| Name of Complainant | |
| Date of Complaint | April 26, 2024 |
| Name(s) of companies complained against | Ebay Merchant Part Time Platform |
| Category of complaint | E-Com & Retail |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Someone (Aisha Tiara) Viber message you saying she got my number on jobstreet. They introduce to be platform focus on increasing merchants product visibility on Ebay by clicking add to list. I was passed to their “financial manager (jovy ando)” on telegram.
Seems legit at first because they make you believe that you can earn. They transfer the money on gcash on each task.
This Jovy Ando then pass me to Larry Ruiz and will give you another prepaid task “6” to pay small amount investment (option 900, option 2,900 and option 4,900). At task 6 they refund it to my gacsh with interest as they promise. But in the task “12” is the trick they make you believe to invest big amount of money to gain high interest but they gave only 2580 back from what I invest 2,900 and 11,500, and 37,000. To my surprise this manager (Larry Ruiz) told me my last task order is wrong. He asked me to settle 37,000 to invest again to refund my whole investment. He purposely mislead me on his instructions to buy down instead of up. My hands are shaking at that time they pressure the user to invest and they scheme at the end.
He then told me I can cash out my whole investment after. They pass me to another financial manager (dela cruz Lyka) to cash out the 123180 will be the total refund after I deposit.
This Lyka manager teach me how to withdraw from my account on the website. I thought it was legit she ask me to test transfer a certain amount 2, 580 and check it to my bank I received. But the second amount it failed.
Eventually they told me my account is freeze because I want to withdraw the full amount they promise to cash out from the site https://bibgatecohex.com
They told me to deposit (125,000)100% of the amount in their merchant site BiB exchange Cryptocurrency to unfreeze my account so I can withdraw 250,000.
Below are the following names, bank name and bank account.
Full Name of Account Holder Cell Phone Number Bank Account No.
Alexisjun Bolea 09162924825 Gcash
Rap Rap Ulangcaya 09151330590 Gcash
Justine Paul Mendoza Ibañez 09670376048 Gcash
Alexisjun Bolea 09531286850 BPI 0626693638
Kyla Candia 09531286867 BPI 0626777459
Trisha Mae Pestano Tolentino 09539176868 BPI 0626776895
Jieyan Nabilon Cailo 09539216860 BPI 0626776445
Aiza Alemania Alemania 09531149015 CIMB 2086 7602 4783 02
Ylaizah Rhaine Cagampang Cenas CIMB 2086 7602 4608 59
Babay Masukat Salud CIMB 2086 7602 5239 40
Trisha Mae Pestano Tolentino 09539176868 BPI 0626776895
Aisha Tiara 09466841069
To CIMB and BPI please investigate these personnel under your account and care. . they will ruin your company sooner or later coz definitely karma will reach them.
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