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Author Topic: SCAMMER? skin_haven*  (Read 117653 times)

kurei

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SCAMMER? skin_haven*
« on: November 06, 2009, 04:22:47 pm »
SCAMMER? GAIL CARCILER aka GAIL RIUS aka SkIn_haven* aka GAILALOO aka skindeluxe

GT un: SkIn_haven*

hi. I have been contemplating long if I will change the topic name since I have tried many times to reach her and since she is not even trying to contact me. 

my friend ordered the Iphone from her and first she was accomodating and she insists that I deposit it to a PS bank account under a certain Mr. Carciller name. (My phone got a problem so all saved text messages were gone) I was not able to go to PS bank so she offered for me to deposit thru GCash which we did. We tried to conract her regarding updates and the last message that she said befor ethe holiday is the package is on its way.

Two days before and yesterday I kept on calling her phone number but I always get the message that "it cannot be reached."  The first day I thought that she might be busy, but as days go by I think we have been scammed.  The last time she logged in to female network is oct 25.
 
I am asking for appeal to whoever knows this person if she is a scammer or not. The old link to GT sellers who are scammers do not show up anymore.

By the way these are her sites where she sold the iphones:

http://www.femalenetwork.com/girltalk/index.php/topic,212059.0.html

http://74.125.153.132/search?q=cache:DpSsc461oD0J:ph.88db.com/ph/Services/Post_Detail.page/Buy_Sell/Cell_Phones_Accessories/%3FPostID%3D599963%26lang%3Den-ph+09267450660&cd=3&hl=tl&ct=clnk&gl=ph&client=firefox-a

http://www.buyandsellplus.com/Classifieds/165937/IPHONES-AND-BLACKBERRY-PHONES

These are her other sites:
skindeluxe.multiply.com
skindeluxe.synthasite.com/contact.php
http://www.sulit.com.ph/index.php/view+classifieds/id/1622925/YOUR+SOLUTION+FOR+WARTS,+MOLE+and+OTHER+SKIN+GROWTH
http://www.sulit.com.ph/index.php/view+classifieds/id/1330197/Love+Vanilla%3F
http://forums.pinoybusiness.org/index.php?topic=28803.0

according to my research the email address she uses is beautyforless2004@yahoo.com.  In her links for sulit is her picture.

here are youtube links from her
http://www.youtube.com/watch?v=VGd5myj60ZY
username is gailaloo which is the same from pex.
« Last Edit: November 07, 2009, 11:41:15 am by kurei »

kurei

  • Guest
Re: RE: feedback on those who brought iphones from skin_haven*
« Reply #1 on: November 06, 2009, 09:32:36 pm »
sana me magreply kahit sa mga nakakakilala sa kanya... please.... kasi nagorder ying friend ko sa kanya ala pa kaming narereceive sa kanya any text.

babyjapnurse01

  • Guest
Re: SCAMMER? skin_haven*
« Reply #2 on: November 09, 2009, 10:13:27 am »
awww.. :( i assume you still havent received anything to this date sis..

try to ask around sa mga kakilala mo sister, if they know people who works for PS Bank, and have their details traced, 17 is a huge amount of money, hard earned like youve mentioned on the PM you sent me.. dapat matuto ng lesson niya yung bogus seller na yun. 

babyjapnurse01

  • Guest
Re: SCAMMER? skin_haven*
« Reply #3 on: November 09, 2009, 10:16:34 am »
naku, you deposited nalang pala the money thru GCash, naconfuse ako, you mentioned you deposited the money thru PSB when you sent me a PM few days back.

nawala mo na ba the bank details she sent you?

babyjapnurse01

  • Guest
Re: SCAMMER? skin_haven*
« Reply #4 on: November 09, 2009, 10:25:15 am »
multiply site is already cancelled, download na the vids from youtube sister, may pics there eh, save mo na before she has the chance to delete them.

betsyness

  • Guest
Re: SCAMMER? skin_haven*
« Reply #5 on: November 09, 2009, 10:48:33 am »
^ Sis babyjapnurse, ako yung nag-PM sayo. We're also victims ng husband ko.

Actually I also tried doing my research and saw in her posts that she's affiliated with CACS. We went to CACS last week but she's not there. There's a certain Gail in CACS but she surely is not the one in the youtube video and she's totally clueless about the transactions here at Gtalk.

We deposited to account name Arvin Carciller at PSBank. Our last communication with her was last October 27, 2009 when she said that she's expecting the iphones by Nov28 or 29.

My bad for being too trusting. But it's the 1st time it happened to me here at Gtalk. i've transacted with other sellers and all's well.

If anybody here knows anyone from PS Bank who can at least give us some information. It will be greatly appreciated.

Malaki din yung pera na natapon, actually hindi na ako after the recovery of it pero sayang lalo na i'll be giving birth soon. Pero one thing I know and I believe, There's KARMA.

Her posts and profile showed that she has a child pa naman. Mahirap ata magpakain sa anak mo ng galing sa nakaw.

I just hope she'll learn her lessons. Any help to trace her will be greatly appreciated.

God bless us all.

kurei

  • Guest
Re: SCAMMER? skin_haven*
« Reply #6 on: November 09, 2009, 04:10:41 pm »
sis  hindi  na natago ng friend ko iyung details sa PS bank pero iyong sa sa gcash natago ko.... nakakalungkot lang... I thought I was safe in girltalk hindi din pala...tapos ako pa iyong nagudyok sa friend ko na mura na nga so kunin nya na .... ayun nagbabay yung pera... buti nga friends pa din kami 

same time na nagreply siya october 27 din ata nagtext siya....

sis betsy, ang address nya sa gcash is 11 Hyacinth kaso nga dahil nasira iyong phone ko hindi ko nasave mismo pero from her other posts sa pex sabi nya malapit daw sha sa ATC tapos nung nag-googlemaps ako meron sa muntinlupa pero malapit na daw laguna yun.

Ang name nya ata is Gail Rius or GAil Carciler. Meron sa FB name is China Rius which looks familiar to the child in the youtube videos.

I just hope that she reap what she sow.

God bless
« Last Edit: November 09, 2009, 04:14:01 pm by kurei »

betsyness

  • Guest
Re: SCAMMER? skin_haven*
« Reply #7 on: November 10, 2009, 09:25:01 am »
^ I think China nga yung name nung anak nya, kace may mga videos na title ay china e.

Hay, ako nga din I feel guilty for posting the ida to my huubby to get an iphone din. Much to my dismay, we're trying on tipid mode tapos ganon pa nangyari.

I think she's from muntinlupa, kace If my memory serves me right Muntinlupa yung Branch of Account nung PS Bank nya e. Though I know it would not be easy to have an access on the account details due to some bank policy. Unless we know someone from PS Bank. Sana may makatulong naman sa tin.

Gusto na nga ipa-Imbestigador or NBI ng hubby ko e. I just don't want to go on much fuss kace I'm near full term na, Ayoko ng magpasuper stress pa for that.

Basta alam ko lang, there is KARMA.

babyjapnurse01

  • Guest
Re: SCAMMER? skin_haven*
« Reply #8 on: November 10, 2009, 09:45:37 am »
ipa imbestigador na to guys, to teach that scammer her lesson, you guys have naman the details pala nung sa PSBank, maybe they can do something about that. para matrace ang identity nitong gail na to.

betsyness

  • Guest
Re: SCAMMER? skin_haven*
« Reply #9 on: November 10, 2009, 12:37:31 pm »
thanks sis. If I am not pregnant I'll be very willing to go over the fuss of it.

babyjapnurse01

  • Guest
Re: SCAMMER? skin_haven*
« Reply #10 on: November 10, 2009, 02:14:37 pm »
i wish magcoordinate lahat ng victims niya para maturuan ng lesson yun.. :( ang kapal ng mukha eh, she even has the nerve to give a dummy account ng kung sinong poncio pilato para ipang scam ng iba, kaya sa iba, this should be a warning, na hindi rin porket payment thru bank deposit ang ginamit eh safe na...

betsyness

  • Guest
Re: SCAMMER? skin_haven*
« Reply #11 on: November 10, 2009, 05:20:40 pm »
^ so true sis.

smoothie

  • Guest
Re: SCAMMER? skin_haven*
« Reply #12 on: November 10, 2009, 06:01:00 pm »
^i'm sorry sis. this happened to you.

siguro next time, don't pay din if yung pag dedeposit mo ng money is different sa name ng seller.

babyjapnurse01

  • Guest
Re: SCAMMER? skin_haven*
« Reply #13 on: November 10, 2009, 06:14:53 pm »
IMO, for big ticket items, and for electronics na ganyan, better pa na makipag meet up nalang, or pick up sa place ng seller, pag ayaw, let go of the offer... walang mawawala...

wag masilaw sa prices na super baba, lalo na if the prices are TOO GOOD TO BE TRUE.

parehas lang yan, kesho nasa name ng seller or under somebody else's name, pwede parin makascam, dahil di pwede magdisclose ng info ng account holders ang bank.. mautak nadin mga scammers. since akala nila sa Gcash lang tayo medyo cautious.

eye_candy_inc

  • Guest
Re: SCAMMER? skin_haven*
« Reply #14 on: November 11, 2009, 07:36:41 am »
hi.

i received a message from someone here. she is asking for gail?

she was my customer almost a week ago. she bought contact lenses from me. she have it shipped to her household.

she even posted her pics to my sulit.com.ph site as part of her feedback but just today, her feedback has been deleted. later on, i learned that her account has been deleted too.

is there anything i could do to help the victims here?

naloko din ako before, halagang P2500, pero wala na [textspeak!] seller. Her name is jennilyn bautista from baguio. Ipina-sa-Diyos ko na lang. 

kurei

  • Guest
Re: SCAMMER? skin_haven*
« Reply #15 on: November 11, 2009, 10:07:47 am »
hi.

i received a message from someone here. she is asking for gail?

she was my customer almost a week ago. she bought contact lenses from me. she have it shipped to her household.

she even posted her pics to my sulit.com.ph site as part of her feedback but just today, her feedback has been deleted. later on, i learned that her account has been deleted too.

is there anything i could do to help the victims here?

naloko din ako before, halagang P2500, pero wala na [textspeak!] seller. Her name is jennilyn bautista from baguio. Ipina-sa-Diyos ko na lang. 

ako po iyung nagcontact sa inyo.
sa ating mga sis, salamat sa mga response ninyo nung una kasi nagdadalawang isip pa ako na ipost itong thread na ito
kaya ko na po sanag balewain ito at iadya sa karma pero kung kelangan ninyo ang tulong ko- iPM nyo na lang po ako :)

ipod20gurl

  • Guest
Re: SCAMMER? skin_haven*
« Reply #16 on: November 11, 2009, 03:14:29 pm »

Mga sis, so sorry to hear about this. I kept checking pa naman her thread because I was VERY tempted. Imagine, ang mura ng iPhone. I wanted one kasi for my husband, impatient na ako kakahintay sa Globe rewards eh. Nag hesitate lang talaga ako kasi I always remember the mantra "If it's too good to be true, so on and so on..." I said to myself I'll wait muna for someone to make a successful transaction with her saka ako bibili.

I'm glad I've been cautious kung hindi, baka inaway na ako ng hubby ko. ;D

gailrr

  • Guest
Re: SCAMMER? skin_haven*
« Reply #17 on: November 11, 2009, 04:15:54 pm »
PEOPLE!

I just want you to inform that I am the real GAIL RIUS.. I'm not using my SKIN_HAVEN* account almost a year ago na. I'm trying to log in at my SKIN_HAVEN* account but I can't get through it anymore. I GUESS NAHACKED na account ko. I was shocked when a friend of mine called me asking me why I am I being accused as SCAMMER at GIRLTALK. I NEVER THOUGHT na gagamitin yung SKIN_HAVEN* account ko for SCAMMING. I never ever had a MULTIPLY ACCOUNT at kahit anong online selling acount (i just checked the link provided but wala na) AND IM NOT AFFILIATED WITH CACS! KAHIT IPASEARCH NYO PA. YES IM A BEAUTY PRODUCTS SELLER BEFORE and WALA SA VOCABULARY ko MAGBENTA NG IPHONES at matagal na po ako nagstop magbenta ng BEAUTY PRODUCTS! IM ON THE ROAD at that time when my friend told me about ths incident. PATI FACEBOOK na nagiisang anak ko naDRAGGED pa at may at may nagmessage pa sa anak which I found out ngayon lang. YOUTUBE namin pinost pa! KAWAWA naman anak ko!! She's only 7 years old. Kaya I immediately text my sis to delete all the account dahil she (my friend) told me youre planning to post all our pix na wala naman kaming kamlay malay. WHY SHOULD I USED any other BANK ACCOUNT eh may sarili akong account na dati ko poa ginagamit nung nagbibusiness ako.

and to you EYE CANDY.

yes ako si GAIL RIUS. I bought contact lenses from you. and  And yes that my household address BUT I am not the GAIL RIUS or GAIL CARCILLER na nagscam. Sana you contact me first kung I AM THE SAME GAIL RIUS na sinasabing and nagscam and the real GAIL RIUS. Bka Magulat na lang ako may mga sumusugod na house dahil wala ko kamalay malay may nagtip na pala.
HINDI naman ako ganun kakapal ang muka ko na ipost pagmumuka ko sa sulit KUNG NANGLOKO ako ng tao! I just deleted kasi nadadamay na kami. ANAK ko at SIS KO.

ANG TAGAL ko ng MEMBER ng GIRLTALK tapos malalaman ko SCAMMER na pala ako?!!

IM SORRY KUNG GANITO REACTIONS ko pero NAIINIS talaga ko. NANAHIMIK ako may gumagamit na pala ng ACCOUNT ko at PANGALAN ko. You can contact a fellow GTALKER here kung sino ako. She's also residing here.

Im willing to meet you up girls just to PROVE IM INNOCENT!

SA MGA VICTIMS, I FEEL YOU.. AS A BUSINESSWOMAN before naloko na rin ako that's why I STOPPED selling na.

« Last Edit: November 11, 2009, 04:55:07 pm by gailrr »

babyjapnurse01

  • Guest
Re: SCAMMER? skin_haven*
« Reply #18 on: November 11, 2009, 04:33:45 pm »
just wanna ask, if your account was hacked for almost a year na, why didnt you report it sa mods ng GT? im just curious. and im wondering how nachange your password since you said you cant access it anymore eh matagal nadin disabled ang change password function?

and are you somehow related to the carciller clan? coz the bank details provided was of a certain alvin carciller..

babyjapnurse01

  • Guest
Re: SCAMMER? skin_haven*
« Reply #19 on: November 11, 2009, 04:38:32 pm »
to my GT sisters na victims here, im on the process of contacting a friend na nabalitaan kong nagwwork sa PS Bank, i know she can help us with this case. :)

to everyone, please be aware, true, prolly anyone can use somebody elses name para mang scam, pero lets analyze and weigh things din before we believe anything we see on the internet. :)

God Bless the souls of scammers...

 

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