Showing posts with label SCAMMER. Show all posts
Showing posts with label SCAMMER. Show all posts

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:
Wenj Benedianposted toCOMPLAINT CENTER FOR RUDE BUYERS AND SELLERS!
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.

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.
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BEWARE: Cheapest Gadget Corner (Malicious/Scammer Potential)

This shop is using this photo among his proofs:


The name "Cheapest Gadget Corner" in this list is edited.
Beware.  Malicious Act.  Scammer potential.
Please be advised that the shop: Cheapest Gadget Corner is not on the legit list of this site. We saw in one of the groups that this shop if not all of its proof and feedback's photos are edited to look like it's legit.  This means and shows a potential scammer issue.  Please be very careful with your transactions.


Notice the "Cheapest Gadget Corner" color??? Definitely edited.


You are warned.  Malicious Shop. For your protection, do some research, or better yet, transact only with those whom you trust personally.  Or via meetups.


Again, the link of this potential scammer or malicious shop is: https://www.facebook.com/profile.php?id=100003781988992


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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UPDATE: Scammer's Busted: Mhine Limio Scammer aka JASMINE ALFARO LIMIO, Jasmine Limio, Jasmin Limio, Jhatoii Limio SCAMMER

Update about - Scammer's Busted: Mhine Limio Scammer aka JASMINE ALFARO LIMIO, Jasmine Limio, Jasmin Limio,  SCAMMER: Jhatoii Limio (new name)

Mhine Limio with her so many aliases admitted to her scamming / joy reserving activities including owning the account: Chamiseta Maiden, which now turns out to be no longer related to the

Chamsey Maiden * Bagsak Presyo * Miszchie's Collections * Pinkychiq
Collections * Shupalicker Chic * Kryna Dixie Dag's, Dixie Dagiw's (last name not confirmed) SCAMMER case file...

She promised to pay her dues and apologize to those she had inconveniently caused trouble upon.

Here's a conversation with Mhine Limio: 29 minutes agoJasmin Limio
are you there ?
cant we chat

18 minutes ago
I dont speak tagalog

18 minutes agoJasmin Limio
Sarah Rosalinda is not guilty about this kind of issue. She is my cousin, and She don't know about this..

17 minutes ago
and this isnt between you and me its between you and them in that file
wow, Pi Pickers told me you only speak tagalog
That was perfect english
youre being spoken to on the wall

16 minutes agoJasmin Limio
sorry
i will fill up the form i will seller
Yes ! I know. But I will fix this kind of mess I've done.

15 minutes ago
So what happened before when you were in admin chat with the pi shop and sell admins and claimed to not speak english? You were faking that?

13 minutes agoJasmin Limio
i will fill up the jot form for my as seller ?

13 minutes ago
what do you sell?

11 minutes agoJasmin Limio
No. I am not faking that. I am just not really good in English. I am with my mom now and She is trying to teach me how to speak in English even if it's not really good.
Like my pages you search simPly shoppe

11 minutes ago
May i ask how old you are?

11 minutes agoJasmin Limio
17

10 minutes ago
Do you know how much trouble you can get in for fraudulent activity online?
5 peso or 10k it does not matter.

9 minutes agoJasmin Limio
http://www.facebook.com/pages/SimpLy-Shoppe/263956773640875?ref=ts&sk=wall

9 minutes ago
Cyber Crime Complaint Center, Internet Crime Complaint Center, High Tech Cr
www.cybercrimecomplaintcenter.com

9 minutes agoJasmin Limio
sorry said to your seller sorry

9 minutes ago
ill look at yours, you look at mine with your mother

8 minutes agoJasmin Limio
give me a form ?

8 minutes ago
You need to grow up, stop playing games, stop making sellers suffer in fake bidding in auctions, stop stealing peoples photos

8 minutes agoJasmin Limio
i will seller ?
yess

8 minutes ago
forget the seller thing right now

8 minutes ago
just listen to me

8 minutes agoJasmin Limio
Now, I know. That's why I apologize to you and to them for making that mistake. Sarah Alfaro was Innocent in this case. She don't know about this so don't involve her.
Chat Conversation End

8 minutes agoJasmin Limio
yess sorry for that
ive me a form ?
give me
How ? Webcam ? I am not home. We're in the computer shop. They our internet connection.

6 minutes ago
http://pi-shopandsell.webs.com/apps/links/ 

6 minutes agoJasmin Limio
Give me a jot form ?
and pLs remove me in the scammer buster

5 minutes ago
Thats my personal insurance that you dont steal anything else from anyone else. That information will tell me anything I need to know or authorities need to know about where you are.
And in your group, you can remove Pi Pickers quote that you copied from him too.

3 minutes agoJasmin Limio
hey
there ?

2 minutes ago
Im here
do you know the quote im referring to?
PS-- Imitation is the most flattering form of appreciation... however, if I find any of our documents copied and used in another group I will be adding that person to ourSCAMMER / FRAUD list as being UNORIGINAL and a THEFT! Its your reputation on the line and YOU WILL BE REMOVED FROM THIS GROUP!

about a minute ago
i have undercovers working for me
I know more than you think I know

about a minute agoJasmin Limio
yess i will remove
I will pay that soon as possible. I am not stealer I just run out of time. Sorry again for that. I will pay them. I assure you.

But until she has settled her problems with the involved sellers and buyers, we will stand firm on keeping this file active and open for everyone to read.

Hoping that this teaches Mhine Limio a lesson... as well as the other scammers out there.

Buyers, remember to: stay alert. Keep safe. Be informed.

UPDATE! SHE HAS SCAMMED SOMEONE AGAIN.... WARN EVERYONE SHE KNOWS. WARN YOUR FRIENDS. SHE's STILL YOUNG BUT SHE WOULDN't STOP SCAMMING.

'via Blog this'
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Missy Malditah, Jocelyn Llamas Scammer, Aizlhyne's shoppieshop Scammer

This is the case file of missy malditah.
If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you are missy malditah you shall address all statements in the comments with your peers.

Tripleone Xhoppe says --
oct.3,2011 - missy malditah offered me nokia 2330 for P1,500, i sent P1000 for down payment, i sent it on the # she gave me.. after a while she asked me f i already sent it.. i said yes and forward the confirmation to her.. i was shocked when she told me it was a big mistake bcoz its not the name in the confirmation she'e
 using.. but its the same # what she's using to text me.. she always telling that she really didnt got the payment 


Active accounts of Missy Malditah:  https://www.facebook.com/profile.php?id=100003108482374&sk=wall

You can check out her wall and see for yourself comments regarding her scamming activities...

Here's a page regarding the said Missy Malditah's other and original alias: Jocelyn Llamas: https://www.facebook.com/pages/-Jocelyn-Llamas-Scammer-Aizlhynes-shoppieshop/125801087526934

She even has her own group: (SEe if you're a member!) Aizlhyne's shoppieshop https://www.facebook.com/groups/191274414272286

Here's her identification card being used:
and you'll find the whole story here: https://www.facebook.com/media/set/?set=a.125804710859905.25469.125801087526934&type=1

BEWARE!!! 


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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UPDATE: Chamsey Maiden * Bagsak Presyo * Miszchie's Collections * Pinkychiq Collections * * Shupalicker Chic * new account just found Chamiseta Maiden * Kryna Dixie Dag's, Dixie Dagiw's, Shoppylicker Closet SCAMMER

In connection to this post: Scammer's Busted: 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, a few added notes and important details have been revealed...

check this for proof:

An entire ALBUM devoted for these connections: Jean Fernandez VS Jean Fernandez poser (possible connections)
SAMPLE PROOF OF NAMES/RELATIONS/ALIASES:

BE VERY CAREFUL!



UPDATE: Shupalicker Chiq changed it's name to Shoppylicker Closet. Same profile link:
https://www.facebook.com/profile.php?id=100002924453851 


BEWARE!!!


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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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.
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Aldrin Sales * Adrian Rosales * Jerick Morales SCAMMER


This is the case file of Aldrin Sales*Adrian Rosales .
If you have information to share regarding her online behavior whether good or bad please do so in the comments.
If you are Aldrin Sales*Adrian Rosales you shall address all statements in the comments with your peers.
Nyx Pampanga says --
  • tinawag ko agad yung number, tapos hanggang magkausap kame na mag-down ako ng 11k para sa instalment kinabukasan sa western union, he gave me his details Aldrin Sales, 17 ilang ilang street sta.rita san miguel bulacan
    tapos add ko daw siya sa facebook (http://www.facebook.com/jerick.morales?sk=wall) para makita ko feedbacks sakanya, eh ako naman nabulag naniwala sa mga nakapost na feedbacks and pictures dun, kinabukasan 8am nasend ko na pera
    tapos after 1hour ngtext siya napadala na daw niya sa LBC binigyan niya ako ilang digits ng tracking number yung last 4 digits daw pag buo na yung bayad, sabi ko pakita niya yung receipt para sure ako kasi sa ginagawa niya kako para siyang scammer
    nagalit siya, buo araw siya hnd nagtext, mga 11pm nagtext na siya nagalit daw asawa niya kasi naloko siya 4 units natanggay sakanya ayaw na daw painstallment, nagkausap kame na babayaran ko ng buo kapag napakita na niya sakin yung receipt, ang tanga ko naman para ibigay details ko ulit para siguro
    sa paggawa niya ng fake na lbc receipt kinabukasan napakita na niya sakin so, bayad naman ako ng kulang, after ko magsend ng money na nakapangalan sa assistant daw niya na si arielle gomez, sabi niya teka lang daw confirm niya muna sa western union, pagkakita ko sa database na picked up na status ng pera tinatawagan ko siya
    pero naka off na yung 2 number na pinangtext niya sakin. nakablocked na din ako sa facebook account niya. may nakita ako ulit na add sa sulit.com.ph naman aldrin rosales naman gamit niya ngayon. kung mapapansin nio po yung url niya sa facebook jerick morales pangalan niya which is late ko na napansin.
    ang lakas pa ng loob niya sabihin sakin na alam daw ng diyos na maayos siya, hnd daw siya scammer pera lang daw yung, kasing age ko lang da anak niya pano niya ako lolokohin, pera lang daw yun.
  • iphone4 32gb with 1year warranty last batch
    sanmiguel-bulacan.olx.com.ph
    Selling iphone4 32gb Color White or Black brandnew Openline with 1year Warranty. this is my last Batch Of iphone4 so hurry and grab one unit now!! Low Price Because we are Direct Seller! CASH - Cell Phones - Accessories - San Miguel


    ADMIN's NOTE: These SCAMMER's ACCOUNT: ALDRIN SALES / JERICK MORALES /  https://www.facebook.com/jerick.morales?sk=wall is still ACTIVE.  Notice comments on wall posts.  Those are all dummy accounts pretending to be his clients.  Be cautious.



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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