20/05/2026
⚠️ AWARENESS POST ⚠️
Share lang po namin itong recent transaction incident for awareness purposes only, lalo na sa mga suppliers, resellers, trucking, at delivery businesses.
📌 Ganito po yung naging transaction flow:
1️⃣ May customer/reseller na umorder samin ng rice stocks.
2️⃣ Upon instruction ng customer namin, pinakiusap nya na derecho nang ideliver yung stocks sa sarili nyang customer/end buyer dahil yun daw ang arrangement nila.
3️⃣ Ang agreement namin: ❌ HINDI dapat ibaba/unload yung stocks hangga’t hindi fully confirmed ang payment.
4️⃣ Yung pinagdeliveran namin ay customer pala ni “Angela Martinez” at confirmed naman na nakapagbayad sila via bank transfer kay Angela Martinez.
The profile/account allegedly used during the coordination of the transaction was:
⚠️ “Le G Na” ⚠️
The payment/account name reflected in the transfer was:
⚠️ “Angela Martinez” ⚠️
As of this posting, hindi po namin maconfirm if: • personal account nya talaga ito, OR • account lang na ginamit for receiving/remittance purposes.
5️⃣ However, after mareceive ni Angela Martinez yung payment from their customer, hindi na na-forward/release yung payment sa actual customer namin na dapat magbabayad samin para sa stocks.
Meaning: ✔️ Nagbayad yung pinagdeliveran/customer ✔️ Nareceive yung payment ❌ Pero hindi nakarating yung payment sa customer namin na may obligation samin
6️⃣ Buti nalang at hindi pa naibaba yung bigas at naibalik pa yung stocks.
Unfortunately, similar setup/person na rin po ito sa previous incident na naexperience namin before.
Posting this for awareness only para maging extra careful tayong lahat, especially sa: ✔️ direct-to-customer deliveries ✔️ reseller arrangements ✔️ third-party payment setups ✔️ large quantity transactions
Reminders lang po: ✅ Verify actual reflected payment ✅ Huwag basta magtiwala sa screenshots/proof of transfer lang ✅ Properly verify customers and business/store details ✅ Mas maigi kung may actual identity verification lalo na sa malaking transactions
Nowadays marami na pong gumagamit ng middleman/coordinator set-up kaya sobrang importante ng due diligence bago mag release o unload ng items.
Please transact carefully and stay safe everyone.
