Posts Tagged ‘load wallet’

Kenneth Francis E. Galang – Scammer

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.

Kenneth Francis E. Galang - Scammer - Payment Verification Request

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.

Kenneth Francis E. Galang - Payment via Paypal

Payment via Paypal

Kenneth Francis E. Galang - Paypal Security Alert

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.

Kenneth Francis E. Galang - Scanned TIN ID

Scanned TIN ID

Kenneth Francis E. Galang - Scanned Picture

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.
Kenneth Francis E. Galang - Scammer - Threat

His threat to us


This is his last message to us in Facebook before he blocked us and made his Facebook account private.

Kenneth Francis E. Galang - Scammer - Last message in Facebook

Last message in Facebook

Kenneth Francis E. Galang - Scammer - Blocked in Facebook

Blocked in Facebook

Here’s the full text communication. You be the judge:

Kenneth Francis E. Galang - Scammer - Text Communication

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Kenneth Francis E. Galang - Scammer - Text Communication

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Kenneth Francis E. Galang - Scammer - Text Communication

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Kenneth Francis E. Galang - Scammer - Text Communication

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Kenneth Francis E. Galang - Scammer - Text Communication

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Kenneth Francis E. Galang - Scammer - Text Communication

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Kenneth Francis E. Galang - Scammer - Text Communication

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Kenneth Francis E. Galang - Scammer - Text Communication

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Kenneth Francis E. Galang - Scammer - Text Communication

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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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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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(6 votes, average: 3.83 out of 5)
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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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(39 votes, average: 4.31 out of 5)
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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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(5 votes, average: 4.20 out of 5)
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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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(6 votes, average: 4.50 out of 5)
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