Posts Tagged ‘replenish’
Kenneth Francis E. Galang – Scammer
February 26th, 2014 | 
Author: Name: Kenneth Francis E. Galang
Address: 42 M. Roxas Street City Subdivision, San Pablo City, Laguna
TIN: 258-739-945-000
Registered SIM: 09124202306
IP Address: 119.92.253.162
Email: kg_unexplainable@yahoo.com
Facebook: https://www.facebook.com/junghyun03
Youtube: http://www.youtube.com/watch?v=MivTrrHQywI
Hacked Paypal account: Corey Bailey / galang008@yahoo.com
Full Story:
He tried to scam us by sending a fraud payment via Paypal. He sent the payment on a Saturday morning and started sending numerous text messages bugging us to replenish his walletload ASAP because his credit card was already debited by Paypal. We explained to him that we don’t usually do payment verification during weekends (see Terms & Conditions page). But assured him his payment will be verified given the chance.
Payment Verification Request
Later on that day, we found his payment notification including Paypal’s security department advising us that the payment may have not been authorized by the account holder. They recommended that we should not ship the item (walletload) until their investigation is complete. Paypal froze the fund and was asking for some additional information.
 Payment via Paypal |  Paypal Security Alert |
Since the name, address and email address in the Paypal payment did not match his Retailer profile, he was asked to email us a photocopy of his ID bearing his name, complete address and picture which match his LoadCentral Retailer profile with us as part of our verification process (see Terms & Conditions page). We then informed him that his payment was held by Paypal.
 Scanned TIN ID |  Scanned Picture |
The following day, he sent numerous text messages again demanding us to replenish his walletload as soon as possible. He told us that his customers already need the load and that he will send another payment if we replenish his walletload. He even told us that he can show proofs about his bank account debited by Paypal already. But when asked for it, he would not oblige. Sound suspicious eh. We reiterated that his walletload will only be replenished once Paypal releases his payment. This time, he made some threats that he will expose us in his huge garena forum if we dont replenish his walletload by 12 midnight. We informed him that if ever Paypal releases the funds to us, we will refund it as his payment is high risk.
His threat to us
This is his last message to us in Facebook before he blocked us and made his Facebook account private.
 Last message in Facebook |  Blocked in Facebook |
Here’s the full text communication. You be the judge:
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This serves as a warning to all those who are planning to scam us. Your face will surely be posted in our “Wall of Shame”.
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Posted in Uncategorized | 
Tags: Fraud Payment, Latest News & Updates, load wallet, Paypal Scam, replenish, Scam, Scammer, Scammer Alert | 
No Comments »Uniwiz’s smartmoney facility is temporarily offline
Please note that Uniwiz will temporarily discontinue usage of SmartMoney as one of its payment option due to a new Smart Policy. Kindly refrain from transferring until further notice. Kindly use the other options listed here and here instead.
Please be guided accordingly.
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Posted in Uncategorized | Tags: Advisory, Latest News & Updates, load wallet, news, replenish, smartmoney | No Comments »FREE Money OR eload OR Walletload Replenishment
We are giving away FREE eload / money to those who are not retailers yet OR walletload replenishment to those retailers who were registered under us. Visit http://goo.gl/7P1jqd for additional details. Earning cash is as easy as 1-2-3. Just register. Earn points by completing very simple tasks or referring us to others. Then redeem your points with free eload, walletload replenishment, cash, gift certificates OR anything we can email or ship to you.
Contact us if you encounter any problem.
Thank you,
-Dealer SMSRUs
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Posted in Uncategorized | Tags: Advisory, eload, free eload, free money, free walletload, freebies, load wallet, loadcentral tips, Make Money, replenish | 4 Comments »LoadCentral 2013 Holy Week Load Wallet Replenishment and Verification Schedule
Please be advised that there will be NO deposit VERIFICATION and Wallet LOADING on Mar 28-30, 2013 in obvervance of the Holy Week. Normal operation resumes on Apr 01 – Monday.
Kindly replenish your walletload accounts in advance to avoid any inconvenience.
For your guidance. Thank you.
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Posted in Uncategorized | Tags: Advisory, Holy Week, Latest News & Updates, load wallet, news, replenish | No Comments »LoadCentral 2012 Christmas Holiday Schedule
Please note of Loadcentral main office’s 2012 Christmas Holiday schedule for load wallet verification and replenishment. Retailers can still replenish their walletload accounts thru their respective Dealers.
Wallet Verification:
December 22, 2012 (Saturday) 9:00am – 12:00pm – last day of wallet reloading before Christmas Day
December 26 to December 28, 2012 – NORMAL OPERATION
December 29, 2012 (Saturday) 9:00am – 12:00pm – last day of wallet reloading before New Year’s Day
January 2, 2013 onwards back to normal operation.
Customer Support:
December 24, 2012 (Monday) – 9:00am – 6:00pm
December 25, 2012 (Tuesday) – CLOSED
December 26-30, 2012 – NORMAL OPERATION
December 31, 2012 (Monday) – 9:00am – 6:00pm
January 1, 2013 (Tuesday) – CLOSED
January 2, 2013 onwards back to normal operation.
Merry Christmas and Happy New Year to everyone!
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Posted in Uncategorized | Tags: Advisory, Christmas, holidays, load wallet, Loadcentral office, New Year, replenish, vacation | No Comments »