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...
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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
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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
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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..
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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!!!!


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