Philippine scammer?
Hello i am currently dating a Filipino she doesn’t ask for money she doesn’t ask me for anything but she used to be a bar girl and she said when she met me she quit her job and is now currently looking for work, as it stands she lied to me about a few things but she said she was just embarrassed now i dont trust her as not only did she lie to me but i also have major trust issues throughout my life i know she could have a long term motive in regards of scamming me it could be marriage, it could be a baby, it could be a visa to enter Ireland but that’s not something im willing to do if i think she’s lying or cheating on me with other guys, obviously i dont want to think she’s doing anything wrong there but i sincerely believe she is, im not going to lie and say i dont care about her as i do but i wont be taking for a fool and im going to find out any possible info on her before i commit to anything, any replys would be greatly appreciated, thanks very much for reading my comment, take care.
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3 Responses to “Philippine scammer?”
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Good day,
Hope you help us all. We all are seeking help to find this person. Im not sure how many victims are we. But one this person should be stopped. Now, I do understand that this should be brief, but due to reports, I guess we should pay attention to this scammer.
I am posting this now because I do believe that you can us.
If you check this name: AZRIZA BANIAMEN, you will see that this account name fooled a lot of people and that includes me.
First, got the ad: http://lucenacity.olx.com.ph/ipod-touch-3rd-gen-32gb-iid-116681504. Paid thru BDO cash card account same as others post. Knowing that its Bank Deposit, everyone would thought its safe, when this cash card account is not.
Name: AZRIZA BANIAMEN
Cash card Account number: 5267270010138929
Amount: 8300
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Got this one (same as what happen to me):
cez says:
June 8, 2010 at 12:22 pm
Fraud & Scammer Alert! Ebay user karzaih78, don’t bid on her items seller name is ginalyn custodio, manila ncr 1011, but the person we contacted directly is LESTER SARMIENTO, we have purchased an item from ebay but he didn’t ship the item. we made the payment under the account name of AZRIZA BANIAMEN thru BDO Cashcard#5267270010138929 amounting 16,275, the seller demanded for additional amount of 3,500 blackmailing us that they will not ship the item if we will not give them the 3500. We made another payment thru LBC to CARLO LORENZAN of Evangelista St. Calapan, Oriental Mindoro. Both confirmed that they received the payments. However, they gave us a fake LBC tracking#. We contacted them many times, Lester answered every calls but always have an alibi. This is his number 09303247656, and still active.We used another number to contact Lester and tried to repurchase the item, and he wanted us to deposit the money thru his RCBC Account#601-971-050-788-660-4. But we dropped the item.We reported fruad to BDO but the agent told us that they can’t make any case on this matter since it is a cashcard. Perhaps RCBC can trace Lester Sarmiento. I have searched the web, and the name AZRIZA BANIAMEN, has already many victims on this case. They are still active on this scam. We have the receipts of all our transactions with them.
(http://intelspecialist.wordpress.com/scammers-in-philippines/)
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Name: peng
Subject: ayosdito – nikon d90 scammer
Location: Baguio City
they post an add, selling nikon d90
beware po, they claim they’re from Nasugbu Batangas
09156827511- Alfred Mejares..claims he’s the owner
09065531863 – EDWIN Baniamen is the middle man
Edwin will agree to the discounted amount,once you have wired the money, Alfred will call you and will ask for the remaining amount.
Details of payment are sent through cashcard under the name of
Azriza Baniamen
Alfred gcash account:
09276664715
Please help us to get our money back
Aug 16
(http://telebisyon.net/XXX/series/comments/)
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Name: Princes Mea Rosel
Subject: SCAMMERS / FRAUDSTER
Location: Cebu City
(http://www.sulit.com.ph/index.php/view+user+posts/id/772845/LarryArpon)
LarryArpon
posted August 24, 2010 05:01PM
View User Topics | View User Posts
Ebay, ayosdito and other site scammers!
Mosqueda – 09295636007 address Matina, Davao daw
Azriza M. Baniamen – 09065531863 BDO Acct # 5267 2700 1013 8929
Rosemarie Tolentino
troubleshooter012010 – 09163592181/09277312466/09153980831 – Alvin Rey Salonga Baniamen a.k.a
Alvin Salonga add. # 16 Loakan Rd, Baguio City. ; Edward Mariano address
Paranaque, NCR.
gamit nilang seller info: sonicsalvz, crazy.love56, maxxappeal12, roseters24, 256 gigabyte,
sharpstreexx23, avastoinx987, rcolora5654 and others.
http://www.sulit.com.ph/index.php/view+topic/id/60455/m/2286350/Pinoy+Scammer+Online+-+Azriza+Baniamen#m2286350
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filipinoshirt
posted August 12, 2010 03:57PM
View User Topics | View User Posts
Aug 12, 2010
Ingat kayo sa scam na ito. Nabiktima ako ngayon lang. Eto yung ad nya sa ebay under bluecyclone2010 username.
http://cgi.ebay.ph/Lenovo-Tablet-S10-3T-Tablet-PC-/120607637637?pt=LH_DefaultDomain_211
Eto ang binigay nyang number indicated sa ads nya 09065531863, nakausap ko sya kahapon (Aug 11, 2010). Magaling at parang totoo talaga kausap at php14.5K ang napagusapan na presyo ng laptop. Then ngayong araw agad agad akong naghulog naniwala kase ako sa 100% feedback nya sa ebay kahit isa pa lang ang transaction nya; eto ang pagkakamali ko. Matagal na akong active sa online trading, bumibili ako ng item worldwide halos araw araw. Di ko akalain na magkakaproblema pa ako dito sa Pilipinas, kapwa Pinoy pa ang manloloko.
Paanong di ka maniniwala ang text ba naman nya bago ko maghulog:
“full middle name mo sir,kc nagpprint na ako ng panglabel sa package pra d nko magsulat mya sa LBC courier. Mga wat tym mo po b mdposit pra alam ko time ko at sked”
“bro, ligo lang ako. txt mo ko pgok na”
“ok bihis lang po ako”
Eto pala ung binigay na account details kung san ako dapat magdeposit BDO Cash Card Account name: Azriza M. Baniamen Account number: 5267 2700 1013 8929 Isa pa ‘to sa pagkakamali ko, di ko naisip na mai-Google ang pangalan na Azriza Baniamen. Try nyong igoogle at magugulat kayo sa lalabas.
After payment around 1030 am this day, umuwi na ako ng bahay. Around 12noon biglang may nagtext sa akin na number 09156827511, nagtatanong kung ako daw ung bumili ng laptop (medyo kinutuban na ko na magkakaproblema, considering bakit ibang number ang gamit). Eto ang mga text nya sa akin na nagpakilalang si Al (09156827511):
“gud am po kau po ung nag avail ng laptop. ung kay mr. baniamen po lenovo?”
“may problem po kc sa payment sir ako po kc ung may ari ng unit”
Bigla akong pinagpawisan habang ngtatanghalian. Nasabi ko na lang na “patay”. Dali dali kong tinawagan si Al, ang sabi nya sya daw ang owner ng laptop pinapabenta nya lang daw un sa nkausap kong ebayer/mr. baniamen (bluecyclone2010 ang ebay username). At pinapabenta nya ng 16K, 1.5K ang share ni bluecyclone2010. Binibigay na daw ni bluecyclone2010 ung 13K na pera di nya tinanggap kase nga kulang. Umalis na daw si bluecyclone2010. Kinokontak ko si bluecyclone2010, patay na ang cellphone di rin daw makontak ni Al. Suggestion ni Al na maghulog na lang daw ako sa G-cash account nya ng 1.5K at aayusin nya. Pero kinukutuban na ko dahil wala pa ring confirmation na maishiship talaga ung item. Tsaka parang eager na eager sya na magdeposit ako ng additional na 1.5K (siguro aware at may duda na ako). At bigla ba namang sabi, kausapin ko na lang si bluecyclone2010 kase may titingin na buyer ng laptop at gusto nyang (Al) lumabas sa usapan na yan. Isa pa to sa style na kinainis ko, mind game na pressure para maghulog ako ng 1.5K sa G-cash account nya.
Tumawag ako ulit, at sabi ko pupunta na lang ako jan ngayon sa Nasugbu, Batangas (based sa ad location nya). Hesitant si Al na pumunta ako ihulog ko na lang daw ung 1.5K, at dun ko na natanggap at naliwanagan na scam to kase halatang halata na. Naisip ko ring kung scam to pedeng ginamit lang ang Nasugbu, Batangas para malayo layo at mapilitan ang buyer na ipaship.
Dun na ko ngkaidea na baka may mapulot kameng info about dun sa account details na binigay na ang pangalan ay Azriza M. Baniamen. Nalaman namin na si Azriza M. Baniamen ay nagopen ng BDO cash card sa Starmall Metropolis Alabang, at 17 years old. Anong maiisip nyo na klase (religion) ng tao na may pangalan na ganito na related sa Starmall Metropolis Alabang? Ang naisip ko at di ko na babanggitin, masasabi ko na lang na “maaari”. Sinearch na rin namin ng kapatid ko sa net at napakaraming link na lumabas at puro reklamo sa iba’t ibang forum sites. Ayon sa mga link, parehong pareho pati account details na binigay meron rin silang RCBC account. Habang ginagawa ko tong post na to, nagtext pa sa akin si bluecyclone2010: “pakiadd nlang po kc nagtatalo kmi d2″ – nung nagtanung ako kung anu na balita “D po e. Kausapin mo na lang sya. Paaslis sya kc ng 5pm” – reply nya nung gusto kong pumunta sa Nasugbu. Eto rin pala ang isang gamit na account nila sa ebay maxxappeal12.
Di na ako ngreply kay bluecyclone2010. Tanggap ko nang napagastos ako ng malaki sa isang napakamahal na lesson na to. Kaya naisip ko na magpost para somehow makatulong. Naisip ko ring humingi ng tulong sa kinauukulan. Iupdate ko tong topic na to once na may authority na tumulong sa akin at sa lahat ng taong nagancho nila.
Eto ang laging pumapasok sa isip ko, “sa Pilipinas at sa Pinoy pa ako naloko sa tagal ko ng ginagawang makipag-transaction online.” Sana mahinto na ang mga gawain ng mga mapagsamantalang taong ‘to. Mahiya kayo sa napakaraming matitinong Pilipino.
Pakipasa na lang tong topic na to sa email, or sa mga social networking sites para mainform lahat ng nag-iinternet na may malaking posibilidad na maging susunod na biktima ng mga ito.
Salamat.
Pov
http://www.sulit.com.ph/index.php/view+topic/id/60455/Pinoy+Scammer+Online+-+Azriza+Baniamen
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Jm Laderas office2010tayo: DO NOT MAKE TRANSACTIONS WITH AZRIZA BANIAMEN AND EDWIN LESTER BANIAMEN. This laptop was sold last June 27 yet they still put it up for sale nung July 2. Plus this laptop was already paid for but it was NEVER sent. so BEWARE! please pass.. http://santiago-isabela.olx.com.ph/acer-aspire-5710z-laptop-iid-102897098
ACER Aspire 5710z Laptop
santiago-isabela.olx.com.ph
Hello to all Cagayanos. i am selling my own laptop personal used for 1 year and a half. Still very presentable and stickers intack. Looks new with 11% parts with scratch. Simple Specs: – Computers – Hardware – Santiago
July 5 at 12:11am • Share • Report
http://www.facebook.com/posted.php?id=356616231159&share_id=107295625988321&comments=1
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http://www.pinoymoneytalk.com/forum/index.php?action=printpage;topic=17143.0
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Now check the new site: http://cgi.ebay.ph/ws/eBayISAPI.dll?ViewItem&item=160475068933&ru=http%3A%2F%2Fshop.ebay.ph%3A80%2Fi.html%3F_nkw%3D160475068933%26_sacat%3D0%26_odkw%3D09154764737%26_osacat%3D0%26bkBtn%3D%26_trksid%3Dp3286.m270.l1313%26_fvi%3D1&_rdc=1
http://pagadiancity.olx.com.ph/nikon-d3000-complete-set-iid-116683602
-this is the new ad he is advertising. Hopefully the address is correct since this is meet-ups.
Ang dami2 na naming naloko and still more are coming. Marami pa pong web and marami pa pong tao ang naloko.. Hope you will help us all. Naniniwala po kami sa kakayahan ninyo.
Cimafranca
I am half-Filipino raised in the states. I started volunteering in Angeles City on behalf of Filipino orphans at the age of 15 during my school summers. The sex trade and scams are alive and booming in the Philippines. I wish I had a dime for every lonely man I’ve met who’s been taken in by this fantasy. I even have highly-educated relatives engaged in scamming people over the internet; it’s just so difficult to make a living there. Very often, even the womens’ husbands and parents get in on the act. Also, a long-standing culture exists of people shamelessly demanding foreigners and foreign-born relatives for money. Do not believe this person.
Be very careful!!!
I don’t want to dis your girl because she was a bar girl, but that profession denotes a hard life and a life where poor ethics and scams are taught and practiced.
Filipinos and Filipinas seem to accept lies as part of their culture. It is in direct conflict with their roman catholic side, but deceit and lies are prolific with many people in that country. On the low end of the economic ladder over there, it’s a survival skill. On the middle class and rich side, it’s simple how you conduct business, lie, lie and lie some more.
I’m married to a filipina and we love each other very much. We have been married for 21 years. However her and all the in-laws LIE !!!!! PROLIFICALLY.
It just seems to be tolerated. She comes from a very academic family where you would expect high standard of honesty.
So this lady may simply be exercising that trait or she really is hiding something.
My best advice since you are just getting to know her, make her understand that the lies must stop so that she can gain your trust. If she can’t well, … your playing with fire.