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Author Topic: Scam - Through Western Union Agents???  (Read 4099 times)

jelie

  • Guest
Scam - Through Western Union Agents???
« on: April 30, 2015, 12:53:22 pm »
repost ko lang po for more details, with picture
SCAM THROUGH WESTERN UNION AGENT
Naging victim po ako ng taong ito, marami syang account sa OLX.com,
OLX account: BrianBejarValdez, GLIRValdez, IckeyrodValdez
http://members.olx.ph/MrBrianBejarValdez
http://members.olx.ph/GLIRValdez
http://members.olx.ph/IckeyrodValdez

email ad used: heartjumaos@ilovejesus.net
 FB Page: https://www.facebook.com/marygoldilovejesus
(http://i1060.photobucket.com/albums/t448/vhazt/unknown_zpsa4pknhk7.jpg)
   - He is using fake name under Brian Valdez, Ickey Rod B. Valdez & FB name Gretchen Liberty M. Valdez, Elizabeth-Carl A. Lim
Possible Real Name: IAN VEROLLO JUMAO-AS, but see updated information below.

Location: Cebu
CP number used:
09288642060
09774635967

Actually kasabwat nya yung nagpakilalang asawa nya…
I believe, this person has connections in some western union agents  - because he can still claim the money even I just gave the "tracking number only" and nakapangalan p un sa friend ko…
Ang style kasi nito, para ma-check nya daw if I have enough cash to pay the item, para ma-ideliver nya na yung item sa akin for testing. Kapag ok na, then pede ko nang ipadala sa Name nya yung cash….(sounds good right?..)
Misis nya yung tumawag pa sa skin, tpos..kunwari nasa hospital sila kasi…for emergency dw kya mjo mura yung item…
And take note, may GodBless pa yan ha….and he uses religious words,para sa church daw…etc….

Eto po picture nila, I covered black yung mga bata to protect them, (http://i1060.photobucket.com/albums/t448/vhazt/SCAM/heartjumaos2_zpsfrtatnaz.jpg)
(http://i1060.photobucket.com/albums/t448/vhazt/SCAM/Ian%20Verollo%20Jumao-as2_zpsaldvlzy1.jpg)
(http://i1060.photobucket.com/albums/t448/vhazt/SCAM/Ian%20Verollo%20Jumao-as3_zpsypc7bbyf.jpg)

Other Victims

https://www.facebook.com/takeone.closet?fref=nf
(http://i1060.photobucket.com/albums/t448/vhazt/SCAM/heartjumaos_zpshwfebgsc.jpg)
http://www.reklamo.ph/jessica-jumaoas-estelita-jumaoas-bryan-bejar/
(http://i1060.photobucket.com/albums/t448/vhazt/brian%20bejar_zpsz0ri1bsl.jpg)

Other scams that involves western union agents
24 Oras: $5,000 o mahigit P200,000 na perang padala para sa isang babae, kinuha raw ng iba
https://www.youtube.com/watch?v=yZ_onz85F2o
Western Union agents accused of helping scammers, http://www.cbc.ca/news/canada/british-columbia/western-union-agents-accused-of-helping-scammers-1.2519010

"WESTERN UNION AGENTS might run a scam and get paid commission by the criminal to cash the transfer, or they have used fake ID which hasn't been checked out correctly."
http://forums.moneysavingexpert.com/showthread.php?t=1490629
http://www.kentonline.co.uk/kent/news/western-union-agent-peter-oyewor-a58650/
http://www.actionfraud.police.uk/news/alert-online-scam-involving-gumtree-paypal-and-western-union-oct14
http://www.consumeraffairs.com/finance/western-union.html

Eto po sa LBC indicident naman..
Ipinadalang pera para sa lalaki sa Bulacan, nakuha ng kapangalan sa Cebu
http://www.gmanetwork.com/news/story/377119/ulatfilipino/balitangpinoy/ipinadalang-pera-para-sa-lalaki-sa-bulacan-nakuha-ng-kapangalan-sa-cebu

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« Last Edit: November 07, 2019, 07:35:49 pm by jelie »

j.adore

  • Guest
Re: Scam - Through Western Union Agents???
« Reply #1 on: April 30, 2015, 01:48:32 pm »
We stopped using money transfer facilities like this and sticked to banks kasi meron din friend ng friend na claimed ng iba yung padala.

 

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