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| | FRAUDULENT SELLER IN A FAMOUS AD WEBSITE | |
| | Author | Message |
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ishacoin
Posts : 7 Points : 47397 Reputation : 0 Join date : 2011-06-08 Age : 35 Location : quezon city
| Subject: ..... Fri Jul 01, 2011 12:52 am | |
| i think i saw this page also where one was saying the user above his/her message is a fraud. are we thinking of the same person? | |
| | | lizjensen001
Posts : 155 Points : 54884 Reputation : 2 Join date : 2011-04-17 Age : 40
| Subject: Re: FRAUDULENT SELLER IN A FAMOUS AD WEBSITE Mon May 09, 2011 1:55 am | |
| hmmmm.... you can pm me | |
| | | 25Cents
Posts : 32 Points : 49969 Reputation : 2 Join date : 2011-04-04 Location : Makati
| Subject: Re: FRAUDULENT SELLER IN A FAMOUS AD WEBSITE Sun May 08, 2011 10:18 pm | |
| Point taken.. no problem then. Cheers! | |
| | | lizjensen001
Posts : 155 Points : 54884 Reputation : 2 Join date : 2011-04-17 Age : 40
| Subject: Re: FRAUDULENT SELLER IN A FAMOUS AD WEBSITE Sat May 07, 2011 10:35 pm | |
| sure... i'd love to name drop and i'd love to post all the links where this guy uses different usernames... different identities and all his "kalokohans" in other websites..
just to be sure, am i allowed to post it here? maybe i will be the one who will get in trouble? | |
| | | 25Cents
Posts : 32 Points : 49969 Reputation : 2 Join date : 2011-04-04 Location : Makati
| Subject: Re: FRAUDULENT SELLER IN A FAMOUS AD WEBSITE Sat May 07, 2011 7:19 pm | |
| Which ad? you have Any links? | |
| | | lizjensen001
Posts : 155 Points : 54884 Reputation : 2 Join date : 2011-04-17 Age : 40
| Subject: FRAUDULENT SELLER IN A FAMOUS AD WEBSITE Sat May 07, 2011 4:01 pm | |
| Its been a few days now that i am investigating on this certain seller from a famous ad website.... Im sure those of you who look into this ad website has encountered the username of this person... (he is into coins/banknotes now)
just to inform you... please beware of this person!!! I've inquired from him several times, but instantly, i felt that there was something fishy going on with this guy... so i did some research! you will be surprised with all the information i've gathered! he's been involved in scamming, soliciting, using different usernames and identities... i even found a post by him showing interest in buying a Virtual Credit Card (where one can get it without giving any documentation for identity verification)... basically this card will be used to clear paypal verification....
anyway, i've reported this person to the ad website... its been 2 days, i havent heard any feedback from them... hopefully they will do something about it before someone becomes a victim again!
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