QUEJA ARCHIVADA BAJO:: PRODUCTOS DE CONSUMO GENERAL / SHERWIN JOSEF BAGAS
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Sherwin Josef Bagas
Queja 168868 Detalles

  • Fecha cuando ocurrió 10/18/2014
  • Daños Reportados: $850.00
  • Correo Electrónico: [email protected]

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Sherwin Josef Bagas owned AM Travel Service, his service is exclucive seller of Philippines Airline flight, I arrange to buy a ticket rountrip from LAX to Manila, Philippines,departure on November 9, 2012. As I bought ticket from him in the past, he told me to deposit the amount to his account at Chase Bank, as I have an account at Chase Bank too, so I transfer the $850 from my account to his account, in telephone agreement that he will sent the itenary throught email, up to now, no confirmation, also his phone is not reachable, no respond to my emails, and got a message from others that he scum a lot of peoples, he's gone, no where to find.

When I call the Chase Bank for merchant verification, he still have a valid account, to be able to freeze his account, Chase Bank need an order from the court.

I need help to start make a process, to stop him withdrawal from his account, while still available.

  • Buscar Resolución: Estoy Buscando un Cambio en sus Prácticas Empresariales
  • Cantidad de Reembolso: $ 850.00

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Comentarios

  • Ricky1564
  • Ricky1564 SBID #5f374085ad
  • Publicado 10/18/2014
  • Same thing happened to me, I deposited $2,600.00 that that Chase Account. Mr. Sherwin Bagas is not the owner of AM Travel Services. The owner's name is Amy Manalo. I am filing a case against Amy to Small Claim Court.
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  • RinoaLu
  • RinoaLu SBID #43900235ac
  • Publicado 10/20/2014
  • Hi, the same thing happened to me. He asked me to be an investor of $10,000 with a dividend of $2,000 every three months. All went well on the first 6 months (May-December 2011), so he asked me to invest another $10,000 on December... a total of $20,000. He promised to return it on February ($10,000) and the other on March ($10,000). It's been more than 6 months since I received any dividend.

    I can't contact him anymore, he owes me a total $28,000!!! I can't take him to Small Claims Court because the small claims court only reaches $10,000.
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  • Donald
  • Donald SBID #9e7484cf89
  • Publicado 10/23/2014
  • This guy is a major scam. He scammed my elderly aunt . He has previous cases with similar modus operandi---------FRAUD. I am attaching the case for your reference-CASE # 211 BJ 42120 TD Sherwin Bagas vs David Ross. I suggest that all the victims call his relatives and ask for his whereabouts . Also, please file a complain to MICHAEL KIM (Los Angeles District Attorney – Major Fraud Division) Reference Case # 2012-4247. His phone number is 213-580-8743

    Possible relatives belowl
    (Personal Information Removed)





    (Personal Information Removed)



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  • Roze
  • Roze SBID #32d21dd344
  • Publicado 11/08/2014
  • My mom booked a flight for 2/10/12 to 3/10/12 for LAX TO MNL TO LAX on Philippine Airlines with this guy and I just called the airlines and no booking was made. He scammed her too. What can be done???
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  • Ricky1564
  • Ricky1564 SBID #5f374085ad
  • Publicado 11/08/2014
  • I filed a complaint on-line in Small Claim Court against the owner of AM Travel Service, Ms. Amy Manalo and my hearing is set on December 10, 2012.
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  • Amelia
  • Amelia SBID #592fba98e1
  • Publicado 01/23/2013
  • Ricky1564 How you file a complaint thru on-line in a small claim court? In what jurisdiction is the court belong, Los Angeles? How's your hearing?
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  • Ricky1564
  • Ricky1564 SBID #4a2717ed37
  • Publicado 01/23/2013
  • Hi Amelia, you can go to www.lasuperiorcourt.org/smallclaims/. I won the case. Amy Manalo attended. I need to do more steps to collect my money.
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  • Elizabeth
  • Elizabeth SBID #a193743521
  • Publicado 09/03/2013
  • Hi Ricky1564

    Did you get your money back from Amelita Manalo?

    I am also suing Amelita but I need her contact information.

    Can you please send it to (Personal Information Removed)?
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    • This Comment was edited by the System Administrator for listing personal information. For a full list of our Terms of Service, please visit: Terms and Conditions

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Resumen del Perfil de la Empresa

  • Sherwin Josef Bagas logo

EstadÌsticas de la Empresa

  • Queja Contra Sherwin Josef Bagas
  • Quejas Presentadas: 1
  • Daños Reportados: $850.00
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