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Old 19 July 2016, 07:24 PM   #1
timeflyzby
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Icon4 Beware of Mary Grace Clalasicas Rada (Philippines)

This woman has scammed many members of this Forum and many others. I almost lost $12,000.00 usd if not for Paypal. She wants you to pay via paypal because she is using legit accounts for payments then she runs off with the money. She has access to actual watches with papers, cards, pics etc. It all appears to be legit but it's not. She will contact members outside the forum and ask if you are still interested in buying a watch. There is a huge movement in the Philippines , she has scammed dozens of members. She will send you a fake license copy, home address, phone numbers etc. She's good, but don't get scammed by her. I along with her friends in the Philippines have retained an attorney there and we are pressing charges. She belongs in Jail. She owes one friend from her Paypal account $28,321.00 usd and another $8850.00 and there are others. I hate to see this one get away with screwing so many buyers. Buyer Beware!!

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Old 19 July 2016, 07:28 PM   #2
crowncollection
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Good to know thanks


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Old 19 July 2016, 08:02 PM   #3
77T
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If she sends fake licenses, wouldn't the one in your picture be fake, too?

I'm only asking since the next time she tries a scam it would appear under a new alias, right?
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Old 20 July 2016, 01:37 AM   #4
marcusjcw21
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How can someone repeatedly open bank accounts and new paypal accounts? Maybe it is an identity theft ring? Maybe that woman in the id is a victim of identity theft?
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Old 20 July 2016, 01:59 AM   #5
ronin_ph
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Beware of Mary Grace Clalasicas Rada (Philippines)

Quiapo, Manila. 💩⭕️



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Old 20 July 2016, 10:59 AM   #6
Jen1484
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Hi, Im 101% sure that the one in the picture is Grace Rada, Im her classmate and she uses my paypal to scammed people here!! She is professional scammer! Even that id is fake, I checked it with the NBI. it is fake!! beware of that girl!! she owe a 11,000$ on my paypal!
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Old 22 July 2016, 08:17 PM   #7
timeflyzby
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Photo is accurate so is the name, the info is incorrect. Her friends in the Philippines have confirmed it, she uses their accounts and then screws them out of the money by withdrawing it from Paypal and then a case gets opened and they are left with negative balances. I know of 3 others from this forum she got good.
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Old 23 July 2016, 05:20 AM   #8
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Quote:
Originally Posted by Jen1484 View Post
Hi, Im 101% sure that the one in the picture is Grace Rada, Im her classmate and she uses my paypal to scammed people here!! She is professional scammer! Even that id is fake, I checked it with the NBI. it is fake!! beware of that girl!! she owe a 11,000$ on my paypal!
So, did you contact the PNP or NBI? I am sure they would be interested in someone committing fraud at that level, not to mention impersonating a police officer/government official.
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