Complaint against ADHY ESCANO and LOUISE FRANCESCA RAYCO, Alleged hoverboards scammer

This is an old complaint I am reposting so that the readers of our site are made aware of this.

For anyone else who would like to air their sides of the story, you can do so on the comments section below.



This is taken from a complaint made on facebook, with this link: 

https://www.facebook.com/permalink.php?story_fbid=939134696152400&id=937975892934947



We also got some details about the louise francesca rayco who was complained about, and these are the results I got.

https://www.facebook.com/search/top/?q=louise%20francesca%20rayco



And apparently, this is the facebook account (another one, I guess) of the said scammer:

https://www.facebook.com/yamz.rayco

We also found the facebook account of meg escano. Even changed his name.

https://www.facebook.com/profile.php?id=1350792993

Here are some of the other multiple complaints made against these people.

https://www.facebook.com/search/top/?q=meg%20escano

You can read on of the said complaints below as follows, made by a certain Mr. Wendell Datuin Magsino:

PUBLIC WARNING!!!
The two are named :
"ANDY" aka "MEG" aka "ADHY ESCANO"
and
LOUISE FRANCESCA RAYCO

So this is the story :

October 24,2015

Naghahanap po ako sa OLX ng mga hoverboards dhil pasikat nga ito ngayon.And then nakita ko ung isang post .ang mura ng items nya.So syempre maaakit ako.I texted the seller immediately...

Pero hindi sya nagreply.Maya'maya someone is calling me.dko muna snagot.I ask her first kung sino sya.And sbi nya sya nga ung nagbebenta ng Hoverboard.Then nagpacall ako ulit...

Ayun nagkaroon kmi ng negotiation.First tinanong ko kung bakit mura,her answer was "Galing po kasi sa Customs yan,kaya mura kase walang tax".And then humingi ako ng account and may binigay syng account sakin sa FB.isang nagngangalang Alyssa Madrigal Arellano ang ibinigay sakin.Bawal i-add ang account kung hindi ka nya i-aadd.So ngpa add ako...

Nakita ko naman na may mga posts sya from 2013-2015 and some likes and comments so naconvince narin ako.Sinabi ko ay bka next week ko malalabas ang pera but she told me na paubos na mga units and there are 3 left.sinabi pa ang colors.Lol. ?? ...

And kinabukasan.I decided to pay na kasi nauto ako ng gago.aha.tanga ko rin eh.ang bait kasing kausap and maganda ung voice ng girl tlgang dmo aakalaing scammer.Nagkaroon pa kmi ng funny conversations.

October 25,2015

So yun humingi pa ako ng other proofs.And binigyan nya ko ng mga receipts from banks na nawithdraw na nya.(SANA MABIGYAN DIN NG JUSTICE ANG MGA YUN,I'M SURE VICTIMS DIN SILA) .Ayun naconvince na ako.
And then sbi nya kung magpapadala na ako agad ,makukuha kona ang item within about 5hours...

So yun pmunta akong Western Union para magpadala.But then umasa ako.naghintay ako hnggang gabi.ni hindi nko nakauwi ng dorm dahil lng dun yun pala wala akong hinihintay...

Grbe first time kong ma scam sa online negotiations and ang sakit sakit kase malaki laki ding pera (Para sa akin) ang nakuha...

Natangay po ang P9000 ko.Syempre may charge pa ang Western so about P9500 ang nakuha...

Para ko syng pinadalhan ng pera na labag sa kalooban ko.

October 26,2015

Tapos ngayon blinock ako nung Alyssa Madrigal Arellano.Ung fb account na ginamit...

Nagreport kmi sa Police pero kailangan pa dw Address nung nagscam so nabasura lng kse di nya binigay address nya.kase bka dw scam ako.Lol.kapal ng mukha eh...

October 29,2015

Pagkauwi ko ng Dorm.I tried my Best para magkaroon ng bakas sakanila or khit anong trace kahit snsbi pa nilang Hopeless na...

Nag e-mail ako sa Western Union and nagcall ako sa Hotline.And ang sabi is nawithdraw ang money sa Las Piñas.Then naisip kong itrace ang #'s nila sa FB.And Whoa! I discovered a Coco Crunch ! Un nga...Ung Meg Escano.And sinearch ko rin ung isang # .and lumitaw ung Account na "Louise Francesca" .Girlfriend nung Meg.halata sa pics at comments nila.

Alam kong sila yun dahil
Una : Yun nga sinearch ko ung #'s at lumitaw sila.
Ikalawa : Ang pangalan ng pinadalhan ko ng pera ay "Louise Francesca Rayco" (Natrace ko yung e-mail nung Louise Francesca and may word na "rayco" dun.So talagang alam ko na sya yun!)
Pangatlo : Parehong nakasali ung Alyssa Madrigal Arellano at Meg Escano sa isang Buy and Sell group sa Fb.makkita nyo rin mga post nung Meg dun isearch nyo lng.(Hachi's Buy and Sell).linagay dn nya ung # na ginamit nya sa OLX dun.
Ikaapat : Nagcall ako kahapon dun sa # ng Meg Escano pero iba ang sumagot.Bisaya ang accent tapos tga Iloilo dw.ahaha.Ancute nga ng accent eh. grin emoticon .Tapos nagalit saken eh nagtatanong lng ako ng mahinahon.And after ng convo,na deactivate ata ang account nung Meg Escano kase Content not Available na sya.

October 31,2015

Then nagchat ulit ung Alyssa Madrigal Arellano.Eto ung name nya ngayon.nagpalit eh : ???? ?????? ??????

Ayan name nya.Sbi nya ibabalik dw nya pera if buburahin ko post nya.Then pinagbigyan ko.binura ko.but then mas pinatunayan nyng MANLOLOKO SIYA.Binigyan ko sya ng Ultimatum na hanggang 3pm this day dapat maibalik ang money.But no reply sya.and hindi sinasagot ang phone calls.Kung wala syang isang salita.AKO MERON !

Nakita ko rin na may posts pa itong "Meg Escano" sa Hachi's Buy and Sell kaso dineactivate na nya ang account nya for now and ung girlfriend nya,si "Louise Francesca".Mag ingat sa mga scammer nayan.Ang galing magmanipulate.
Ipagbigay alam nlang po if ever alam nyo.

You can kindly share this para maikalat ang pgmumukha ng mga yan wink emoticon
They are around Las Piñas.pero bka magtago.

Thanks ! ??

- wendell datuin magsino

Another new complaint: Club Elite Access International Marketing Corporation

We have received a new complaint from a concerned and obviously worried customer from a company known as Club Elite Access International Marketing Corporation. We went out and made a quick investigation, and this is what we found out.

They have a website, which barely provides any information about their company.

It also saids in the website you can contact them via one number only.

http://www.clubeliteaccess.com/contact/

Aside from the things we found out, there were also a few websites we found that discussed a possible case of fraud, but then again, we would like to be certain before we tag this company as a scam.

http://forums.ubi.com/showthread.php/572001-Beware-of-the-Club-Elite-Scam-Forums

Again, we would love to hear the side of the company as well, to probably be able to aid in finding resolution for this customer who is asking for help.

You can read the transcript of the customer's complaint below.

NAME: CreditCard Holder

NAME OF COMPANY: Club Elite Access International Marketing Corporation

COMMENT: Please help me and share your stories or experience about this company. I would like to know more if I am a victim of scam or not. This company offer membership inclusive of free dental,hotel accommodation & discounts/freebies in their respective partner establishment. Its been two or three months since I talked to them about their partners but still there's no list of updated partners of this company on their official website (www.clubeliteaccess.com). At first they told me that they are just upadating their contract but as of this date,no list of partner establishment came out. Im afraid if its true, I pay for a membership fee amounting P5988 and I swear I find it hard to contact them all of their given contact details. I already passed my cancellation letter regarding this issue before the 30 days registration but no response. If you have the same experience please help me what I am going to do next. Thanks.

P.S I already read some experience on the previous original website of Reklamo.ph regarding Club Elite.

A new complaint submitted to us against Jeff/Jeff Ling from Olx.ph

Below are the details of the report. We did a little investigation about this person, and all we were able to uncover were a few details about an old facebook account of a certain Jeffry Golingho.

... which was a name connected with his mobile number on his ads we found on this link

http://www.acccce.com/scn1/physical-chemistry-chemical-physics-suppliers-0086-757-8778-1160.html

... here is the picture of his olx account.

Below is the said report:

Name: Diamond Collector

Name of Person: Jeff/Jeff Ling from Olx.ph

Contact Number: 09063570278

Olx Page: https://www.olx.ph/item/diamond-diamonds-black-white-loose-diamante-brilliantitos-supplier-ID708vN.html?p=4&h=52e5fe0302#52e5fe0302

Inquired and made a deal with this prospect on purchasing diamonds that was worth P60,000 in total based on the price he quoted. With such a huge amount and agreed price that I thought was ok for a set of diamonds, I was suggesting to do meet up with him provided that I would inspect per diamond (50 pcs) he is selling. He agreed to my terms. Yesterday was supposed to be the day for meet up and was ready to leave and have the cash for purchasing until I got a text from him that he jacked the price of the diamonds to P 80,000 despite his price quote was originally P60,000. I called him for that text and it was obvious he was darting his prices. Me, being a jeweller and gemoligist for 9 years, I know diamonds are sold or how the prices are based when sold to customer and he had no basis for his price jack up. It is obvious that he is doing a false advertising where his mobile number from description is different from the one that is posted in the yellow green tab in Olx is already a show of a red flag in being a prospect scammer in that website. Though I know that Olx is the last place to search for jewelry, I ventured to that place to see if there were true prospects to be my suppliers in the jewelry trade. This is a case I had to share here in hopes that all who are lurkers of Olx to be very careful about the sellers there.


We are open to hear the side of Mr Jeff Ling regarding this. Just leave a feedback below so as to we can clarify this accusation.

ronnel tolentino dizon alleged scammer

Please report po ronnel tolentino dizon is a scammer po.. Muntik na pong nakuha yung 10k ko for xiaomi phone.. Mabuti na lang hindi ako pumayag na ibigay sa kanya ung senders code unless wala pa yung LBC receipt

2. charo ann D. Vida

Si charo ann vida walangyang babae na may flowershop sa dasma, kung sino man gusto ipadakip sya tutulungan ko kayo cuz im one of the victims. Someone post in the internet that this charo ann is from bacolod but im not sure. Kanina pumunta kame sa Lbc at pina search ko same name din bat not the same face. And she is a ilongga she say that she wouldnt scam me cuz were the same. Tpos dinamay nya pa ung Panginoon , hay sana straight to hell ka. 

GUSTO KO SANA MAGTULONG TULONG TAYO Please contact me 09183227970

Palapit na kasi ang christmas kaya dyan sila nagscascam.


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Binentahan ako ng iPhone 5s 64gb ..

Nakusap ko sya thru phone. . At nagpadala ng pera. .after nya matanggap ang pera di ko na sya makontak. . After nalaman ko scammer po pala yung taong Yun. .

Nanawagan po ako sa officials ng Cavite sana po matulungan nyo po akong maibalik man lang perang pinadala ko sa scammer na Yun. . 

Salamat po.

1. Jeanna anne calejio suringan or jsuringan on facebook

Jeanna anne calejio suringan or jsuringan on facebook.

Pahelp po.. Umorder po ako ako sakanya ng iphone 6 kasi murang mura.. Sino ba namn kasi gusto magka iphone 6 diba eh sakto mag ipon ako, ede ayun inalok kopa ung kaibgan ko kung gusto, pumayag naman siya.. Tinext ko ngaun ai jeanna suringan na 2 orderin ko.. Kasaya ko kasi may discount malaki discount.. Odi the next day, nagpadala nako ng pera kami ng friend ko.. Ambilis nia magreply. Odi pag katpos nun otw nadaw siya para ipadala unit, hapon na wla pa dn ung txt nia. tnext namin na ano na tn para ma track namin ung nagbgay sia.. Nd naman lumilitaw sa lbc nagpnta kami ng lbc ayun na scam daw kami at nd registered yung number tnatawagan namin sia called bared nd na siya nagpaparamdam talga

may banko sia rural bank of ibalon tas may gcash wag na wag na wag po kayo bibili sknya.. Admin sana po share niyo tong story ko sana matulungan nio kami na mabalik ang pera namin at mapakulung yung jeanna suringan na yan.!!!!!

Ps. Wag na order online lalo na pag gadgets madami na scam at search dn aa google.

Lyzapascual.

================================

hi! would like to seek your help regarding this one, marami na sya na scam, libo libong pera na nakuha nya.. hindi ko alam if account nya to or what,. but please social media will help a lot para sa mahuli to.

And also please hide my identity also.

Last Saturday (October 31, 2015) My girlfriend and I saw an ad in OLX selling iphone 5s for 8k. We texted the person and she replied immediately. She sent us a list of everything she's selling and also offering a discount if you buy two units with her. She also said that she is legit and trusted seller and she won't fool us. Proof of identity is posted on her Facebook page (which are all fake btw) but late namin narealize yun. After namin makipagtransct with her, we deposited 8k sa Gcash and nakuha nya na money, blinock nya na girlfriend ko sa phone when we were trying to call her. And late kami nakapagresearch about her na scammer sya. Wala man lang tracking number or whatsoever.

please help. Para matigil na sya.