- Report: #1464879
Complaint Review: Divina Gracia Baguio-Magalasin Lipanta - cagayan de oro city misamis oriental
Reported By:
Michael -
dutcheu, waikkke, Netherlands
Submitted:
Updated:
-
Author Not Confirmed
Why?
Divina Gracia Baguio-Magalasin Lipanta
202 bugos Cena street cagayan de oro city, 9000 misamis oriental, Philippines
Phone:
+639265575
Web:
https://www.instagram.com/iamdeevina/
Categories:
Business Rating:
(0)
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Divina Gracia Baguio-Magalasin Lipanta yourdubaishopper_ We are a group of persons gathered together to report her conduct of fraudulent activity online and in person. We are over 36 people who she con for her non-exixtent business. cagayan de oro city misamis oriental
Report Attachments
I know each and every person this DIvina Gracia Baguio-Magalasin (Lipanta) scammed. we are in numbers and suspecting more to come out sooner. I want to let you all be aware of her fraudulent activity.
she is a high crime swindler pretending to be a government employee working abroad in middle east, Dubai. She will start off with a pleasant conversation to appeal positively to her victims who she called her 'clientelle' or 'partners. She will then proceed on introducing her business plan. (yourdubaishopper_ )
she scammed a total of 38,000,000.00PHP (thirty eight million more or less philippine money. Or over 700,000.00USD I have filed legally and encourage others to do so. I was informed that she was under police custody for quite sometime now.
i want my money back and i will not stop until this Divina gracia Baguio Magalasin Lipanta will not be exposed and so that people will be aware in itself. She also takes advantage of people in middle east DUbai so that she wont be exposed online.
As it is the law, she is not fully exposed in MIddle east thereby getting too many victims from there. But i wont be helpless where i am. I will expose for the sake of everyone.
More details and stories to come.
2 Updates & Rebuttals
Sheryl
Mati city,Davao / Province of Davao Oriental,
Philippines
I know divina and she scammed 21m worth of beauty products
#2Consumer Comment
Wed, January 19, 2022
I know where she lived and what’s here complete identification. Just last year a total of 21M she scammed beauty products suppliers & ceo in online industry. There is on going case against here and you may join us for us to have strong case and let her pay all the stress she gave us. Contact me here +63 991 360 5388
Jela
Manila,National Capital Region,
Philippines
Scammed
#3UPDATE Employee ..inside information
Tue, November 23, 2021
We need to get in touch with you regarding this report and the person who scammed you. Please provide your information so we can contact you.
