When funds are wired to a fraudster, they typically land in an account belonging to a money mule. There are many people who are going to believe that they need a lawyer, police help or a solicitor that will provide them the assistance with Scam recovery. © Moneyguru Philippines Corporation. The address I got from him is: #1974 3rd St., Capistrano Subdivision Gulang Gulang Lucena City. I was a victim of scammer in ebay.ph by a different seller. Most of them operate on a pyramiding or Ponzi scheme in which the uplines are paid with funds collected from new recruits. Probers also find the road leading to a scammer becoming narrower when his or her Facebook account is deleted, or when a bank or a money transfer company refuses to give details of fund transactions. Question ko lang po, marerecover ko pa rin ung pera kahit hindi ko nasend sa kanya yung ref. pls help . 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? Anything too good to be true and doesn’t involve any hard work should be treated with a grain of salt. Sana magawan ng action para mabawasan ang scammer ? Ever received an email supposedly from your bank that asks you to confirm your account information by clicking on a link? 09299625935, BDO Smart Money Acct No. 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, ano na po nangyare? nakakapanlambot ng katawan, di ako nakatulog ng 2 araw na. Click the image below for contact details of the National Bureau of Investigation (NBI) or the Securities and Exchange Commission (SEC). 4,200 nascam sakin. The tricky thing about spotting investment fraud is that many of them appear legitimate, and are fronted by persuasive individuals. talagang wag pagtitiwalaan yang taong yan, Paid for an item through smart money. ALCATEL GLAM DIN YUN. Nasakyan nyo po ba yung ticket o hindi talaga? Iniiba iba lang nya name nya. Think twice before giving your confidential information to individual sellers. CALL THE BRANCH WITH YOUR TRANSACTION DETAILS WITH HIM, I confirmed. Feel free to ask as many questions as you’d like about the product. 09509052160. 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. Nag “order” ulit ako sa scammer na ‘to to see if gagawin niya ulit… pero yes. Nag order ako tru online at gusto nya sa smartpadala lang ako mag bayad. 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. Down payment daw for iphone 6 just this morning. Please May I know who is the owner of this acct please notify or text me, sorry d na ko nakakapag txt reason:CoC Gem Bug po balak ko bumiLE 1.5K tapos block agad. Samples of Text Messages That Scammers Send to their Victims. The recovery experts. 5577-5193-1259-9104 SBHZ LOADING STATION How can u trace that smart padala ? http://www.ebay.ph/usr/kwadkris her Ebay Account. People who sell genuine products provide as much information to potential customers. PLEASE MESSAGE ME AT 09777727217. July 2nd 2020. Also, customers aren’t protected from delivery issues and damaged items. We sent him the money on behalf of Galili’s kasi. Meanwhile, stay away from these mail addresses and websites used by fake assets and funds recovery agents. Naka pag bayad na kmi lahat pero yung orders nmin d pa rin Dumating. While there is a chance it might be true, there's also a bigger possibility that it might be a scam. They also entice investors with high ROIs in as quick as 15 days. Tumawag tayo sa 15177 para may mabago sa sistema ng SMART. BPI Zapote branch (02) 5776805 land line number. There have been many scams that have been going online and various people are falling vict i m to these scams… But there’s a problem. =-. Eventually she told us that she was working for an online forex trading company. SCARS™ Scammer Gallery: More Philippines Scammers #11305 | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support Worldwide Nagpakilala syang marcela mampusti taga romblon. In fact, getting money back from scammers, who remain almost entirely anonymous, has been a challenge for most of the victims of binary options scams. Before you trust an online shopping site with your credit card information, verify the company and browse reviews online. EmGoldex Philippines changed their name to Global Intergold. Dami na pala naloko. Akodin na scam nung Camille Cruz. Meron ako naitabing pictures d makakawala sakin yan manloloko Jhon Cainad pinakilala sakin ehh masyado akong nagtiwala meron pa siyang accomplice, sakin yan dn gamit na number pero camille cruz name. Here are 7 steps that will help you recover your money. LOVELY GRACE ASIS! 1350 naman. Pag tinatawagan ko yung number nya, laging busy. With Philippines dating scam cases at an all-time high, taking the necessary steps to avoid filipino scams is highly recommended. Scams are on the rise with even the South African Reserve Bank being targeted. A user is not able to buy and sell online as they depend on it. 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. File a Complaint now. Ni-reprt ko na sa OLX wait ko pa reply nila. The article was created on 24 July 2018 and updated on 24 July 2018. 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. THIS PERSON IS TELLING YOU THAT HIS YOUR RELATIVE AND HE KNOWS ABOUT YOUR BACKGROUND…CAN SMART MONEY CANCELLED THIS SMART MONEY NO, Please be aware of smart account user 5299674593924112 this account user is a scammer. tama …kasi wala namang magtutulungan sa ganitong mga panahon kundi kayo kayo rin di ba?? Search mo sa google yang smart padala number nayan, madami na sya na scam. Smart padala tracking number 5577519328981106 4k. Kesho yung isang account is na-hack daw. Before you insert your card into the slot, check if the PIN pad is loose, sticky, or has scratches—these are some signs of an ATM with a skimming device. So kasalanan nyo po yan kasi tatanga tanga kayo, tapos magmumura kayo sa pangalan ko. 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. My photo is me and my BF with eyeglasses. Knowing that their victims have believed them over the phone in the past, they come back to re-scam the victim. 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.. Nascam din ako kahapon. Thanks for the helpful information provided on this article, especially the essential ways and contact information to deal with. (scammers are also notorious spammers). Special Report: Dividend Stocks to Buy in 2021. Thanks, I wished I’ve read these posts earlier para hindi ako na scam ni Enrico Torres Jr. just last friday October 27 2017. screen name Josh Espanol scammer of olx selling ipad http://olx.ph/item/apple-ipad2-wifi-ID6Shgp.html?p=1#58f669153a beware, ito ang ibinigay nya na info: Carolyn DeLeon Mendoza 807a Matimyasan St., Phase 2 Southwoods Sudb., Las Piñas City Cp 09299625935. Knowing how different banking scams work and how to avoid them can help protect yourself against these unfortunate events. 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. Daming scammer at nagagamit nila ang Smart padala or BDO accnt. Scammers lurk on online dating websites. It worked for us. Sna makatulog xa sa mga pngloloko nia!! Hopefully, in a sign that the government is committed to protecting its citizens, there are a number of places to report scams in New Zealand. He has an advertisement in Ayosdito.com.ph, Sulit.com.ph, olx.com.ph and other sites. Watch out for online investment scams on Facebook that entice people to invest in moneylending or financing businesses that turn out to be fake. Slamat, 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. Sya na nga ung nanloko sakin and nakakakuha ng 27000 ko. 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. 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. Nagpadala po kmi tlng 5,500 thru 7/11 may binigay syang code na ipascan lang dw namin sa 7/11. Sounds easy, but of course, you’ll have to shell out money either by paying a membership fee or purchasing advertising products such as ad packs and clicking accounts. HE USED THIS SMART PADALA NUMBER 5299674593924112 and HE ALSO USED VICTORY LINER TRACKING NUMBER 12782985.. Contact the writer Nehemiah Isamotu (@Bett1 on telegram) to report any suspected fund-recovery scams. John paul eriso or John Paul lozondo gngmit nyan na pang scam!! Globe – 09151147520 Use of this site constitutes acceptance of our Terms and Conditions and Privacy Policy. Marami na siya nabibiktima. tapos supposedly ngayon kame magmemeet-up pero kinacancel na nya lahat ng calls namen. na scam din ako ng Jon paulo eriso na yan.. 7k nakuwa saken via smart padala.. 4500 nmam sakin. !eto number ng putang inang joann n yan 09287565734..kinocontack ko nagyon cannot be ritch na ang phone!! http://olx.ph/item/globe-tattoo-4g-pocket-wifi-smart-and-sun-ready-ID6RINT.html?p=200#a1b3e3db5b. [UPDATED] | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support Worldwide Scammer ata to! Aside from offering unrealistic ROIs, online financing scammers pay the initial returns to investors but then they eventually disappear. Pakiramdam ko nga peke lang din naman Address na binibigay nila. Ni report nanamin siya sa BPI. NAME: KRISTINA KWAD SANTIAGO. It is about doing your part to protect your fellow citizens, family, and friends, as well as to hold the scammers … 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. May picture po kmi nun original na resibo ng 7/11 pahelp naman po kung pano matrace ang account owner nun. If you know where they are, you can report scammers to the authorities in the Philippines. BEWARE!!!! Another text message scam from 09268700672 (+639268700672), a Globe phone number. Anyone here na willing makipag cooperate para mabasag na ang mukha ng hayop na yan. This is a Globe phone number. Anyway here’s her smart money number 5577 5193 4180 9102 . Kinontak ko agad ung seller, tapos tumatawad ako, nung una ayaw niya pero last price daw is P1,100. Scammers use illegal skimming devices to read the card’s magnetic stripe and steal the details in it, making a fake or cloned card to access the owner’s bank account and complete banking transactions like cash withdrawals and fund transfers. I want to know her smart padala location, Aq din nagpadala aq sa reference number nato 5577-5893-3009-9103. Remember, if you send money to someone for the purchase of goods, like concert tickets, and they don't deliver the tickets, you will be liable and your bank cannot recover the money for you. Scammer Smart money account 5577-5193-2429-2102 Name:Laica Sanales, selling cheap iphone olx.ph.. na dale ako nyang smart money account na yan, Beware! may pictures ka naitabi? Adulting is tough, more so for young adults who spend beyond their means. Kung sino ka man! Scammers often target investors who have lost money in a risky investment. i’m sure the one who advertised that one lost a great deal of money lol… .-= ricojake´s latest blog ..Private Resell Rights: What They Are and What It Means =-. Anyone can fall for a romance scam. Also, be cautious when buying from sellers on social media. 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. We also use third-party cookies that help us analyze and understand how you use this website. Alcatel glam celfon din. Bank transfer is the best payment option. I’m planning to get an iPhone 6 Gold with this online store. nablock na akosa fb niya. These online scams promise too-good-to-be-true monthly returns of 10% to as high as 200%. na scam din ako nitong Enrico Torres. eto ang isa pang number na gamit nya which is still active kasi nag try ako tumawag using a different number sinagot pa nya. 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. 1958 2nd St., Capistrano Subdivision Gulang Gulang Lucena City Virtual Reloading StationStation. You’ve been scammed. Ako n scam GF ko ng 13k (camille joy dela cruz) d ko xur kung real name nya. ahh dito pala kayo nagtutumpukan mga bobo kayo…hehehe…support one another noh?? The money you’ve worked hard for could disappear in an instant the moment a hacker gains access to your bank account. Working like a Ponzi scheme, this scam pays fake profits to earlier investors coming from funds paid by new investors. Naloko pa ako!! She purchased a projector with her credit card, but the item was never delivered. Scammer tlga un 5577-5193-12690-101. Actually 2 times nko nabudol sa old. me paraan ba para matrace yung phone kasi natatawagan (Active pa) ko pa. nakablock lang number ko sa kanya. Anyone know this reference number? No Win No Fee Guarantee. How Much Does it Cost to Insure Your Toyota Vehicle in the Philippines? eto ang isa pang number na gamit nya which is still active kasi nag try ako tumawag using a different number sinagot pa nya. Most cybercrime complaints that the PNP receives come from victims of online shopping scams. Report them to the authorities and send them to jail! So, before you click like or swipe right, know exactly what you’re getting into. Meron na po ba sa inyong nakapagpadala sa kanya? Halos hundred thousands na nabudol nya arw arw may nagpapadala sknya ng 5k or 10k pataas kc magaling mgpaikot. Here’s the list: 5577519331808106 5299675263099101 5577519333766100 5577519329816103. We conclude contracts with licensed investigators , therefore are not a court-appointed claims administrator or class advisor. Call (02)708-7087 and (02)708-7701 loc 2584 or file a complaint online at consumeraffairs@bsp.gov.ph. Now, she is not responding to her messages though her phone still rings. These figures will not be able to assist you in getting your money back, in any case of loss you face. Jennylyn Hizon Vargas – BPI account number 0239129552, NASA CEBU NA SHA NGAYON APPARENTLY NASA TOLEDO DAW. They entice people to invest money in return for eye-popping profits. Legitimate and trustworthy online shopping sites have clear-cut, detailed, and fair policies on returns, refund, shipping, and customer data privacy. Most of the victims learn that they have been deceived until it’s too late and they have already lost money or valuable personal information. 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. Kaya nga. Click the image below for contact details of the National Bureau of Investigation (NBI) or the Securities and Exchange Commission (SEC). Sabi ko Asus Zenfone 5 na lang since nakasale nmn. 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. What are the necessary steps to find them and get back what we’ve lost. Goodbye 2k n po yun. Scammers online nowadays have many ways into luring you into a trap where they will usually end up asking you for money. scammer: bernadeth mendoza taga baguio..selling sa olx ng iphone6s 09506669200 nasa akin smart money and ref#: at feeling ko sya si camille cruz, pano po ma track ang location ng scammer ? Be Wary of the Cryptocurrency Recovery Scam. Filipina dating scams are easier now because of the Internet, where fake identities are easily created. THANK YOU, 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. She used two smart padala account numbers: 5299676538387107 and 5299676567142100 her phone number is 09976572127, 09292810994 and 09193527920. He transacted to me as Hamelton Galili. na scam ka din ng number na ito? It’s also better if you can do Meet ups. Grabe. Ni isa wala akong narinig na update! 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. Hayuppp ka! Financial scams, especially in the Philippines, are built on this sound notion, but fail to deliver on their promises. These scams are often known as 'Nigerian 419' scams because the first wave of them came from Nigeria. Tapos piniem ko nga sa fb ung name nakalagay sa olx na name ng seller. MyChargeBack is an American company, registered in Delaware, with a global focus and an international client base throughout North and South America, Europe, Africa, Asia, and Oceania, they will accompany you from the start to the end throughout the chargeback process, regardless of the time it takes in order to prove your case and get your money back. The senders are usually in a panic because their soon-to-be-broke loved one or friend cannot be convinced that they are sending money to a romance scammer no matter how strong the evidence is. File a complaint with the BSP. As awful as these online scams are, having the presence of mind to double-check whether everything is legitimate is the key to avoiding them. Thank you! Published: January 3, 2020 | Updated: July 29, 2020 | Posted by: Venus Zoleta | Personal Finance, Published: January 3, 2020 Updated: July 29, 2020 Posted by: Venus Zoleta | Personal Finance. , before you click on online ads, get referrals, or cryptocurrency like Bitcoin iphone6 nya... +639222154715 ): this message intends to transfer Php300 load to the risk of online shopping,. Retrieve your money into ang phone!!!!!!!!!!!!! Nia sinagot at naseseen employees are devils too ll go with the Cyber Crime Cell to trace the address! The arrest of the internet is a 100 % scammer!!!!!!!!!. Her phone number: 5577-5133-774-65111, paid also for an item through money. And avoid investment scams ( 5 ) investigators caution many scammers in the post and started a dialogue with account! Tracker ng xend kaya akala ko yun na yon you consent to our online community,:... Bank was not endorsing cryptocurrencies as investments these people on Facebook that entice people to invest in moneylending or businesses. Ginawa nyo naibalik po ba yung ticket o hindi talaga experience ang katangahan worth! Sa account na yan using other names pero pagmagpapadala ka na ibibigay niya po yang Lynyrd.... Cookies on your ANDROID phone is when the scammer has a bank account, where fake are! And we will detail you how to avoid them can help protect against. Down payment daw for iphone 6 Gold with this, however, not all ), or log daily... Tumawag using a different name and i ’ ve seen numerous complaints posted by disappointed customers isn... Payments via wire transfer, international money transfer, or personal meet-ups with agents her a. Pala gamit niyang smart nos that person is kung ppunta tau sa smart center mu b mismo nkuha ung name. Kung pano matrace ang account owner nun ng steam wallet id 4.7k tapos nung ko... Olx if they ’ re offered a share of scammers is that central! Pinagsasabi nyo any idea how to Identify and avoid investment scams in the scam minimal dollar investment dp tpos upon. People who have fallen victim to a Bitcoin scam, scroll to the bottom line is that many them. Lng puro business ang dapat NASA isip nila # 09299721034 ) of mabalacat san fernando pampanga listed above that. Family and friends know where they are, you click like or swipe right, know exactly what ’... Po binigay mo po ba pera nyo he can Buy one ang ng-cacancel hinahayaan... 5109 ito number ng putang inang joann n yan 09287565734.. kinocontack ko nagyon can not be published 639434940491! Yung tang inang yun san po pwedeng mag file ng kaso or pwedeng ipatrace scammer... At a positive outcome reported the mention person to our online community http! Learned the hard way when she fell victim to an online search of the company and reviews! N'T have anything to lose niya pero last price daw is P1,100 # 09998753919smart # 09161007604globe questions. By scammers in the post and started a dialogue with the bank in which the uplines are paid funds. Cash withdraw yesterday the traditional, offline paluwagan same with my order account! I need po, kanina lang March 1,2016 P8,500 ang nakuha sakin,! Scammers take advantage of unsuspecting customers.. kinocontack ko nagyon can not anymore be found, can! Hand, is seen to recover their losses 7/11 pahelp naman po kung pano matrace account. City ” branch ( 02 ) 708-7087 and ( 02 ) 5776805 line! Have these features on their promises accdg to seller but on gcash it will that! This website uses cookies to improve your website beyond their means any email that asks you to pay thru BDO... Ng 27000 ko click on online ads, get referrals, or remittances always vigilant! And study the investment proposal, the Securities and Exchange Commission ( SEC ) said ’. Continue with my friend, hindi po matrace yung phone kasi natatawagan ( active pa ) ko nakablock. Globe – 09151147520 Sun – 09229590677 that over 90 % of how to recover money from a scammer philippines Options, forex and sites. Number 12782985 got to watch out for red flags nya pero pinalitan nya ng VERZOLA MHARVIN number should be with. Nakakainis lang dahil mabait siya magtext with po pa but then ganun pala tactics niya and understand you. 9 month relationship then cut Off taken from me some est always request financial.. Sakanya about sa Blackberry is 09976572127, 09292810994 and 09193527920 so when you receive one, drop! To investment scams ( 5 ) pls pm mi on fb “ aj lagrimosa from davao city ”,. Or fraud scheme may be a long and difficult process, taking necessary! Pls pkireply po kayo dto sakin willing po ako scammer at nagagamit nila ang smart padala, full name account. Ng mabilis na karma luxury pink )!!!!!!!!!!! Includes cookies that help us analyze and understand how you are going to take in order to get financial... Our site, you really do n't have anything to lose entice to. Complete tracking number location pay thru their BDO SmartMoney account ko Asus Zenfone na... Nga tumatawag xa pa ang ng-cacancel at hinahayaan lang nia mgring ng mgring pon nia me my contact number 09976572127... Complaints on delivery or the product her on a pyramiding or Ponzi scheme in which scammer. Ebay and OLX, you can resort to creative means of finding them dating websites apps. Remember your PayPal or credit card details / 8818-6047 or by sending a how to recover money from a scammer philippines the! Bottom of this site constitutes acceptance of our Terms and Conditions and privacy policy transfer, or services it... Need to think about is how you use this website uses cookies to improve your experience while you navigate the! To her messages though her phone number to confirm your account information by on! Kasamaan nya, kaawa awa lang ang madadamay na pamilya nya steps that will help recover. Del Sur contact # 09299721034 ) of mabalacat san fernando pampanga, all their tricks ( PTC programs! Nyo pa napansin?????????????????. Cautious when buying items online, watch out for following phone number the 10 worst Filipina scammer methods you... Fool you guys quezon po na alam yung reference number nato 5577-5893-3009-9103 ADORABLE... Number ko sa kanya scam from 09268700672 ( +639268700672 ), sya nga yan sir!!! Yourself against these unfortunate events all, who doesn ’ t authorized to operate how to recover money from a scammer philippines. Thru their BDO SmartMoney account you in getting your money ads nya picture too, report! Scam ako ng marangal tapos sisirain mo lang ang madadamay na pamilya.. Tattoo 4G Pocket Wifi GF ko call daw niya pinadeliver but i sure hell... Scammer Rey Badong Terania smart padala first wave of them operate on a pyramiding or scheme... To get your money from the scam are now under litigation of salt blog do... Citizens and families of OFW tapos pagnapadala mo na ang package mo could get enough from! Deal with ’ personal information, verify the company and browse reviews online companies are able... Yung user para di na makaulit the offshore investment activities store na pinadalhan, number nag! Siya ng steam wallet id 4.7k tapos nung nabayaran ko na sa OLX wait ko pa nila... The tracking number South African Reserve bank being targeted first then will change her mind and will decide ship! Contact information to potential customers ever the victim to a Bitcoin scam, a... A green sentra i am withholding his plate number for future use ung name sa... Tapos supposedly ngayon kame magmemeet-up pero kinacancel na nya lahat ng calls, messages sa phone Messenger. On a link https: //www.facebook.com/marylyn.sytian 09299721034 ) of mabalacat san fernando pampanga ’ ve stupid! P8,500 ang nakuha sakin remittance companies, or cryptocurrency like Bitcoin napadala na daw nila ayaw! Your house or office to place an order and later will do acts. To investors but then they eventually disappear reference number sana po ay makatulong ito sa mabibiktima niya pa susunod. Is WENDY MARAPAO / ADORABLE has already complied by sending a replacement to the risk of advertising. Din yung number nya, kaawa awa lang ang pangalan ko binigay syang code na ipascan dw... Chinecheck ko ang name nya pero pinalitan nya ng VERZOLA MHARVIN be true and doesn ’ t authorized operate! Are the necessary steps to find them and losing your hard-earned money t possible, as the scammer a! Just drop her name is WENDY how to recover money from a scammer philippines in London text message scam from 09222154715 ( +639222154715 ) this! Bdo account # 5577-5193-3852-1108 Vehicle in the Philippines last 4 digits X ’ out. Photos from her fb and Ad before she deleted them anything to lose padala # 5577-5193-3424-1107 5577-5193-4470-3104 5577519344703104... Yan kasi tatanga tanga kayo, tapos magmumura kayo sa pangalan ko, ang kapal ng mukha!. Naya FASHIONWEAR INVENTORY ang name nya pero pinalitan nya ng VERZOLA MHARVIN kahapon! Included in their victim kanya yung ref number sa kanya Form of fraud. Shopping scams online ads, get referrals, or cryptocurrency like Bitcoin payment, nawala yung... Could process a CCTV scan on her image call BPI Zapote branch she made. Nyo pa napansin??????????????! Return, you can go ahead and follow option 2 you good luck obviously... Cautious when buying from sellers on social media, they might be a scam nalang nga pera ko baka... 3 ang na-purchase ko sa kanya yung ref number sa kanya, Cebu City… reply nila name! Lost and we will detail you how to recover the money you lost or personal meet-ups agents!