Suplantación de comercios
Informes comunitarios aprobados en esta categoría, del más reciente al más antiguo. Solo se muestran identificadores, no personas.
Informes comunitarios (21)
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| Identificador | Descripción | Fecha |
|---|---|---|
| @profile.php | ‼️📢 SCAMMER ALERT calling out for ate Jae/Dolliescious, nag avail po ako ng robux worth 230 pesos which is small amount naman. pero wala syang ka-update update, nung una processing na raw pero nung nag ask ako kung mins proc, nasa school daw sha. also, as i remember po hindi umaabot ng hours process ng robux dahil madalas ako mag avail sa iba't ibang sellers/resellers. i jst need update kung maisesend yung rbx if hindi nag ask ako ng refund, pero hanggang ngayon wala pa rin. pfp link : https://www.facebook.com/profile.php?id=61595044135110 her tgc : @Jaecrouwell | 2026-10-19 |
| boss koys | Scammer alert❗alert mo aning tawahana nga mag Paila nga siya dw c BOSS KOYS , unya eh x10 dw Niya ug pila sulod sa imong gcash ayaw jud mo patakag tuplok sa Iyang eh send guys alert ❗ jud mo permi | 2026-10-19 |
| angel lusterio | SCAMMER ALERT This is an awareness post to those who have plans to buy from her. If may ongoing transact kayo, stop. I currently got scammed by her, well, I have only paid the DP but, money is money, sayang padin. Mag-iingat tayo palagi guys, especially sa mga lowballed na inde pcs, wag na kayong gumaya sakin 😢 | 2026-10-19 |
| rheas flowers hub | ‼️‼️ SCAMMER ALERT ‼️‼️ Please share… For everyone’s awareness labi na sa mahilig makigtransact online. LEGIT SCAMMER gyd d i! Paid 16k for my order nga Bonsai Bougainvillea kay lagi mga nindot kaau nya ganahan sd ko mga bulak gyd! Ayaw gyd palaylo sa mga ipangsend nga mga pictures ug proof of shipping dw sa mga orders kay basin usa pd mo sa mabiktima ani nila. NagpaLEGIT CHECK pa kunuhay for her new buyers, unya mga dummy accounts ra d i to ang mga ning comment!! Karon, walay update, gi block ko sa messenger unya dli na makontak ang number nga gisendan nko ug gcash after ko nakasend ug 16k. First time in my life nga nascam ko tungod ras bougainvillea 😣 | 2026-10-19 |
| elmer rei balura | Unta na dawat na nimo Bai Elmer Rei Balura 😭 Scammer ‼️‼️‼️ Alert ‼️ ‼️ Dawata nang 4k Akong gi send 😭😭 😂 Kadali Ra sa 4k sa mga scammer ‼️‼️‼️😂 | 2026-10-18 |
| deathworld record lbl | ⚠️SCAMMER ALERT! ⚠️ DEATH WORLD RECORDS Deathworld Record Lbl. I want to raise awareness about a music label from Mexico called Death World (Deathworld Record Lbl. Last week, they ordered a logo design from me. The transaction was made via PayPal. Once the logo was fully completed and delivered, they paid in full. However, shortly after receiving the final design files, they opened a fraudulent dispute on PayPal to chargeback/refund the money. Their reason for the dispute? They claimed they “did not receive the item” and stated that I failed to send them 3 t-shirts. To be clear: they hired me for a digital logo design service, NOT for t-shirts or physical merchandise. This is a malicious trick to steal custom artwork for free. ❌ DO NOT work with or buy anything from Death World label. They are scammers who disrespect artists and steal hard work. Please help spread the word and protect fellow creators! | 2026-10-18 |
| dianalyn manuel | SCAMMER ALERT EVERYONEEE!! NANGHIHINGI NG CLAIMING FEE AKALA SIGURO MAUUTO AKO HAHA Dianalyn Manuel ma'am may gumagaya po sainyo 10k dw e tig 500 or 200 lang naman binigay mo | 2026-10-18 |
| rey quality gadgets center teachzone dipolog | SCAMMER ALERT!!‼️ MAG-INGAT PO KAYO! Nagbenta siya ng laptop. Nag-usap kami, pumayag akong mag-half payment muna ₱4,500 ang ipinadala ko. Sabi niya 1–2 araw lang dadating. Pagkatapos kong magbayad, biglang nagbago 15 days na raw bago dumating. Tapos nakita ko sa ibang post scam pala talaga siya. Huwag na huwag kayong magpapaloko! Huwag magpadala ng pera kung hindi sigurado. Iba-bahagi ko rin ang convo namin bilang patunay. Iwasan niyo po ang ganitong paraan ng pagbebenta. Ingat tayong lahat! (REY QUALITY GADGETS CENTER TEACHZONE DIPOLOG)❗️ | 2026-10-18 |
| kyline novalee | SCAMMER ALERT !!️ Kyline Novalee aka Kyli Novalee AFTER RECEIVING THE PAYMENT, THERE WAS NO UPDATE. ON THE AFTERNOON OF OCTOBER 6, YOU SAID YOU BOOKED WITH LALAMOVE AND WE JUST ASKED FOR THE LINK SO THAT THE RIDER COULD TRACK IT. YOU SAID IT WASN'T POSSIBLE BECAUSE THE PLACE IS CONFIDENTIAL AND WE WAITED ALL NIGHT UNTIL MORNING FOR YOUR RIDER TO CHAT WITH US AND YOU DIDN'T UPDATE. AT 11 AM, THE RIDER TEXTED US SAYING HE'S ON HIS WAY TO PASAY AREA, WE'RE JUST IN LAS PINAS AND WE CHATTED WITH YOU ALL DAY ASKING FOR AN UPDATE. YOU'RE STILL ANGRY BECAUSE YOU'RE ASLEEP AND CAN'T UPDATE. YOU'RE THE SELLER, IT'S YOUR RESPONSIBILITY TO COMPLETE THE TRANSACTION AND DELIVER THE ITEM. WE'LL ADJUST OUR SCHEDULE TO SLEEP, BUT YOU'RE STILL NOT RESPONDING, WHAT IF YOU RECEIVE THE MONEY AND IT Bounces RIGHT AWAY? YOUR FACE IS SO CHEEKY, YOU'VE SCAMMED SO MANY PEOPLE!!️ YOU'RE THE ONE WHO WANTS TO BLOCK US?? !!️ REMEMBER, WE PAID YOU 22K, BUT WHAT DID YOU DO?? YOU BLOCKED US EVEN THOSE OTHER ACCOUNTS WE USED TO REACH OUT TO YOU. YOU'RE SO CHEEKY. REMEMBER THIS FACE OF YOURS AND THIS PAGE, MAYBE IT'S EASY FOR YOU TOO. IT'S NOT JUST 22K, WE'VE ALSO SUFFERED FOR THAT. | 2026-10-17 |
| @officialricesupplier | SCAMMER ALERT 🚨 SCAMMER ALERT 🚨SCAMMER ALERT 🚨 🚨🚨 BILAO PACKAGE & BUNDLE CRAVINGS 🚨🚨 Scammer fb page link 🔗: https://www.facebook.com/OFFICIALRICESUPPLIER WAG MAKIPAG TRANSACTION DITO SA PAGE NA TO PLEASE HELP NA IREPORT TONG PAGE NATO SOBRANG DAMI NA NASCAM NETONG BATUGAN NA TO 😡😡isa na ako sa nascam niya😭😭 Napakademonyo mong tao ka!blinack mo pa ako! Lakas ng loob mong manloko!hintayin mo karma mo!sana mahuli kana at Hindi kana makapanloko ng iBang tao! Mga number na ginagamit ng scammer: Meron pasiyang ginamit na isng number cimbank don ako unang nag bayad 16k😭😭 09614055668 (GCASH) 09616764842 (GCASH) 09242359497 (GCASH) 09346177634 (GCASH) 09635659945 (GCASH) 09098647740 (MAYA) BEWARE GUYS!!! | 2026-10-17 |
| venice jane veluz | SCAMMER ALERT‼️ Venice Jane Veluz Kinginaaaamo! Di ako tanga papa gcash kapang ulul ka, mas mukha pa kong pera sayo tanga ka!! Sarap pa ng order mo tas gusto mo send gcash pa?! walang wala na ba? Dami mong i’scamin ako pa hahahah 😂 ma trace ka lang namen see u in court 🤗 Big thanksss sa mga taga AGLIPAY na binili yung inorder samen ng scammer, godbless u all ❤️ | 2026-10-17 |
| lm boutique closet | 📌📌📌FOR AWARENESS SCAMMER ALERT📌📌📌📌📌 LM BOUTIQUE CLOSET owns by LEA GRACE GARCIA RUBIO 🚨 SCAMMER ALERT: Do not buy from this user! . Protect your money.⚠️ WARNING: This seller is a fraud. They take the payment and block you. Please report and do not engage!🛑 SCAM WARNING:‼️‼️‼️❗❗❗❗ Isang secret ng mga scammers di sila gumagamit ng gcash account. .dahil Ang gcash may cash protect Yan once nag avail ka ng cash protect pwede mong mabawi yung payment. . . Yung gusto mo lang may pagkakitaan. . Gusto mo tumubo kahit kunti Ang Pera mamumuhunan ka tapos nawala lang na parang Bula. . Napakinabangan ng mga taong di lumalaban ng patas sa Mundo. . please share for awareness para Wala na silang mabiktima pa. . . | 2026-10-17 |
| jasmine domingo | 🚨 SCAMMER ALERT! PLEASE HELP ME REPORT THIS ACCOUNT! 🚨 JASMINE DOMINGO!!!!!! NAPAKA-TINDI MO. ₱13,000 ANG KINUHA MO SA AKIN! Lahat ng friends ko nirereplyan mo pero kapag ako na ang naghahanap ng sagot tungkol sa pera ko, bigla kang hindi marunong magreply? Sa totoo lang, una pa lang nagtataka na ako kung bakit sobrang mura ng iPhone 13 Pro Max 256GB na binebenta mo. Pero dahil nag-send ka ng ID, napaisip ako na baka legit seller ka at doon ako nagkaroon ng tiwala. YUN PALA, SCAMMER KA! Ang sabi mo taga-Magalang, Pampanga ka, pero FAKE PA PALA YUNG ID NA PINASA MO. Grabe naman ang kapal ng mukha ninyo. Gumagawa kayo ng paraan para pagkatiwalaan kayo ng tao tapos pagkatapos makuha ang pera, biglang mawawala? ₱13,000 ‘YAN! Hindi ‘yan basta-basta pera. Pinaghihirapan ‘yan ng tao. Hindi porket nakakuha kayo ng pera sa panloloko, panalo na kayo. Darating din ang araw na haharap kayo sa consequences ng ginagawa ninyo. Kung legit ka talaga, BAKIT HINDI MO AKO MASAGOT? Bakit friends ko nirereplyan mo pero ako mismo na pinagkunan mo ng pera, hindi mo kayang harapin? HINDI AKO TITIGIL HANGGA’T HINDI ITO NAREREPORT. Please help me report this account and share this post para wala nang ibang mabiktima. Kung may naka-transact din sa kanya, MESSAGE ME. SCAMMER, HINDI KO HINIHINGI ANG AWA MO. ANG HINIHINGI KO AY ANG PERANG PINAGKATIWALA KO SA’YO. 🚨 REPORT THIS ACCOUNT. PLEASE SHARE. LET’S PREVENT ANOTHER VICTIM. 🚨 | 2026-10-16 |
| sj gadget shop | SCAMMER ALERT 🚨 Please be careful sa TikTok shop na SJ GADGET SHOP. Grabe, halos lahat ng proof at pictures na ginagamit ko sa page ko, ninakaw niya. Pati profile/pictures ko, in-edit pa at tinanggal yung ibang parts gamit AI para magmukhang kanya at magamit sa pang-scam. May nag-chat sa akin tungkol dito, tapos ang malala, gumawa pa ng edited proof na kunwari bumili ako sa shop niya. 😭 HAHAHA lakas ng amats eh. Ninakaw mo na nga yung proof ko, gagawin mo pa akong kunwari customer mo? 😂 Maging maingat kayo sa mga makaka-transaction niyo.Huwag basta maniwala sa pictures at proofs na nakikita online. I-double check niyo muna ang shop, account, reviews at kung sino talaga ang kausap niyo. At tandaan niyo: walang magic na sobrang murang iPhone.Kung sobrang layo ng presyo sa normal na market price, malaking red flag na ‘yan. Sa presyo pa lang ng mga pinopost niya, halata nang scammer na Huwag kayong magpapadala ng pera agad. Mag-verify muna bago magbayad.Maraming scammer ngayon na gumagamit ng ninakaw na pictures at fake proofs para magmukhang legit. TIKTOK ACC NYA https://www.tiktok.com/@sjgadgetshop?_r=1&_t=ZS-997cr7ShfZY | 2026-10-16 |
| lanie lapi | ⚠️ BEWARE OF THIS SCAMMER! ⚠️ Please help me identify this person. She introduced herself as Lanie Lapi and was selling a secondhand iPad We had several conversations, including video calls, which made me believe the transaction was legitimate. After I sent 10,500 she claimed that the iPad had already been shipped. She even sent me a fake Id and what appeared to be shipping proof. However, after receiving my payment, she blocked me and stopped responding. I have a lot of evidence including our conversations, payment records, screenshots, and other supporting documents. If anyone knows this girl or her real identity please send me a private message. I am offering a reward for verified information that can help identify her so I can file a case against her. Please share this post to help prevent others from becoming victims. Thank you so much. | 2026-10-16 |
| right price entertainment llc | ATTENTION BRIDES!!!! SCAMMER ALERT please please please look out for this DJ company, “Right Price Entertainment LLC” , or also known now as “Priceless Entertainment” ran by Austin Price Eveything was a legit booking, legit email, we had been communicating back and forth throughout the last 9 months, nothing super suspicious until there became an issue with our final payment I sent over Venmo the Wednesday before our wedding. I was told to dispute the payment and send to a different Venmo as they supposedly were having “issues getting into/accessing their Venmo account” , I thought this was a little weird, so I filled the dispute and they said since it takes 10 business days for that to go through they informed me not to worry as everything is still ready to go as planned and they will sort it out as we know more from Venmo. Well then I received an email the night before my wedding at 10:30pm stating they need money sent via Venmo in order to proceed with our event, at this time I did not feel comfortable sending MORE money over Venmo as I already have a large pending payment going through a dispute from them already - so I offered to pay them cash upon arrival, they soon realized I was catching onto their snakey actions and said they could no longer provide us our services due to not accepting any cash payment and “not having any official contracted information” for our wedding. This left me in a situation of trying to scramble and find a new dj the morning of our wedding, a brides worst nightmare I don’t know if he has deleted all of his accounts, as I can no longer can see any of his stuff, I have attached what I could so anyone can keep their eyes out and report him if you come across any of his accounts! | 2026-10-16 |
| lilly's boutique childrenswear | Please share, especially getting closer to Christmas! Please don’t buy of this company, been scamming people since 2022!! | 2026-10-16 |
| ma dam arianna | PUBLIC AWARENESS – CICC Facebook name: Ma Dam Arianna Facebook link: https://www.facebook.com/aryat07 Telegram account: @aryatkeyn This is a public awareness notice regarding an influencer who is allegedly promoting online casino platforms that may be operating illegally. There have reportedly been numerous complaints from players claiming that they are unable to withdraw their winnings through the casino links she promotes. Players are advised to exercise caution, verify the casino’s license and legitimacy, and avoid depositing money until they have confirmed that the platform is authorized to operate. Stay vigilant and protect your money. | 2026-10-14 |
| onepipti | FACEBOOK NAME: Onepipti FACEBOOK LINK: https://www.facebook.com/onepiptingmundo150/following/ FACEBOOK LINK: https://www.facebook.com/bossingpips99 PREVIOUS TELEGRAM ACCOUNT: @gelosantos30 NEW TELEGRAM USERNAME: @Onepipti150 WARNING: According to circulating reports, this person is allegedly being investigated by the CICC due to numerous complaints from players who claim they were unable to withdraw their money from the online casinos he promotes. There are also allegations of a possible scam involving approximately ₱1,250,000. Please be cautious and verify the information before trusting or engaging with this person. | 2026-10-08 |
| luis canine k9 | This guy scammed me (a 20 year old service dog handler) out of 2 crates & 600 $ , we had agreed to UPS being the mode of shipping be lied and went to another "company" who texted me about a 499$ fee and requested I send to thru PayPal / venmo / chime, upon asking questions the guy denied my refund and blocked me. | 2026-10-08 |
| theunis van zyl | THEUNIS VAN ZYL - SCAMMER Advertising on Gumtree. Takes your money and doesn’t deliver. He has been reported. | 2026-10-02 |