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Tuesday, September 1, 2009

A Filipina Fraudster

Last night, we were shocked to find out that there is a Filipina fraudster buying lingeries from us. The girl used someone else's credit card. The card owner called us and informed us that she had no knowledge of the purchase. We checked and it was placed under the cardholder's name but the shipping information is different. The cardholder lives in Virginia and the shipping address is in Caloocan. I had no idea how that order went through and got shipped. The second time that girl attempted to order lingeries from us, we placed the order on hold. Once again, the cardholder is from the US, New Mexico this time. We had this conclusion that this Filipina fraudster might be working at a call center here in Manila for her to gain such credit card information from Americans. Caroline Brisenio is giving Filipinos a bad name. Karma is just lurking around the corner, I hope she knows what she's getting herself into--- FRAUD. She can go to jail for that. She even supplied her complete address and phone number! She has no clue as to what can happen to her. Jeez!

21 comments:

  1. Wow, unbelievable! And a Filipina at that, I hope she pays for what she did.

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  2. dang, crazy bi****. She should go to hell and to jail!

    naku sis, if the address that you have is right, turn her over to the police!

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  3. I wish I can do that, but it would still depend on the boss. I want to know where she works. If I am right and she works at a call centre, I am pretty sure what she did is a terminable offense.

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  4. omg thats horrible and stupid !
    do whatever it takes to get him behind the bar !yeayy !
    :)

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  5. Personally, I would like to do something about it. Like, call her and pretend I know nothing about what she did and tell her to pick up her orders in our Manila office. Then boom!

    We lost more than a hundred dollars because of her. We had to refund the poor cardholder.

    :D

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  6. omg. kapal ng mukha to have it shipped to her address. if her call center finds out about this she's gonna be in trouble big time!

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  7. that's horrible. also, i am embarrassed for her coz she's so silly for thinking her scam would fly.

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  8. Yeah, I feel embarrassed for her too for thinking she can get away with it.

    Correct, she'll be in big trouble.

    Just like the agent from PayPal. The guy thought he could get away with it until FBI agents actually came here in the Philippines and questioned him.

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  9. Exactly. Obviously, she never thought of the consequences of what she did. :(

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  10. tsk tsk tsk
    this is one of the reason why some nationalities are looking down at us filipinos
    >_<

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  11. You know what? The owner of Bobodave.com told me a Filipina tricked her too using US credit card information and was shipped to an Antipolo address..so embarrassing :( I'm glad you were able to tell she's a fraud!

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  12. Oh my gosh! Who would think someone has the guts to do something as horrendous as this? Such a disgrace... ever wonder why we're still a third world country? Sheesh. Disappointing.

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  13. If they do not have the means to buy something they want, might as well just save up for it and wait for the time they can afford it instead of STEALING from other people. It's pathetic. :(

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  14. IMO, I dont think she's stupid enough to put her name and address. Maybe someone's using a pseudo name (which is hers) and a pseudo address, like a friends' or something.

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  15. Whether or not she put her real name or not, her correct address or not, what was done will never be right. Whoever the heck she really is, she'll pay her dues someday. :)

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  16. Tsk. What a shame. I hope she stops doing damages..

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