Friday, October 10, 2008

BEWARE of this Scammer Star!

Original Post from PEX (Aug 20, 2008, 03:56 PM)
share u this story & u might be the next victim (hopefully not!)

my friend told me that her bf in macau has a travel agency & they offer the cheapest rates & can beat other travel agencies. ako naman, naniwala, gave my 101% trust kasi she's the sister of my best friend from college.

so told her i need 2 round trip tickets to chicago. actually nakapag canvass na ako so i have idea na of the price. went back to her, told her need 2 round trip tickets & she said wait will ask my bf how much. after some hours, she told me the rate & cheaper nga! paid her cash (1.6k us dol) & gave me the print out tickets. didn't bother ask for recipts coz i trust her nga.

pabalik na parents ko to manila & upon check-in, the counter told them they need to pay for my dad's roundtrip tickets coz his round trip tickets is not paid! pinull-out daw yung payment ng tickets coz the buyer paid in credit card. my contact used a stolen credit card! ang dami nilang tanong sa parents ko & grabeng interrogation! no choice, they paid 1.4k us dol para makauwi na sila. yung ticket ng mom ko ok kasi 2 credit cards ginamit. my parents are so pissed for what happend. what a hassle! at siningil ako ng mom ko kasi ako kausap nung friend ko.

called my gf & she said she can't refund the 1.4k us dol but will change another ticket na lang. i said i need cash & wala raw siya pera! wala raw talaga siyang ilalabas. went to the airline office to clarify what happend & they told me may nag report sa kanila na yung true credit card owner came to their attention ginamit yung card niya w/out her knowledge! kaya napull-out payment. binalikan ko gf ko, her next reason 'smuggled daw yung tickets kaya mura niya binenta sakin' HUH? air ticket smuggled? pano nangyari yun? tapos may reason pa siya, yung partner daw ng bf niya incharge sa ticketing at nagtatago na raw ngayon. another lies.

to make the story short, i'm not talking to her anymore coz she has no plans of paying me back my 1.4k us dol. fyi, siya pa ang galit now! inaway na lang niya ako para di niya ako mabayaran! siyempre naloko kami and i said not nice things na kasi ayaw niya ako bayaran so have all the reasons to get mad. dami niyang palusot, not consistent reasoning & too ovious she's lying. reason pa niya, kahit i-total ko raw lahat ng nagastos namin, naka mura pa rin daw kami! the nerve of her to tell me that! kung ano pinag kasunduan na price, yun lang ang price. wala sa usapan, magda-dagdag pa kami. saan napunta yung 1st cash payment ko? they used 2 cards w/ 2 diff names to purchased the tickets & then pull-out payment! buti na lang yung 1 card owner di pa nag-complain kungdi 2.8k us dol nakuha sa amin!

never imagine she will do this to me. so sad... for more than 15yrs ko sila kakilala niloko nila ako. nawalan ako pera, nawalan ako ng 2 true friends ay di pala sila true friends! they are connected now to royale networking diyan sa may quezon ave. dati sa forever living sila. i told our common friends about what happend to me, dami na pala silang atraso regarding money matters.

i'm posting their details here as request of everybody. i will only delete ALL my posts online if i have my 1.4k us dol back!

Rachael 'rocky' Suba Espaldon, 32 - (my contact)
- http://profiles.friendster.com/7057418
- graduated from Holy Spirit Academy Mendiola 1997
- from Angeles City & Cabanatuan City. now residing somewhere in Navotas, M.M.
- worked w/ Forever Living, San Juan, M.M.
- working now at Royale Business Club International, #1520 Ground floor, Mezzanine and 3rd floor of JR Building, Quezon Avenue, Quezon City 2006 to present

Rachelle 'che-che' Suba Espaldon, 33 - (sister of my contact)
- http://profiles.friendster.com/6514868
- graduated from CEU, B.S.Pharmacy 1996
- from Angeles City & Cabanatuan City. now residing somewhere Navotas, M.M.
- worked w/ Forever Living, San Juan, M.M.
- working now Royale Business Club International, #1520 Ground floor, Mezzanine and 3rd floor of JR Building, Quezon Avenue, Quezon City, 2006 to present

Danny/Dan Mendoza - rachel's boyfriend (owner of travel agency based in Macau)
- worked w/ Forever Living, moved & work in HK/Macau
- from Pampanga

Alfredo G. Espartirro? - business partner? of rachael's boyfriend
- from Marikina City

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