These names are taken from various groups, reported by group members.They are being researched-Use list as precaution until proven guilty by law this is only a guide.
- AbsolutelyFabulous Shop
- Adelfa Bj Bick
- Affordable IPhone (note the capital "I")
- Aichang Mayato
- Ainelle Campos
- AIZA MAY AVILA aka MAE MARASIGAN OR AMANDA MARASIGAN
- AJ MANDIRIGMA SAGRITALO.. pnadeposit thru LBC c/o JOAN SAGRITALO
- Akosicloaire Guzman
- Alely Arboleda
- Amanda Marasigan
- ANALYN LIMSON
- Anastacia's Saintars
- andrea allyza flores
- Anna Midon
- ANNETTY DRESS SHOP
- Apol's Shoppe
- APRIL NICA DE GUZMAN
- Archie Macaranding
- ARFE PABLE PASTIDA
- ARMI OCTAVO
- Arnulfo Nadela Apura
- Ashka Onlineshoppe
- Aspired Angel Shop -
- Ava shoppe
- Bagsak Presyo
- Bagscentral
- Bcb Novelties
- Bea Go
- Beatriz Lagar
- Bebe Corners
- Beauty And Madness Shop
- BEBE CORNERS AND FABULOUS BABY CORNER
- Belle La Mode
- BestFriend Shop
- BIANCA LEE ORTEZ
- BLUEGIRL SHOP
- Brentannika's pre loved onlineshop
- B Unique Onlineshopping
- B Unique At Net
- Buyallyoucansave
- Buy Here Shop
- camille's good stuff
- Camille Lugtu Paras
- Chamsy Maiden
- Catherine Ann Reyes
- Catherinesantos Gurlycouture
- Catherine Saniago
- Catherine Santiago
- Charlotte Villafuerte
- Cheris Mangurali
- Cherry Gasmen
- CHESCA LOVE
- CHESCA B. UY
- Chingkay Yoshida Cadavas
- Ciara Line
- Cielo maita Manlapag
- Circuit Gadgets
- Claire Ignacio
- Clarissa Gadgets Shop
- CL's Eyeshop
- Clyce Alcomendras Gimena
- Cost Shoppin Line
- Cydney Shine
- Dara GI's Fashionhaus
- DEMI MATSUMOTO
- Denaida Grande-Jindani
- Dhenie Dancel Grande
- Diamond Onlineshop
- DIANE DREYFUS VERGARA from LAGUNA
- Diandria Alexa Pineda
- DivaDiva SaleSale
- DIVINA CRUZ ROMERO
- Divisoria Mo
- Dress To Go
- eve shoppe
- Ever Good Shop
- Everythingkorean Shop -
- FabulousItems Shop
- FABOLOUZA SHOPPE A.K.A.MA.ROSEBELLA ABELITA/JASMIN LORICA/MICHELLE
- ALBON
- Faye Maglantay
- Flopshop Garcia
- Frams Boutique
- Fully Geared -
- G'S BRANDED PRELOVED
- Gadget Galore
- Gadgets Arena
- Gadgets FashionCollection
- Gail shop
- Gelaiclothing Station
- Ghi-ant Kim Shop
- GING COLLEXTXN
- Geisha Town
- GETT HIIGH Couture (note the double T and I)
- Gin Mary Jadulco
- Gin Jadulco
- Gin Uy Acuin Jadulco
- GRACE ENERIA SHOP
- Green Box Closet
- Graziosi Shoppe
- Greenbox Closet (Reyvie Cruz)
- Hannez Deziree Jumalon
- HAVYSALE SHOP
- HEISHI'S LITTLE CLOSET (JILLIAN PALMA AGUSTIN)
- heLLa'z shop
- Her shop
- Honeylyn J. Tong
- iamsam Shop
- JAMELLAH CAPAO-AN PANIANGO
- James Caballero
- Jamie Carsal Gomez
- JANEZ DELGADO
- Jasmin Lorica
- JELARIE MAE GARDONA
- Jenica Cruz Villono
- JENNY VELL OLARTE
- Jerwil Gadgets
- Jeff Dumlao
- Jeremy Jones
- Jesusa Binarao
- JHELZIA'S CLOSET
- Jhen Lopez
- Jieane D Jieane
- JOAN SAGRITALO
- JSA Gadgets
- K Kloset Finds (reported selling defected items)
- Kloset Kouture
- Kanya Pero
- Kami Pero
- Karen Lyn Villagracia
- Karma 2 D Max
- KATHY EM
- Keat Solis
- kennethcole reaction
- KNICKKNACKS GALORE / GERYE VALDEZ PANLOQUE
- Kore Anna Kolekxonez
- Kristine Onalyn Lim
- Kurtny Pritty
- La Sofistikada Onlineshop
- LADYANN JUICEE
- LADY FRANCEZZA ALMAZAN
- LADY FRANCEZZA GARCIA
- Lady Jealyn Sta Ana
- La Moda Pilipinas
- Latest Gadgets and fashion
- Linux Corner/ Linus Powered -
- Little Miss Black Shop
- Ljkaren stuff's
- Lou Jhiia
- LOUIE PINEDA 09223146993 nailhctag zevlag kimkim
- Lovely Here
- Luxe Shop
- luxurydoll shop
- Mae Villegas
- Maricar Dela Cruz
- marjorie Villa Agustin Cuaresma
- MARK FLORENDO
- Mary Grace Odi
- Mary Jane Guzman
- Mary Grace Lim
- MAYLENE TABERNA
- Mark Florendo
- Md Shoppe
- MELAI TULUAN
- Melanie Tolentino Agto
- MELISSA ANGELA CRUZ
- Melissa Angela Cruz
- Melisa Angela Cruz
- Mharinol Dela Cruz
- Michelle Albon
- Michelle Whole
- Michelle marinay
- Mikaela Jeleene Salinas Asoy
- MINAKO SHOppe
- Mine Shope
- MISZCHIE'S COLLECTIONS
- Mjdl Shop
- More Gadgets
- myour princess shaneKarma na bAhala skanila!
- MyVictoria Shoppe
- NANAMI SHoPPE
- NewFashion shop
- NEWSTUFFS GALORE
- Ney Shoppe Tagger
- NICEPRELOVED ONLINESHOP
- Nicolie's ShoptoGo
- Nikiju Hand Painted Goods
- Nikki Chan Bernardo
- Oldnavy Garcia
- Onlayn Seyl
- Ourshoppe Onlineshoppe
- PATTERNSANDPRINTS SHOP
- Paula Nica Hernandez Nazareno
- Petticoat Alley
- Pick End Pay Shop
- Pick N Choose Onlineshoppe -
- Pink Berry
- Pinkpoptine
- PINKYCHIQ COLLECTIONS
- Precious Onlineshoppe -
- Pretty Little shop
- Prettyposh Shop
- Prettyville Shop
- myour princess shaneKarma na bAhala skanila!
- Raj Shop
- Rachel Solis
- REAL DEAL
- Realyn Aguilar
- REYMON DULIGAN
- Reyvie Cruz
- Rgds BoutiqueShoppe or Rdgsboutiqueshop II
- Rhea Ross Tadlas
- Rhia Oarde-Yonzon
- Rhose Tapat
- Rosebella Abelita
- Samnok gadgets
- Shop Grace
- Shop Mall
- Shop Mura
- SHop niñas
- SHOPINTO Shoppe
- Shop Till You Drop
- Shop To Less
- Shop You Like (selling non-authentic)
- Shupalicker Chiq
- Simpleglimpse Onlineshop
- Skechers To Love
- Smart shoppe
- Sofia A. Munoz
- Sofisticated Shoppe
- Somethingforyou Onlineshop
- Sophie Santos
- Sophie's Iphones
- Standout Onlineshop
- Stopand shop
- TAMEKA MIYAKO SHOP also known as DIANDRIA ALEXA PINEDA, BEA GO, Lou Jhiia, Jhen Lopez
- Thealy Guivarra
- TheCool Cats
- the fashiion corner
- ThePosh Closet
- tienda bella Shop
- Tipscee ni Bryan
- Trendas Sitas
- Tricia Anne Jade
- TRISHA AVANZADO
- Triple J shop
- TRIXIE HERNANDEZ
- UcHiha Itachie
- VANESSA ANDREA RIVERA-MONTEMAYOR
- Violet shop
- WENNY BEL BANZON
- Yanna Onlinestore
- YHANG BARROGA NALUS
- Ysabela Maria Angela (stolen acct)
- ZANNE DELGADO
( Information is credit to the Scammer's Busted )
http://scammers-busted.blogspot.com/p/reported-scammer.html
