Car Buying Modus sa CASA

[carxynogen]

(having seen parts of the video, mali si Tulfo dito. Car will be OK as long as the lady keeps paying the bank monthly.)

I assume the lady you mentioned here is the buyer purchasing the car from CASA Ford.
Actually, bayad na ni lady yung car as cash.
So wala siyang hinuhulogan sa bank.

Ang nakakaalam lang na naka loan na sa bank yung car are the Agent and the fake owner paid by agent (Police).

Also, the fake owner (Police) already cooperated with the Lady by sending her message na sa kanya nakapangalan yung car at namodus siya.

Siya yung kausap ni Tulfo admitting his ignorance and nasilaw siya sa 40k na binayad ni Agent sa kanya.

[carxynogen]

Baka itong "Erica" is actually a different person whose identity was stolen.

But yes... it can either be a very sophisticated scheme or a stupid one.

Employed siya sa Ford CASA, so malabong different person siya.
Unless, nalooban yung Ford CASA at itatanging employee agent nila si Erica.

[_Cathy_]

I watched the video, OR nga from casa, so kasabwat nga cashier? So kahit sino na cash buyer pwedeng ma biktima nyan. Yung agent may matino ng trabajo ng modus pa. Ka babaeng tao nakakahiya.

[ice15]

Naisip ko lang bigla... wala pa bang official statement from Ford? o kahit from Ford Manila Bay manlang?

[dr. d]

Employed siya sa Ford CASA, so malabong different person siya.
Unless, nalooban yung Ford CASA at itatanging employee agent nila si Erica.

googling,
the policeman says that the sales agent paid him 40K, even if he did nothing at all, i.e., ginamit lang ang pangalan niya.... (daw).
the cashier was also involved in the activity, daw.

[LOLZ]

Naisip ko lang bigla... wala pa bang official statement from Ford? o kahit from Ford Manila Bay manlang?

They(Ford M.Bay) are limiting comments in their socmed platform with no mention of the Incident. IMO they should be the one settling the unit's papers with the bank and pursuing the employee(s) as payments were made to them(unless they(Erika and co.) managed to also create a fake bank account with their name) and was an official employee of theirs according to the Everest owner.

It seems the Erika person is the sole mastermind in the scam and is not limited to Ford Manila bay.She seemed to have claimed to be working for Toyota Global City(Fake per Official Statement) and Ford Global City(No Statement i could find) in two linkedin profiles that is likely to be her showing Ford Global City and Toyota Global City w/ her ID in their profiles

There seems to be two general variations of her scam.The first one is where she says the transaction wasn't able to be processed successfully and will refund payments made then disappear.The other one involves taking out a loan with or without the owner's knowledge and then stop making payments.

Victim Group Page

Anecdote of another possible "Loan taker" with photos of affected Units

[dr. d]

what were they thinking!
a literal paper trail that's difficult to deny...

[oj88]

Employed siya sa Ford CASA, so malabong different person siya.
Unless, nalooban yung Ford CASA at itatanging employee agent nila si Erica.

Just exploring the angle na yung "Erika" is not her real name at stolen identity din.

If they can fake the OR/CR, it's not too far fetched that she submitted fake employment records... (ie. fake government ID, fake documents, etc.)

[LOLZ]

Just exploring the angle na yung "Erika" is not her real name at stolen identity din.

If they can fake the OR/CR, it's not too far fetched that she submitted fake employment records... (ie. fake government ID, fake documents, etc.)

It could be but she has been using the identity as far back as 2018 autodeal(from buyer reviews) has a profile of her as a sales agent of ford global city and there is a car sized LDDAP record in 2017 that had the same name on it. It would have been smarter to adopt a cleaner identity since she has to fake the documents anyways.

[shadow]

We shouls see the actual LTO documents, I'm sure that it's easy to spot that's it's fake.


Sent from my iPhone using Tapatalk

[carxynogen]

It could be but she has been using the identity as far back as 2018 autodeal(from buyer reviews) has a profile of her as a sales agent of ford global city and there is a car sized LDDAP record in 2017 that had the same name on it. It would have been smarter to adopt a cleaner identity since she has to fake the documents anyways.

Meron nga, April 2018. Inactive na siya ngayon.

[ice15]

MODUS NA DOBLE KITA DAHIL KAY RAFFY TULFO?
REAL RYAN

[carxynogen]

Part 2 ng Modus.