"Scammer Using La Union as address"

Lets get started:

This is from manilena. This is the exact posting. A warning when buying laptops online from unreliable source.

"Please beware of the scammer from La Union. He offered a laptop worth 13k. We sent emails and text messages from Sept 7 to 21." Clic

"Please beware of the scammer from La Union. He offered a laptop worth 13k. We sent emails and text messages from Sept 7 to 21. When we closed the deal, he instructed me to deposit the money into his wife's BDO account 2370139338 under the name of Jenifer A. Escora (take note!) Even if I didnt pay yet the whole amount, he assured me that I will receive the package in 2 days. Unfortunately I didnt receive anything. I called him 2 days after I made the deposit, he told me that the package was returned to the LBC outlet since it was unlocated in LBC's computer system. This time he volunteered to deliver it personallyto my house on the same day. Since it was holiday, he asked me to go to any LBC outlet and deposit 2 thou for his transportation expenses since he will still be coming from La Union. The deposit will be made into his cousin's remcard account. The account number was 2290041756 under the name of Gerardo Enriquez (take note again!) After that I havent heard from him and NO package was delivered!

I also learned from someone that he was also victimized and lost 24thou.

In one of the scammer's messages, he identified himself as Antonio Regalado with home address 232 General Ortega St. San Fernando, La Union. Im still having doubts if these are indeed true information. He might be using someone's identity.

- To LBC courier in La Union, if you have any information about these people, let us know.
-To Banco de Oro, anyone who works for BDO or if you know anyone who works for BDO, please verify Jenifer Escora's account 2370139338. I am aware that this is an anti privacy law. Just hoping to get your cooperation on this matter.
-To the resident of La Union, sorry for dragging your province's name on this. Please understand us. I am also looking into the possibility that he's isnt really a resident of your place or he's just using someone's identity.

Again guys please take note of the following info:

Antonio Regalado or Danilo Escora (aliases)
Home add (daw): 232 General Ortega St., San Fernando La Union

Gerardo Enriquez (LBC remcard number 2290041756)-said to be the scammer's cousin

Jenifer A. Escora (BDO account number 2370139338)- said to be the wife

Please also take note of this email ad under Leira Castro- leiracastro@yahoo.com

Cell numbers- they might still use it after what they did to me
09059570741 / 09124277024

Lastly, this scammer knows my home address. He can get even with me if he wants to."

 


 

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