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Blog EntryFeb 6, '09 6:36 AM
for everyone

Name: Hazeil Jade L. Cruz
Address: Mabolo, Cebu City 6000
Number: 09052688022
Ebay ID: alwaysonstylehaze
(She had 13 positive feedbacks, 3 of her previous buyers emailed back that they used Gcash to pay her and their items arrived. They already deleted her number and forgot her name cause their transactions were done Aug-Sep 2008 - Users: hwggrivas and lee-808 were the ones who replied in my email, the other one i already deleted.)

The story:

January 29, 2009 - My cellphone went crazy, even plurked about it here.

January 30, 2009 - My phone was officially declared dead. Started looking around for a new phone. Browsed thru ebay and bidded on alot of phones to choose from, from sellers WITH feedbacks. Left for the mall afterwards to have my phone checked.

January 31, 2009 - I went to the mall to canvas cost for phone repair and left my phone there for check-up.

February 1, 2009 - I called repair shop and they informed me phone repair would cost 2,500 so I said I'd just get back my phone coz it was t0o expensive for just repair. When I got back home, I received email from ebay that I won one item.


Item I bidded and won: E71 Complete Package Used

Item details:


Confirmation sent to my email from ebay: 

Invoice and message sent afterwards:

I texted the seller after I read the emails. When I texted her and asked where and when in cebu she's going to be available for meet-ups so I could have her and my bestfriend's bf meet, she said she currently left for baguio for a business trip and would return by march. So I asked for her mode of payment, she said Gcash is convenient for her now because she's busy. I still hesitated and even plurked about it.

So I asked for her Gcash details to get her personal info (which is only what's written above). I asked for the total amount with insurance and she said 8810. I withdrew from my savings account and cashed-in at Globe Limketkai. I texted her and said I'd send payment after she sends me actual photo of the unit and box and a photo of the unit turned on and she agreed and sent me photos:

February 3, 2009 - After I received the photos, I sent the amount 8810 thru Gcash (I still have our conversation thru text, the cash-in details from Gcash and the transaction info for the amount I sent to her). She texted back she got the payment and will ship after lunch. And I logged in to ebay and marked the item "payment sent":

An hour later she texted back with tracking number from Air21 - 300 001 734 819, she also said the latest day for it to arrive is Thursday Feb. 5. I tried to track it online but online tracking said the number was invalid so I tried a couple of hours later, which again returned invalid. So I sent her another message confirming the number, she said it was correct and maybe the system was faulty - which I know usually happens most of the time.

February 4, 2009 - I was at work and started feeling weird. Scared and uneasy. I had my sister call Air21 cdo (but unfortunately, they weren't helpful, they shouldn't have answered the phone) so I had her call long distance to Air21 Baguio about it, and they asked for our numbers, also the seller's. They called back the same day that the seller's number was off and shipment from Baguio to CDO would take about 2-3days and that they'd check their receipt files for the said receipt. I was even more worried. So after work, I started to clear my mind and went to the mall. User from ebay, hwggrivas, texted me a couple of times and even called me up and said he was worried for my situation, he also said he paid for Gcash with his transaction with that seller but the seller's name (on his record, he says) was Christine Ong from Iloilo City. I almost cried when he told me this, he adviced me to call using another number and try to get more info from her, I said thanks and headed home. When I got home and checked on her profile again, I saw she relisted the phone again together with a LV Black Mahina XS Purse (item photo you'll see on first photo in this blog). I was even more worried, so I texted her again if she had more e71 cause she relisted it, she replied hours later that she instructed her cousin to relist only the LV bag and was sorry the e71 got relisted, she said she'll unlist the next day when she gets home. I texted her back to give me a copy of air21 receipt and she said she'll email me a copy when she gets home and unlist the item.

February 5, 2009 - The latest ETA of the said unit, guess what? no unit arrived. I wanted to break down but I was still holding on to sis clarashoppe's words that baguio shipment might take about 2-3days to arrive here. I tried to call the seller but her phone just kept ringing but no answer. I tried to text and call user hwggrivas, hoping to get more info from him but he didn't reply nor answer my call too. Same day, I found out her feedback corner is now set to private. So I thought, maybe some of the members I messaged is part of her scam, or she's expecting a negative feedback. I also found out, she ended the relisted item early and gave the latest bidder the current price she bidded. So this means another person is being scammed too. Here's the cache result from google:

I tried to call her this morning but I couldn't get thru. So did all my other friends who tried to call her, she barred her incoming calls.

I already sent a complaint thru ebay, sent her a message there, and still waiting for their feedback. I will also email Globe and try to ask help from yahoo for traces of her info.

This is rather a very expensive lesson. Hope alot of you will learn to be more vigilant than me. I wasn't ready to spend 2,500 for a phone that's dead - where all my contacts, apointments and such, but I chose to spend that much on a very slightly used, t0o g0od to be true, E71 coz I wanted to be able to access the internet anywhere and have my important documents and such with me.

I have had a few transactions on ebay with even more than that price, and to sellers with lesser feedbacks, but this is just different. Shoulda, Coulda, Woulda.. indeed are the last words of a fool. I just hope she needed the money so bad, and hope her issues - or whatever reason she has to have done this, are solved. I hope she doesn't scam anybody else. I hope in time she'll change her mind and stop doing this stuff coz it won't do her any good.

I will update this blog for more info. I just feel so bad now, I feel like my heart is about to explode.


73 CommentsChronological   Reverse   Threaded
kimquilinguing wrote on Feb 6, '09
that is sad sanz... i guess i could offer you nothing more but my sympathy and the power to spread the awareness on this particular scammer. take solace though in the thought that revenge is not ours, but the Lord's and... (as what i would blasphemously add to this cliche)...when the Lord takes revenge, it's for good! :) link ko ha...
chamberoffashion wrote on Feb 6, '09
ayay, na scam jud ka mang...maypa dri nalang ka nagpalit ui...basta gadgets, di jud ta palit online kai daku kaau na nga money involve..i report na sa nbi mang.. murag naa na sila ana mga complaints
sanasanz wrote on Feb 6, '09
that is sad sanz... i guess i could offer you nothing more but my sympathy and the power to spread the awareness on this particular scammer. take solace though in the thought that revenge is not ours, but the Lord's and... (as what i would blasphemously add to this cliche)...when the Lord takes revenge, it's for good! :) link ko ha...
thanks.
sanasanz wrote on Feb 6, '09
ayay, na scam jud ka mang...maypa dri nalang ka nagpalit ui...basta gadgets, di jud ta palit online kai daku kaau na nga money involve..i report na sa nbi mang.. murag naa na sila ana mga complaints
thanks mang. lagi bai, wala ko nag expect gyd kay positive tanan feedbacks. katong latest gibuy nga 0 feedback gyd to unya successful. naigo ragyd ko. ako pagyd last text sa iya kay ang recibo ra gyapon. ga hope pako, pero murag wala nagyd chance..

ang Lord na bahala nya.
pillbox wrote on Feb 6, '09
sis, ni-repost ko to ha..

dont worry sis, bad karma for her!!! kung ilang beses nya ginawa sa kapwa niya, times 10 pa ang balik sa kanya nun!!!
sanasanz wrote on Feb 6, '09
pillbox said
sis, ni-repost ko to ha..

dont worry sis, bad karma for her!!! kung ilang beses nya ginawa sa kapwa niya, times 10 pa ang balik sa kanya nun!!!
thanks sa pag repost sis.
sanasanz wrote on Feb 6, '09
i have emailed globe and yahoo. waiting for their feedbacks.
dcll wrote on Feb 6, '09
sis, I'm sorry to hear this, I was scammed thrice na din so I know how it feels..but always put in my mind nah wen unbelievable low-priced yung item isang sign na yun na scam lang yun.. cheapest 2nd hand e71 would be around 12k cguro.. I also saw that mahina and I'm from cebu so I could meet up with her but di na ako nag-bother kasi a mahina costs around 2000 usd! who in his sane mind would sell it at 8k?hehe another thing pag 1k above na items opt for bank deposit nah just to be safe..
sanasanz wrote on Feb 6, '09
dcll said
sis, I'm sorry to hear this, I was scammed thrice na din so I know how it feels..but always put in my mind nah wen unbelievable low-priced yung item isang sign na yun na scam lang yun.. cheapest 2nd hand e71 would be around 12k cguro.. I also saw that mahina and I'm from cebu so I could meet up with her but di na ako nag-bother kasi a mahina costs around 2000 usd! who in his sane mind would sell it at 8k?hehe another thing pag 1k above na items opt for bank deposit nah just to be safe..
thanks sa advice sis. I guess I won't be transacting online na muna. this is t0o much.
johannah wrote on Feb 6, '09
Wow, that's a lot of money....I hope there's something that Globe can do about it. I love GCash for its convenience in online transactions (since I also buy and sell on ebay), but the very convenience of it makes it vulnerable in terms of security especially for those sending large amounts since madali lang ilipat yung money to a different number. Maybe if you file this report with NTC also, mahanap pa yung scammer... They can trace messages and calls also.

I'll put a link to this blog if it's ok with you, I'm part Cagayanon too. :)
bpldesigns wrote on Feb 6, '09
Mabolo??? oooh..medyo malapit samin un. do you have the exact address?
binarykevz wrote on Feb 6, '09
Scammers SUCK!!!
bisayasijosh wrote on Feb 6, '09
nag link ko bai. :D
bogshiaw wrote on Feb 6, '09
san, post it on www.istorya.net also... i bet this individual must be doing transactions there too.
sanasanz wrote on Feb 6, '09
Wow, that's a lot of money....I hope there's something that Globe can do about it. I love GCash for its convenience in online transactions (since I also buy and sell on ebay), but the very convenience of it makes it vulnerable in terms of security especially for those sending large amounts since madali lang ilipat yung money to a different number. Maybe if you file this report with NTC also, mahanap pa yung scammer... They can trace messages and calls also.

I'll put a link to this blog if it's ok with you, I'm part Cagayanon too. :)
thanks. I have emailed Globe. I'll search a way to contact NTC. thanks for the info
sanasanz wrote on Feb 6, '09
Mabolo??? oooh..medyo malapit samin un. do you have the exact address?
that's the only info i have on her, from ebay. :(
sanasanz wrote on Feb 6, '09
Scammers SUCK!!!
yeah.. hope this gets solved.
sanasanz wrote on Feb 6, '09
nag link ko bai. :D
thanks bai.
sanasanz wrote on Feb 6, '09
san, post it on www.istorya.net also... i bet this individual must be doing transactions there too.
ok. thanks bogs.
isaberlin wrote on Feb 6, '09
ka yata!
sanasanz wrote on Feb 6, '09
ka yata!
guy mang, ambot lng. dko kasabot sakong gibati.
bpldesigns wrote on Feb 6, '09
cge i'll try asking na lang din sis.
sanasanz wrote on Feb 6, '09
cge i'll try asking na lang din sis.
ok.. thanks sis
pinkfemme wrote on Feb 6, '09
grabe naman yun..buti kung barya barya lang tinira nya e ang laki kaya! hmf! thanks for posting this, at least wala na sana ssunod na biktima.
pinkfemme wrote on Feb 6, '09
post ko din ito ha..
sanasanz wrote on Feb 6, '09
someone sent me a personal message here saying she has been scammed for the same unit also, same seller and same tracking number given.

here are the photos:




I was also given 2 numbers from the same person to contact for the posible personal details - details that were given to them.
sanasanz wrote on Feb 6, '09
grabe naman yun..buti kung barya barya lang tinira nya e ang laki kaya! hmf! thanks for posting this, at least wala na sana ssunod na biktima.
sana nga sis.
sanasanz wrote on Feb 6, '09
post ko din ito ha..
sure sis. thanks
twinkxzy wrote on Feb 6, '09
sux.hay hay.. really too good to be true. hay nku gaw.. i don't want to say this..bbbuuutt.... "i warned u" hehe smile na... smile.. sux..
sanasanz wrote on Feb 6, '09
sux.hay hay.. really too good to be true. hay nku gaw.. i don't want to say this..bbbuuutt.... "i warned u" hehe smile na... smile.. sux..
hehe. a part of me warned myself too. pastilan. humana. hulat nlng kos justisya ani
sanasanz wrote on Feb 6, '09
click these for bigger pictures:

sanasanz wrote on Feb 6, '09
complete "address" was provided by the other scammed person:

#3028 f. cabahug st. cor. pres. quirino ayala access road, mabolo, cebu city <-- anyone know if this is legit address?
kcukay wrote on Feb 6, '09
tsk tsk same items again!? 2 or 4 buyers na ata na scam same item e71 tsk tsk
sanasanz wrote on Feb 6, '09
kcukay said
tsk tsk same items again!? 2 or 4 buyers na ata na scam same item e71 tsk tsk
really? i'm talking to the one who got scammed after me now. she provided the address above.
sanasanz wrote on Feb 6, '09
thanks for the links.
yangconcepcion wrote on Feb 6, '09
sis nirepost ko to sa site ko.. ingat ka next time. don't worry ma-karma yon na triple!..
sanasanz wrote on Feb 6, '09
sis nirepost ko to sa site ko.. ingat ka next time. don't worry ma-karma yon na triple!..
thanks sis :) parang wala na next time nito. hehe
ipod20gurl wrote on Feb 6, '09
so sorry to hear that sis. being from cdo myself, i find online purchases very convenient & have had numerous ebay transaction na rin. pero i never use gcash if its more than 1thou unless its a repeat transaction na. lisod jud mosalig when it comes to electronic gadgets kay mao na ipang-sell sa mga scammers. sige lang, karma na lang iya ana. cheer up and God bless.
ipod20gurl wrote on Feb 6, '09
oi, you're my dance classmate man diay sa clark hatch! hehehe
sanasanz wrote on Feb 6, '09
so sorry to hear that sis. being from cdo myself, i find online purchases very convenient & have had numerous ebay transaction na rin. pero i never use gcash if its more than 1thou unless its a repeat transaction na. lisod jud mosalig when it comes to electronic gadgets kay mao na ipang-sell sa mga scammers. sige lang, karma na lang iya ana. cheer up and God bless.
thanks. :)
sanasanz wrote on Feb 6, '09
oi, you're my dance classmate man diay sa clark hatch! hehehe
haha as in? kinsa ato?:) dugay nako wa kablik. gicheck nko imo profile laman ka photo. hehe
ipod20gurl wrote on Feb 6, '09
dugay na pud ko wa nakabalik since november! ako to naa pud partner, naa pud ko sa back naka pwesto pirme. tapos kamo dayon 2 sa imo partner sa ako back hehe
sanasanz wrote on Feb 6, '09
dugay na pud ko wa nakabalik since november! ako to naa pud partner, naa pud ko sa back naka pwesto pirme. tapos kamo dayon 2 sa imo partner sa ako back hehe
hehe hi mam :)
ipod20gurl wrote on Feb 6, '09
hi pud mam! :) glad to see u here... although at a very depressing(?) circumstance...
sanasanz wrote on Feb 6, '09
hi pud mam! :) glad to see u here... although at a very depressing(?) circumstance...
ok lng :) thanks sa pagreply :)
chapotz wrote on Feb 6, '09
basin ang positive feedbacks kay hinimo ra japon nya....cinareer ang pag sascam!
sanasanz wrote on Feb 6, '09
chapotz said
basin ang positive feedbacks kay hinimo ra japon nya....cinareer ang pag sascam!
hehe. basin ang uban. ang uban kay sellers ug buyers pud nga nay contact info ug pic. hehe
langkow wrote on Feb 7, '09
huhuhu too baddd....!!!! ginoo ra bahala nia atuh! :)
sanasanz wrote on Feb 7, '09
langkow said
huhuhu too baddd....!!!! ginoo ra bahala nia atuh! :)
as in gyd. si Lord na bahala nya.
webmungkey wrote on Feb 7, '09
manablahay kaayo na tao. ma dakpan ra unta na sya gapang scam
sanasanz wrote on Feb 7, '09
manablahay kaayo na tao. ma dakpan ra unta na sya gapang scam
lagi oi. mas dako tong nakuha sa isa nga nasa tarlac. 10220. ang Ginoo ra bahala nya.
jenipur13 wrote on Feb 7, '09
aw mao d.i ni kadtong cellphone thing nga gipost nimos plurk? and kadtong gaduha2 ka if tinuod ba or dili?
Comment deleted at the request of the author.
sanasanz wrote on Feb 7, '09
aw mao d.i ni kadtong cellphone thing nga gipost nimos plurk? and kadtong gaduha2 ka if tinuod ba or dili?
yes mao ni. hay .. as in.
sanasanz wrote on Feb 7, '09
im sorry to hear about this..there really are a lot of scammers especially on ebay. Ingat na lang talaganext time. Hope makarma yun gumawa nito syo
hay, there won't be a next time na siguro :) ang Lord na bahala sa kanya
annabellety wrote on Feb 7, '09
Nahitabo naman jud san..Don't worry about it. It's not easy but let it go. It could have been worse. Cge nalang san..pasalamat nalang ta sa very expensive lesson learned. Mayta mapriso cya hehe. Si Lord najud bahala..and I'm sure ang balos sa iya x 8,600 pa sa imong gibati karon.
sanasanz wrote on Feb 7, '09
Nahitabo naman jud san..Don't worry about it. It's not easy but let it go. It could have been worse. Cge nalang san..pasalamat nalang ta sa very expensive lesson learned. Mayta mapriso cya hehe. Si Lord najud bahala..and I'm sure ang balos sa iya x 8,600 pa sa imong gibati karon.
salamat bel. lagi si Lord na bahala nya.. hayy
lovelybutterfly wrote on Feb 8, '09
reposting this ion my blogs...
tindahannierin wrote on Feb 8, '09, edited on Feb 8, '09
got this from a friend..
HOPE IT CAN HELP
If you have been scammed online,
you can report @ this hotline:

Camp Crame : 7230401 loc. 5513
CIDG Building

Investigators: PO2 De los Santos
--------------------------------------------------------------------------------------------------------------------------
For Cyber Crime / Computer Related Crimes
Dial (632) 726-1575 Criminal Investigation & Detection Group /
Email: cidg@pnp.gov.ph
sanasanz wrote on Feb 8, '09
got this from a friend..
HOPE IT CAN HELP
If you have been scammed online,
you can report @ this hotline:

Camp Crame : 7230401 loc. 5513
CIDG Building

Investigators: PO2 De los Santos
--------------------------------------------------------------------------------------------------------------------------
For Cyber Crime / Computer Related Crimes
Dial (632) 726-1575 Criminal Investigation & Detection Group /
Email: cidg@pnp.gov.ph
thanks so much sis.
tindahannierin wrote on Feb 8, '09
ur welcome :)
xoxoshugahxoxo wrote on Feb 21, '09
omg ~! grabe.. wala tlga xang magawa. ive been transacting business in ebay. glad it all went fine.

baka ni fake nya ung feedbacks nya. how stupid :s
walang magawa. bat mangloloko paba.?

i hope youll be fine.
sanasanz wrote on Feb 21, '09, edited on Feb 21, '09
omg ~! grabe.. wala tlga xang magawa. ive been transacting business in ebay. glad it all went fine.

baka ni fake nya ung feedbacks nya. how stupid :s
walang magawa. bat mangloloko paba.?

i hope youll be fine.
i think the account was hacked. there was one after this i saw selling a nokia 5800 .. the scammer didn't notice that the old number was still on one of the posts. i texted the number on the listing and the original owner said the account has been hacked and we have reported it on ebay.

as of now, there are no updates about this. I emailed globe Feb. 5, I got the reply the other day sending me the form to accomplish for the complain. NTC emailed me back a few days after I emailed them and they had no idea how Ebay works. Emailed Imbestigador and got no reply.

I'll just cross my fingers and hope these people will get caught.
Comment deleted at the request of the thread owner.
xoxoshugahxoxo wrote on Apr 6, '09
i think the account was hacked. there was one after this i saw selling a nokia 5800 .. the scammer didn't notice that the old number was still on one of the posts. i texted the number on the listing and the original owner said the account has been hacked and we have reported it on ebay.

as of now, there are no updates about this. I emailed globe Feb. 5, I got the reply the other day sending me the form to accomplish for the complain. NTC emailed me back a few days after I emailed them and they had no idea how Ebay works. Emailed Imbestigador and got no reply.

I'll just cross my fingers and hope these people will get caught.
seriously. its really bad. i hope imbestigador will reply or anyone so they can act about it!
or try xxx. will be crossing fingers for you too.!
angelstarphish wrote on Jun 23, '09
Hi favor, I think this event may be newsworthy here, please mention it if possible. If not, thank you just the same for allowing me to comment here. - Marie.

I’m sharing these events with you --in case you’re interested, I’ve been learning from Jomar Hilario (the speaker) for a few months now and I can say that he has really helped me start this internet business.

Event details:
1. Cebu/Cagayan De Oro/Davao/ Real Estate Internet Marketing Seminar July 14,15,16,2009
2. Manila Internet (14 hours hands on) Marketing Workshop July 3-4,2009

Learn how to:
1. Create a 2nd source of income via the internet so you don't have to rely on your work income 100%
2. Create an internet business - a 3rd source of income by creating online stores using the supplied bonus ebooks (worth P 20,000) you can sell or using your own products.
3. Popularize your websites/product site for greater income and exposure to your market
4. Use the internet the way the best internet marketers use it-to make yourself a profit!
5. Open your eyes to the possibilities you never thought was possible - online.
6. Finally, build your client email list, like never before.


Start getting out of the rat race via the internet!

The Cebu/CDO/Davao Internet Marketing Seminar
Resource speaker: Jomar Hilario (www.jomarhilario.com)
When: July 14, 15, 16 9:30am - 5:30pm,

The Manila Internet (14 hours hands on) Marketing Workshop
Resource speaker: Jomar Hilario (www.jomarhilario.com)
When: July 3-4 (Manila), 10:30am - 5:30pm, Friday/Saturday

Contact: cebuworkshop@gmail.com / manilaworkshop@gmail.com

Venue:
Cebu: Crown Regency Club Ultima, F. Ramos St., Cebu City
CDO and Davao: To be Announced.
Manila: Cubao, Metro Manila (you cannot walk-in, you must pre-register and do the pre-registration activities before you attend)

Full details :

CDO/Davao/Cebu:
http://internetmarketingphilippines.blogspot.com/2009/06/basic-internet-selling-for-real-estate.html

Manila:
http://internetmarketingworkshop.blogspot.com/2009/05/manila-internet-marketing-workshop-june.html

Or Learn Via The Internet using the ONLINE Workshop
www.homebasedbusinessphilippines.com

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