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.

6 comments:

  1. i just want to report a scamming in ebay.

    i bought the following items from babeprincess18

    1. Coach Poppy Madras Large Wristlet 47818
    Item# 171206597812 - Price: PHP 599.00

    2. Coaches Large Daisy Madras Pockets Hobo Shoulder/Crossbody Bag F23393
    Item#171206607233 - Price: PHP 1,499.00

    The seller emailed me the following payment details...

    -------------BDO--------------
    ACCT OWNER: Katrina. Cruz
    CASH CARD ACCT#: 601853 907 1226736

    --------------RCBC Savings Bank----------------
    ACCT OWNER: Katrina C. Cruz
    SAVINGS ACCT#: 000000-9001623013

    We also accept payments thru Cebuana Lhuillier, LBC Pera Padala & GCash.

    and gave 0909-9974357 as the contact details.

    Yesterday, January 3, 2014, i send the payment for their BDO account. i texted her that it has already been sent. i received a confirmation and inquiry on delivery address. the seller promised to ship it yesterday so i waited. in the afternoon i was asking for the shipping details and i haven't received a reply. i texted a lot of times.

    i investigated and found out that the Seller Information of the items i bought is cristina padilla of tarlac, default 2300 philippines.

    now, i'm sure i'm scammed. so started researching on how to report and make these scammer pay back the money i deposited to her.

    this morning i checked her ebay details and somebody posted a negative feedback saying the seller is a scammer. so i'm not alone. i also posted a negative feedback.

    ebay only allows me to report a problem if it's 10-15 day old. so i was not able to report it to ebay.

    ReplyDelete
  2. I was scammed by this Katrina Cruz too, i sent her 1,900 but no item received. How can we caught this bitch? Marami na po tayong nabiktima nya, can we teach her a lesson isumbong po natin sa Imbestigador. Please i need your support

    ReplyDelete
  3. Hi, i was scammed too by that BITCH Katrina Cruz...
    She used wickedpink ebay account.

    She probably uses a numerous number of IP address, cellphone numbers & email address so she can register to ebay easily.

    Its a lesson learned for me... NEVER TRUST LOW PRICED ITEMS that are too good to be true, unless its a meet up.

    ReplyDelete
  4. I was scammed too by this Katrina Cruz. She used 2014phesteb account in ebay and she used BDO cash card named Katrina Cruz. After payment of the item I bought, there was no more response got from her. Until few days I found my item removed by ebay from the listing and also her account used. I checked the feedbacks for her and found out that I'm not the only one she scammed. Seems that this person can easily register in ebay. Be ware of this person..

    ReplyDelete
  5. well i think im not alone. i was also scammed by thos katrina cruz. i bought the bag worth 1500. i thought she was a legit seller coz she gave a bdo acct under this certain name of eliza torres. but i sent the money thru lbc. after which i never heard anything from her any more. how can we stop her from doing this fraudulent act to others?

    ReplyDelete
  6. I was scammed lately by JASPER then nideposit ko payment kay JEFFREY BRYAN M. CASTRO. Sabi nya legit seller sya tapos ayun after ng mahabang convo with them nagdeposit na ako. After nun, nawala na agad sila sa facebook, di na din matawagan yung number nila... Sana may kalagyan yung mga ganung klase ng tao.

    ReplyDelete

If you have been scammed by this person, feel free to share your experiences here. If you are this person and you want to clear your name, this is not the venue for you. You may visit the Scammer Busters Group and clear your name there. Thank you very much!