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Classified Scam
noemail@gmail.com +639355076528 Alice
| Date | 01/21/2023 |
|---|---|
| Fraudulent email | noemail@gmail.com |
| Pseudonym | Alice |
| Url / Website | instagram.com/dluxebags.preloved |
| Telephone | +63 935 507 6528 (ou 00639355076528) |
| Scam contents | Will attach photos |
| Comment / Review | The scammer has multiple accounts and has scammed a lot of people
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| Attachment(s) |     |
| Related search(es) |
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Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #595139 01/17/2023 at 07:01 AM
Scammer hiring for a job and asking for a compensation before you got hired.
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There are some facebook user got bite.
Url / Website : facebook.com/profile.php?id=100086776878717&mibextid=zbwkwl
Pseudonym : Job hiring
Telephone : +639771404744
up votedown vote
Report #597348 01/21/2023 at 08:51 AM
Scammer seller
Fraudulent email : dluxebags@gmail.com
Pseudonym : Dluxebags.preloved
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up votedown vote
Report #604281 02/05/2023 at 12:05 PM
Lending company agent finance manager asking repayment ability of the loan pagkatapos magdeposit maybabagohin sa account para gawing rason.
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After I deposit money to the gcash account, yung loan website kung san makikita namin ang loan namin at mawithdraw ay biglang di gumawa ang password. Ito name niya sa Telegram: Hiraya L jacobin or @Hiraya_L
manager ito naman yung agent "Zephyr Mc or @zephyr_Mc1, please help to track this person also this phone number's: Boruding Tacongkong no. 09455285927
Abiai gumaga no# 09060213689
Ronil Villamor no# 09954414905
Tahara Etaog no#09455267806
Url / Website : bohk368.cc/index.php/index/index
Pseudonym : Hiraya L jacobin or @Hiraya_L
Telephone : +639954414905
up votedown vote
Karen Lou Cabanero 04/26/2023 at 09:00 AM
Buti nlng at nag google tlga ako at nag imbestiga kung hindi na scam ako ulit na nmn. Ito din yung name nila at parang mapaniwala ka tlg kc may group chat sa telegram kau at yung iba na nagbayad ng 20k daw ay nkuha na daw nila ang loan application nila.. Pero im not still convincing. Malakas loob ko na parang magkasabwat lang yung 3 member na iyon... Kaya thank God nkita ko ito.
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up votedown vote
Raf 04/30/2023 at 11:02 PM
Ito as in na-scam ako. deleted lahat nakapagbigay ako 161k huhu
up votedown vote
Neveragain 05/04/2023 at 05:25 AM
Binago bank account ko tas freeze ang wallet n bigay nila..bago ko daw mawithdraw kailangan maghulog ako ng 40k.
up votedown vote
Report #604805 02/06/2023 at 04:23 PM
Blue sky store told me i can business with them and can get a commision i invest 50k but they not send my moneyback. This is Online store
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Lawin Sapana, Diana Astra, and the customer service are all in this crime. This is customer service link https://t.me/blueskystore_service
Url / Website : bluesky-store.com/h5/index.html#
Pseudonym : Blue sky store company
Telephone : +639975924984
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up votedown vote
Report #604809 02/06/2023 at 04:30 PM
Online store that gave commision lawina sapana encourage or invited me to join
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I invest 50k and did not get my moneyback this is customer service link https://t.me/blueskystore_service
Url / Website : bluesky-store.com/h5/index.html#/pages/login/register?invite_code=hpkwuz
Pseudonym : Blue sky store company
Telephone : +639268345220
up votedown vote
Malou 02/06/2023 at 04:59 PM
Koopay is the merchant all this numbers involved 09975924984, 09533821010, 09975966604, 09975926254.
up votedown vote
mm2023 02/10/2023 at 02:31 PM
Sana namam gumawa ng paraan ang gobyerno para d na sila makapanloko ng mga tao at sana maibalik pera ng mga naloko nila!
up votedown vote
Report #606607 02/09/2023 at 11:17 PM
They pretend to have a raffle for a Playstation 5 or 30k cash. They ask for 75Php per slot. After paying a number of slots, they wont reply back. A number of people havr the same complaint.
Url / Website : facebook.com/lucidtechnohubinc/?mibextid=zbwkwl
Pseudonym : Lucid Technohub Inc. / Aubrey Dela Cruz
Telephone : +639452892453
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up votedown vote
Report #654218 06/10/2023 at 02:39 PM
SCAM WEBSITE DON'T TRUST
Url / Website : gemini-crypto.top
Pseudonym : Lucas
Telephone : +13233599669
up votedown vote
Report #664071 07/09/2023 at 01:55 PM
يقوم بعمل منصه امازون وقمت بشحن USDT 1700 وحتي الان لم يرد عليا واريد ارجاع نقودي وهذا عنوان Binance حقه TYmnQAoCTMCT62uiEjQLxUahPnUFyuwVJW
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اريد المساعد في ارجاع نقودي ولكم الشكر وهذا رقم هاتفي
00966551053615
Url / Website : shopping2018.com/index/user/login
Pseudonym : استقبال مالي علي تيلجرام وهذا اسمة @bf99916
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up votedown vote
Report #672897 08/02/2023 at 07:45 PM
Offering Job as Order Processor where you can earn commissions, but you are obliged to pay the item with huge prices before you can get your commissions. It's a TRAP and you will lost the money you have invested.
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This is a very scam. You will be hired as Order Processor where you can earn commissions, but you are obliged to pay the item with huge amount of prices before you can get your commissions. It's a TRAP and you will lost the money you have invested.
Url / Website : dream-store.cc/h5/index.html#/pages/login/register?invite_code=ap9xkh
Pseudonym : Dream Store
Telephone : +639489180689
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up votedown vote
Report #729781 01/12/2024 at 04:12 AM
Posting furniture for a lower price, or other kinds of stuff
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then asking you to pay a 50% downpayment including the delivery fee paid via Maya/Paymaya
they will make you believe that they will deliver the ordered item within the day, and then they will block you
Url / Website : facebook.com/leahmea.dilao?mibextid=zbwkwl
Pseudonym : Car Bam / @Leahmea.dilao
Telephone : +639627141247
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up votedown vote
Report #735592 01/29/2024 at 06:43 AM
She requested a processing fee worth of 1000 PHP from my OFW wife for the loan fee then she said to my wife to wait for 3 hours but suddenly she blocked her because she got the money using gcash.
Url / Website : facebook.com/profile.php?id=100093059058021&mibextid=2jq9oc
Pseudonym : Marielyn Sarmiento Buinarao
Telephone : +639109498891
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up votedown vote
Report #755744 04/09/2024 at 02:51 PM
https://medium.com/@laaldavi924/customer-service-1b7642e56510
https://greendot-group-team.github.io/help
Domain pretends to be green dot bank, cash app and Walmart bank and scams users. A similar post is on scammer.info .
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Fake phishing scam
Url / Website : medium.com/@laaldavi924/customer-service-1b7642e56510
Pseudonym : Kevin from green dot bank
up votedown vote
Report #757507 04/17/2024 at 12:09 PM
pretends to be walmart bank
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runs fake ads on google to scam users.
pretends to be walmart bank
Url / Website : wallamartoneycarts.com/now
Pseudonym : no phone calls
Telephone : +11010101010
up votedown vote
Report #780724 07/26/2024 at 09:29 AM
He asked for downpayment of 400 pesos for karaoke rental but he will block you on marketplace so you cant see the message anymore. I thought it’s not a scam because he looks legit.
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Scam
Url / Website : facebook.com/share/xsfr1tjaanlgvqng/?mibextid=79poii
Pseudonym : Ayen Wendell Clavio
Telephone : +639639927091
up votedown vote
Report #780753 07/26/2024 at 11:50 AM
This is a hacked fb account says the owner in his other acc but we’ll never know if that’s true or not.
They asked for downpayment of 400 pesos for karaoke rental but they will block you on marketplace so you cant see the message anymore. I thought it’s not a scam because he looks legit. He already scammed a lot of people.
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Pls be vigilant. Don’t send money to strangers.
Beware of scammers.
Url / Website : facebook.com/awengpogiiii
Pseudonym : Ayen Wendell Clavio
Telephone : +639639927091
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