Esta ficha: base de fuente oficial 0 + informes comunitarios +5 + fuentes múltiples +0 = 5/100
Reglas: los registros confirmados por fuentes oficiales llevan puntuaciones base (SEC captación sin registro 85 · feeds de phishing 80 · feeds de malware 75); cada informe comunitario independiente añade +5, dos o más denunciantes independientes añaden +30; cada fuente adicional añade +5. Máximo 100.
La puntuación se basa en reglas y refleja apariciones en fuentes atribuibles, no una conclusión legal.
marijoyce belmonte fue reportado a ScamRadar por miembros de la comunidad y cada informe fue revisado por nuestros moderadores antes de publicarse. Los informes comunitarios reflejan experiencias individuales, no una conclusión legal.
Informes comunitarios (1) — revisados y aprobados
El contenido de los informes se muestra tal como lo envió el denunciante (sin traducir). Usa la función de traducción integrada de tu navegador para leerlo.
Estafas de comercio2026-10-30
🚨 SCAM ALERT / WARNING TO ALL FOOD BUSINESSES IN OLONGAPO AND NEARBY AREAS! 🚨
To all fellow business owners, please be extra careful when accepting large orders through Facebook Messenger. We want to share our recent experience to help prevent other businesses from going through the same situation.
A Facebook account under the name Marijoyce Belmonte ordered 10 orders of Xiao Long Bao with rice from our business, requesting delivery to the pinned location at the Nike Factory SBMA Old Outlet.
The customer stated that the person receiving the order would pay ₱2,000 in cash, and we would need to send exactly ₱750 in change online.
We explained that we could not accommodate the online transfer because our GCash account was only for receiving payments, and we did not have control over outgoing online transfers. Despite the payment concerns, the order had already been brought to the pinned delivery location.
Unfortunately, the transaction did not proceed as expected, and the customer eventually cancelled the order.
Thankfully, some of the staff at the Nike outlet store bought the food, so our products did not go to waste. We are grateful to them for helping us out. 🙏❤️
However, this incident cost our team time, effort, and resources. The request to send online change in connection with a cash payment, followed by the cancellation after the food had already been delivered, raised serious concerns for our business.
⚠️ A WARNING TO ALL BUSINESS OWNERS:
❗ Be extra cautious with large orders from unverified accounts.
❗ Confirm payment arrangements before preparing and dispatching orders.
❗ Never send online money as change without proper verification and authorization.
❗ Keep screenshots of conversations and records of every transaction.
❗ When something feels suspicious, coordinate with your team before proceeding.
We are sharing this experience to raise awareness and help protect other small businesses. We cannot independently confirm the customer’s intentions, but we believe other business owners should be aware of what happened.
PLEASE BE CAREFUL, EVERYONE. A single cancelled order can mean wasted ingredients, delivery expenses, time, and hard work for a small business.
Please share this post to help spread awareness among fellow business owners. Let’s look out for one another! 🙏
Qué dicen las fuentes
ScamRadar agrega datos de abuse.ch URLhaus (URLs de malware, CC BY 4.0), OpenPhish (feed activo de phishing) y la lista SEC PAUSE de EE. UU. (captación sin registro), además de informes comunitarios revisados. Cada ficha es atribuible a estas fuentes y nada se publica sin fuente.
Protégete
Nunca envíes dinero, tarjetas de regalo o cripto a partes no verificadas.
Comprueba la ortografía exacta de los dominios: los suplantadores usan parecidos.
Los reguladores nunca exigen pagos por teléfono ni transferencia.