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Investment scam
marianaanna@gmail.com +639952637574 Ms. Margarita Rosechela
| Date | 12/16/2023 |
|---|---|
| Fraudulent email | marianaanna@gmail.com |
| Pseudonym | Ms. Margarita Rosechela |
| Url / Website | https://a55557.com/h5/index.html#/pages/index/main Scamdoc Trust Score | Contact / Whois info |
| Telephone | +63 995 263 7574 (ou 00639952637574) (Info / Risk score) |
| Scam contents | Someone message in my Whatsapp, then introduced me to register in the website that they give. Then tell me to deposit so that I'll get my commission, but then when I deposit already my money I can't withdraw. This scammers are using the name of eBay, Lazada, Shopee, and other legit business here in the Philippines to scam people. This should be need to take an action they deserved to go in the jail for scamming a lot of people. Please help me to get back my money, even tho I will not get the commission, all I need is my money to take back because it supposed to be for my tuition fee. |
| Comment / Review | Please, help me to get back the money that they scam.
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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 #723167 12/21/2023 at 06:22 AM
Someone chatted me on this kind of part time jobe, she was able to discussed me the work around on this kind of platform. I was convinced to work with them. Apparently, the system on this platform is keep on asking me to add a money on my account and it's getting bigger and bigger. Now I asked the manager to have my money back and to quit on this job. There are a lot you reviews that this company was a scammed. The manager was not letting me have my money back.
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Please if you can help on this matter that would bery helpful for me.
Pseudonym : Archie Mendoza or Arnold Medoza
Telephone : +639917398637
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up votedown vote
Report #723193 12/21/2023 at 07:17 AM
I were told we would act as a virtual customer to improve certain merchants rating in the app thereby investing money into it.
Pseudonym : Ritchelle Reyes
Telephone : +639952622740
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up votedown vote
Report #723505 12/22/2023 at 04:51 AM
They use website Ebay online, they use telegram and Whatsapp where you can contact the manger
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First they encourage you in the small account to recharge 100 pesos, they will make you choose 300 your income from 300 is 100 or 700 is 500 then when you recharge they can manipulate your mind Until you recharge a large amount again because your commission has increased and the item that should match your balance has also increased, then suddenly I was stopped because I was being asked for 11k Then I told the manger to return my money because I can't afford the 11k and then they said it's not possible I need to finish the task so I can withdraw then I found out they are a scam because I just made a It's their site and I told him that you're really a scammer, they'll insist that they're legit, they'll show proof that they're legit, but it's just a fake .Until I was blocked by scammers Archie Mendoza and janmie Miano
Pseudonym : Ebay online
Telephone : +639777303492
up votedown vote
Tani 01/31/2024 at 10:30 AM
Same thing happened to my brother. Dont trust!
up votedown vote
Report #724199 12/25/2023 at 07:33 AM
First they encourage you in the small account to recharge 100 pesos, they will make you choose 300 your income from 300 is 100 or 700 is 500 then when you recharge they can manipulate your mind Until you recharge a large amount again because your commission has increased and the item that should match your balance has also increased, then suddenly I was stopped because I was being asked for 8k Then I told the manger to return my money because I can't afford the 8k and then they said it's not pos...
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I hope someone can catch these scammers
Pseudonym : Ms. Ritchelle Reyes
Telephone : +639151278226639999821093
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up votedown vote
Report #728495 01/09/2024 at 02:13 AM
Im looking for a job to earn money, then margarita rosechela introduced me to register in the website that she give. The first is ok but when i deposit more than 25k and tried to withdraw it i can't withdraw my money. This scammers are using the name of eBay, Lazada, shopee and other legit business here in the philippines to scam people. This should be need to take action because she deserved to go in jail for scamming a lot of people. The things is when i try to message her and call her i can't...
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All i need is my money back and i want them to go in jail. Don't be like us guys lesson learn and be aware of scam. They change everythings to scam people and be smart how to deal with them
Url / Website : a553553.com/h5/index.html#/pages/index/list
Pseudonym : Margarita rosechela
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up votedown vote
Mae.ane 01/10/2024 at 09:42 AM
Help, ayan din po kausap ko ngayon. Nabawi niyo po ba yung pera niyo. Please update po and if oo pano po
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Ria 01/28/2024 at 04:45 AM
Ayan rin po kausap ko now, almost 114,500 ang nadeposit ko. Pa - update po if nagawan ng actions
up votedown vote
Report #735258 01/28/2024 at 05:06 AM
Someone message in my Whatsapp and Telegram, then introduced me to register in the website that they give. Then tell me to deposit so that I'll get my commission, but then when I deposit already my money I can't withdraw. This scammers are using the name of eBay, Lazada, Shopee, and other legit business here in the Philippines to scam people. This should be need to take an action they deserved to go in the jail for scamming a lot of people. Please help me to get back my money, even tho I will no...
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Please, help me to get back the money that they scam. Almost 114,500 scammed money. I really need to do some actions here.
Fraudulent email : marianaanna999@gmail.com
Url / Website : a55554.com/h5/index.html#/pages/index/main
Telephone : +66842399089
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up votedown vote
burghbob61 10/30/2025 at 10:52 PM
Listen when they contact you, go as far as you can, then when they want your money, say no, delete, and keep the little $10 to $20 just this month free $130
up votedown vote
chii-tan 10/30/2025 at 11:29 PM
For anyone not aware, these are called task scams. Philippine government warning attached for the task scam.
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