmin 10k para msabai nlng daw ung iphone4 na pina reserve, para daw, 13k nlng ung kulang nmin. Kaya tinext ko ung friend ko na mag add 10k para mpadala nya KAAGAD ung iphone5 same day. Para pgka tomorrow morning pick up nlng. Ngpdala kme ulit ng 10k. nag TRUST tlga kme ng 100% ksi nga maganda sya mg sell talk. :/ After ko ipdala ung money binigay nya sa akin ung TN (transaction number) na pinadala nya na item, sabi nya pa sa amin delivery pa nga daw un. Nung kinabukasan ngtext ako sa kanya ulit if un talaga ung TN. And she said oo nman daw. Hanggang chineck ko sa LBC if may package na dumating galing CEBU. Binigay ko ung transaction number, Mali daw ang TN na binigay sa amin. kasi basta "10" daw ang first number ng TN money daw un, hndi package. pinacheck ko ulit if cigurado na pera, hndi package kasi yan ung binigay na TN sa amin. Kinabahan na ako doon, dahil tinext ko sya na mali ung TN na binigay nya sa amin. hanggang sa hndi na sya ngrereply sa amin :/ Ilang messge and calls na wla tlaga. ngwifi pa nga ako baka kako mtext ko sya through VIBER and chineck ko ung INSTAGRAM account nya. di ko na sya madd :/ -___- Tlagang kinabahan na ko. di ko na alam anong gagawin ko dahil hndi aking pera ung pinadala sa kanya :( Pina check nmin sa LBC if may ngclaim ng pera na ang name kristine isabel buenavista sa cebu. Meron daw ng claim pero sa cagayan branch daw nclaim ung pera. :( Kinabahan na ko doon, Sabi ko mai cctv camera dba ung cagayan. Pwde ba nila mcheck para mkita kung sino kumuha ng money :/ Until now di padin sya ngrereply sa amin :( Nhiya tlaga ako sa friend ko kasi gagamitin pa un para sa hosp ng lolo nya :(( Di ko tlaga akalain na mloloko ako nito. :( Sindikato cgro to. Marami ndin daw to nbiktima :( Mg fifile kme ng complaint hinihintay nlg namin ung tawag ng LBC para sa cctv camera if ncheck na nila. and pa imbestiga kme sa n.b.i :/ If cino nkakakilala dito. please tulungan nyo po kme Makipag ugnayan kayo sa amin, ayoko na pati ako masisi dito :( Pra turuan ng leksyon at wla na syang mbiktima! :( Godbless and thankyou dahil member na po ako dito.


















other testimonies:



Again, the scammer uses the name Kristine Isabel (Kristine Isabel Buenavista) link: https://www.facebook.com/kristine.isabelu



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.

Potential Ebay Group Scammers

Be very careful in purchasing online, when in doubt, don't go through with it. We've read this somewhere and thought we'd post it here.

From Partricia Sombilloposted toCOMPLAINT CENTER FOR RUDE BUYERS AND SELLERS!
EBAY SCAMMER LINK LIST:

A GROUP OF SCAMMER GIVING POSITIVE FEEDBACK TO EACH OTHER.
TO GET A HIGHEST SCORE & BECOME A POWER SELLER
AN EASIEST WAY TO GET THE TRUST OF A TARGET BUYER / VICTIM
MOSTLY THEY SELL EXPENSIVE GADGETS, BRANDED BAGS, SHOES & ANY OTHER STUFF THAT THEY MAY THINK VERY SALABLE IN ONLINE...

I JUST SCAM OF WORTH 22, 800 FOR AN IPHONE 5
I DEPOSITED IT ON SMART MONEY ACCOUNT
ONE OF THE MEMBER IN THIS GROUP..
CHECK THEIR FEEDBACK GUYS & YOU'LL FIND OUT...

THEY GET YOUR PAYMENT BUT NO ITEM AT ALL...

http://myworld.ebay.ph/rich.rice
http://myworld.ebay.ph/starrypig
http://myworld.ebay.ph/kathytampos
http://myworld.ebay.ph/je.ol.uc
http://myworld.ebay.ph/chuchumamao
http://myworld.ebay.ph/legendpogi000
http://myworld.ebay.ph/starrypig
http://myworld.ebay.ph/brizann.e
http://myworld.ebay.ph/s.ronron
http://myworld.ebay.ph/chug.chug
http://myworld.ebay.ph/mariemariagg
http://myworld.ebay.ph/i.am.mich
http://myworld.ebay.ph/joesan.101
http://myworld.ebay.ph/iamdarl.ling
http://myworld.ebay.ph/thegreatdefender
http://myworld.ebay.ph/p.hynez
http://myworld.ebay.ph/mm.aa
http://myworld.ebay.ph/kjbob01
http://myworld.ebay.ph/cripzchoc01
http://myworld.ebay.ph/dbf9966

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.