How to find and report scammers in the Philippines

You’ve been scammed. You entrusted your money to a person you thought was trustworthy but, in the end, you were deceived and now that person — and perhaps your money — is gone.



If you know where they are, you can report scammers to the authorities in the Philippines. Click the image below for contact details of the National Bureau of Investigation (NBI) or the Securities and Exchange Commission (SEC).

But if the fraudsters cannot anymore be found, you can resort to creative means of finding them. Just like having a paid advertisement on newspapers. I was browsing through newspapers at home when I found a relatively large (read: expensive) paid ad in the Philippine Daily Inquirer.

The ad is not promoting a company or product but, rather, it plastered the faces of two people being hunted down by the police for Syndicated Estafa.

The ad goes:

Notice to the Public

The Regional Trial Court, Branch 24, of Cabugao, Ilocos Sur, issued a Warrant of Arrest against the abovenamed persons for Syndicated Estafa, punishable under Section 1 of Presidential Decree 1689.

P500,000 will be rewarded for information leading to the arrest of the abovenamed individuals (Lucien Balteza and Milagros Balteza).

They are residents of Imus, Cavite.

Please call or send text message to:

Smart – 09182581440
Globe – 09151147520
Sun – 09229590677

Wow. An expensive ad intended to find the scammers. If it will prove to be an effective way of locating the scammers and retrieving money lost to them, paying that huge amount for newspaper advertisement might just be worth it.

Other awesome posts to read:


200 thoughts on “How to find and report scammers in the Philippines”

    1. nagpost cya ng nokia asha 210 color yellow last 2 weeks ago.. nag inquire ako about her post sa oxl; nagkasundo kami sa presyo at nag request cya na idepost ko na lang ang payment sa bdo acct nya kasi nd cya pwede magtravel buntis daw cya; then ippadala un item thru dhl or air21 same day delivery. nang ndeposit ko na sa acct nya sbi napadala na daw un item but until now wala pa.

      ito ang ibinigay nya na info:
      Carolyn DeLeon Mendoza
      807a Matimyasan St., Phase 2 Southwoods Sudb., Las Piñas City
      Cellphone No. 09299625935

      BDO Smart Money Acct No. 5299675964213100

      She already deleted the ads pero currently meron pa cya isang post which is Globe Tattoo 4G Pocket Wifi

      Kung tutuo man cyang buntis, kaawa awa nmn ang anak nya dahil hindi pa man ang pinakakain na sa kanya ng walang kwentang ina nya ay galing sa panloloko. Sana nga lang un mga ganitong uri ng gawain na paloloko sa kapwa ay magkaron ng mabilis na karma. naniniwala ako na isang araw aaihin din nya lahat ng kasamaan nya, kaawa awa lang ang madadamay na pamilya nya.

      http://olx.ph/item/globe-tattoo-4g-pocket-wifi-smart-and-sun-ready-ID6RINT.html?p=200#a1b3e3db5b

  1. Jonathan Cariaso

    I just want to let everyone
    know and to become aware that a certain JONATHAN CARIASO with
    mobile numbers; 

    09333415354  and 093233658024

     is a scammer and case
    of Estafa is filed against this person he is currently a contractor for
    renovation and finishing designs including décor supplies and a computer
    technician.

     He will come to your house or office to
    place an order and later will do his acts of scam.

     He’s car is a green sentra i am withholding
    his plate number  for future use

    and picture too, but just
    in case you encounter this person JONATHAN CARIASO, beware
    online users especially buyers.

    take note of this person in the internet he will use different names and
    a.k.a.’s

  2. Beware of Mr. Manny Gomez with cellphone number 09084184678 resides at Makati City, whom I should buy LG Xnote laptop but he has lots of alibis. He has an advertisement in Ayosdito.com.ph, Sulit.com.ph, olx.com.ph and other sites. He will give you big discount and let you deposit the payment in BDO/ Smart Money in his account and his number cannot receive calls!

    1. by the way, his account number is: Smart Money 5577514331891103. please bear in mind because he’s not using any other account number in his transactions. thanks!

  3. I just want to let everyone
    know and to become aware that a certain JONATHAN CARIASO with
    mobile numbers; 

    09333415354  and 093233658024

     is a scammer and case
    of Estafa is filed against this person he is currently a contractor for
    renovation and finishing designs including décor supplies and a computer
    technician.

     He will come to your house or office to
    place an order and later will do his acts of scam.

     He’s car is a green sentra i am withholding
    his plate number  for future use

    and picture too, but just
    in case you encounter this person JONATHAN CARIASO, beware
    online users especially buyers.

    take note of this person in the internet he will use different names and
    a.k.a.’s

    1. CheatedbyJhessaNaya

      I concur to this… I got scammed by her. I ordered, transferred money, but no item… She just suddenly disappeared!

  4. BEWARE!!!
    SELLING AUTHENTIC  AND1  Athletic Black/Blue/White Combi /Basketball Shoes Starting bid 1,450 Buy it now price 1,600! Authentic AND1 White/Gray Combi  Athletic Shoes Starting Bid 1,000 Buy it now price 1,200! and a SONY VAIO LAPTOP VGN-CS33G (luxury pink)!!!

    ACCEPTS GCASH / SMARTMONEY / BPI BANK DEPOSIT FOR PAYMENTS!!!!

    SELLERS DETAILS 

    GCASH: 0927.800.2518
    name: WENDY ADORABLE accdg to seller but on gcash it will appear that her name is WENDY MARAPAO.
    address: STO NINO MABOLO CEBU CITY

    SMART #: 0908.252.1303

    BPI (BANK OF THE PHILIPPINE ISLANDS) 
    ACCOUNT #: 4819025504
    NAME: RINDLEY SILAWAN

    BEWARE TO THIS SELLERS! I WAS PERSONALLY SCAMMED, I PAID FOR THE AND1 SHOES AND THE SELLER SENT ME A VERY OLD CONVERSE SHOES INSTEAD!
    EBAY tem number:261040405531

  5. Rindley Silawan and Wendy Marapao / Adorable has already complied by sending a replacement to the questionable item. I would like to cancel their names on the scammers list.

  6. BEWARE OF MARVIN B. REYES a.k.a MONSTER BEATS or BEATS FORSALE, HE”S SELLING G-SHOCK WATCHES, BEATS BY DRE, IPHONES, SAMSUNG NOTE2 and S3, CANON DSLR CAMERA AND MANY MORE. THIS IS PERSON IS A SCAMMER. DO NOT ATTEMPT TO ORDER ANYTHING FROM HIM. HE WILL DISAPPEAR ONCE YOU SEND HIM YOUR ORDER. THANK YOU

  7. Please include this person in the list:

    Name: Joshua Garcia Zamora
    Address: #223 San Vicente McArthur Highway Paniqui Tarlac
    E-mail: raidernewbreed150@yahoo.com.ph
    Contact number: 09483813673
    Sulit.com handle: JoshuaGarcia9999

    May nagtext sakin na from LBC daw about sa item na binili ko sa kanya pero I’m thinking na that the person could be his accomplice or himself too. Here’s the number he used: 09309098082

    He didn’t give me the item tracking number. I should have suspected that it’s a scam. I’ve been stupid to fall for his tricks.

  8. UNG ACCT NO NG SMART MONEY IS 5299.6745.2811.1108 AY ISANG MANLOLOKO AT SANA AY MATANGGAL NG SMART MONEY ANG ACCT N UN PRA D N MKAPANLOKO P

  9. MARILYN DEMATAWARAN

    TO SMART MONEY THE NO 5299.6745.2811.1108 IS A SCAMMER . THIS PERSON IS TELLING YOU THAT HIS YOUR RELATIVE AND HE KNOWS ABOUT YOUR BACKGROUND…CAN SMART MONEY CANCELLED THIS SMART MONEY NO

  10. Please be aware of smart account user 5299674593924112 this account user is a scammer. faking bitch he says he delivered the item already but 2 days later still no item to be delivered and he is asking for 1k load pls txt this number and shit him 09275260475 he is an asshole

  11. Beware of this ABNER CAIN from Bangued, Abra. HE IS A 100%SCAMMER!!!! HE USED THIS SMART PADALA NUMBER 5299674593924112 and HE ALSO USED VICTORY LINER TRACKING NUMBER 12782985.. I HOPE HE WILL BE DEALT ACCORDINGLY..

  12. LovelyLady2014Victim

    Be aware po named Gino Camacho/Lynyrd Camacho he is selling cheap apple gadgets on olx.ph or ayosdito.com be aware dahil akala niyo makakapagkatiwalaan niyo po siya kasi ito ang senario niya pagbibili ka ng gadget sa kanya. First sasabihin niya sayo na salitan kayo tapos pagnapadala mo na ang pera ipapaLBC niya na ang package mo. Assurance niya sayo na isesend mo lang ang transaction code ng pera mo kapag dumating kinabukasan ang package pag nareceive mo na ang package saka mo isesend and transaction code ng pera. Pero be aware without transaction code nacliclaimed niya po ang pera. Hindi ko alam bakit nangyari yon. Kahapon worth 10,200php po ang naclaime niya. Sana po ay makatulong ito sa mabibiktima niya pa sa susunod. Sana po ay mahuli siya at makulong. Marami na siya nabibiktima.

    1. LovelyLady2014Victim

      he is using other names pero pagmagpapadala ka na ibibigay niya po yang Lynyrd Camacho. Hindi ko alam if totoong pangalan niya yan. Be aware po.

  13. Just want to include another scammer here, Robin Joemil with smart money account 5577-5193-3010-3103 and with smart number 09274760233 he got 35k from my aunt by telling her that my uncle was hospitalised in Cebu and needs money for operation and no one was with him. Most of his victims are senior citizens and families of OFW.

  14. Scammer Smart Padala account no 5299 6751 7823 5105 with cp no 09202087500
    Di na nila kailangan ng reference number kung sila mismo yung kukuha. pano po malalaman kung blocked na itong account at yung user para di na makaulit? me paraan ba para matrace yung phone kasi natatawagan (Active pa) ko pa. nakablock lang number ko sa kanya.

  15. BEWARE!!!! MARY ANN GARCIA (contact# 09299721034) of mabalacat san fernando pampanga! Smart padala account owned by ALBERT SANTOS LACSAMANA of 120 P5 St. Jude Village, Brgy San Agustin, San Fernando Pampanga SM#5299-6757-5093-7110 (Smart tie up cel# 09471820419.

  16. MARYANN GARCIA and ALBERT SANTOS LACSAMANA are professional scammers of EBAY and OLX. They offer louis vuitton bags and celphones at very low prices to entice buyers to make payments. I was able to trace the identity of the smart padala account from SMARTand his registered address and the referral numbers to locate the whereabouts he ashed out the money. .please check these people on facebook, they might be the same people who have scammed you.

  17. Scammer: Jansel Roy Hernandez on olx.ph
    Mobile: 09205385299
    Smart padala: 5577519351446100
    June 11-I agreed to deposit 6,500 for iphone 5s on this ad through Smart Padala (no. 5577519351446100). Seller is in Batangas for a business trip as a med rep and I am in Cavite. Reason for selling: funds for car loan
    http://olx.ph/item/iphone5s-gold-32gb-openline-ID6MLdB.html (deactivated)
    June 12-seller texted confirmation, and said he already shipped the item
    June 15-item still hasn’t arrived. Seller is unreachable through mobile (09205385299)

  18. Alfrazer Sali Julanni

    New scammer name BRIGETTE BRENDA LUMIDAO 5577 5193 4412 8104 her account # in smart padala, of olx.com

  19. I also encountered scammer at olx.ph named Kenneth Nunez & Darwin Reyes
    Smart Padala Account # 5299675420416107

  20. Another bullshit bitch scammer to avoid hiding in the identity of Abby Avenido (I doubt it’s her real name). She used a different name and I’m sure she’s gonna use mine too to fool you guys. Anyway here’s her smart money number 5577 5193 4180 9102 . cell number 09367115754 found in olx.ph

  21. BEWARE. ( SCAMMER ) Name: John Paulo Eriso
    He’s selling iphone 4s . I sent the money to this Smart Padala number 5577 5193 2898 1106

    1. Oo na scam ako ng hayup na yan jun Paul lozondo nmn dw sya. Same smart padala number haup pano kna MA trace un?? Taga lucena city binentahan aq iPod touch. Now alm ko na kung scammer or what atlis natuto nko.

      1. Kaya nga. Sana matrace. Magkano nakuha sayo. 4,200 nascam sakin. Nanggigil talaga ko, malakinh pera yun para sakin. Dapat maparusahan sya. Search mo sa google yang smart padala number nayan, madami na sya na scam.

        1. Pauloaljon Rodriguez Miranda

          na scam din ako ng Jon paulo eriso na yan.. 7k nakuwa saken via smart padala..

        2. 4500 nmam sakin. Na save nyo convo nyo?? Akin nka save kc d ako natigil ipahanap sya pati adrez nung smart padala.. Add nyo ako sa fb guys para send ko sainyo convo nmin.

        3. Actually 2 times nko nabudol sa old. Ung oisa Jeanne Ann during an google mo sya ang laki ng mga naiiscam nya kc may fb sya na mukhang legit seller tlg. Halos hundred thousands na nabudol nya arw arw may nagpapadala sknya ng 5k or 10k pataas kc magaling mgpaikot.

    2. 1958 2nd St., Capistrano Subdivision Gulang Gulang Lucena City
      Virtual Reloading Station.. Sis ayan na ung loading station nalocate ko na kaso wlng contak number!! Kaylangan mkita ntn PRA twagan ntn ung shop..

    3. Hi Nikki. Nscam din ako kahapon lng same smart pdala no. Tga lucena ba yan? Grabe naman sya.5577519328981106 yan din yung number na yan. Ano ba whole name nung scammer na yun iba xe sbe sken e.Ito info ko
      Jon carlo e. Amora
      Unit 104 benjos bldg bonifacio st vigan city. Yan sbe nya. Ano ba fb mo? Add mo naman ako czy lee. Sana mpabalik pa sten yun. Thanks.

    4. Na scam din ako 🙁
      Eddie C. Macapagal
      87 claro m. recto, brgy 6 lucena city.
      Smart padala tracking number
      5577519328981106
      4k.

  22. paking shit this ANDREA CRUZ at olx.ph, she’s not trustworthy and a 100% bitchy scammer!!!!!!!!!!!!!!!!!!!

  23. I also want to share a SCAMMER named ROMER VILLAREAL (not his real name, I guess), galing din sa Sulit.com/olx.ph, Taga-Cebu ang address nya. Paminsan-minsan chinecheck ko ang name nya sa FB kasi naunahan ko sya pagblock, papalit-palit sya ng name.

  24. nagpost cya ng nokia asha 210 color yellow last 2 weeks ago.. nag inquire ako about her post sa oxl; nagkasundo kami sa presyo at nag request cya na idepost ko na lang ang payment sa bdo acct nya kasi nd cya pwede magtravel buntis daw cya; then ippadala un item thru dhl or air21 same day delivery. nang ndeposit ko na sa acct nya sbi napadala na daw un item but until now wala pa.

    ito ang ibinigay nya na info:
    Carolyn DeLeon Mendoza
    807a Matimyasan St., Phase 2 Southwoods Sudb., Las Piñas City
    Cp 09299625935

    BDO Smart Money Acct No. 5299675964213100

    She already deleted the ads pero currently meron pa cya isang post which is Globe Tattoo 4G Pocket Wifi

    Kung tutuo man cyang buntis, kaawa awa nmn ang anak nya dahil hindi pa man ang pinakakain na sa kanya ng walang kwentang ina nya ay galing sa panloloko. Sana nga lang un mga ganitong uri ng gawain na paloloko sa kapwa ay magkaron ng mabilis na karma. naniniwala ako na isang araw aaihin din nya lahat ng kasamaan nya, kaawa awa lang ang madadamay na pamilya nya.

    http://olx.ph/item/globe-tattoo-4g-pocket-wifi-smart-and-sun-ready-ID6RINT.html?p=200#a1b3e3db5b

  25. 1958 2nd St., Capistrano Subdivision Gulang Gulang Lucena City
    Virtual Reloading StationStation. Adrez ng loading station na nang scam sakin. Kungsino man malapit Jan pls pkireply po kayo dto sakin willing po ako pumunta sa shop na yan ksma ang mga pulis.

    1. Hi Eri,

      The following iphone 4s piced at 4.5k here – http://olx.ph/item/iphone-4s-32gb-factory-unlocked-ID6SwxM.html?p=5#f682225e1c, is too good to be true so I sensed a capital SCAM right away. I figured I’ll go with the flow so I could get enough details from the seller.

      The address I got from him is: #1974 3rd St., Capistrano Subdivision Gulang Gulang Lucena City.

      Sounds just about the same area parameter right? We must be looking on the same seller unless that subdivision breeds a lot of scammers, sorry to say but if it’s too good to be true, always doubt.

      We must always be vigilant ang always always think twice. Assume that the sellers are always scammers… (albeit not all) 🙂

      1. Sya nga yan sir!!!! John paul eriso or John Paul lozondo gngmit nyan na pang scam!! Umiiyak tlg ako nun nabudol nya ako kc iwithdraw ko pa un savings nmin ng asawa ko nag away kmi dhl dun nasilaw dw ako sa murang gadget! 🙁 nag msg nko sa imbestigador d nmn mga nasagot. Pg ttwg BC lgi. Bahala na sya makarma! Dami na nya naloko may haNgganan un! 🙁

  26. Philip Nathaniel Peña

    Ako n scam GF ko ng 13k (camille joy dela cruz) d ko xur kung real name nya. Iphone6 ibinibnta nya.. 13k dp tpos 13k upon recieving the item dw.. eto smartpadala number nya 5577519331119108 and 5577519331180100. Nag research ako. Pra pla mka gwa ng smart money/padala account. Need din nla mg fill up ng form at mg bigay ng ID, birthcert at kung ano ano pa.. so action ko is pupunta ako ng CIDG at NBI pra tulungan ako n alamin kung taga saan itong scammer n to. Naawa kc ako s GF ko. Iyak ng iyak. Wish me luck. Sna mahuli ko tong scammer ko.

    1. Joana Carla Mantiquilla

      Hi, any progress on this? I was scammed too. 🙁 Nag “order” ulit ako sa scammer na ‘to to see if gagawin niya ulit… pero yes. Gusto ko mahuli siya.

      1. Philip Nathaniel Peña

        wla n ko nkua info dito kundi yung dalawang smart padala number n yn at mga pictures nya.. hnd nmn ako tinulungan ng NBI kc 100k and above lng dw ng amount ng money muna dpt ang mscam bago cla mg inbistiga

    2. ano na po nangyare? na biktima rin ako ng Camille na yan kanina lang, P8,500 nakuha sakin, grabe nakaka iyak talaga, pinag ipunan mo ng matagal tapos sila makikinabang. willing po ako tumulong mapakulong lang to, pagtulungan napo natin mahanap tong scammer na to

  27. Joseph Mikhael Pila Ajero

    BEWARE OF THIS EBAY SCAMMER. NAME: KRISTINA KWAD SANTIAGO. Cell: 09294738610
    Smart Money: 5299 6758 4921 5106. This person sells Gadgets like macbook iphone, and other latest gadgets. She’ll agree with meet up first then will change her mind and will decide to ship the item. She then asks for downpayment to be sent to her Smart Money. After you send Initial amount, she’ll provide a fake tracking number with last 4 digits X’d out. Then she’ll ask for the other half so she can provide the complete tracking number. Her Ebay account has fake feedback.

    For future buyers, don’t send payment through Smart Money or Gcash. Ask for the sellers facebook or viber account. Bank transfer is the best payment option. It’s also better if you can do Meet ups.

    1. Hi! I was also scammed by “Mrs Santiago” yesterday. Ano po plan nyo? Is it possible to file a complain wherein we don’t know her real identity and location?

    2. I’ve been scammed by that ebay seller too Kristina Santiago just today i paid 2k via smart money padala..anyone help me please how to get my money back?

      1. Goodbye 2k n po yun. The only way for us to track that person is kung ppunta tau sa smart and ppull up ung record nung Smart Padala Account.

        1. I did went to Smart yesterday pero d po cla nagbigay ng info about sa smart money number owner na un..unless daw po kung kaw mismo owner tpos nwala card mo..

  28. Nascam din ako kahapon. Nagpadala ako ng downpayment at shipping fee thru Smart Padala account # 5577-5193-3852-1108. After makuha ung pera di na daw pala available for installment ung Samsung Galaxy S5 kaya need ko daw ifully paid na lang or magdagdag ng 2k for S6. Sabi ko Asus Zenfone 5 na lang since nakasale nmn. Ayaw pumayag. Nung sinabihan kong ibalik ang pera ko at baka scam lang eh ayun blocked na ko sa fb. MARVIN VELOSO name nya pero pinalitan nya ng VERZOLA MHARVIN.

  29. na scam din ako sa olx kahapon lang..Jo Ann Dantic Peria..ngbebenta sya ng NIKON DSLR sa OLX.kahpon lang binili ko ung camera nya tapos smart padala nlang daw ang payment..tapos epapaship nya daw sa LBC.tang ina nung tintrack ko sa lbc ung bngay nyang tracking number peke ang binigay samart padala number nya (5299676054752106) me kasama pa syang kaibigan n un daw me ari Jenny Lyn Favila .Mga putang inang babaeng scammer dpa kayo mamatay!!eto number ng putang inang joann n yan 09287565734..kinocontack ko nagyon cannot be ritch na ang phone!!

    1. Hi Frankie! Excuse me! Hindi po ako scammer at hindi ko po alam yang pinagsasabi nyo. At hindi ko din number yan. Wala po akong binibentang dslr sa olx. Wala akong olx account. So kasalanan nyo po yan kasi tatanga tanga kayo, tapos magmumura kayo sa pangalan ko. Gusto ko lang ma-clear yung name ko.
      At sa gumamit ng pangalan ko, Ang kapal ng mukha mo!
      Nagtatrabaho ako ng marangal tapos sisirain mo lang ang pangalan ko. Hayuppp ka!

  30. Kingsley “karl” del mundo, jr.

    my wife also was scam din yesterday sabi ko nga sa kanya bugos yan kc, wen they want to send the payment through smart padala and wala ako mahanap dito sa cebu i was asking another alternative kng san pwede padala sabi ko nga lbc na lng or bdo account.but ayaw nila gusto nila smart padala lng , we able to send through bdo. and the following day she was asking another 3k pag hindi daw ma send she will cancel the shipment

  31. Dagdag ko lang sa scammer list dito. nagbenta siya ng steam wallet id 4.7k tapos nung nabayaran ko na hindi na siya nagreply o nagparamdam. busy lang palagi

    Name: Augustine Bagang Maninang

    User ID ni SCAMMER: http://www.olx.ph/all-results/user/K1O8/

    Contact number ni SCAMMER: 0997-207-6954

    Smart Padala Account Number ni SCAMMER: 5299-6759-9549-2103

    nabalitaan ko na dati na pala yang nahuli yang si Augustine. nahuli siya with illegal possession of firearms. talagang wag pagtitiwalaan yang taong yan

  32. Brian Rhez Sampang

    Paid for an item through smart money. After payment, nawala na yung account nya sa fb.
    Name: Josie patrimonio
    Smart Padala Account Number: 5577-5133-774-65111

    Contact Number: 09236438326

  33. Grace Ruiz Bañez

    paid also for an item through smart padala. blinocked nko sa fb at cannot be reach na
    Maria Duncan
    smart reference no. 5299672614320120
    cp. 09151795102

  34. SCAM ALERT!!!!
    John Kean C. Baguisa
    Rizal St., Bgry. Poblacion, San Pablo, Laguna
    CP#: 09053115526
    BDO account #: 5577519344128104

    Nagpadala ako sakanya thru Palawan Express tapos sabi niya naipadala na raw niya sa LBC pero when I checked mismo sa LBC, wala naman daw nagpapadalang ganon. Ngayon di na siya nagrreply at binlock pa ako.

  35. LOVELY GRACE ASIS! CERTIFIED BOGUS SELLER! Contact number: 09754607037 ; Smart padala acc: 557519343205101 More than 10 persona na ang nag hihintay ng mga items na inorder namen including me. Naka pag bayad na kmi lahat pero yung orders nmin d pa rin Dumating. Kinuha nya lang yung pera namin at d na nag pa ramdam.

  36. leonar e. Patricio
    Quezon ave. Cor. St. Ferdinand st. Brgy 6 lucena city

    Smart padala tracking number

    5577519328981106

    Gusto ko sanang mahuli tong hayop na to
    Na P5000 agad ako sa binebentang note 3. Sana matrace ang smart padala tracking number

        1. Augusto Adrian Cruz

          Meron ako naitabing pictures d makakawala sakin yan manloloko Jhon Cainad pinakilala sakin ehh masyado akong nagtiwala meron pa siyang accomplice

        2. sakin yan dn gamit na number pero camille cruz name. may picture dn ako, baka yang jhon ang co seller na snsbi nya skn

        3. ganyan din ginawa nya sakin, pag tulungan po natin mahuli tong scammer na to, ang dami na pala nya nabiktima. willing po ako tumulong kung gusto nyo idemanda at mahanap sya

        4. Hi Lari! I wanna stay in touch with, not just you but, with all people that’s been scammed by camille cruz and her partner so we can track on how much they got na rin from people. Add me sa FB if you can.

  37. na scam din ako. nakakapanlambot ng katawan, di ako nakatulog ng 2 araw na.

    smart padala account # 5577-5118-0334-8141 5299-6753-3471-5107
    Cell # 0920 2589299
    Glenn Ferrer
    619 Rev Aglipay St. Mandaluyong City
    8K

    may karma din ‘tong mga manlolokong ‘to.

  38. may na scam na po ba dito si camille cruz?
    nagbebenta ng iphone 6s sa olx.
    smart padala number : 5577-5193-2981-6103
    salamat po.

    1. May nag-try na ba mag contact ng police? How did it go?

      Scammer: Camille Cruz
      Smart Padala No. 5299675263099101

      I have photos from her FB and Ad before she deleted them. She took 5.5k from me. Down payment daw for iphone 6 just this morning.

      I checked the screenshots and iba-iba pala gamit niyang smart nos.
      Here’s the list:
      5577519331808106
      5299675263099101
      5577519333766100
      5577519329816103

    2. Ako din na scam kahapon lang
      Company Name: Smart Padala
      Name: Camille Cruz
      Acc: 5577519333966100
      Mag mga pictures nya ako sa fb and na screenshot kodin mga convo namin sa viber. Bago pa nya nabura nakuha kona lahat.

  39. Yan ang Hirap sa bansa natin WALANG COOPERATION ANG TELCONETWORKS at mga BANKO sana nman my gawin silang action sa mga ganitong bagay para mapadali masupil ang mga ganitong gawain… they want is just money not for better living… Pag si DUTERTE ang maging presidente malakas ang kutob qng mahuhuli yan… dahil against xa sa mga ganitong bagay cguradong aaksyunan ang hinaing natin.. may araw din ang mga scammers na yan.

  40. May nag-try na ba mag contact ng police? How did it go?

    Scammer: Camille Cruz
    Smart Padala No. 5299675263099101

    I have photos from her FB and Ad before she deleted them. She took 5.5k from me. Downpayment daw for iphone 6.

  41. scammer Rey Badong Terania
    Smart Padala No. 5299-6760-3124-9101
    Contact o. 09065036360
    Address Cabanatuan City

    Working @ Cabanatuan city N. E pacific mall 2nd floor and look for imba cyber shop

  42. scammer: bernadeth mendoza taga baguio..selling sa olx ng iphone6s
    09506669200
    nasa akin smart money and ref#:
    at feeling ko sya si camille cruz

    1. pano po ma track ang location ng scammer ? nasa akin po ref# . pls help . pls pm mi on fb “aj lagrimosa from davao city” . i need your help. 🙁

  43. if you are willing to help one another to solve this..please add and msg me on fb..thats my name and prof pic.

  44. Katrina Pauline Bantolo

    Hi. I’m planning to get an iPhone 6 Gold with this online store.
    Taiwan Best Original Quality Copy :
    Their Smart Padala number is : 5577519334189108
    Meron bang nakakaalam kung scam sila or hinde? Kasi dalawang account nila ang kausap ko. And sinasabi nila pareho na scam yung page ng isa’t-isa. Kesho yung isang account is na-hack daw. Please help me verify. Kasi hindi rin ako matulungan ng Smart at LBC na i-verify kung scam ba tong online seller na to. Mga walang silbe.

  45. BEWARE OF ONLINE BOGUS SELLER/ SCAMMER!

    First time ko makipag transact online para bumili ng phone (backup phone). Naloko pa ako!!

    Naghahanap ako sa OLX.COM ng 2nd hand na Blackberry phone 9220 black. Tapos nakahanap ako for P1,400 lang. Kinontak ko agad ung seller, tapos tumatawad ako, nung una ayaw niya pero last price daw is P1,100. So okay na kami sa price.. Complete package na daw yun and 3mos old palang kasi may gamit pa naman daw siyang phone sayang daw di nagagamit blackberry kaya binebenta niya. Tapos tinanong ko paano bayaran kung LBC ba or Cebuana, sabi niya Smart padala nalang daw may account daw siya dun, tapos ayun hiningi ko smart padala number niya sinend naman niya, Kung kaya daw ba before 2pm ma bayad ko na sa smart padala sabi ko sige, mga 1:45pm ko ata nasend sakanya ung bayad, nagtext siya sabi ready na daw ung courier ako nalang daw hinihintay para mapadala na, finorward ko sakanya ung reference number ng bayad ko. Tapos sabi niya okay na daw napadala na daw niya, wait ko daw until 7pm dadating daw sa bahay namen un, if di daw umabot ngayong 9am daw dating kasi madami daw deliveries kahapon. Edi sige hintay ako hanggang 8pm wala pa din mayat-maya ko sya kinukulit sa text kung what time ba dadating at kung napadala ba talaga niya. Aba ni isang reply wala!! Inisip ko nalang baka bukas ng 9am na dadating kasi un sabi niya. Eto na nga 9am na kanina wala pa din. Nagtext at ako sakanya na asan na ba at ako ang bilis ko na nagbayad ung phone wala padin, ni tracking number or proof na receipt from DHL e wala siya sinend. Sabi ko pag wala pa din until afternoon ipopost ko na siya sa facebook. Wala pa din reply! Di ko siya matawagan sa cellphone nya kasi smart sya globe ako wala ako extra load. Sabi ng gf ko call daw niya maya hiram siya phone sa Tito niya. E di nako mapakali tnry ko tumawag sa hotline ng DHL, sabi dapat daw dumating na un kahapon or ngayon kasi di naman daw delayed deliveries nila within Metro Manila and dapat daw may binigay na tracking number sakin para matrack ko. E kaso wala nga NAME, ADDRESS and CELLPHONE NUMBER lang binigay sakin. Tapos piniem ko nga sa fb ung name nakalagay sa olx na name ng seller. Ayan pang lima daw ako nagtatanong sakanya about sa blackberry. Basahin niyo nalang convo namen sa pictures na naka upload dito.

    P1,100 lang yun pero kasi yun nalang nga pera ko NALOKO pa ako!! T*ngNaMo hayop ka sinusumpa kita!!! Dami mo na pala naloko! Kung sino ka man!

    Eto ADDRESS niya:

    751 Castillo Street Gatchalian Madrigal Business Park, P5 Las Pinas City 1740

    Mobile Number: 09391548165

    Smart Padala Number: 5299676385707100

    OLX link: https://www.olx.ph/item/blackberry-curve-9220-black-complete-ID7o45m.html

    Gamit niya name ni ANNAMEI TARIGA CRUZ (which is ka-chat ko kanina na ginagamit daw name niya pang lima na daw ako sa nagtatanong about sa blackberry na yan at handa siya tumulong para malaman kung sino yung scammer na yan)

    HELP NAMAN paano malaman ung bogus/scammer na un sa OLX. Ni-reprt ko na sa OLX wait ko pa reply nila.

    #Beastmode

    #FuKangScammerKa

    1. Sir madami sila sa QC. Nabiktima din nga ako. 1350 naman. Blackberry Curve 9220 black din. SmartPadala din. Pakiramdam ko nga peke lang din naman Address na binibigay nila. At name na may fake ID sila para ma-claim pera sa SmartPadala

  46. Chaitanya Patel

    Any body looking for HAMILTON GALILI olx scammed… He works at UCPB CHINO ROCES BRANCH. CALL THE BRANCH WITH YOUR TRANSACTION DETAILS WITH HIM

    02 816 4675

    I confirmed. He works there. They just started investigation on him. More calls more faster the process…

    1. Hello chaitanya where you able to retrieve your money? Recently had a transaction with him but blocked me after sending the money

      1. Hi,
        Upon my investigation, I found out that HAMELTON GALILI is victim of IDENTITY THEFT. Someone named ERIC BARRIOS is using his ids for fraud transactions. I couldnt get my money back but I sure as hell took revenge…

        Install an app called TEXT BOMB on your ANDROID PHONE. Search it on google. It can send thousands of sms at same time… I sent him 2000 sms per minute, which he will recieve in span of couple of hours and it will also hang his phone…

        1. Thank you! Is this his number? (0975) 898 6880 btw do u happen to encounter ENRICO TORRES JR? We sent him the money on behalf of Galili’s kasi.

        2. Enrico Torres JR and Hamelton Galili (fake name too) is a fake name too, however we could catch her by calling BPI Zapote branch, report her because she made a withdraw yesterday 2/16/2017 afternoon BPI Zapote branch we could track her on their CCTV, but wee need more petitions please help.

    2. I’ve been looking for Hamelton Galili. I bought an Alcatel Glam with him. Noong una mabilis magreply. Now I think he blocked my number. Ang mga numbers niya that he used to contact me were 09070891736 and 09484846895. I paid Php2,000 through the BPI account of Jennylyn Hizon Vargas with the account number 0239129552. Afterwards, hindi niya ako nirereplyan about the tracking number. He told me na sa Xend daw niya pinadeliver but i called xend pero wala silang shipment under my name. Can you guys help me? Thanks.

      1. i was scammed by that BPI account too, kindly report BPI Zapote with this, just drop her name and account number. so they could process a CCTV scan on her image. i have reported this morning and it was confirmed that she or he is from Zapote Las Pinas, i made a deposit morning of Feb 16 2017 and she made an immediate withdraw in the afternoon, we can have her real identity if we can file more online scam to Jennylyn Hizon Vargas

        1. i just happen to do some research about these names because i am also a victim of this b*llsh*t. i tried to search the mobile number he used to transact with me over the internet and a guy named Gerome Deloso appeared then i browsed his fb profile. here’s the number he used 09484484506. this number is still active kc kanina lang nangyari, kinacancel nya lahat ng calls nung naideposit na sa kanya ung money but i tried to call him using a diff number around 7pm and he still picked it up.

      2. report her account number at BPI Zapote Branch here is the number (02)5776805. please help in reporting so we could catch her. He transacted to me as Hamelton Galili.

      3. Same na fuck that scammer. Na scam ako ng 11k. Shit paniwalang paniwala ako na legit yung tang inang yun. Ni report nanamin siya sa BPI. Pm mo kung may mga gusto pa kayong pag usapan tungkol jan. May nanalalaman pang deposite to jennelyn hizon vargas

        1. Kung may reklamo pa kayo tungkol kay jennelyn at kay galili pm me 09152492563 hanapin natin yang putang yan

        2. same here. na scam kame actually today lang. nagdeposit kame sa isang BPI account under the name jennylyn hizon vargas which is ayon sa kanya ay wife daw nyang hinayupak na yan. pinapili nya kame either dyan sa account na yan or sa isang Maybank account under the name Hamelton Galili. tapos supposedly ngayon kame magmemeet-up pero kinacancel na nya lahat ng calls namen. eto ang isa pang number na gamit nya which is still active kasi nag try ako tumawag using a different number sinagot pa nya. 09484484506. Anyone here na willing makipag cooperate para mabasag na ang mukha ng hayop na yan. para matigil na yang ginagawa nila.

      4. same here. na scam kame actually today lang. nagdeposit kame sa isang BPI account under the name jennylyn hizon vargas which is ayon sa kanya ay wife daw nyang hinayupak na yan. pinapili nya kame either dyan sa account na yan or sa isang Maybank account under the name Hamelton Galili. tapos supposedly ngayon kame magmemeet-up pero kinacancel na nya lahat ng calls namen. eto ang isa pang number na gamit nya which is still active kasi nag try ako tumawag using a different number sinagot pa nya. 09484484506. Anyone here na willing makipag cooperate para mabasag na ang mukha ng hayop na yan.

    3. please call BPI Zapote branch she just made a cash withdraw yesterday.

      02(5776805)

      Jennylyn Hizon Vargas – BPI account number 0239129552

    4. Carl Torres how did you know that he’s in Toledo right now? Sya na nga ung nanloko sakin and nakakakuha ng 27000 ko.

    5. I have OLX transaction with ENRICO TORRES JR, (FB: Rico Torres Jr) smarrpadala ref no. 5577519324746107, my payment was made last Oct. 10, 2017. He is not receiving my call anymore. His cp no. 09509052160. Any information regarding his whereabouts is much appreciated. Thanks

    6. I wished I’ve read these posts earlier para hindi ako na scam ni Enrico Torres Jr. just last friday October 27 2017. I’ve sent payment thru smart padala.. may account din sya fb inadd nya ako.. sa Toledo Cebu po address niya ngayon.. sana lahat ng victims nya magsamasama para mapanagot sya.. I lost more than 15K… 🙁

    7. HI. I RECENTLY HAD A COMMUNICATION WITH ENRICO TORRES. GOOD THING I’VE READ ABOUT HAMELTON GALILI THAT’S WHY I DID NOT CONTINUE WITH MY ORDER. ALCATEL GLAM DIN YUN. SO FAR DI PA NYA KO BINABLOCK. HE ADDED ME TOO PERO DI KO PA SYA KINOCONFIRM. I HAVE ALL THE SCREENSHOTS AND YUNG EMAIL FROM XEND AND TRACKING NO KUNWARI.

  47. Sidney Solas (DruMMer S)

    Anyone know this reference number?
    5577 5193 2423 7107
    Ito phone number niya:
    09158849541

    From tayabas quezon daw siya
    Melvin Gonzales ang Name niya

    I’m buying an Oppo f1 na binebenta niya sa olx ng 4500 then LBC and Smart padala ang agreement tpos sabi niya na Ok ang unit and sinasabi niya na rush daw yun kaya sinabi ko sa kanya na busy ako then after nun kinukulit ako kung bibilhin ko at interesado nmn ako for the unit then nagkaroon kami ng agreement na sa Smart padala and LBC niya padala ang unit and sa kanya na ang expenses

    Pero nung nabigay ko na sa kanya ung reference number ng padala sabi niya wait lang at nkapila na daw siya sa LBC but after sinabi niyang ok na I asked for tracking number pero ni reply wala ni Call di pwede kasi naka barred ung call sa kanya so any phone na gamitin di kaya matawagan.

    Baka may mga taga tayabas quezon po na alam yung reference number
    Sana po matulungan niyo koo.

    Nakakainis lang dahil mabait siya magtext with po pa but then ganun pala tactics niya.

    And yung fb niya daw is private ayaw niyang ibigay but then nung sinearch ko i dont know kung siya pero siya lang ung from tayabas quezon “MELVIN C. GONZALES”

    I hope may mga mkatulong and sana ung TELECOM COMPANIES ay may cooperation for this scams sa padala na if na scam sila they can cancel the padala and get back the money.

  48. Don’t ever transact with anyone from OLX if they’re requiring you to pay thru their BDO SmartMoney account.

  49. Trixie Jem Enriquez

    Daming scammer at nagagamit nila ang Smart padala or BDO accnt. Sana magawan ng action para mabawasan ang scammer ?

  50. Trixie Jem Enriquez

    Scammer alert!
    Nag order ako tru online at gusto nya sa smartpadala lang ako mag bayad. Until now di nya inoopen messages ko.
    Anna Chua FB account nya!
    Smart padala #
    5577-5193-3424-1107
    5577-5193-4470-3104

    1. 5577519344703104 same us me ito din use nya now…ano contact no. Mo nyang babae na yan ? Baka iisang tao lng din tong nang loko sa akin

  51. scammer HAROLD ALAS or jhon harold alas kinuha nya dto pera pinadala ko worth 12,500 smart padala 5577-5193-2423-7107. batangas daw po. can any one help me? 🙁 +639950063964
    +639063854630
    yan po gamit # ng scammer. hindi naman sinasagot ng smary padala hotline ang mga tawag ko to trace it. pls pm me yan po name sa fb ko. “aj lagrimosa” from davao city.

  52. I think I’ve been scammed. Last week I sent 3,000 to this Janet Uy who posted an add at Olx. She was selling a Lenovo laptop. I sent her the balance yesterday which was 5,000—The last of my money. Now, she is not responding to her messages though her phone still rings. She used two smart padala account numbers: 5299676538387107 and 5299676567142100 her phone number is 09976572127, 09292810994 and 09193527920. Anybody who has any idea how to trace this person? thanks!

  53. Leonard John Caoile

    I’ve been scammed also.. I bought a gadget from this person and then after confirming that she has received the money I sent, she already blocked me immediately: Carla b. Reyes
    Smartpadala account number
    5577-5193-3027-7105
    Contactnumber 09056900456

  54. Scammer Alert!!
    nagpakilalang ROBERT RAMOS it was my first time buying a product at olx.com kasi lagi naman akong bumibili online sa ibang website umorder ako sa kanya ng busha pants and hooded bathrobe for my inaanak and then sabi niya kelangan ko ng magbayad agad dahil nakapromo lang daw yun 1 week and 2 days shipping ang sabi niya sakin..nakokontak ko pa siya ng one week pero nung araw na dapat may maipadala na sa akin cannot be reached na agad ang phone niya…patawarin sana siya sa mga ginagawa niya!!

    Name: ROBERT RAMOS daw!!
    Smart money: 5299-6755-9164-0113
    cp #: 0906-679-5383
    0919-377-6333
    Email add: personalizeprint001@gmail.com

  55. Scammer Alert!!!!!!!
    Nagpakilalang SYNTIA DIANNE DEMESA, alias Syntia Sy there’s a link https://www.facebook.com/marylyn.sytian.

    Actually matagal na rin ko bumibili ng item sa olx.com, kaya lang di ko naisip na marami palang scammer sa olx at may binebenta siyang iphone 5s worth 5,500 at naging interesado ako kasi mura at naka factory unlocked nung kinontak ko siya nasa kala ko taga caloocan siya yun pala taga candelaria quezon tas naka rush sale pa yung iphone 5s at kinuha ko na agad kasi mura at nag send siya ng pictures na kunware pinadala niya yun pala totoo hindi puro peke tas ako na process ko na yung pinadala ko 5k, so after ko masend at malaman na scam siya, hindi ko sinend sa kanya yung ref number.

    5299-6765-3945-3106 yan yung account number niya sa smart padala then yung contact nung owner ng smart padala is 0930283896

    09482982460 number yan ng scammer na si SYNTIA DIANNE DEMESA.

    Question ko lang po, marerecover ko pa rin ung pera kahit hindi ko nasend sa kanya yung ref. number.

    hopefully matulungan niyo ko.

  56. SCAMMER ALERT!
    5299676596510103
    5299676587316106
    5299676596509105
    5299676587315108

    yan mga account niya. ang pakilala nya siya daw si Jessie Rose Domingo, but I doubt na yun din ang totoong pangalan nya. Lagi naman akong nabili online pero learning experience ang katangahan ko worth 4,800. Well, anyway, kung naramdaman nyo na nag-aalibi na ang binilhan nyo at nakapagpadala na kayo ng pera sa SMART Padala account nila, tumawag agad kayo sa hotline ng SMART 15177 para ireport yung nangyari. Ipahold nyo agad. Walang kasiguraduhan na maibabalik pa yung amount pero mas maaga mong maireport mas may chance pa na hindi makuha agad ng mandurugas yung pera ninyo.

    Wag kayong umasang malulutas ang problema natin sa mga scammers kung magpopost lang tayo dito. Tumawag tayo sa 15177 para may mabago sa sistema ng SMART.

  57. hello sna po ma trace yung smartpadala number na to
    5299-6765-4570-0110 scammer po
    acebedo edwin ung gnmit nya na name taga pampangga gua gua dw ang akin lng mkha info ng smartpadala na yan

  58. Im a victim din ng scammer via smart padala. May pinadalhan ako nag aaply na yaya sa akin tapos paulit ulit sya na hindi daw pumapasok ung pinadala ko. Hindi daw nya maclaim.tapos di ko na sya matawagan. Based sa pinagpadalahn ko na store.successful nman ung transactions.ang nakakainis lng itong smart na to hindi nila masabi ung nclaim ba o hindi ung padala.tapos ayaw ibigay ang info ng smart money owner.para mapuntahan or ireport ko. Ito ung smart number 5577 5193 2292 5109 ito number ng nag aaply na yaya scamer 09508467671. Nagpakilala syang marcela mampusti taga romblon.

  59. Mevielyn Badongen

    may pinadLhan ako ng pera kc bumili ako wifi na binebenta nia,,pinadala ko pera s Smartpadala account nia,,yun pala scammer siya,pwede bNg ireport smartmoney account nia pra di na siya makapanloko ng iba?..Jennifer C. Nobleza name nia

  60. jayson dorotayo

    Hello sir/madam
    pwde po bng paki trace itong MTC # 5577519324356105 at biktima po din kami mitong july 5 2017 10:25 am kujii tamo sumo or sheewin basa jr taga congressional ave. Qc po binigay niyang add. asasahan po namin sagot ninyo Txt me 09976576245 salamat po

  61. Hi gud pm po,, im also one of the victime of scam,, my seller name is angeline delos reyes,, im a buyer of samsung j7 prime second hand the amount of 4900,, and im already send her my money this last sunday July 16,2017 afternoon,, throu smart padal,,but the item is wla pa sa akin,, dadating daw this coming thursday or friday,but now i saw her account suspended,,this is her ref no.557519312758106 how can help me? I hope matulongan nyo po aq. Slamat

  62. Hi Im also a victim of SCAM ngBuy ako Through OLX ng Highchair (MAMAS&PAPAS sale at 1k) last JULY 31, 2017, I sent money via smart pera padala 5299-6767-4024-9103,
    Paulit ulit ko xa tnatanong about sa shipment. napadala na daw nila pero ayaw ibigay ang Proof of Shipping, ngdeactivate din sa Messenger. sana matulungan nio ko.. (MRS.LAO ang pakilala niya)

  63. Na scam po kami nagbobook po siya mg ticket
    Nung nagverify kami invalid po ung reference number ang dmi ko pong napabook mga kamag anak ko po tru smart pdala ang transaction ref no.5299-6759-3584-8109,5577-5144-2427-5107
    Pwede po ba matrace yan kung saang location siya po..

    1. Same with my friend, hindi po matrace yung booking reference pero nasakyan naman po nya. Im not so sure lang po sa mga susunod na flight kung existing talaga, may mga pinabook pa po kasi syang iba na 2018 pa flight. Nasakyan nyo po ba yung ticket o hindi talaga?

  64. john cedric blanco

    Mag ingat po dito na scam ako nito ayaki claire halili chen daw pangalan nya nagpanggap na model 5577-5193-4128-7101 yan gamit nya pano po malocate ang branch na ito?

  65. San po pwedeng mag file ng kaso or pwedeng ipatrace yung scammer? I have all the evidence I need po , ref. number ng smart padala , full name nung scammer , number ng store na pinadalhan , number ng scammer

  66. na scam din ako nitong Enrico Torres. Alcatel glam celfon din. May pinakitang tracker ng xend kaya akala ko yun na yon. nagbayad ako 2900 ng makuha ang payment ko hindi na nag reply. nablock na akosa fb niya. Sa mga na scam niya makipag ugnayan po taya sa taas. may nakilala ako 22k din ung nakuha sa kanya sa olx.

  67. 5577-5193-2423-7107 can i know this smart padala tracking number location? I think i’ve been scammed the person receives the money after i sed the money she deactivates her fb account. Pls help thankyou

  68. 5577-5193-1259-9104 SBHZ LOADING STATION How can u trace that smart padala ? I am sending Php.7,210.00 for the payment of celphone but the Person is gone she never contact me . Please help me my contact number is 0930-6905661.

    Thanks!

  69. MOST RECENT VICTIM OF SCAM HERE. IF YOU’RE A VICTIM OF ENRICO BETUR ALYAS ERIK TORRES,CHRISTOPHER GO, HAMELTON GALILI, ERIC BARRIOS. PLEASE MESSAGE ME AT 09777727217.

  70. ABBY ANNE CHU
    5577-5193-3461-2109

    Meron na po ba sa inyong nakapagpadala sa kanya? Online seller ng rechargeable toy cars &/or motorcycle for kids.

    Legit po ba?

  71. Smart should do something about this. Can’t they track scammers? Or block their accounts. Kc nagagamit un smart padala ng mga scammers. Hindi lng puro business ang dapat nasa isip nila. They should also protect yung mga customers.

  72. Scammer tlga un 5577-5193-12690-101. Iniiba iba lang nya name nya. But same fone number at smart padala account. Sana mahuli na cya. Kawawa amg mga nabibiktima nya.

  73. Nascam ako kani ito ang smart padala number na ginamit-5577-5193-2981-5105 at ito ang sim number-09292868850..950 nascam nya sakin pero halos 1k na dahil yung binayad ko sa padala..sana mahuli na yan at ng hindi na makapanloko

  74. Naku kakamessage nya lang sakin ngayon same panloloko buti nalang hindi ako naniwala

    5577-5193-2981-5105

    Sent to # 09292868850

    Accounting department,

    Yan message nya sakin

  75. kakascam lang saken kahapon. Tiwala ako kasi nagpakita sya ng proof. MJ MILAGROS REYES smart padala number 5577519312051106. Sana mahuli sya. ?

  76. 5299-6736-2307-4104 Ito ung smart padala no.na hinulugan ng asawa ko 09299876873 Ito ung cp no.nya.ng nakahulog ako blinock nya ako dahil sa tiwala ko sakanya bibili ako ng gadget sakanya kahapon ko lang hinulugan ung Pera 2500.ang problema gumamit cya ng I’d Na hnd sakanya.kawawa nman ung my I’d.kaya hindi po safe ang smart padala.khit kinukuha ang Xerox I’d sa smart padala!

  77. ahh dito pala kayo nagtutumpukan mga bobo kayo…hehehe…support one another noh?? tama …kasi wala namang magtutulungan sa ganitong mga panahon kundi kayo kayo rin di ba?? pero since alam naman na naten na ang common denominator nyo eh pare-pareho kayong mga utak biya…eh bakit pa kayo magsasayang ng oras alam nyo naman na hindi nyo na mababawi kung ano man yung naloko sa inyo..
    tanggapin nyo na lang na minsan sa buhay nyo eh naging sobrang hunghang kayo ant mag move on na from this unfortunate experience.
    NOW KUNG TALAGANG WALA KAYONG MGA DALA EH DI MAGPAUTO KAYO ULET..
    KAUSAP NYO NA NGA MISMO DITO SA PAGE NATO YUNG SCAMMER DI NYO PA ALAM..
    HAIST…AMBOBOBO TLGA…

    Nag tetenk u pa tlga kayo ahhh…hihih..nilalaro na kayo di nyo pa napansin??
    okay…goodluck.

  78. Good eve! If kilala niyo po etong Katherine Gayle H. Guevarra daw? Sa fb po nia is istor ni kattygayle. Her Smartpadala no. 5577-5193-3257-3105 & cellphone number: 09560732449. Scammer ata to! Kasi po nun feb.22,2019 ngpadala ako sa palawan pawnshop eh meron po sila smartpadala then akala ko iclaclaim n nia sabi nia sakin nasa warehouse daw siya baka di daw umabot na maclaim then bukas nlng daw ng maaga siya mgclaclaim and ship ng inorder kong item para sa baby ko.So nun feb.23,2019 inaantay ko ng morning sabi nia after lunch xa lalabas para iclaim at magship. Then after nun after lunch n nga tinanong ko xa sabi nia paalis palang daw sakanila. And huminhingi ako mg update if naclaim at ship ma yes dw. Ng-ask ako kelan ko marerecieve item ko by wed. daw. Then isesend daw nia yung receipt inaantay ko yung isesend niang receipt from JRS kaso wla! Ang dami ko ng calls, messages sa phone & messenger na di nia sinagot at naseseen. Ako n nga tumatawag xa pa ang ng-cacancel at hinahayaan lang nia mgring ng mgring pon nia! Ni isa wala akong narinig na update! Sana makatulog ka! Nde nmin pinupulot lng ang pera kasi pinaghihirapan nmin yun samantalang mga taong tulad Ipakulong!! Sobrang nakakainis na para sana kay baby ko nawala lng yung pera!! Sna makatulog xa sa mga pngloloko nia!!

  79. I just scammed today sent money to this smart padala account she ask for fare from biliran city
    5577-5194-0831-3105
    09485500105

    Cannot be contacted anymore.

  80. Na scam po kmi sa online. Nag order po kmi ng sofa bed tas nung araw na dpat ishiship na di na po sya nag paramdam binlock pa po kmi sa messenger. Nagpadala po kmi tlng 5,500 thru 7/11 may binigay syang code na ipascan lang dw namin sa 7/11. May picture po kmi nun original na resibo ng 7/11 pahelp naman po kung pano matrace ang account owner nun. Salamat
    EVELYN INRIGUEZ PO NAME NYA SA FB

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