Facebook - Fraudster / fake account/ cheater
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New ReviewerMay sinalihan po ako na isang facebook page na kung saan may post sya at ang sabi nia kapag sumali ka sakanya na worth 1100 magiging 3700 yun in 1 day or after 20 min. Then i send a money na worth 1100.
Then afer 20 min she get my details like full name, address, username, mpin, code. Napag alaman ko po na scammer na sya kasi she get my code. Pero hindi ko binigay only mpin pero binago ko na din agad. Her name in facebook is Jovy Ibaan Payad Aganon.
Confirmation to Gcash sent money to Marjorie Atillano:
You have sent PHP 1100.00 of GCash to MARJORIE ATILLANO Gcash 0945852**** on 09-24-2020 01:35 PM.
Your new balance is PHP 0.50. Ref.
No. 100045****167
Sana po matulungan nio ako na idelete po ang facebooknnia para wala na syang malokong tao.Maraming salamat po
Complainant’s Full Name: April Asuncion
Complainant’s Email Address: april_asun@***.com
Complainant’s GCash Account Number (if used): 0945860****
Alleged Fraudster’s GCash Account Number/s: 0945852****
Alleged Fraudster’s Full Name (if available): MARJORIE ATILLANO
Date and Time of Transaction: 09-24-2020 01:35 PM.
Monetary Loss: $22.
Preferred solution: Block the account of Jovy Ibaan payad Aganon/ Marjorie Atillano.
Facebook Pros: Facebook account band, Fraud i belieave.
Facebook Cons: Community standards.
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