SCAMMER? skin_haven*

[r4whore]

^di na natuto? hmm, mas umeexcite, hehe

To Gail, truth will set you free, sana yung totoo nalang para magkaron lahat ng peace of mind.

[babyjapnurse01]

naintriga ako, ano ba ang account number ni "supplier" sa PCI? ipacheck na yan.

and sana meron copy ng receipt ng deposit para mas madali ipatrace.

[betsyness]

Gail texted to my hubby that she deposited 3k na daw as part of the installment. Hindi pa nakakapagbalance inquiry si hubby. I will update you.

gail, as babyjap said, mahirap na talagang magtiwala. as much as i would want to pity you we also have needs that the money will be a big help.

regarding this thread being removed, i also protest na wag muna until we're fully paid. we need to monitor everything. we're becoming more careful now, though dapat nung simula pa lang we should have been careful.

but as babyjap said, mababait pa nga mga taga-GTalk. that's also what we thought kaya we transacted with you. If I don't try to rationalize and hubby ko lang baka kunga no din magawa nya. But i always tell him na ayoko to go over much fuss kace i'm pregnant. it will be stressful for me. Thank God for the good souls who are helping us in this mess.Now we're hoping that all's well ends well will apply.

babyjap, grabe talaga connections mo.

[gailrr]

ive already posted my 1st payment. 2 others will follow this week. thanks.

[babyjapnurse01]

and medyo nawindang ako ha, nascam ka na ni supplier, at meron ka pang nadamay na mga inosenteng tao dito sa GT, nakuha mo pa bumili ng contact lens na hindi naman siguro necessity. im sorry ha, but this just adds up to the reasons why di ako maconvince na "nabiktima" ka lang din..

sige, sabihin nalang natin na may supplier na tinakasan ka, yung intention to leave the GT buyers hanging is there, your attempt to come clean eh andon, yun ba ang totoong nakokonsensiya at ready para ishoulder ang obligation? pashopping shopping pa online while the victims are wondering kung nasan ka na?

im sorry pero nakakalungkot talaga isipin na talagang up to the last minute eh pinapaikot-ikot pa. 

[babyjapnurse01]

parang dapat nga di madelete ang thread na to eh, dahil may risk padin na maulit to pag medyo lumamig na yung issue... just like dun sa Incidence Reports thread before, kahit settled na, di padin dinedelete ng moderators, parang way nadin yun to create awareness sa mga taong mahilig bumili ng items online.

[CoCo ChAnEL]

oh my, ive read this thread from page 1!!! all i can say is GRABE!

I hope hindi madelete ang thread na ito para din sa kapakanan ng future buyers.

nagbigay nga ng name and number ng supplier na nag scam sa kanya tapos hindi naman pala active for 4years na! GRABE naman yan pagsisinungaling na yan!

Thanks sis babyjapnurse for being an imbestigador here in GT! 

[Gladz31842]

kakaloka si gail ha mukhang di pa rin nadadala.titigil lang yata pag nasa kulungan na tsk!

[gwyshop]

Ayos sis BJP!  galing!

From page 1 hanggang dito sa huli binasa ko ng isang upuan lang!  wahaha

@Gail pa help ka kay Sis BJP para mainvestigate yung supplier "kuno" mo 

Nakakainis, pati kaming mga trusted online sellers nadadamay sa mga ganitong tao. 

Kaya nababawasan tuloy mga clients namin, dahil sa inyong mga scammer! RAWR! LOL

Antagal din nya nawala ha, bago ulit nag post. Umisip muna ng bagong storya/palusot! LOL

Abangan natin ang susunod na kabanata.... 

[stormy]

@babyjap, sis d nga 4yrs ng inactive yung #? Ano ba yun d na natuto na wag ng mag state pa ng details kunyari para maging factual ang kwento kasi nabe-verify na sinungaling talaga. Ayaw lang na may ganitong thread o sis ok lang daw kahit ibroadcast name nya, dare ba nya ito syo or dare ba nya ito syo?

d sinabi ng bank ang address or branch nung acct holder pero sinabi saan nagwowork? Kahit d ko type bureau of customs pipol e medyo pangdivert naman yata na yan ang idrop na place of work nung "supplier" kuno.

wag sana maalis ang thread kahit nabayaran na ang mga biktima.

[babyjapnurse01]

according to the person i asked to check, its around 3yrs na inactive. basta one thing is for sure, the number hasnt been used for the past year, which makes it impossible that the "supplier" was able to communicate thru that mobile number just recently.

[betsyness]

winner ka talaga ish! lakas ng connections, i'm amazed.

anyhow, just an update Gail deposited P3k yesterday to my husband's account. Total amount pala that we gave her was P19200. She said she'll deposit another P5K after 3weeks, but my husband wants to settle all this as soon as possible to lessen the risk na din na magtago pa sya.

i hope she'll be true to her words.

[eowyn]

^sis betsy, that's a really huge amount ha--almost P20K pala ang nadale sa inyo.

yung PCI account number---ano ba ito, sa equitable bank ba ang account nung supplier-scammer na sinasabi ni gail? if so, e di under na rin ng BDO yan. bakit hindi na lang ibigay ang detalye, ng maipa-check na rin kung talaga ngang sclosed na ang account.

meron naman tayong anti-money laundering act, i am not quite sure if it covers amount na hindi naman masyadong substantial compared to like millions of pesos. pero siguro naman pwede tayong makipagtulungan dun sa branch of account nung supplier-scammer para sa mga detalye. may bank secrecy law tayo kaya hindi basta-basta dinidisclose ang information lalo kung mag-iinquire ka lang, wala ka man lang request in black and white. make your communication official. kahit nga P100.00 lang ang laman ng isang account, hindi basta-bastang ipinagkakalat yun, bawal yun kung hindi naman account holder mismo ang nagtatanong o walang authorization letter. i should know kasi i once worked as a front liner in a private bank.

kung na-scam rin pala si gail, dapat nakikipagtulungan na rin siya sa kinauukulan para maireport yung manlolokong supplier. kaya gail, don't keep it to yourself. sinasabi mo na naloko ka lang rin, eh di kung pare-pareho kayong biktima, dapat nakikipagtulungan ka rin sa pagsuplong dun sa supplier mo.

tsaka yung pinsan mo, he remains unnamed from the start. di ba siya nga ang dahilan bakit nakapag-offer ka ng murang gadget? kasi siya ang may contact sa supplier-kuno nyo? do not tolerate the supplier, isumbong din yan sa pulis kung kinakailangan.

kung sa bureau of customs, sorry to say this pero walang credibility sa akin yan. super. may brokerage business kami dati na hindi na lang itinuloy dahil nalulugi sa mga corrupt na empleyado dyan. no offense meant sa mga may relatives sa customs, pasintabi lang po.

in connection with that, na-try na ba i-trace sa customs yung supplier-scammer? i second the motion--- sana wag ma-delete ang thread na ito hanggat hindi nasesettle ang utang sa mga Gtalkers na nabiktima.

[muymuy]

almost 20K sa isang tao lang?shocks malaki yun ha! tapos 3 pa yata silang victims? so let's say 60K yun!!!!! hay,wag na pag aksayahan ng oras ang sinasabi niyang "supplier"..obvious namang wala eh, 3years ng inactive ang smart # ni "supplier"..
feeling ko naman, (feeling lang ha!) ibabalik naman siguro niya ang money ng mga biktima.ngayon pang nabulgar na kung sino talaga siya! damay ang anak niya noh! nasa kanya na yun kung gagawa pa rin siya ng ikasasama ng anak niya..sabi nga ni sis jap, isang tumbling lang nasa loob na siya ng munti..pero shempre, mahirap na talaga magtiwala...
Sana mabayaran na lahat, sana maayos na ito dahil Christmas na rin..Merry X-mas mga sis! LOL

[annalyze462]

Singit lang ha. The only way that Gail can escape a charge of estafa is if she fully settles the amount she took from her victims. Her claim that she was also a victim will not exempt her from liability [textspeak!] she was the one who represented herself to the victims, the one who made the false pretenses and the one who took the money. The victims do not even know there was another scammer until much later.

If that story is true and proven, I suppose meron syang right of action sa supplier na yun, pero it does not cleanse her criminal and civil liability to the victims. It is also not enough that Gail reveals the identity and acts of this supplier. She must also show that she did what she could to recover the money and charge that person. [textspeak!] for now, Gail's defense appears fabricated and self-serving.

[betsyness]

Gail texted this morning that she'll deposit P5K by Friday. My husband wants everything settled by mid-December. She said she'll try daw since January pa dadating yung allowance nya.

I guess that's not our problem. Right?

[CoCo ChAnEL]

^ tama sis....it's not ur problem anymore kung sa jan pa dating money nya, besides mukha naman talagang ginastos nya money nyo at wala talagang nang scam sa kanya eh. mabait ka pa nga at binigya nyo sya ng time ng matagal para mabayaran nya ng hulugan, kung ako yan, dapat buo nya bayaran yan kasi buo ko din binigay sa kanya no! kapal talga ni gail! walang kahihiyan! grrr.

[babyjapnurse01]

sis betsy, di niyo na problema ng other victims yung kung kelan dadating allowance niya. kelangan ba talaga kayo pa mag adjust kung kelan pinakaconvenient para sa kanya na magbayad? e sha na nga itong naka perwisyo? argh... tigas ng mukha niya ah...

eh in the first place, you guys sent your payments ng walang madaming chechebureche, kaya dapat sha, ibalik din niya bago kayo maubusan ng patience.

whatever's preventing her from returning all the victims' money, thats her problem, kaya she has to deal with it. wala namang singilan na mangyayari kung walang nang scam na di malinis ang pagkakaexecute eh.. kaya para sa ikatatahimik ng lahat, especially ng konsensha niya, ibalik na ang money ASAP... basta wag lang gumawa ng kung ano ano pa sa kapwa just to earn cash para ipambayad sa victims..

[beautz]

pasubsribe sa page na to ha... been reading since page 1... amazing, its like reading pages from perry mason..

[un1z]

tsk tsk tsk. walang lusot! hehe