SCAMMERS LIST Scammer List Here are the Summary list of Scammers that have been reported or shared at the group. PS. All the list below is based ONLY on the Report/Post made by the Admin and Members. We DONT confirmed the data is 100% true and correct, but alteast it will alarm everyone in case. If you find your Name wrongly included in the list, message Admins for the correction. 1. FB Name: Renby Allincloset - Name: Dale De Guzman Santos - Address: 370 SAINT MARTIN VILLAGE BANGBANG, BOCAUE, BULACAN - CP #: 09195856160 - Item Selling: rejuvenating set - Reported/Shared by: Joana Zerene Guiao Velasco 2. FB Name: Shoe Find - Name: Vanessa vhan C. Montalbo - Address: 286 Pangao Ibaan Batangas - Location Declared: Liliw, Laguna - Item Selling: triumph bra and wedges sandal - Reported/Shared by: Lei de Vera 3. FB Name: 5000for tab - Item Selling: Gadgets - Reported/Shared by: Trixie Rose Fernando 4. FB Name: MARK JAMES CARILYO - Name: RUWEL KATAYUKAN - Item Selling: unlimited wifi, bug sim, etc. - Reported/Shared by: Mark Angelo Dicen 5. FB Name: Angel Romero - Item Selling: Wimax - Reported/Shared by: Drew Brokes 6. FB Name: khysteen mae kalayag - Location Declared: Quezon city - Reported/Shared by: Ara Nina 7. FB Name: CHARLENE VALDEZCO - Name: James Lim - Item Selling: dollhouse / AEROPOSTALE WATCH - Reported/Shared by: Abegail Narciso 8. FB Name: Rayza M. Briones - Reported/Shared by: Drew Brokes 9. FB Name: JANELLA GAILE HERNANDEZ - FB Acct: https://facebook/gagang.wilabseio - Address: CALAMBA LAGUNA - Item Selling: Samsung S3 - Reported/Shared by: Mhe Simeon Tugbo 10. FB Name: SHOPPE AHOLIC - Name: Ma.Christina Mondeniedo - Item Selling: tshirt - Reported/Shared by: France Dicen 11. FB Name: VITO STEFANO AGUSTIN/ BASTI AGUSTIN - Name: CARLO RODRIGO AGUSTIN - Address: ANGELES PAMPANGA - Item Selling: Clone Phone (S5) - Reported/Shared by: Beb Dela Cruz 12. FB Name: Irish Tan - Address: Laoag city - CP #: 09163515242 - Item Selling: flipflop - Reported/Shared by: Road D Lane SSunday 13. FB Name: Escilla Santos - Name: PRISCILLA DURAN SANTOS - Address: 328F sunsville subd.,Paranaque City - FB Page: Bargain depot - Reported/Shared by: Darrel Manalo Warner 14. FB Name: Zia Fabric - Name: Andrea Uy - Reported/Shared by: Mhe Simeon Tugbo 15. FB Name: Rodillas Cake - Name: erie mae p. Opra - CP #: 09167779443 / 09308864627 - Bank Acct: 5229-6752-7708-1111 - Reported/Shared by: Kitty Galore 16. FB Name: Enna Yam Zehcnas - Name: Sandra Jane Pineda - Reported/Shared by: Mhe Simeon Tugbo 17. FB Name: MICHAEL ROBIN ANTONIO - Name: Heide M. Delos Reyes - Item Selling: indian ring neck parrot - Reported/Shared by: Si Lance Ni 18. FB Name: MALDITABLEACH CAVITE LAGUNA - Name: KHATE PARIS - Location Declared: Manila - Reported/Shared by: Mhe Simeon 19. FB Name: Shawn Clairen Chavez - Name: Angelica Santos - Add: Sta Ana Manila - Item Order: Turtle Lamp/sofa bed - Reported by: Joanna Perez Santos 20. FB Name: Precious Reyes SanPedro (vinter) - Case: Bogus Buyer - Add: Plaridel,Bulacan - Buying: DIY Braces - Reported by: Joanna Maria & Joy Pastoral 21. FB Name: Princess Marcial (Trusted Seller) - Other Name:Jona Grace Palao - Add: Mariveles,Bataan - Contact#: 09075042893 - Shared by: Jennifer Barquilla 22. FB Name: Best Deal Gadgets Online - Contact #: 09277339490 - GCash #: 09174637976 - Reported by: Maricar Antonio Cantones 23. FB Name: Only 3,500 Unlimited Internet Joel Galang(Condrado Valdez) - Other Name: Reymilson Martinez / Marlon Evangelista - Smart Acct: 5577-5193-2371-3108 - Reported by: Chowluv Byheart 24. FB Name: Dednarb sselrof (branded forless) Jaja Mil (branded for less) - Other Name: Lhea Marie Rodolfo Sandra Jane Pineda Janelli San Pedro janelli Pineda - BDO Acct: 5577-5193-3503-8106 - Contact #: 09163515242 - Add: Blk 2 Lot 17 San Gabrielle cmp.Purok 3 Laoag City Ilocos - Selling Item: Authentic Bag - Reported by: Yoj Nerahk Jatico Comploma - Shared by: Joyce Lopez 25. FB Name: Reivaj Nayr - Contact #: 09469919589 - No complete Details,partial screenshot convo - Shared by: Mhe Tugbo Simeon 26. FB Name: Narvie Zednem - No complete details, partial screenshot convo - Shared by: Orange Bernardo tomagos 27. FB Name: Jm Koleksyon - Other Name: Jean Chloe Z. Mendoza - with screenshot convo - Shared by: Mhe Simeon Tugbo 28. FB Name: Zanjo Aiza Atibor Yaginib - with screenshot convo - Reported by: Kathy Silva Viray 29. FB Name: Salalac Jhayz (Jhayz Salalac) - Unprofessional Seller/Bogus - Selling: Iphone 5 - Add: Tanauan BatangasS - Shared by: Chloe Quinonez 30. FB Name: Annalyn Marzan - Add: Cavite - With screenshot convo - Reported by: Vienjan Ocificap 31. FB Name: Maria Carmen Sales - Item Selling: Iphone5 Clone - Reported by: Yanie Basan 32. FB Name: Nebrosio mascobado Carcasona - Claiming as a scammer - Shared by: Mhe Simeon tugbo 33. FB Name: Claudine Anne Miranda - Item Selling: Iphone 3gs - Add: 120 Mcarthur St. Lumban Laguna - Contact: 09268211806 - Shared by: Owen Razo 34. FB Name: Lyn Cris Cloasy - Name: Lyn Clossy Tredencial - Add: Caloocan - Shared by: Loriefe Calawood Dalindin 35. FB Name: Cheap Wholesale and Retail Toys - Name: Romayangel Gayuc Lazsilang - Modus: selling Unclaimed Balikabayan Box - Shared by: Kurtgrey Closet 36. FB Name: LC Vergara Pongco - Other Name: Laiza Camile Vergara - Item Selling: Liliw shoes/wedge - Add: San Pablo City Laguna - Contact #: 09055194170 - BPI acct: 0809-1253-78 - Reported by: Sugar Cravingz 37. FB Name: Mylene Mendez Boutique - Selling Item: Jeggings - With screenshot convo - Shared by: Chloe Quinonez 38. FB Name: K-Ann Magpantay - Other Name: Bianca M. Lim - BDO Acct: 1930290568 - Selling Item: Coach Bag - Reported by: Lily Cuenco Pama 39. FB Name: Baby Jesille M. Ancheta - Bogus Buyer/ Joy Reserver - Other Name: Jeanette Dela Cruz - Contact #: 00974-5595-4518 - Add: Villagio Doha Qatar, Al Rayyan Doha - Order Item: worth 15k - Reported by: Vrylles Stuffshop 40. FB Name: Go Marielle - Selling/swapping: Fake Items,Bogus - Reported by: Daisy Giliberte 41. FB Name: Find Stuff Cheapest - Other Name: Jaime Schin / Ruby Ann Tejada - Add: Baguio - Shared by: Mhe Simeon Tugbo 42. FB Name: Lourdes Tan Yu (Muraditoonlineshop) - Other Name: Rommel Banzuela / Krissa Mae Puyod - Sharedby: Mhe Simeon Tugbo 43. FB Name: M.k Gadgetshop - Other Name: Kimberly Tan - Shared by: Mhe Simeon Tugbo 44. FB Name: Bhozxs Rakim - Other Name: Trexie Ann Margarette Cagula - Item Selling: Wimax - Add: Bacolod - Reported by: Sheng Yasin Lappang 45. FB Name: JMs Online Shop - Other Name: Jasyon Lagud - Add: Cagayan De Oro City - Contact #: 09464050699 - Reported by: Lea de Guzman San Juan 46. FB Name: Eli T. Jhamboy - Other Name: Elie Ieouna T. Jhamboy - Add: Starlac Golden Gate Subd. Las Pinas and Imus Cavite - Modus: Catering Service - Reported by: Virgies Julian 47. FB Name: Apple Mac (Apple MAc Online Shop) - Other Name: Dan Dan S Briones - Contact #: 09167779443 - BPI Acct: 974-912-0824 - Reported by: Dave 48. FB Name: Joan Crissa Carlos - Other Name: Jennifer P. De Leon - Selling Item: Wimax - Add: Meycauayan Bulacan - Reported By: Janika Ayomi 49. FB Name: Damitan ni Suki - Other Name: May T.Digol - Reported by: Jeszan Julio Julian 50. FB name: Korean Shoes Lover online shop -Name: Nicolo N.Dizon -Reported by: Roxie De Leon 51. FB name: Lim Zemera Ramirez -Name: Barbara Ramirez -Reported by: Sheila Babor Castaneda-Salinas 52. FB name: MK Onlineshop -Name: Melody kaye/ Ma. melody -Reported by: Beths Closet 53. FB name: J-Ann Pasyonista -Name: -Add: Caloocan City -Reported by: axcx pablo 54. List of CLONE GADGET scammer -Gadgetsphil -Best Deal Gadgets online -hello Kitty Avenue -Trend Gadgets Reported by: Aj Celphone Jehanie 55. FB name: Eninaj Zednelag FB name: Affordable Clone Gadgets -Name: Janine Denecca galendez John Michael pacot -Reported by: Bell Eive Nohone 56. FB Name: Femies Tuazon -Name: femies tuazon -Shared by: Aileen Rose Pulido Pasigon 57. FB Name: Ann Bowtique -Name: Julie Ann Enriquez -Reported by: Avon Kaye Monterona Genralao 58. FB Name: Mary Joy Solis -Name: Maria Carmen Solis -Reported by: Maria Celestina Casimero 59. FB Name: Hauz of Auction -Name: Kimberly Tan -Add: Cebu -Reported by: Mariaflor Fuentes 60. FB Name: Ricky June Munoz Corpuz -Name: Ricky june Munoz Corpuz -Add: Angeles,Pampanga -contact: 091675722428 -Reported by: Jaja Whitening 61. FB Name: Jessica Mae Munar -Name: Aprilee Cariaga -Reported by: Hazelyne Alvarez Tacata 62. FB Name: Rein Velasquez Flores Name: Rein Velasquez Flores -Illegal recruiter -Add: Cavite -Reported by: Marri Chris Dulay 63. FB Name: Maverix Cruz -Name: Teresita F. Aguilera -Reported by: Rey Dalumpines 64. FB name: Elijah Pamintuan Paras -FB Name: Mharleez S. Paras -Add: Pampanga -Reported by: Sheila Lorraine 65. FB Name: Ronnie Bagapuro -Case: Bogus Buyer -Shared by: Ching Britanico 66. FB Name: Grace Arandia -Add: Las Pinas -Case: Bogus Buyer -Reported by: Tina San Jose Santos 67. FB Name: Keias Onestopshop -Name: Rowena Alega -Erika Misha Park -Add: Camarines Norte -Shared by: Jlushoppe Lyn 68. FB Name: Michelle Michee Cruz -Name: Michelle D. Cruz -Reported By: Diane Dale Constantino 69. FB Name: Charlie Shoppelines -Name: Rechel Tinguban -Add: Laguna -Reported by: Chunli Brigith Baltazar 70. FB Name: Sam Evangelista -Name: Sam Evangelista -Selling: Unli internet -Reported by: Mitch Dc 71. FB Name: Zhimazaki Shan Batang -Bogus Buyer -Reported by: Ikz Pichay 72. FB Name: Eumees Closet -Name: Bai Ali A Mamalinta -Add: Mindanao -Reported by: Joane Colleen Dy Repz 73. FB Name: Muslim Gadgets -Name: Abdul Khalik Alip Indardaya -Reported by: Yhang Nale Deyto 74. FB Name: Jeffrey P . Reyes -Selling: Wimax Modem -Reported By: Marlon Hernandez 75. FB Name: Sole Powerfly -Direct Supplier From Japan -Name: Eunice Gonzales -Reported by: CebuStylish Chique Perfumes 76. FB Name: Ercel Sabagquito Labradores (Jay Online Store) A.K.A RESTY M. QUITO/ JORDAN BONDAD -Add: Rosales Pangasinan -Reported by: Gonzales Dianne 77. FB Name: Justine Abenir -Add: Marilao Bulacan -contact: 09263399775 -Shared by: Kirei Shoppu 78. FB Name: Renelyn Menguito Co -Online Page: Supersaver Deal -Name: Lene Co Dennis Co -Reported by: Mheissy Hale 79. FB Name: Maureen S. Aligonero -Add: Caloocan City -Reported By: Flawless DC de Cello 80. FB Name: Dexter CY Nards Lo -Name: Junard Opina Lopez -Add: Tarlac -Reported by: Wcll La Chantrell 81. FB Name: Maribel Adriano Maris Gadget Austria -Name: Maribel Austria -Add: Rapu Rapu Albay -Reported by: Laarnie paduga Gimeno 82. FB Name: Presyong Divisoria -Name: Princess Anna Salazar -Reported by: Julie Villanueva 83. FB Name: Rich Hair Extensions Rev shoppe -Name: Rizza Ibrahim -Add: Laguna -Reported by: Athena Litton 84. Viber Name: KD Tan -Name: Kyle Dominic C. Tan JOY RESERVER/BOGUS BUYER -Reported by: MissMhae Cruz 85. FB Name: Franz joseph Gwapo Timothy George Barazzona -Add: Orani Bataan -Reported by: PPM Swiss Cooper 86. FB Name: Donna Mae Jaramilla Yu -Add: Makati -Reported by: Reajin Dumanayos Cruda 87. FB Name: Mei Lim Ong -Name: Priscilla Santos Rico Lucegro -Add: Taytay Rizal -Reported By: Kirei Shoppu 88. Fb Name: She Lee -Name: Sherryl Serrano -Reported by: Eds Manganawe 89. FB Name: Sheena Ricafrente -Online Page: E-gadgets Buy N Sell -Reported by: Aj Celphone Jehanie 90. Fb Name: Alejandro Bautista -Name: Alejandro Bautista -Shared by: Dave 91. Fb Name: Nicaela Japson -Name: Nicaela Japson -Reported by: Bing Euqud 92. Fb Name: Prestige Co. Name: Reychelle Angelu Fababier Reported by: Mayola de Leon Rosalejos 93. Fb Name: Bang Eunhye Shylaine (bangxd) Delayed Delivery of Items that causes Flight Delay (buyer) Return the money of 1k instead 3k -Reported by: Salas Cecile 94. Fb Name: Shiela Ocampo Name: Cristina Villamor Shared by: Licel Hoyohoy 95. Fb Name: Leean Seller Name: April Bernadette Rosca Reported by: Pathrette Iny
Posted on: Wed, 21 Jan 2015 12:38:38 +0000
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