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View Full Version : Reporting a Scammer: ridethewaves


poutingfella
Oct 11, 2006, 01:07 PM
Beware of this person:
scammer po ito:

username: ridethewaves
http://www.pinoyexchange.com/forums/showthread.php?t=273963

please review the site given...

her personal site (http://multiply.com/cancelled/flipflopsmania) does not exist anymore...the moment she was being caught by some posters that she did fraud business...

MORE INFO ABOUT THIS SCAMMER:
GLOBE NO. 0917.3932278
GCASH ACCOUNT NAME: SHEILA CHAVEZ
GCASH ADDRESS: 309 PROVIDENCE TOWER LEON GUINTO STREET PASAY

f3mm3_fatal3
Oct 23, 2006, 01:42 AM
i think this is the same person reported here:
http://myvanitykit.multiply.com/reviews/item/4
http://evil-in-the-flesh.blogspot.com/

after reading that link, i saw that she has an ongoing thread using the PEx name gorjuice: http://www.pinoyexchange.com/forums/showthread.php?t=275330

muntik na din ako mabiktima nito pero sa ebay.

yamskee
Oct 24, 2006, 01:44 PM
pati sa gt madami na pala sya nascam. grabe malaking pera ang nakuha nya.

moonster
Apr 28, 2007, 06:29 PM
naku naku naku buti nalang di pako nakikipag transact sa kanya. inadd nya ko as business contact sa multiply.

http://myvanitykit.multiply.com/

burn_my_eyes
Jul 1, 2007, 07:25 PM
MORE INFO ABOUT THIS SCAMMER:
GLOBE NO. 0917.3932278
GCASH ACCOUNT NAME: SHEILA CHAVEZ
GCASH ADDRESS: 309 PROVIDENCE TOWER LEON GUINTO STREET PASAY

mobilizing sparrow units asap