WANTED SCAMMER ndyel aka MICHELLE NAJARRO LABAY

[menderouv]

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oops...naa diay. di lang nko ma view. lol

[tops5450]

Sad to say angelita your promises is as empty as your post dated checks issued.

[ncmknight]

I highly sympathize with the victim/s here. I've been a victim before sa lain nga situation.

Pero somehow, I think this thread has to be locked na.

Bisag unsa pa na kadako ug pila ka daghan iyang nabiktima, kung dili man gani maka-defend si Angelita sa iyang self diri, better to seek legal remedies or some other means na lang.

The consistent bashing should have given all aggrieved parties the opportunity to contact and group themselves and file a mass complaint.

[Pinggarcia]

@ncmknight

Hi, with all due respect to your post, I begged to disagree please. There's a difference between NOT LETTING them defend themselves, and they themselves NOT WILLING to come out and defend themselves.

Locking this thread will rob the chance off anghelita and company to defend themselves nga diba?

The reason why we are posting our situation here, is to, ironically, give a chance for anghelita to come out and defend herself nga po eh. Or at least, her friends could have read all these and inform her. Now, if she doesn't like to defend herself here, maybe, just maybe, may itinatago nga siya? Or sila?

Another reason, is to warn her "friends" from falling into the same situation as where we are right now. Remember a poster here, who claims to be one of her friends, mentioned "muntik na rin akong sumali" (something to that tune)?

The legal issue is another matter. I am sure we will get to that. As the checks she issued to me, using her newly opened BPI Express Gaisano Tabunok Mini Branch is also CLOSED ACCOUNT already. I might post the checks later, as new "proofs."

[martianboy]

ayaw lang tawon ni i lock maayo nalang naay makabasa dili na sila mailad bah using same tactics, kay still loitering pa raba intawon ang involved kabiktima pa unya ug lain. More than just talk gud ni nga forum....

[jabez_rmc]

hi...

with all due respect to those who were scammed, i deeply sympathize you guyz and i hope that this scam will stop.

im sorry but i must have missed it...but can anyone summarize the tangible proofs of this scam?even though the bounicng checks are there to be seen..it cannot be enough proof of the scam..though it would be enough proof of "palautang nga wai bayad2"..watchathink

unless there are tangible proofs then, title of this thread should have been: looking for xxxxx due to non payment of dues...(hmmm ok i was not that creative in making the title).. and proof was the bounced check (and without covering the name of "pay to the order of").

concern lang coz..anyone reading this could benchmark and make false accusations on someone..

just my 2 cents

[PMT deviL]

@jabez_rmc: There is a BIG difference between an utang against an investment and even swindle. Your under the mindset that we are making false accusation on this Michelle Labay and the people behind her, what benchmark are you talking about?

What "tangible proofs" are you looking for? Just so you would know, we would not be wasting our time here if this were all false accusations.

[jabez_rmc]

hi PMT devil...

nope im not saying nga you guyz are making false accusations but rather what i am saying is that there were not enough proofs presented...

what i meant about bench mark is that..pwede ra d i ang thread can go as long as this without being locked even without enough proof of accusation..thus in effect anyone can really make false accusations on someone without being locked...

please note that bouncing checks are not tangible proofs that she is a scammer but could be a strong indicator that she is...but still not a direct link that her illegal activities (scam) and her bouncing checks are tied up...

peace bro....

[rambutan]

just wondering/asking..

• nag file na mu ug kaso sa korte ani ? (since naa man diay proofs/evidences/witnesses/victims)

• gipa media na ni ninyu sa bombo/abante bisaya/Bisdak tabloid/balitang bisdak/tv patrol central visayas aron naay dako nga scope ang inyu info dessimination, and to get the attention of cebuanos, visayans, filipinos, not limited to istoryans and the other forum site.

salamat po.



and to tops5450, question lang po..

who issued that check ? is it the carolinian girl mentioned in this topic ?
if yes, nahibung lang ko kay lahi lagi ang pirma ?!?

[honey89]

Wow, this thread really kept me all night. It's already 3 in the morning. To Pinggarcia and all those who have been victims of this girl named Angelita or ndyel or Michelle, go to court or report the matter to proper authorities. I believe you have taken all sorts of measures to get your money back to no avail. You tried to settle things out of court as much as possible. Perhaps with lawyers and, who knows, handcuffs waiting, she will be more than threatened to face you and her obligations.

In as much as Istoryans would like to help you out on this case, they can only do so much. Some of them are friends of the accused, but the way things are going, I really don't think they want to take part of it. Try talking to the bank where she has an account or talk to the NBI or something. I definitely believe they have the training, skill, and expertise to look for her. You have proofs, so I don't think it will really take them long to do so.