Sunday, April 18, 2010

ONLINE POLICE: BOGUS ONLINE BUYERS PHILIPPINES : CELESTE CAPITIS/CELESTE MEGUISO

NAME: CELESTE CAPITIS / CELESTE MEGUISO

CP NUMBER: USES 09178841002

EMAIL ADDRESS: cmeguiso@adb.org

FACTS: WORKS AT ASIAN DEVELOPMENT BANK, She convinces other online sellers to invest in her new online business after posing as a customer. She says she wants to buy some products but would like to offer an investment opportunity as part of payment. All in all, she pays only a small fraction of the price of items and then just promises to follow up the rest, Which she never does.


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