28/04/2017
Updated Scammers List Beware Guys!!! Copy paste nyu mga ka online seller..
SCAMMERS LIST:
1. Yzam Ompoc #09091382470
2. Karla M. Cordavilla
*AKA: Chokolateng MuraAffordable Price/Tsokoleyt-Shoppe/Yham's Shoppe
3. Mhay Sanchez #09750266607
4. Jesey Rose Masuba #09057827526
*AKA: Aishe Mizaki Akieza
5. Sam Valencia #09281863900
6. Cristine Peñaverde #09460720538
7. Julian Caparas #09121738245
8. Ma. Leila Banastas #09270138009
*AKA: Airam Ching Satsanab/Marialei Hernandez
9. Rianna Mae Espena #094965645675
*AKA: Zhy Olshoppe
10. Melissa Silmar Esguerra
*AKA: Elise Silmar/Pink Avenue Gadget Shop
BDO #4162-0001-0006-8895/5299-6730-5744-6109
11. Sunshine Ong #09461177751
12. Ruby Pendijito/Renato B. Dizon #09296697983
13. Maureen Xandra Monebit Cardenas/Christofferson Mendoza
PHILHEALTH #11-025269699-7
14. SETTLED
15. Arlene Monteclavo #09278347853/ #09969588151
*AKA: Majhoy MJ
BDO #0021-0034-7789
16. SETTLED
17. Josephine Mendoza
BDO #5577-5193-8020-8109
18. Lorraine Rose Diaz #09281458840
*AKA: Rose Limcaco
19. Clarence Keith Soriano Oreta #09231164026
20. Kristal Joy Sabate
21. Baby Aika Xhoppe
22. Anghelita Piamonte
23. Jonalyn Canillo (Athenanylgen)
24. Michelle Magalong Buenviaje III
*AKA: Michonline shopp
25. Charlotte Avila
*AKA: Avila Pasion Charlotte/Ehbron Pasion (Partner)
26. Ella Mae Deleon
27. Abby Comadizo Salut
28. Vane Vasquez
29. Lhynsky Amihan Lerio
30. Alexandra Mari Marcelo
*AKA: Zhandra Caleb Jillian
31. Camille Solonia
*AKA: Mitchiro Miyoko
32. Marjorie Masgong
*AKA: Yhurie Noche Collections/Kylie Santos
BIGTIME/CERTIFIED SCAMMERS!!
33. Minerva Cayetano
*AKA:
Gianzen Gino Germine
Onlymineshop Directsupplier
Directsupply Mineonly
Shinyen Cayetano (ACTIVE)
Budgetmeal Divisupplier
34. Cheryl Magallanes
*AKA:
Jessa Mae Mendoza
Jes Jen
Chrysler Ysah Orozco
Bela Alonzo Orozco
#09488555921
BDO #5577-5176-3686-4113
Kim Agustin (GADGETSHUBPH/PHONE SCAM)
Jeremy John Miraflor (LAPTOP SCAM)
Ronald Magalona Cuso (PHONE SCAM)
Jhenny Deleon (INTERNET MODEM SCAM)
Jessica Ferrer (MY28 PHONE SCAM)
**SCAMMERS LIST BATCH 2**
(Posted as of Last 2016)
1) JOHN RICHARD ALFONSO (UNLI NET/GLOBE TATTOO ULTERA PLAN SCAM)
Aka:
- Jan Richard Works
- Jose Gawa
- Jan Arenas
- Janjan Alfonso
- Janjan Richard
2) MARY GRACE BAUTISTA
Partners w/:
- MANNY CONCHADA
- Ynnam L. Adahcnoc
- MLC Online Cell Shop (FB)
3) JENNY QUINTO #09274786733
Aka:
- Sabrina Santos (OTHER ACCT)
- SMP #5299 6730 5960 3111
4) JENNIFER AALA SANCHEZ
Aka:
- Jen Sanchez
- Jen Wholesaler
- Fashion Trends
5) JASMIN MANDAP #09174148925
- Divisoria Olshop Supplier (FB)
- Airosivid Enilno Erots (FB ACTIVE)
Partners with: Michael Mandap (ACTIVE)
6.) RICALYN ABARQUEZ #09213426113
Partners w/:
- MARK JOHN SABAYBAY
- Acku Xii Nylaric (ACTIVE FB)
- SMP # 5299 6763 8012 5118
7) JOHN GILBERT BONDOC #09561569843
- Factory Overruns Ph (FB)
- Factory Overruns Ph Online Support (FB)
8) PAMELA OCAMPO #09990388261
Aka:
- Mela O. Olshoppey
- Phamz Opmaco
- Mela Ocampo
- Pamz Opmaco
- Pam Opmaco
Address: #33 L4 Teachers Vill, Mintal Davao city
9) ANDREA UY #09495661146
Aka:
- Dina Lim (FB)
10) SHOPPE BUDDIES #09464990942
- SMP #5577 5193 1286 6107
11) KAYE LEE
Aka:
- Angge Installment Gadgets
12) REA MENDOZA #09368679506
Aka:
- Online Shope (PAGE)
- Mendoza Shope Rhea (ACTIVE FB)
13) ALMA CARLENE MANZOR #09075941424
14) PINKY ROQUE
Aka:
- Pinky Closetz (ACTIVE FB)
- Pinky Olshop (OTHER ACCT)
15) ANA CARGO DELAVIN
Partners w/:
- Josue Angel Jasmin
Aka:
- Baby Theas Olshop
- Princess Althea Jasmin
- Angel Ann Olshop
- Ana Delavin (ACTIVE FB)
16) DLS ENAJ LESTYR
- No informations shown (9k scam)
17) ANGEL DELA CRUZ #09975379778
18) ROSEMARIE VHEMENTE
Aka:
- Curly Jane Ursua Pascua (FB)
19) LIELEL DE OCAMPO
Aka:
- Lie De Ocampo
20) HYANA CHOCOLATES n' BAGS
- No informations shown
21) ANNE LOPEZ #09360231743/ #09262636261
Aka:
- Pink Avenue Online Shop
- Haide Jane Lee
- Hyde Lee Cy
- Kate Cortes
- Haide Colasito
- Jane Colasito Lopez
22) PRECIOUS GOLD SHOPPE #09503479160
Aka:
- Precious Gold
- Ellijah Rod
- Maria Alren Ruda
Add: Brgy1 Purok Molave San Carlos City, Negros Occ
23) Jovie Ann Suson #09357860501
- SMP #5577 5112 0236 1117
**BOGUS BUYERS/JOY RESERVERS/BOGUS SELLERS**
(Posted as of Last 2016)
1) MIKE ACE ALASKA
Aka:
- Mj Online Shop (ACTIVE FB)
- Ekem Cea Laska
- Michael Jay Garcia Alaska
2) CATHERINE JOY ELAVA MANALAYSAY
3) EIZHEL APIAG QUIAMBAO
4) CINDY MACATANGAY
5) IRENE GALVEZ
6) KITTIES BATIQUIN
*SCAMMERS LIST BATCH #1 (2017)*
1) ANNEMARIE ENGRADA
Fb: HYANA OLSHOPPE/KATHLEEN KEDS
2) RODELYN BINARAO ASIAO
Fb: LHYNSKY LERIO AMIHAN/RUBY KING
Loc: Rosario Pasig #09480261248
3) ROSE TORRALBA NAGUIT
Fb: ARIANNE ROXAS RONQUILLO
Partners:
LIMUEL MANZANILLA - BPI #2453671891
MILDRED MALANO - BDO #3590333876
Loc: #16 TOLENTINO ST. PASAY CITY
SMART #5299-6762-0511-0113
#09260272030
4) KATHERINE MENDOZA CAMBAN
Fb:
KAMECA RESELLERS GROUP
KAMECA WHOLESALE & BARGAIN
5) LOADING BUSINESS CLUB
Name: FREDERICK TAYAO
#09480636716
6) KIM BERNADETTE SANTOS
Fb: NICCA PARINO
#09267365576
7) CAMILLE CRUZ
Fb: KIIKAY STUF
#09193266410
SMART #5299-6765-7856-5109
8) MARNELIE GRACE ILLAVERA
Fb:
SG DIVISORIA SUPPLIER
THE EMPORIUM. PH
SCARLETTS BEAUTY SECRET
#09215157094
9) MIKAELA TAN MENDOZA
Fb: ELLA MENDOZA
Loc: MAYPAJO, CALOOCAN
#09756588920
10) JENNIFER LEE DE CASTRO
#09334312044
SMART #5299-6765-0407-8102
CITIBANK SAVINGS #445067246
11) HANNA HAZEL MANALASTAS
#09972540552
12) EDDIE LLOYD MECARLE
Fb:
KAI KU
DH A LEN
Loc: Bacoor Cavite
#09351387352
13) JAMAICA CAHINDE LOMBOY
Loc: CALOOCAN
#09159196240
14) KRISTEL KARELLE B. CASTRO
#003949-0729-82 (UNKNOWN BANK COMPANY)
15) MARIBEL PACULBA
Loc: TAYTAY, RIZAL
Fb:
WHOLESALE RTW KIMMY
KIMMY WHOLESALER RTW
Partners: EDZEL VILLAME
#09280071944
16) MARY JOY ANN SABINO
#09164770418
17) KEVIN ROI MAGSINO
Fb: PINKIE JOI AUSTRIA
18) DHEN-DHEN GUILLERGAN
Fb:
CELINE DELA CRUZ
Loc: BACOLOD
#09467124026
19) CATHERINE M. BAUER
Fb: KITTY CATH LEGIT SHOP
Loc: #126 MASANGKAY ST. SOLER BRGY BINONDO MLA
#09079605519
20) APRILYN SENO
Fb:
SENO APYANG LAGDAMEO
APRIL SENO
EFRIL SENO
LPG COIN SUPPLIER
APZ LPG COINBANK SUPPLIER
Partner: FERIG BAGETS VER JR.
21) ANA MARIE MARCHAN
#09955357736
22) HAZEL NATIVIDAD
Fb: JANE JAVIER
#09366599320
23) ROSEMARIE OLEDAN LALIO
Partner: NELMAR LALIO
Fb: ROSE LALIO
Loc: MALILIPOT, ALBAY
24) ROSITA RIVERA
Fb: MARIANEL NIERRA
Loc: #3 SOLER ST. BINONDO MLA
#09129918328
METROBANK #225-3-225-95704-6
25) EVELYN EMPHASIS
Fb:
THESSA YADATO
THESSA CHUA
RACHEL ESTOBO
#09758782118
26) ROSEANN ARIADA
Fb: ROSEANN SCANNING
Loc: TAYTAY, RIZAL
#09395500380
27) JOHN MICHAEL FLORES
Fb:
THE SOLE CHAMPION
SOLE OUTLET PH
#09778114880
**GADGETS & UNLI NET SCAMS:
28) RINA DE GUZMAN
29) CHEAPEST CLONE GADGETS DIRECT SUPPLIER
30) CAMS LUMANGAYA
31) JERALD DELA TORE
**GOLD JEWELRY SCAMS:
32) LANNIE MATIAS
Fb:
AUTHENTIC SAUDIE GOLD ALAHAS
SAUDI GOLD ONLINE BY JEWELRIES
ONLINE SAUDI GOLD PINAS
33) JAY AVESTRUZ MAMAC
Fb: AFFORDABLE GOLD & DIAMOND JEWELRIES
BDO #0043-0039-2105
**BOGUS BUYERS & JOY RESERVERS:
34) ROSE REYES #09056838112
35) BEVERLY BELGA FOSLER
36) LHIZA SANTOS
---
*SCAMMER LIST BATCH2 FOR 2017*
1) KRISTINE CONCEPCION #09063606900
SMP #5577-3014-2101
CITIBANK SAVINGS #060007489
2) KEITH ANNE FLORES aka MARY JOY DELA CRUZ
3) SHEENA GALVEZ aka PATRICIA MERCADO
4) FRANCINE JOY BERMUDEZ
5) ASHLEY AGDEPPA
6) JHO OLSHOPPE LHITOS aka JULITO BALBERO
#09753946849
7) RUIZ CELIHA CERDA #09154286930
SMP #5577-5194-8137-9106
8) CRISTY ALEXANDRIA ALMORADIE
9) KRISTINE KATE MORATO
10) ARIANNA SEIRA aka FRANCHESKA MCDONALD HWELINGTON #09167333763
11) PHEBE MAE RAQUEL (TACLOBAN)
12) MARY JIELYN VEGA #09975249078
13) MA. BRIELLE SARIING aka LILIBETH MENDOZA
14) ERIN MAE BAUTISTA
15) CRISELLE CRUZ aka ANGIELICA MAGALONA
#09505263530
ADD: #78 B5 L39 PARANG NATIONAL HIGHSCHOOL
16) SAMANTHA FAITH VILLARIN
17) MARIBEL EVANGELISTA
PAYMAYA #0939-602-66-25
18) CHERINE ANN SANTOS aka SUNSHINE COSTALES
(SUPERDELIGHT BROWNIES SCAM)
19) JENNY ANN FERNANDEZ
TIN ID #421-012-118-000
ADD: 343 BRGY MALIWALO TARLAC CITY
20) MARGARETH YU #09175564534
21) LEEVYANNE FERNANDEZ #09095758178
22) ANGELBAKEDGOODIES (SHOPEE SELLER)
SMP #5895-5900-3227-5262
aka ANGELICA MIRANDA #09074042455 CAVITE
23) JUSTIN FAJARDO (TV PLUS SCAM)
24) ENNERIA MORELL ILLEROM (NETWORKING)
aka GELARDO NAVARRO #09952360204
(BOGUS BUYERS)
24) CHAI STO DOMINGO
25) GLENDA PUNO DUENAS #09234400155
26) JAMES SEQUITIN
27) DANILO ANTOPINA
