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THE NOTORIOUS WANTED SWINDLER!!!!!

Aug 9, 2009

DIVINA GRACIA LIPANTA (THE SWINDLER) OF CAGAYAN DE ORO CITY
2 Photos, 15 comments

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Notes

This profile is to serve the community and let them know the truth and act as a platform for victims of this person. Feel free to contribute on this This woman, Divina (“Divine”) Gracia Magalasin Lipanta is a swindler! Not just now but already in high school she swindled a priest for the amount of 5,000 pesos! All along the way to present, she fooled classmates, known since high school, and fellow students during her college years, which forced her to change university 3 times and after all she even didn’t graduate. Been busy with just small money for years, her real “cash cow” started in 2007 with a “business” in crediting rice. This “business” was setup according to the “Ponzi-scheme” where money of new investors is used to pay the profit or interest of old investors. This can be successfully continued till the point, that new investments aren’t coming in anymore. Then its time to panic….. Divine didn’t act just by herself. She was assisted by her husband, Chaloner Lipanta and at least 2 fake contact persons: Joey Valera (SMC manager) and Annabel Dela Rama (Rice supplier from Bukidnon). The concept is not entirely new for her since her father made a scandal too in the past but then with dried fish. Divina is a born swindler as she has the ability to tell lies continuously, ending up in her own (fairy tale) world. That means that for instance she makes you (as a reader) believe how I am, how I think, what I like or dislike, everything that can help creating a (bad) image of me. Also she tries to make me feel good by “caring” for me, giving me attention and small stuff up to the point that it seems, she loves me more than my own partner. Anything to gain my trust! To support the “good” intentions even more, she also acts very religious. These methods are quite typical for swindlers. Beside being born as a swindler, Divina is also driven by extreme jealousy. Born in total poverty in a poor family, far from being the prettiest of the Philippines, heavy overweight due to excess eating and not being the smartest makes her feel discriminated and drives her to criminal acts to get what other people in her environment already have. That can be material things like cell phones, laptops, cars and even houses but also spiritual things like gestures, a nice and loving partner, those things that can make a human being really happy. From October 2007 till October 2008, Divina managed to gather at least 13 million PhP (approx. 260,000 USD) but estimations rise up to 20 million PhP. A significant part of that amount was in the meantime consumed by her extravagant lifestyle and big spending pattern. The victims are numerous and vary in their amount of damage. What has been clear is that she was absolutely not afraid to get even poor people’s money. Everybody knows that life can be struggling in the Philippines but by hard work, you can save and build some capital. Unfortunately no matter how hard you work or strive, you can also meet the wrong people at the wrong moment… Divina disappeared October 28, 2008 and has been missing since that time although we know that she left for Dubai this November 26. Her husband left already for Dubai on September 19 to work there, but has been missing either. They left their small child in their home in Cagayan de Oro City. The mother of Divina takes care of him but unfortunately she also takes care of her daughter by telling lies to the victims. To make it more worse, she is even supported by her complete family and maids, meaning they fully agree on her acts! Being a liar in genes, means that Divina also make stories to her family, who tend to believe her of course. Love makes blind, that’s for sure, but if really nothing is wrong with the person Divina, why would she hide and flee? Being a liar in genes also means that she was not afraid to blemish the name of her husband and his family, use the name of her son and even use the name of the Lord.

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Guestbook

krizza2009 wrote on Aug 10, '11

@garrieno, any update or progress in hunting her down? she sounded so genuine and unrepentant at the same time that i'm usually at a loss when i talk to her, fooled me a couple to times now.

krizza2009 wrote on Aug 10, '11

i saw her last june here in dubai. the last time we communicated, she's still using the number +971502646109.

test01test01 wrote on Jun 17, '11

i hav info about her.. email me on ''cambridge.irish@gmail.com''

criscarag wrote on Oct 6, '10

hi, im cris, from abu dhabi, i've been chasing Divina for more than a month now. I am on the process of filing a police case against her due to an issued bounced check. She really an expert in making stories just to run from her obligation!! My last conversation to her was yesterday,06 October 2010, tried to phoned her in the evening, but unable to reach. I guess she changed her number again, but I know her office, boss and officemates, and so, I will do my best to get her. I will keep an update and maybe, tell the whole story in some other day..

abladridokennel wrote on Sep 9, '09

thanks for invitation sir/madam..

lilaemari wrote on Sep 7, '09

graphics & comments | Christian Graphics | iPhone Wallpapers

annahmieh wrote on Aug 25, '09

asA naman nah cia krn????

garrieno wrote on Aug 9, '09

evidences to be uploaded soon...

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