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Disclaimer
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CAVEAT EMPTOR.
BOGUS ONLINE SELLER [pls pass]
To whom it may concern;
Please be warned of this new modos to fraud people. The criminals will post items on a buy and sell website. They will use aliases on the post. They have already scanned IDs of their past victims and they will be using these to try and insure the buyer that they are having serious business. When a buyer bites on the post they will send the scanned IDs to the would-be buyers. They will ask you to pay first before they send the item.
BEWARE: Their posts are very attracting. NEVER rely on the scanned IDs for proof and NEVER send any documents or IDs to them as proof of your good intention.
I have been a victim of this modos and they are now having my scanned ID with them and I’m afraid they will be using this to attract others to bite to their modos. I am now sending to you to not to fall for thier modos thinking it was me doing business with you.
Here are a few of the details about them:
Here are their possible contact numbers: 090595548353, 09194945726.
Here is the GCash number they might still use to transact remittance 09359995538.
They will also disguise themselves as Zandro Angsioco.
They may use other numbers since SIM cards nowadays are very cheap. They will even try to use fake IDsto claim the GCash remittance. They will even register new email addresses to get you to send your IDs.
Please contact me at 09178832466 if you ever come across such modos. I will only be using this numbers and not any numbers to transact business with you (that is if I have one…hehehe). You may also contact the real Zandro at this number 09168540049.
Let us all help to stop this kind of criminal acts. Please send to as many friends, friendsters, facebooks, as you know.
Jerry Mar
Zandro Angsioco