Closed I got scammed! (scammer alert)

[jhnnlasnts]

So I was buying a second hand iphone from carousell ph, which I will use as a spare phone. The seller really is believable for:
1. She has good ratings (which is fake, I believe)
2. We transacted via her bank account
3. She sent me an ID and all the selfies I required to prove legitimacy
Now, I was asking for the tracking number from LBC pero wala syang sinend. Hindi nagreply. She even deleted, and reposted the product!
I already filed a case sa PNP and Carousell, but I don't think gagalaw agad yung investigation. I got all her confidential record except her address.
Can you suggest me to do something? I'm from Manila, and she's from Davao.

Lastly, beware of scammers anywhere.

 

[leechking01]

So I was buying a second hand iphone from carousell ph, which I will use as a spare phone. The seller really is believable for:
1. She has good ratings (which is fake, I believe)
2. We transacted via her bank account
3. She sent me an ID and all the selfies I required to prove legitimacy
Now, I was asking for the tracking number from LBC pero wala syang sinend. Hindi nagreply. She even deleted, and reposted the product!
I already filed a case sa PNP and Carousell, but I don't think gagalaw agad yung investigation. I got all her confidential record except her address.
Can you suggest me to do something? I'm from Manila, and she's from Davao.

Lastly, beware of scammers anywhere.

Ma'am anu po name nyan? may screenshots kayo? nag titingin pa nmn po ako sa Carousell kasi nga less scam daw, pa drop nlng dito para maiwasan thx

 

[supernoy]

pwedeng fake IDs din ang nipost/sinend sa iyo

 

[Kingkong-privacy]

sana nag video call muna kayo tapos screenshot mo muka nya..

 

[jB 127_-]

sana nag video call muna kayo tapos screenshot mo muka nya..

tama...kasi pwede nman fake ID and Info. ang ilagay..pag nagkataon kawawa yong taong kinasuhan...hahah

 

[Raddddjur]

OLX is now carousell to be exact, nag.lazada/shopee ka na lang o selling sa fb na malapit sa inyo kesa dyan

 

[CaptainShebi]

Mag ingat wag basta basta bumili.

 

[SpectaculairE]

ang pagkakasabi eh mas marami daw scammer sa Carousell?
kaya hindi na ako nagtitingin dun eh.

pero kung fake id ang pinakita sayo, mahihirapan kayo.

kung masipag ka, pwedeng gamit ka ng ibang account tapos kunyari bilhin mo yun ni-repost niya tapos video call ayun

 

[Yakultza]

ang pagkakasabi eh mas marami daw scammer sa Carousell?
kaya hindi na ako nagtitingin dun eh.

pero kung fake id ang pinakita sayo, mahihirapan kayo.

kung masipag ka, pwedeng gamit ka ng ibang account tapos kunyari bilhin mo yun ni-repost niya tapos video call ayun

salamat po

 

[RyzenV]

tsk tsk.. kaya di talaga ako bumibili via Shipping..
nung nkaraan muntik na ko ma scam rin via shipping rin (videocard naman yun)

 

[Nontikweed]

 

[SeenZone908]

esson po yan ingat next

 

[jhnnlasnts]

I trusted because I didn't know na pwede na pala ang dummy sa bank? Lol. I have transacted with a lot of sellers from Carousell pero ngayon lang ako nascam–via bank pa.

 

[jhnnlasnts]

Ma'am anu po name nyan? may screenshots kayo? nag titingin pa nmn po ako sa Carousell kasi nga less scam daw, pa drop nlng dito para maiwasan thx

Marjorie Custodio (username: morningstarlucy)

 

[jhnnlasnts]

tama...kasi pwede nman fake ID and Info. ang ilagay..pag nagkataon kawawa yong taong kinasuhan...hahah

So anyone can make a dumy bank account na???

 

[jB 127_-]

So anyone can make a dumy bank account na???

láρág ka nga ng proof na na-scam ka...
name nya para aware din kami...

 

[jhnnlasnts]

láρág ka nga ng proof na na-scam ka...
name nya para aware din kami...

Name: Marjorie Custodio (@morningstarlucy)
Number: 0965 425 4895