PEXers: Beware of this person -- Maria Angelica Gueco [Archive]

greenspan

Apr 13, 2004, 01:19 PM

So the public may know...

This person, Maria Angelica Gueco aka aka fruit_acid / angelica_01 / angelica_04 has been making a living from victimizing buyers from forums like TEENtalk, FemaleNetwork.com etc and maybe soon-to-be PinoyExchange.

Modus Operandi: Her modus operandi is to sell things online. She has her own website with pictures of what she's selling. If you order an item, she will tell you to deposit it in her bank account and you wait for 2 days for her to ship your goods via courier. And now you'll notice that after 1 week that your goods have not been delivered and she already ran with your money.

For further readings pls visit the link below:

http://www2.femalenetwork.com/board/viewtopic.php?t=25641

jaguarxk8

Apr 13, 2004, 01:38 PM

Aha! Yes, I've seen this in Candymag.com's Teentalk forum...

Cyberspacebabe

Apr 13, 2004, 03:47 PM

Naku, baka may na-victimize na sya sa dito...

pretty_RoSaLeS

Apr 13, 2004, 11:08 PM

huwaaat?? she's my fellow teentalker! muntik na ko bumili sa kanya ng jeans ata and a pair of sneakers..buti na lang i lost her cel number. thanx dear..

LinuxMandrake

Apr 15, 2004, 05:56 PM

to all, are you even sure that that is the person's real name? payong kaibigan lang po... wag basta basta magtiwala sa online deals na yan. maganda pa din talaga ang kaliwaan... cheers!

KuyaDanny

Apr 16, 2004, 10:11 AM

http://www.cavite.com/shopping/images/Deposit_Slip.jpg

This is a deposit slip which I copied from the above hyperlink. Having previously worked with BPI, I know that they will not accept any deposit in which the account name is not the same as what is in their records. As you can see from the machine validation, there is reasonable evidence that the owner of the account has the same name as the persone being discussed here.

greenspan

Apr 16, 2004, 01:07 PM

Yup, Kuya Danny, exactly... Im so sure na yan talaga ang nagvivictimize ng mga tao kc dati may friendster yan... tpos pinalitan nya ng male nung nakalat ang balita sa mga ginawa nya... plus one time a friend of mine tested her... My friend used a different sim to order her and she really gave the same account -- gusto pang mambiktima ng ibang tao! That's why I'm sure she's now wandering in other forums with heavy volume of users...

Thirst-Quencher

Apr 16, 2004, 01:13 PM

she victimized me with P600.00! she is a F-R-A-U-D! ganda pa naman products nya. i am from girltalk and teentalk, too.

BabyFATS

Apr 16, 2004, 11:17 PM

Walang awa naman yan. But if she's using her real name, dapat siguro mag-demanda mga victims nya. :shakehead:

http://www.ethanwiner.com/Smiley%20Land/Tongue.gif

K.I.L.L.

Apr 19, 2004, 04:51 PM

yeah... maybe someone should sue her.... calling all previous victims...

hard2kill

May 8, 2004, 04:48 AM

kaya palang habulin yan, e may bank account e..

toyota

Jun 2, 2004, 03:10 AM

i think it's a job for SUPERPEXER!
calling superpexer.......

pero pag may bank account pwede habulin. kailangan lang
may magfile ng official complain. pwede yan sa NBI anti fraud.

badboychinese

Jun 2, 2004, 03:04 PM

i think napakaprejudice naman ata kung magpopost kayo ng sumthing like this. who knows, bka may misunderstanding lang between the person nag post ng msg na yan sa femalenetwork at yung gueco. i read the threads sa femalenetwork. and some of the gurls testify na they did made a legit transactions.

from a certain orange_dumpLing of femalenetwork:

"weird.. un nga un cell and name nia.. pero i bought na from her eh. through bank payment ren. bilis nga ng transaction kse i got the stuff the day after ko dineposit un money. i dont think she's a fraud, pero obviously there's something wrong. kakaiba lang.. dami ko nabili sa kanya eh. dapat lang kayo mag usap talaga. good luck"

check it out sa forum dun.

*** lang. one thing i learn from watching cartoons all day long during the weekends is, not to judge, your friend or a stranger, based on a hearsay or a claim like this. hehe.

sayuri_succubus

Jun 6, 2004, 04:36 PM

Originally posted by badboychinese
i think napakaprejudice naman ata kung magpopost kayo ng sumthing like this. who knows, bka may misunderstanding lang between the person nag post ng msg na yan sa femalenetwork at yung gueco. i read the threads sa femalenetwork. and some of the gurls testify na they did made a legit transactions.

from a certain orange_dumpLing of femalenetwork:

"weird.. un nga un cell and name nia.. pero i bought na from her eh. through bank payment ren. bilis nga ng transaction kse i got the stuff the day after ko dineposit un money. i dont think she's a fraud, pero obviously there's something wrong. kakaiba lang.. dami ko nabili sa kanya eh. dapat lang kayo mag usap talaga. good luck"

check it out sa forum dun.

*** lang. one thing i learn from watching cartoons all day long during the weekends is, not to judge, your friend or a stranger, based on a hearsay or a claim like this. hehe.

He.He.He. Good for people whose transactions went smoothly, but as you can see she has done this more than once. :D Now that's a different story. I also post in the other forums mentioned. Btw, she is only in her "teen" age. Tsk. tsk. Bata pa lang swindler na.

badboychinese

Jun 11, 2004, 01:38 PM

Originally posted by sayuri_succubus
He.He.He. Good for people whose transactions went smoothly, but as you can see she has done this more than once. :D Now that's a different story. I also post in the other forums mentioned. Btw, she is only in her "teen" age. Tsk. tsk. Bata pa lang swindler na.

well. i guess it may be true, but still i give her the benefit of a doubt. bibili muna ako at kung maloko ako, edi 22o. hehe joke.

girlpower1221

Jun 12, 2004, 08:34 AM

May mga tao talagang manloloko. Ako rin naloko Rochelle ang pangalan. Post ko yugn complete info nya. maiingat kayo guys.

KuyaDanny

Jun 12, 2004, 08:23 PM

Ma'am,

If Rochelle is not the same person as Ma Angelica Gueco, I suggest you create or use another thread. If you met Rochelle through a PEx ad, you should post either in Feedback on PEx Sellers or Feedback on PEx Buyers.

Thank you.

carbuncle

Jun 21, 2004, 11:05 PM

... impale her!

cstolentino

Jul 13, 2004, 10:37 PM

If she's truly a fraud, you could get faster results by filing the case through DTI's i-Reklamo Online Consumer Assistance. You can file the complaint here:

http://i-reklamo.ph/servlet/page?_pageid=51,72,58&_dad=admired&_schema=TAPS

esofagus

Aug 30, 2004, 03:01 PM

ang tgas naman ng mukha ng taong to

pinay24

Sep 15, 2004, 04:14 AM

That is why it is not safe to buy things from an individual person selling stuff unless na lang if it is a legal ecommerce business.

I don't trust those & there are more chances that those products they are selling are fakes. Hazardous pa iyan sa health nyo especially for tablets taken orally.

NO OFFENSE

dynamic33

Sep 19, 2004, 05:51 PM

mas maganda may online payment system o kaya naman meet them personally

Antigen

Sep 23, 2004, 01:16 PM

ang alam ko, naayos na to eh. this is about the La Coste bags. Na delay lang yung shipment nya. Dami ngang nag sorry sa kanya sa female network. ;)

vanniety

Sep 25, 2004, 10:46 PM

hmmm grabeh nakakatakot **** pro is this true ehh nakikipagtransact p **** ako dun fruitacid n nick

starlite xpress

Sep 27, 2004, 01:07 AM

Bakit niyo sa PEX yan nire-report? Dapat sa NBI, PNP CIDG o sa private investigator. Dapat ipa-kulong niyo yang sira-ulong yan.

Japorms09

Sep 30, 2004, 02:02 PM

Originally posted by K.I.L.L.
yeah... maybe someone should sue her.... calling all previous victims...

tama nga po pwede po habulin yan
mag file *** po kayo ng complaint meron na po tayong batas
dyan

anti money laundering law

wey_nard

Oct 8, 2004, 03:26 AM

wag kasing magpaloko. dapat maging matalino tayong lahat lalo na sa ganitong kalakaran. kung buy and sell dapat kaliwaan para walang lamangan dba

bleh

Oct 21, 2004, 11:28 AM

waywayweyes

Oct 26, 2004, 04:13 PM

Originally posted by bleh
greenspan, nakausap mo na ba sya sa cellfone? baka naman marami kasi syang inaasikaso at hindi sya ganon ka-organized para ma-track nya lahat ng orders.

nagbebenta din ako online tsaka hindi ako palagi on time mag-ship kasi ako rin gumagawa ng mga benta ko. yun nga lang at least kampante customers ko kasi sa paypal mga transactions.

kelan kaya magkakapaypal sa philippines para may accountability naman mga tao?

Yeah. Wonder when magkakaroon ng Paypal dito? It really is effective, especially sa Ebay.

Or maybe there is a local equivalent of this? :confused:

CodeBoy

Nov 10, 2004, 12:52 PM

kelan kaya magkakapaypal sa philippines para may accountability naman mga tao?Paypal, as well as many other online CC companies, refuse to provide their services in the Philippines because of the rampant credit card fraud in this country.

For example, try to pay for US-based webhosting using your philippines-based international card, you will find a lot of them (70%, or maybe even as high as 90%) will no longer accept your card. A few years ago, they would.

So, I wouldn't wait around for that to happen if I were you. You can do online transactions today using Bancnetonline, it's even easier and faster than a credit card. No registration required, all you need is a Bancnet card and the transaction fee is a flat P27.50 per transfer.

vinzer

Dec 25, 2004, 03:02 AM

Originally posted by Japorms09
tama nga po pwede po habulin yan
mag file *** po kayo ng complaint meron na po tayong batas
dyan

anti money laundering law

um, iba ang fraud sa money laundering.

Mamay_Teban

Jan 10, 2005, 05:50 AM

Ireklamo nyo sa NBI, madali lang yan since may bank record/acct pala sya- at kung yun nga real name nya naku magtago na sya. Yung mga navictimize nya, reklamo na para shoot agad sa kulungan!!!! :glee: :smokedvl:

vproject

Jan 18, 2005, 05:00 PM

Tsk, tsk some people talaga....

pharmacy

Jan 25, 2005, 04:49 AM

ESTAFA and dapat!!

[JZ] Nightmare

Feb 9, 2005, 01:52 AM

fraudulent person pala ito. although i did not buy anything from her. i think i may have browsed her website.

chinacarrot

Apr 16, 2005, 12:00 AM

oh god... kakatakot naman nyan...

sayuri_succubus

Jun 15, 2005, 06:30 PM

ang alam ko, naayos na to eh. this is about the La Coste bags. Na delay lang yung shipment nya. Dami ngang nag sorry sa kanya sa female network. ;)

Nope, you're talking about a different person. Si red_lady yun sa girltalk, isa pang marami ring case ng swindling from different forums

merrick_mayfair

Jul 18, 2005, 09:17 PM

this is despicable! this kind of issues hinders the growth of ecommerce in the philippines.

bleh

Aug 4, 2005, 03:35 PM

has anyone filed a complaint to the NBI? meron namang documents eh. hindi matagal yon. they will issue a subpoena to this person tsaka magkakarecord sya sa NBI.

naiive

Aug 5, 2005, 07:17 PM

for those pipol victimised by this kind of transactions..ano b **** kyo?! kelan b kyo matututo?! di nyo b alam na pwede2 itakbo mga pera nyo after nyo magdeposit?? ur makin transactions online, and u don't even know the person ur were dealin 2! ang dali **** makuha ng mga trust nyo..tsk..tsk! i say,iba prin pag kaliwaan...

rock_faerie

Sep 28, 2005, 12:14 AM

report nyo din sa BPI!! if im not mistaken, client nila yan eh!!

Guwaping

Feb 10, 2006, 05:23 PM

May I know the date of birth? Baka kakilala ko e...similar yung name.

disturbed_soul

Feb 21, 2006, 03:13 PM

anybody here who knows STEPY?

mayomagic

May 13, 2006, 01:43 PM

is that angelica is the same the one who gave advices ?wow sweet tongued lass. may be the saying "never trust a stranger" suits for her

CamoLLe

May 13, 2006, 09:45 PM

she victimized me with P600.00! she is a F-R-A-U-D! ganda pa naman products nya. i am from girltalk and teentalk, too.

really? grabe!:bop: :angry:

rob_pico

Sep 24, 2006, 12:21 AM

i believe she was my officemate, kabatch ko sa citiphone where I think dun pa din siya connected...if you want tawagan niyo siya dun lalo na yung may mga cc ng citibank...

sonza9

Oct 22, 2006, 01:28 PM

ano na update dito? now lang ako ulit na ka visit sa pex.

f3mm3_fatal3

Oct 23, 2006, 01:32 AM

Paypal, as well as many other online CC companies, refuse to provide their services in the Philippines because of the rampant credit card fraud in this country.

For example, try to pay for US-based webhosting using your philippines-based international card, you will find a lot of them (70%, or maybe even as high as 90%) will no longer accept your card. A few years ago, they would.

So, I wouldn't wait around for that to happen if I were you. You can do online transactions today using Bancnetonline, it's even easier and faster than a credit card. No registration required, all you need is a Bancnet card and the transaction fee is a flat P27.50 per transfer.

pede na po ang paypal sa philippines pero you can use it to pay someone only. you cannot use it to accept payments.

mirdavanfe

Oct 31, 2006, 12:44 PM

with all due respect,anyone silly enough to send money to a stranger and trusting them to send good maybe deserve to be scammed.

only buy cash in hand,and even then it's not always safe....

EricGozar

Nov 15, 2006, 11:51 PM

On-Line Fraudsters?
A real treat for the newbie and even for those doing business on the net.

That is why if you want a bit of trading on the net safely, use Ebay! at least if those guys cheat, he/she will be given negative feedback immediately and eveyrone will be aware that he/she is a fraud.

I buy and sell thru Ebay and have had some problems before with sellers that is why I check the seller's feedback before I decide to bid.

Here's my ebay profile just to show how one (buyer or seller) is gauged in Ebay.
http://members.ebay.co.uk/ws/eBayISAPI.dll?ViewUserPage&userid=8photo8

See that I even have a complaint for something that went wrong. The payment never went to the seller due to money sent got lost.

Contact me if you have questions at ericgozar@gmail.com

greenspan

Nov 29, 2006, 02:38 PM

greenspan, nakausap mo na ba sya sa cellfone? baka naman marami kasi syang inaasikaso at hindi sya ganon ka-organized para ma-track nya lahat ng orders.

nagbebenta din ako online tsaka hindi ako palagi on time mag-ship kasi ako rin gumagawa ng mga benta ko. yun nga lang at least kampante customers ko kasi sa paypal mga transactions.

kelan kaya magkakapaypal sa philippines para may accountability naman mga tao?

Marami na siyang na-victimize sa GIRLTALK. I am not posting this to embarass her for victimizing the people but to caution her potential victims. Sending late the orders and not sending the orders at all and getting payment from the buyers are two different things. So I think its clear that delay of shipment is different from THEFT.

lance54

Dec 30, 2006, 12:57 PM

pwede naman kasi "CASH ON DELIVERY" dapat transactions eh... the business owners can arrange that with the courriers. kapag ang isang business is "deposit muna bago delivery" magduda ka na... it is not secured unlike credit card transactions na supported ng paypal, etc.

lance54

Dec 30, 2006, 01:02 PM

you can seek NBI assistance. The bank should have the informations of the person doing illegal transactions. Specially BPI, if she opens an account, required talaga to submit 2 valid IDs (as in yung mga kilalang IDs such as drivers, passport) para maiwasan ang money laundering and other illegal transactions. Gusto mo punta ka sa XXX ng ABS-CBN para mabilis at mahuli talaga yan.