Jeff Ceballos Pacificar and Shayne Sumatra Claves of Iloilo scam syndicate , estafador

16th of Jul, 2011 by OSM Adonis Donato

Jeff Ceballos Pacificar and Shayne Sumatra Claves of Iloilo scam syndicate , estafador

This post and ad is to warned the public to be careful of Jeff Ceballos Pacificar and Shayne Sumatra Claves of Iloilo. I have been cheated and scam by this couple. I contracted their services February 10, 2010 for my intended trip and job.
They assured me that they can give me a sure visa as long as I can pay Three million two hundred fifty thousand pesos (P250,000.00). I have already given him Two hundred fifty thousand pesos (P 250,000.00) since February 2010 with his promise that if nothing happens and if I dont get any visa I CAN HAVE MY MONEY BACK.
Since I got denied, I asked them to just return the money as they promised but I always get negative response and oftentimes he doesnt answer his phone or turned off.
The last time I got a chance to talk to them was December 17, 2010 they gave me a cheque dated December 21, 2010 amounting to One hundred ten thousand pesos (P110,000.00) as partial payment for the refund but eventually the cheque that he issued was returned for the reason of CLOSED ACCOUNT. Beware off this scammer and swindler or you will be the next victim of their scam and fraud

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