The other day I warned one of my friends about the new modus happening in IG and to my surprise my shop and my name was one of the targets na pala. 🙈🤭😡🤬 Please beware of the ff IG names:
I believe the mentioned accounts are not active anymore. Buyers and Seller please be vigilant.
Here’s what happened:
The “bogus buyer” pretended to be a legit buyer asking for various bags. I answered all queries politely and promptly. She reserved 2 items that I have onhand in PH. She promised to pay last Wednesday, it didnt happen. I made a follow up yesterday because I have a scheduled shipping that day, she sent me a screenshot of an online fund transfer from BDO worth 10k. My total collectible from her was 13k, she said she will deposit the amount directly to the bank since she already reached her limit. After few hours she said she will cancel the other bag because someone from her family was rushed to the hospital and she wants to refund the 4k deposit for the other bag. I told her I also reached my limit already and I will process it the next day. (Which is today). I followed my instinct and checked IG, I also messaged my friend @swapfunds.ph to check if she knows someone by the name of Rachel Villaroel. Voila! I almost got scammed! It was a blessing in disguise that LBC’s system was down yesterday and the parcel was not picked up. I was able to cancel it!
Please see the convo, siya pa matapang nung una, ending blocked din ako. Lol.
Thank you so much sa lahat ng tumulong and thanks to Ms. Sam for reaching out.
Mag-ingat po tayo lahat. Nagkalat na po sila.
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