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Author Topic: Incident Reports Thread  (Read 52164 times)

babyjapnurse01

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Incident Reports Thread
« on: November 19, 2009, 03:41:03 pm »
Since we lost the old IR thread where we can post bad experiences with sellers and buyers, i decided to create this thread so we can share stories about our online transactions so we can warn everyone about potential scams and whatevs.

Please post cases that are between GT members only.

Please post the GT username, Given Name, Date of the Transaction, Amount of Money involved, Screencaps of conversations, and just about anything relevant to the case.

Since there are no moderators as of this moment, we cant expect anyone to help us on blocking GT IDs and URLs but we can spread the word so we can prevent scams and other online shopping booboos that are super rampant nowadays. :)


« Last Edit: January 07, 2010, 04:53:13 pm by FN Moderator 4 »
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babyjapnurse01

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Re: Incidence Reports Thread
« Reply #1 on: November 20, 2009, 12:01:00 pm »
BEWARE OF SCAMMER Gail Rius / Gail Carciller, Read more in this thread :

http://www.femalenetwork.com/girltalk/index.php/topic,213358.0.html
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betsyness

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Re: Incidence Reports Thread
« Reply #2 on: November 21, 2009, 02:32:20 pm »
This is to share/report what we experienced with Ms. Gail Rius a.k.a gailrr and skin_haven*--

I first saw her post in for sale Gadgets and Media thread, offering iphones and blackberry. It was really enticing kace super mura. With convincing statements pa that it will come from her cousin abroad (her favorite cousin pa nga daw)

The condition is 60% downpayment, pick-up of item via meet-up in SM Megamall on Nov. 7 with time TBA. And so, I told my husband about it and we got interested. I communicated with her via mobile phone which she also published in the post. We were so convinced kace accommodating sya sa mga inquiries 9syempre nga naman kace mapagkakaperahan) I browsed her other posts and read she's also enrolled at CACS, taking up culinary courses. I also saw her youtube videos and from there I tried to established her identity not knowing it will be a case of scamming. nonethless, I deposited P19,200.00 under the account of Arvin Carciller, who she claims to be her bf.  i still have the deposit slip with some account details of the transaction.

After a two weeks, we tried to communicate with her, since she said the she expects the package to be with her by Oct. 28 via Skyfreight. she was still responding that time saying it will be either Oct.28 or 29. (i still have her text messages in my phone) That was October 27.

However, come Oct.28 her phone is suddenly out of reach. I tried not to panic but told my husband that she's still not replying. and so after several days of trying to reach her, no Gail bothered to update us, via phone or pm here at Gtalk.

I tried to report it in the FN Administrator. Also, I and my husband went to CACS to check if she was there but she was not there. I also pm'ed babyjapnurse (for some reason, maybe instinct, that she could help)

Then next time I checked GT sis_kurei already posted a topic Scammer skin_haven*??? and teh rest was history.


For now, mejo hirap lang  kami kumilos because I am due very soon. But my husband is willing to coordinate with other victims and those who can help us to eventually solve this and settle the whole amount that Gail promised to return.

So far, P3K pa lang nababalik nya sa min. She'sa supposed to deposit another P5K last Friday pero ang dami nyang excuses. She said she'll have it deposited this Monday. pag wala pa rin, my husband will really go to pick it up an lang kahit naasang sulok pa sya ng mundo. I will keep you all updated.

thank you very much to kurei, babyjap and other gtalkers. let's all help out to make gtalk a safer place.

and just what I said before, There is Karma, there is God and All's well ends well.
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kurei

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Re: Incidence Reports Thread
« Reply #3 on: November 21, 2009, 10:20:09 pm »
RE: skin_haven* aka Gail Rius
http://www.femalenetwork.com/girltalk/index.php/topic,213358.0.html
Got interested in iphone sale because there is really a sale ongoing in US at that time and I thought my friend can buy from her. The condition is 60%DP and meetup in Nov7 in SM mega. We were unable to go to PSbank so she said that we could deposit thru Gcash. Come November no text message received from the seller, no pms, no nothing.
I thought that she might be just stranded from going to her province during the long weekend. Although when I tried to phone her she cannot be reached anymore. That is when I decided to put a post about her.
She only deposited 1.5k this thursday. Do not know if she will pay the whole amount. Hopefully she will.
Lesson learned: not anyone in GT can be trusted :)
Thanks a lot to babyjapnurse01 for taking active part in the thread and making the initiative to keep girltalk safe
« Last Edit: November 21, 2009, 10:22:44 pm by kurei »

ms_guimba

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Re: Incidence Reports Thread
« Reply #4 on: December 22, 2009, 04:52:20 pm »
^Yeah, I spent a whole night reading babyjapnurse01 reel in the scammer! Ang galing nga niya eh. Ako pa naman, I'm so scared of being scammed kasi mahirap naman talagang kitain ang pera ngayon. Sana nga, more of our sisters here can tell us experiences with other sellers so we'll know who are the honest ones. 

kutingpie

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Re: Incident Report Thread
« Reply #5 on: December 28, 2009, 02:18:57 pm »

lelila

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Re: Incidence Reports Thread
« Reply #6 on: December 28, 2009, 05:42:17 pm »
^oh gosh mel! she hasn't send you the clarisonic yet?

babyjapnurse01

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Re: Incidence Reports Thread
« Reply #7 on: December 28, 2009, 11:20:47 pm »
OMG mel, and how much did you pay for it? 10k i assume? waaa!

post na the story mel, lets try to figure out kung pano maganda gawin diyan, just modify the post after you get the clarisonic set na or once you get your money back..

grabe this is so alarming..


EDIT : tell us the story na. hehe! :P
« Last Edit: December 29, 2009, 12:50:05 am by babyjapnurse01 »
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lelila

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Re: Incidence Reports Thread
« Reply #8 on: December 29, 2009, 12:06:57 am »
yup alam ko 10k nakapost yun.

but wait, i remember mel posting na ok ang clarisonic eh. so that means, nakarating sa kanya.

napaaga react ko ata lol

nawala yung post na yun, baka guni guni ko lang
« Last Edit: December 29, 2009, 12:45:53 am by lelila »

lelila

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Re: Incidence Reports Thread
« Reply #9 on: December 29, 2009, 12:07:34 am »
btw, she was online kaninang 1am, so no reply pa rin?

babyjapnurse01

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Re: Incidence Reports Thread
« Reply #10 on: December 29, 2009, 12:19:38 am »
pero mel's post regarding nailart was made today lang din. :( baka nakatry siya ng clarisonic from someone kaya napaorder siya...


pentium 1 ang bagal ng utak ko ngayon haha! ngayon ko lang naintindihan yung message haha! :P

parang the complaint is about the 2nd transaction na pala, not for the clarisonic set. rawwrr..

islowness. hehe!
« Last Edit: December 29, 2009, 12:49:22 am by babyjapnurse01 »
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rhumbafrapp

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Re: Incidence Reports Thread
« Reply #11 on: December 31, 2009, 11:26:03 pm »
Eto nadin ba ang bogus buyers and sellers thread natin?

Naku naiinis ako sa isang sis natin dito, mag new year pa naman and i dont want to greet the year with bwisit pero talaga nabwisit ako . Pinaka ayaw ko yun ngpapa-asa e. If you are not getting the items, tell me asap and wag ka magsasabing you will get and hindi naman pala, kinuha pa payment details ko . Worse i texted her more than once pa since ngconfirm sya, only to reply today na hindi na nya kukunin, HINDI PA NGSORRY SA HASSLE. Diba kainis... She is not that active, pero dahil magaling ako (har har) natrace ko kung anong real name nya.

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Re: Incidence Reports Thread
« Reply #12 on: December 31, 2009, 11:54:37 pm »
^ sis sino siya?
anong item yung dapat kukunin niya?

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Re: Incidence Reports Thread
« Reply #13 on: January 01, 2010, 01:02:59 am »
^^May na encounter din akong ganyan sis. :P  Twice niya na ginawa actually.  First, sa pre-order asking about so many things and after you've answered bigla na lang sabihin she'll be out of the country and just last week she was asking about on hand items and she sounded like andito lang naman siya sa Pinas.  Then again, after I've answered all her questions wala din.  D na nagsabi if she'll get the items or not.  Sana d ba kung sinipag sila magtanong sana man lang sipagin din magsabi if they'll get the items or not.

Happy New Year everyone! :)
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ruthieteezle

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Re: Incidence Reports Thread
« Reply #14 on: January 01, 2010, 09:12:18 am »
I don't know if dapat ko ng ireport dito to, pero somebody here made a preorder of cosmetics and then up to now, sabi nya before new year, hindi pa sya nag-a-update ng items. And i talked to somebody else who ordered from her, gnun din. sayang din yung dp nun.

anyway, happy new year, girls!

rhumbafrapp

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Re: Incidence Reports Thread
« Reply #15 on: January 01, 2010, 12:17:41 pm »
Actually, 2 sila gumawa na nito. I think i have the right to post their GT nicks naman, right? I have the accompanying messages (PMs and texts) I dont erase para may proof ako.Kung di ka sure kukunin, then dont reserve. And if ng-oo ka sa reserve, follow up para di ngaantay yun tao.  Maayos ako kausap kaya sana diba wag silang mangloko. I really get pissed off sa mga ganyang tao.

yun isa si Cremie( di na ngparamdam, around august to september), yun isa si Ythangel( Siya yun di ng-sorrry). MAC items yun (different)

EDIT: Kay Cremie i offered her a mac product for a good price, i pmd her kasi nglook for siya e, since naman im not using  mine. Ok naman daw and she even asked for my bank details, and hindi na ngparamdam. Yun si Ythangel sabi nya busy lang daw siya with work and will fix it sa coming week (week before or Christmas week) Ako naman antay ng antay, only for her to reply sa text ko nung dec31 na "No na sis thanks" . Ayos diba, no apologies man lang.  ::)
« Last Edit: January 01, 2010, 12:24:51 pm by rhumbafrapp »

babyjapnurse01

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Re: Incidence Reports Thread
« Reply #16 on: January 01, 2010, 01:02:36 pm »
^ yes sis this thread is for both bogus buyers and sellers.. :)


kasali ba dito yung mga hindi realistic ang description sa items? hehe! :P naencounter ko na din to, may mga items that are used 1x daw (edi sana it can pass as brandnew halos diba?), tapos pag nakita mo, parang used 1x by 10 people naman. :P
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Re: Incidence Reports Thread
« Reply #17 on: January 01, 2010, 04:07:29 pm »
^Haha, naloka naman ako sa "used 1x by 10 people"  ;D

ruthieteezle

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Re: Incidence Reports Thread
« Reply #18 on: January 04, 2010, 10:50:21 pm »
it's official, scammer si pinklemonade06. she deleted her multiply account , www.pinklemonade06.multiply.com without talking to us. I met 2 more girls who ordered from her multiply and she has contacted none of us. She went online today lang din dito sa GT. She made a preorder of skinfood and face shop during the holidays.
it was wrong of me to trust her, nagustuhan ko lang kasi darating na agad yung products and gusto ko sana magamit this january kasi madami akong activities. and yung huli kong products from a preorder from another seller, na-sad ako kasi mali2 yung dumating sa kin.

sadly nasayang yung pera namin kay pinklemonade06.

babyjapnurse01

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Re: Incidence Reports Thread
« Reply #19 on: January 04, 2010, 11:16:36 pm »
^ is she a girltalker sis?
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