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Western Union scams (Share your experiences)

vhast · 20 · 16532

vhast

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Reply #15 on: Jun 15, 2015, 10:09 AM
scam ulet from olx, ingat na lang po tayo.. naireport ko na ito sa olx..
Carlo Aquino Lim
0929-324-9765
09293249765
http://olx.ph/item/nikon-d7100-dslr-camera-w-18-140mm-vr-kit-lens-and-more-4months-old-ID6MVHg.html#092dce14c8

He is using fake name under Brian Valdez, Ickey Rod B. Valdez & FB name Gretchen Liberty M. Valdez, Carlo Aquino Lim
https://www.facebook.com/marygoldilovejesus.
heartjumaos@ilovejesus.net
OLX account: BrianBejarValdez, GLIRValdez, IckeyrodValdez
http://members.olx.ph/MrBrianBejarValdez
http://members.olx.ph/GLIRValdez
http://members.olx.ph/IckeyrodValdez
I believe, this person has connections in western union agents, LBC,cebuanna, palawan express and other remittance center - 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?..)
 
Scammer details:
Email: heartjumaos@ilovejesus.net
FB: facebook.com/marygoldilovejesus
Location: Cebu, probably in mandaue city (he is not from masbate,quezon, boracay etc.)

See other victims of him
https://www.facebook.com/permalink.php?story_fbid=888403107890223&id=703767556305150
https://www.facebook.com/takeone.closet?fref=nf
https://www.facebook.com/sNiCkErZ03?__mref=message
http://www.reklamo.ph/jessica-jumaoas-estelita-jumaoas-bryan-bejar
http://www.tipidpc.com/viewtopic.php?tid=248407

Voice of the scammer
https://www.youtube.com/watch?v=K7ZZKwQapZ4
http://bloggerako.com/tag/heartjumaosilovejesus-net/
« Last Edit: Jun 15, 2015, 10:38 PM by vhast »


vhast

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Reply #16 on: Nov 05, 2016, 08:26 AM
i cant believe, buhay p pla itong taong ito....same guy...
https://www.olx.ph/item/nikon-d7100-w-55-200mm-lens-and-lowepro-camera-bag-ID7FtI2.html?p=22&h=d8423d2c70#d8423d2c70
Nikon d7100 w/ 55-200mm lens and Lowepro camera bag
0923-844-8644
09238448644
MJ COrtez
micahjaneredancortez@bornagain.com
For Sale
Nikon d7100 dslr camera with 55-200mm lens
w/ box and all accessories
plus store receipt, manuals and warranty documents
plus Lowepro camera and 8GB memory card
1596 total clicks/shutter

call or pm us for meet-up schedule
Can be ship tru lbc
cash-upon-check.up may be considered
« Last Edit: Nov 06, 2016, 09:27 PM by vhast »


wilch23

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Reply #17 on: Nov 05, 2016, 07:41 PM
Baka naman reincarnated lang?


vhast

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Reply #18 on: Dec 24, 2016, 02:16 PM
New info about this scammer
fb name: Micah Jane Baron Cortez (Redan)
M&R CORTEZ Property

Name account: Rose r. opora
Bdo account: 010320001482

fake LBC website used:  http://lbcresult.netai.net/
Canon EOS 6D Body with 24-105mm lens

Has a 3years Canon Phils Warranty Coverage

Meet-up
Kota Sa Madridejos
Bantayan Municipal Terminal
Saints Peter and Paul Parish Church
Santa Fe Port Ferry

Shipping options:
LBC Express
Cash-on-delivery is optional

Item is good as new. 100% original
Was bought May of this year 2016
shutter click is 1286
kompleto pati box;accessories;manuals;cd software;ug ang warranty papers ug ang resibo from store

contaka lang mi for info
https://www.olx.ph/item/canon-eos-6d-dslr-camera-with-24-105-mm-lens-ID7J7PY.html?p=1&h=1658ba35a1#1658ba35a1
« Last Edit: Dec 24, 2016, 04:31 PM by vhast »


vhast

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Reply #19 on: Dec 26, 2016, 09:26 PM
latest mga sir,
according to the victim, the strategy of the scammer was he just need the scanned copy of the remittance slip( this time from cebuanna) not showing the control number -to prove that he is capable of paying, then the scammer promised to  send the camera first before the buyer will show the control number. Its means the scammer knew only the name (it was named to him) and the amount, but the scammer was able to get the money..

https://www.facebook.com/search/top/?q=scammer%20olx


 


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