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ONLINE SCAM -SULIT and FRAUD WITHDRAWAL AT CEBUANA

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Ladynaive2015


Arresto Menor
Hi,

Need your help/advise please.

Last week, i surf sa sulit.com ng gadgets and contacted the seller. I normally do meet ups but when i called ung seller, parang na budol po ako...parang napapayag nya ko na hindi meets ups. bale parang ang gagawin is, instead na ipangalan ko sa name nya (seller) yung remittance ko sa cebuana, it will be under my name...so it will reflect as sender and receiver under my name..so, naisip ko safe sya at hindi ma withdraw... i also confirmed sa cebuana kung hindi ma withdraw and they said yes.

So, nagpunta ako sa Cebuana and deposited the amount of 18k, as ive said, sender and receiver are the same and both under my name. nawala po sa isip ko na hiningi sakin ng kausap ko na seller sa sulit un remittance number Sad naibigay ko po un pati details ng name ko and address kasi po, ang usapan namin i kaliwaan... ipa LBC nya un item then pag na receive ko na un item, papalitan ko na lang un receiver under his name. so, naibigay ko nga po sa kanya...around 10am po un...tapos cge po sya text na papunta na din daw po ng LBC un pinsan nya... tapos around past 2 po nagduda na ko kc wala parin un LBC tracking number...so, tumawag ako sa pinagremit tan ko na Cebuana...huli na po ng malaman ko na na withdraw na daw po sa Cebu yung money ko...

So, tinawagan ko un Cebu Branch nila at ang sabi, bakit ko daw po kc binigay un details ko... sabi ko naman..un po ang mali ko aminado ako dun...ni ask ko,,,ano po ba requirements para ma claim ang remittance...sabi nya 1. control number 2. senders details. 3 valid ID na government issued ID... sbi ko...nag che check ba kau kung fake or not yung ID...sabi nya "oo" so, sabi ko edi fake un ni present sa inyo...nadulas po sya ng minsan nag usap kami na fake daw un unang ni present na ID, kaya humingi daw sya ng additional ID..ang ni present daw is Company ID...which is i guess...ni photocopy nya both un ID and ni release un money...so parang hindi man lang sya nag check nag duda na fake un ni present..i even asked him na me training ba kau to check kung fake or not un ID...??? meron daw...but then they are saying na they are not the institution to check wether fake or not yung ID...parang ano pa silbi nun? so, para sakin me missed sila sa SOP nila which is valid ID..

Me laban po ba ako na mahabol ko pa ang money sa Cebuana?

Please help.

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