Help: Looking for Liz San Miguel of Bohol

[wire]

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...how sure na mao jud na iyang tinood na pangalan?
...do you think wala siya nangalias?
...cgurado ka nga taga-Bohol?
...kaning mga scammers, they pretend na they were live in a certain place without a proper background check with conducting transactions with him/her. This is a weak or not wise negotiation. esp if they item you purchased is expensive (as per you have mentioned)
...based from the questions i have raised from above are uncertain, kalimti nalang TS, otherwise you will be wasting your time and effort. The moral is, you should be careful next time when you deal or transact business via online. 1 thing is very important is that to be "wise" even you are one of the noobs.

Hi istoryans.

We are looking for a certain "Liz San Miguel" from Bohol. My father made a transaction with her and deposited 8k in her BDO bank account as payment for an item. We never got the item and her number is no longer reachable. Hopefully, someone from Istorya will have information regarding this person.

I know my father is at fault for being too naive but I can't blame him since he's one of the types that is vulnerable to scammers(baguhan sa internet thingy). I am just trying to help out in finding this certain Liz, my father has given up the search but I want to continue it so at least mabawasan lang maski isa ang mga scammer.

We don't have any information regarding her aside from her old phone number that doesn't work, and her BDO bank account # and her name. Hopefully it does lead us to something so we can teach her a lesson.

Thanks and more power to Istorya!

P.S. Mods, I don't know if this is in the right place but feel free to move it to the correct board.

[raissah]

hmm.. try ninyo himo2 ug entrapment.

[catzukie88]

pedi mana ihold sa bdo ang ilang account

[raissah]

pwedi ba na nga ipa investigate nato sa BDO kung asa nga lugara, branch or area na siya ni gi withdraw ang kwarta?

[twEATer]

Bank secrecy law - mao ra dyud na ang mopugong sa bank nga ihatag sa imu ang additional information like address, ug uban pa. Ang info imu ma-utilize cguro is ang name ra dyud ug account number. Kelangan pa ka ug court order para idisclose na TS.

PDIC: Philippine Deposit Insurance Corporation Official Website

[kit_cebu]

e.check sa BDO brad, basin maka.hatag sila ug information about ana niya, ky dili man tngale ka mka.pangalyas if mo.apply ka ug BDO account

adto ka sa management sa BDO bro. Tell them what happen! ASAP!

tawon pud. dapat adto mog BDO para ma confirm if taga asa nang taohana. dili gani ta sure if mao gyud na iyang pangalan.

did you know why common people are poor and people in the government/politicians are so rich?
thanks to Bank Secrecy Law............

[kit_cebu]

oh crap...gi-post na diay ni twEATer...

[mhaipush]

naunsa nmn tawn nang mga taw nga n.ana oi.. dawat limpyo ra jud na ilaha permi.. ang gaba raba wai sukod!

[twEATer]

oh crap...gi-post na diay ni twEATer...

OT: Ok ra boss kit. At least two same idea strengthens the idea even more.

[edoy]

dapat kung mag transactions online mao unta ni mga requirements pangayo-on, nbi clearance, police clearance, barangay clearance, cedula,birth certificate gikan sa NS0, sss ID,drivers license,voters ID,thumb mark prints,blood type, kung dili maka comply sa requirements dili ipadayon ang transactions.......