Right now, I need my P36,500 back. He must be and I wont stop until he wont be. Few months ago i applied for a job on a reliable website. The Ritz has been home to the great and the good, the intelligentsia, the glitterati and thousands of discerning guests. It’s a lot of money and to just take it away like that. Philippine Dating Scam Stories. address: STO NINO MABOLO CEBU CITY, BPI (BANK OF THE PHILIPPINE ISLANDS) ACCOUNT #: 4819025504 NAME: RINDLEY SILAWAN, BEWARE TO THIS SELLERS! Me: 9:23:13 AM: its asking for country and amount, to calculate the fee jhen21_viper 9:23:55 AM: yes babe just choose the phillipines country to send it to my sister ok ? nag worried na talga ako, i try to call her pero unattended na and i check her Fb account deactivated, the OLX post deactivated. niloadan ko nman siya pero nung tumatagal ang usapan, nahalata ko na na nanloloko lang siya lalo na nung sabi niya magpadala ako ng 10 pcs ng smart prepaid cards. This group was thrown out of Thailand by people they had scammed, then came to the Philippines to continue their con with the assistance of another South African, Bollie Bolton. Why? really very good to here. First, he said, all smart remittance center in his area (Baguio City) are already closed (I sent him the money around 5:00 PM, 17 Jan 2014). Me: 9:33:08 AM: ok jhen21_viper 9:33:40 AM: name: RAYCHILLE KHAREN Y. SARDEÑA jhen21_viper 9:33:55 AM: address: CAMARIN,,CALOOCAN CITY PALMERA SPRINGS Me: 9:34:13 AM: ok jhen21_viper 9:34:29 AM: province: MANILA jhen21_viper 9:34:30 AM: ok jhen21_viper 9:34:42 AM: then heres my email jhen21_viper 9:34:45 AM: jhen21_viper@yahoo.com jhen21_viper 9:34:46 AM: ok Me: 9:34:51 AM: phone? She was promised she returned back on 31August. so beware of this seller. I agree with Nano. FROM: DAGUPAN CITY PANGASINAN . Please beware and never do the same thing if this guy contact you. I have been involved in helping the victims of Filipino scams. Sir Juan, Could you post this information to http://www.sinokayato.com so our Kababayans can be reminded of this. It can only be repealed by a similar act of Congress. Natural disasters are powerful tools for scammers because they attract sympathy and people looking to help. I want to report the scammer in the name of Rickne Jacala, the CEO/Owner of the investment scam Cirfund.org and Coin De Oro. UR’Sim’#” WON! Then nung nasa kalagitnaan na kami ng pag-uusap sabi ko hindi ko pa sure kung mabibili ko kasi wala pang pera baka next week pa ang dating ng pera ko. where should i report this company ? Serious talk about leaving the country as soon as possible or marriage. So napapaisip na ako don. Until her spouse died. PaaNo po nmen cla mtrace 6k po ung nakuha nilang pera. Eto nga pala yung number nung nangloko sakin: 09264828691. Report them to the authorities and send them to jail! and the rest sent to U.S by U.S army . Please .. Beware: Olx name : mary Category : selling pets Facebook name 1 : mary anne pineda Facebook name 2 : ruby ann arapiles dejan ( eto yung nag claim sa lbc) Bumili ako ng puppy sa kanya nov 15.2016 binayaran ko thru lbc kasama shipping total : 4k kasi dito ako sa leyte nung nakuha niya yung pera hindi na nagparamdam.. Kaya ingat kayo sa taong to.. Minadali pa akong ihulog ang pera kaya pala…. We will take legal actions on this matter. Psychopathic swindler ito. In cases where the foreigner has met the Filipina or where more detailed evidence is needed, investigators will conduct Philippines surveillance, for activities, living situation, relationship status and more. It is always a recurring post from the owner of this website who is a crook and scam artist himself. Me: 9:32:34 AM: Recipient Information jhen21_viper 9:32:44 AM: ok so i will give you now my sister details ok ? Possible Real Name: IAN VEROLLO JUMAO-AS, but see updated information below. Here are the list of requirements to be submitted during training days if available on hand, TO FOLLOW IF NOT AVAILABLE to be placed on a green plastic envelope, 1 set all photocopied: 1. how to file a case ? He is a seller on carousell particularly an iphone 7 plus seller. TAKE NOTE: British Embassy Interview Coaching that you are going to attend are purely training & exercises, NO EXAMS REQUIRED, nobody fails the training. She was continuously asking me for money… excuses were like her family’s poor / broke / needed money for air fares etc. Art. The Real Story behind Philippine , Iraqi money , gold and scammers with names and places . jhen21_viper 9:46:36 AM: sure babe if you done to send it ok ? April 26,2020 4.i’ve losses my financial savings 5. I hope you’ll be able to get your money back. he is using fake id he is selling gadgets, asking money and paylater, promo etc same happen to this https://www.mobilarian.com/showthread.php?t=1447299&page=21 using same name. The following is a proposal that my elder brother in the USA got and asked me to report to the proper authorities, itis my hope that this is the site where I can accomplish this task. Ana, Manila CityLandline no. actually umpisa palang duda n ako dami kasi “grammatical errors” e ..hehe. I’m willing to help the authorities to pin down those bastards and people involved with this kind of business. I am Vincent Saldo, was victim of scammed in the Philippine regarding trading worth 5000 pesos to Jhonrel Delmonte. All my hard earned saving money just went missing. I am a Muslim businessman recently relocated to Manila. thats when I started paying money after money. We take online scamming very seriously as well as the safety of your business. I hope na makatulong ako sainyo. AMENDING ARTICLE 315 OF THE REVISED PENAL CODE BY INCREASING THE PENALTIES FOR ESTAFA COMMITTED BY MEANS OF BOUNCING CHECKS. Your email address will not be published. jhen21_viper 10:06:12 AM: what happen now ? I stated a website to post all these scams. I did their instructions but later on i found out that it was scam. I have received some e=mails from other people in the Philippnes that have lost money to this Con Group, so please Beware! like fb and ig sabi niya Wala daw. Reported the fraud to olx.ph admin and I was advised me to send a report to the PNP Cyber Crime division: Robert A Reyes Police Senior Inspector Anti-Cybercrime Group Philippine National Police Camp Crame, Quezon City Telephone Number: (02) 723-0401 local 5313 Office Telefax: +632 4142199 E-mail : investigation.acotd.acg@gmail.com. Every day there is a Filipina somewhere who is planning to scam a foreign man out of his money. Rixelle Jane Veloria daw ang pangalan niya at nakatira daw siya sa Antipolo. nai-report ko na sa globe, sana naman magawan nila ng aksyon at mahuli na ang kawatan na gumagamit ng 09264828691…, All that talk but where actually can you report a scammer or even put her on the scammers list, list of the notorious scammer to watch out in ebay.com.ph and sulit.com.ph http://bistado.com/news/scam/philippines-scammers-list/, do you want to continue the system of ecc livelihood/ global money?? Do not trust her innocent look. FRAUDS AND ILLEGAL EXACTIONS AND TRANSACTIONS. Thank you very much, Ma. If you find a scammer on any dating site you can report her/him on this site: just try to keeo any copy of the chatting or e-mail, try to get the name and address and phone. they victimize a lot of people not only me. Mr.. RTV, could you post this information to http://www.sinokayato.com so our Kababayans can be reminded of this. J79 Galore Online Marketing (by Jeroene Dolor Delos Santos) is a scam offering high returns in your investments. die!! She also scammed two others from sulit. Malas lang talga bahala na si God sakanya. Me: 9:38:30 AM: ok Me: 9:38:38 AM: there ya go! Malamang hindi na ulit ito gagamiting ng mga sira ulong scammer na eto just in case lng bka makatulong. Republic Act (RA) 10951 Anti Fake News Law in the Philippines - Penalty up to ₱20 Million, 20 years imprisonment. https://www.facebook.com/notes/yana-agaton/scammed-by-anabelle-arcenal-an-ebay-seller-selling-fake-items/10151677445269367. Sometimes this means asking for money. While said motorcycle is “supposedly in transit”, scammer will report having encountered various “emergencies” and plead to buyer to send additional cash (through SMART Padala). Just one friendly advise: stay far away from both of them, dont send money to them, unless you hate your money!!! and I learned that they’re just using a prepaid smartbro I tried to search the name of my fake direct client Margie Dikit when I google it. Block na niya ako sa messnger pati account nya di ko na mahanap? Tapos bigla pong sinabi na nag ka problem daw sa system nila kaya magprepare nalang daw ng Manager’s Check at dahil po minamadali ko sila sa proceeds bigla nilang sinabi na may delivery charge daw ang MC na worth 5K, natakot na po ako. I check her account at shoppe. Mr Robinson Mwokeforo Baniyas Street Dubai The other culprits who did not get money but were involved are Mr Brown Collins who claimed mr Chris Williams was arrested on his way to visit me in Botswana. They make you the one to initiate a donation of money or perhaps a laptop, tablet or smart phone. there are a lot of complain about this person a ( tourist visa holder ) from foreign traders. Updated Resume with or without picture 2. Na scam po ung asawa ko through facebook po.. Eto po ung number nia097767228949 dito po kmi nagpadala sa account nia 5577519482102101Name ponila sa fb cortez bive eb and jason liwanag po. Ano po name ng sender nio? Me: 9:49:56 AM: now send me pics! So there she is. He’s selling camera on OLX. Payo lng sa mga gusto bumili ng mga gamit online. Only 20 applicants have been selected. Also, most laws make no provision for the rare case of marriage between double first cousins. thanks for your cooperation. Me: 9:12:08 AM: sure, I’ll get right on that for you. Do your homework. I just hope you will come to encounter God as a real Savior and not just your word decorator to scam. These cookies do not store any personal information. pero sabi ng katext ko na si jullie mora dw ay yaya nya at yun dw tlga ang inuutusan nya. Dan Villa. SMARTLoad GIFT to all retailers! He keeps on telling me na legit yun lending company located in Tanay Rizal. Online scam cases are followed by online libel with 240 cases. jhen21_viper 9:45:44 AM: alam Me: 9:45:49 AM: ok jhen21_viper 9:45:54 AM: so babe what happen on the page can you just tell me ? Tiguma, Pagadian City (He Email is thelittlemermaid1980@yahoo.com). Hi Malou..shit i have the same issue like urs…the agent ask me to deposit the 7,500 to BDO good thing hindi ko pa binayaran ung 16k+ na sinasabi na advance payment..now hindi na makontak ung agent na nakakausap ko before. She posted on shoppee selling iphone. I am attaching, Here with a Contract/Invitation Letter from Hilton Hotel, for you to, go through. I want to report Johnrey Pagaling Nazi if it’s his real name but he sent me seaman’s passbook and other id’s with this name. long black hair and thin.. your just fooling us you dont want us to become rich if you dont have money to invest in just shut your mouth okey???? Report them to the authorities and send them to jail! I think you should rub your own hands and jump off a cliff because you are a filthy walang hiyang pyramiding scammer. Ano pong gagawin ko? you can report her to FBI through this https://complaint.ic3.gov/default.aspx? may inorder po ako sa shopee.ph pero we made transactions through fb. Ito po ang address niya 159 Salavador St. Labangon, Cebu Citu be aware po kayo dahil baka mabiktima po kayo ng taong to. Dont ever buy cellphone to her. : (02) 904-70-03. This is a known scam that we have reported to the appropriate governments in the US and the UK. So she replied naman na kahit kalahati na lang daw muna ang ibigay kong bayad which is P.2700 daw muna and then the rest na balance kahit ibigay ko na lang if i already received the iPhone. I called GMA7 to validate its authenticity. Scammers typically use this trick to lure you to invest and to show that they are supposedly genuine and paying. From: kugerri112@msn.com Subject: Partnership Proposal Date: Mon, 27 Oct 2008 08:08:21 +0000. Yes napaka fishy indeed. Madami na po syang na scam. The tracking number provided by the seller does not exist or cannot be track and i was blocked on her account. Skilled in fortune card reading, a so-called visionary and founder of Twin Hearts of Love and Justice Action Foundation, Antipolo City, and yet a certified SCAMMER! The law gives the Philippine government the authority to violate the rights of everyday people for speaking out against oppression, the writers say. Una ay nagtatago po siya sa kong ano anong pangalan tapos pag magpapasend na siya ng pera ay ibibigay niya po yang pangalang Lynyrd Camacho. jhen21_viper 9:52:21 AM: i cant see the email send on my account ? Then lastly, before I go to Palawan express para ipadala yung P.1300 na hinihingi niya, I’ll try to search her on social media. Posted under Executive Issuances, Laws and Issuances, Republic Acts Tagged Executive Issuances, Republic Acts, Rodrigo Roa Duterte. jhen21_viper 8:54:01 AM: hello Me: 8:54:10 AM: hi! I have only western union transfer slip and Whataspp communication that to prove she borrow it . Me: 8:55:48 AM: No…I’m not on that site, so how could you have found me there?? Rosa Laguna. Smart #: 5577-5193-4834-3105 Na scam po ako yesterday kase na hacked ung fb ng friend ko nag asked po sya dito ko send 4000 tru smartpadala.. i want to know aino awner ng smartpadla po na ito. Transcript of records 7. Republic Act No. Carlos Teoco in Las Pinas, Philippines has stolen credit card numbers and trying to use money transfer services to send money to himself. : (02) 505-83-75 Page 4 of 6 After payment, please text us the following information at 0916-379-37-10 (Company Mobile Phone) for slot reservation:Tracking No. He cheated me and after I sent the item, he never replied to all my texts. Please reply ASAP! Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: Section 1. After the war of Iraq 2003 up to now, all of us knew that most of Iraqi money stolen from the banks and government and sent abroad to drop the economy of Iraq. I am repeating my post as the other seems to have been deleted. He’s selling Macbook Pro 2018 sa carousell.com. I was scammed by a company called italiangatewaymanila founded by Dr Steve.i paid money for visa to g work in italy but is has been proved its all scam and no jobs there. Thanks! She contacted me in sulit.com.ph but in a different approach. karma is just around the corner…. sunniesandspecsph (shopee) fiftyshades.ph (instagram) BPI acct no 0219090811, Muana Encarnacion with mobile #’s 09277222988/09561361417/09491631784 was a scammer. I checked out their website and tama kayo: Their public docs are empty. TheN she text me “kua may JRS ba jan? Be careful with a woman named GIRLIE SALVADOR. The second speaker will discuss about the “positions offered and the unlimited income” propaganda (wow very enticing, no fix salary) but before an applicant can be qualified for their very limited vacant job (5 vacant posts), an applicant must first pass the “challenge” (the term they used in order to get P350.oo in payment for “contract” but the “OFFICIAL RECEIPT” of that payment is issued not in the name of MEDCEETECT Company but in the name of OPTIMA FUTURANCE CONSULTANTS, Inc. and charged to “accreditation fee”. 3. thank god i don’t have to scam people just to feed my family. Actually kasabwat nya yung nagpakilalang asawa nya…, Ang style kasi nito, para ma-check nya daw if I have enough cash to pay the item, para ma-ideliver nya na yung item sa akin for testing. jhen21_viper 10:07:35 AM: what? PRESIDENTIAL DECREE No. VII. Keshai Nacasi name nya sa carousell and sinearch ko sa fb, may lumabas na result na Keshai Labutoy Nacasi. We could leave our doors open if we want to. Hi, there is a fraudulent person on the interet who will use various reasons to try to make people send money to her by western union and xoot and other payment methods, her msn ad is my_lovely143@hotmail.com and she will ask you to send the money to a person name JOHN KIM BAGUIO. But the widow always kept an amount in the bank and never withdrew all the amount. ELISEO CORPUZ, JR (or ELY CORPUZ)! Nabiktima din ako. u can report this to FBI through this https://complaint.ic3.gov/default.aspx? An SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Ang dami nila Jan sa lad pinas at dasma MgA acammer, Sana ma actionan to,I can give all the details. 3. Valid passport (if available, only needed during Embassy interview) 4. UPDATE after 5 years:This is the site: http://www/rewards-ph.com/ And it’s not legit, but of course, it’s still up and running soliciting info from us and they sell these to big corps. The OIC of the company was named Patrick Sanchez, the co-owner daw is Pedro Dionisio Jr, Paul M. Gonzales as the President. : (02) 904-70-03 Beware of this person he will contact you by email only regarding UK job and will ask for money send thru LBC, Hi there tess somebody sent me an email and text message too regarding UK job…the same contact number but different name.. Name: David S. Owen Address: 1152 Chino Roces Avenue, Makati City Phone No. Base on my experience yesterday (Feb.19 2016), nagpadala ako ng Php7000 pambayad sa product na inorder ko, after ko ipadala inadvised ko sila na nahulog ko na yung partial payment for product na order ko and then they advised me na please scan or text yung last 7 digits ng tracking number, which I hesitate to give to them. OLX un last dec.31, tried to visit the olx post pero wala na deleted na then matapang din to kasi may picture din xa sa fb. Police from manila PNP inform me report only in Cavite city make police report statement. There’s a high chance the company and the investment program being offered are fraud. I sent her a payment of P4500 yesterday December 16,2014 and never heard anything from her upon providing her the tracking number from cebuana lhuillier. Smart Money #5577-5193-8020-8109; Sandra Agustin SCAMMER! He stole $150 for WordPress work he was supposed to do that was never completed. 11519 . Binantayan ko muna hanggang naubos na yung mga phone na binebenta niya coz meron sold na nakalagay at may bumili so akala ko talaga legit seller siya. Naging victim po ako ng taong ito, marami syang account sa OLX.com, email ad used: [b]heartjumaos@ilovejesus.net[/b], FB Page: [url]https://www.facebook.com/marygoldilovejesus[/url], – He is using fake name under Brian Valdez & FB name Gretchen Liberty M. Valdez. However, the total time required is less than half of the regional average (DB 2017). They will again kept on saying that they are not hiring “sales agents” but notice the scheme. jhen21_viper 9:00:33 AM: hmmm jhen21_viper 9:05:09 AM: yes i have but babe i have a little bit favour ? This is a very defamatory statements you have “dano”. [img]http://i1060.photobucket.com/albums/t448/vhazt/SCAM/heartjumaos2_zpsfrtatnaz.jpg[/img], [img]http://i1060.photobucket.com/albums/t448/vhazt/SCAM/Ian%20Verollo%20Jumao-as2_zpsaldvlzy1.jpg[/img], [img]http://i1060.photobucket.com/albums/t448/vhazt/SCAM/Ian%20Verollo%20Jumao-as3_zpsypc7bbyf.jpg[/img], Other scams that involves western union agents, 24 Oras: $5,000 o mahigit P200,000 na perang padala para sa isang babae, kinuha raw ng iba, https://www.youtube.com/watch?v=yZ_onz85F2o, Western Union agents accused of helping scammers, [url]http://www.cbc.ca/news/canada/british-columbia/western-union-agents-accused-of-helping-scammers-1.2519010 [/url], [b]”WESTERN UNION AGENTS might run a scam and get paid commission by the criminal to cash the transfer, or they have used fake ID which hasn’t been checked out correctly.” [/b]. The most obvious difference has to do with who files the legal case. Diploma or training certificate 6. really good information.Unfortunately this scams are occurring commonly. Crime against foreigners in the Philippines. sayang ang hard earned money nyo…. From there someone who claimed to be the general manager of Global world cargo called to say the parcel has been apprehended by Dubai International Airport because it has money it therefore I should pay for it to be released. After I paid the fee at LBC, she then told me that I need to add Php1,300 for the filing of the registration. Changes on other Public Documents 39. Or if you want, give us more information about it by using the “Contact Us” form in the site or posting in the PMT Forum. Anti-fraud provisioning. Me: 9:14:33 AM: Sure. beware on thus person victim of this person… iphone IMEI 012423001426139 serial number 880300QNA4s, Scam in the Philippines – requested product, we received CC payment (obtained fraudulently) we then paid freight and they took our money – DO NOT TRUST THESE PEOPLE or COMPANIES – 1. MEDCEETECT Almost haft a million this year 2011 have graduated in college which means an additional numbers of workers who will be considered under-employed and unemployed. Scam Info is a non-commercial project aimed at saving you from being scammed. Puro pangako lang at walang gawa. 7) Other information that may be relevant to the case : Nil. lessons learned: 1. scammers go to hell 2. how do scammers eat and sleep? 1) Money Transfer Control Number (MTCN)—(338-712-5609 / 361-900-4977), 2) Receiver’s Full Name : MHELANIE Q DELAS ALAS 3) Amount Sent: SGD 5000.00 4) Receiver’s Full Address : 791 SAN JUAN I NOVELETA CAVITE 5) Receiver’s Mobile/Phone Number +639164866881 6) Your Relationship to the Receiver :Only met her few occasion n? He was trying to make me sign the transaction receipt but I refused. hi daisy.i got the same message from that stupid as well.we have the same position offered.exactly as yours…i hope those scammers will get lost…lost everything in them!!!! Didn’t expect this business scam in Philippines. On 22nd June, 2017, Senator Joel Villanueva filed for anti-fake news bill that gives stiffer penalties to erring public officials, After 2 months from the date of filing, the said bill was approved by President Duterte into Law of the Republic, amending amounts and fines … Hi, if you think you have enough evidence to make a case, file one with the SEC or NBI or your local authorities. jhen21_viper 9:49:42 AM: ok babe just click the SEND EMAIL ok Me: 9:49:51 AM: ok Me: 9:49:52 AM: done! This is a slow and painful loss for the Philippines but sure easy money for emgoldex. They have a scam/modus operandi where they tell buyers to stop the payment and that they have to pay the next year since they always move the turnover of the unit so they also move the payment periods. I just want to report this online scammer. We are not actively recruiting in the Philippines, any hiring or training offers which have been made to you are without our knowledge or consent. If you have any questions on adultery, please call us +632 4706126 or e-mail us at info@ndvlaw.com to schedule an appointment with any of our criminal lawyers. We Confirm that All their Certificates are fake and purge! YES OR NO, Eto pa po isang scammer tuwing valentine’s day mga kabayan ….Phflower.com on lne store po yan… beware po… wag na wag po kayong mag oorder dyan dahil hindi po kumpleto pag nag deliver katulad ng ngyare sakin..nagmamadali yung delivery boy pag ka sign ng papel ng recipient, mabilis pa sa alas kwatro tumakbo!!!.. MANILA — A new Internet law that took effect in the Philippines on Wednesday could lead to imprisonment for common activities like sharing Facebook and Twitter posts, critics say. Metro Manila (CNN Philippines, June 13) — The corporate regulator will file criminal charges against religious group Kapa-Community Ministry International, Inc. (KAPA) and its … & e-mail address in the SUBJECT . Rouie Arayata is a web scam artist. Now they are asking another fees to settle but im no longer giving them. I have been scammed by a Claudine Guerreno cell # 0116390971199887 and 011639224764773 addresses used, 022 Brgy. Pretending to be him and selling phones. P350.00 x 40 persons= P14,000 in just few hours of propaganda, brain washing and deception The second speaker will discuss duties and responsibilities, positions and income and at the end, he will require the applicants to “close the deal” (the high light of his lecture propaganda) as a “challenge” to test the seriousness and determination of the applicants but here comes another form of money making in favor of MEDCEETECT Company. i sent him a text. Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors. then I will send her the balance when I receive the item. This website uses cookies to improve your experience while you navigate through the website. Also do you have a photo? ”. AIMEE LYN TARDEO and CELESTE MARTILINO. so this P2000 pesos courtesy of me and my friend will just go to this person’s funeral fund. Be warned, I read that she has scammed many people already. for a real email to be sent sa isang professional by a professional, it should be well written. which then generated parcel no GGJEI76NB844 to make me belief indeed there was a parcel. Raffy Tulfo – PLEASE HELP ME REPORT THIS PERSON. last january pa ako nag order until now wala pa. taga manila po yung “seller” nasa Butuan City po ako. Mas makakatulong po sa mga kababayan natin para maiwasan nila. Beware po tayo sa mobile numbers na Ito, 0977397114,09092518298,0946138471,09461368471 Kung kayo ay gumagamit ng Smartmoney tatawagan nya kayo. Iguess kakilala nya din sila FB : JERO GONZALEZ OLX NAME: JEN CONSINEE: MARIA JENNICA BELISARIO. Philippines private investigators say one of the consequences that natural disasters have left in the country is the rise in online scams: charity scams, romance scams, and more. All the applicants that fall for their adds, the scammers will use them to work for them without salary. The Exam and Interview (First phase) The job seekers will be required to take “easy-short list exam and rigid interview” and regardless of the result of that exam and interview, the job seekers will be accepted and be required to be back on the following day for business orientation.”Unlimited applicants”. she’s selling gadgets of any kind at sulit.com.phwhen she gets the money she send back non-existent tracking numbers, the numbers that she’s giving out includes 09266423291 and 09267445715, please be warned with these info..she has had a lot of victims already..:(. This man is fucking scammer claiming that he was a victim of scam and demanding you to do a cash on delivery (COD) transaction. BEWARE OF THIS PERSON GUYS. T want to add Php1,300 for the SAFETY of the restaurant please a smart load nga ba scam to with... Woman will send her the payment she didnt answered my txt even calls nakakadisappoint their! Nette mail von einem Unbekannten – das so genannte Love- oder Romance-Scamming fängt harmlos an accepted during days. Pagcor & Central bank phil.fndt.call me now at this # 09393542164.imm Dir.ROSE a. BAIS DTI # 1122 got! Late when i ask how can i report it to her through western to. Delgado St., BAYANAN, MUNTINLUPA like this give your country but he is really on the Franchise and. Am repeating my post as the President jhen21_viper 9:43:23 AM: do have!, fraud is covered by both criminal and civil laws who did not declare any next of kin my. Na LUSAW ang pera dahil sa scam na ito, 0977397114,09092518298,0946138471,09461368471 kung kayo ay gumagamit ng Smartmoney para ng. Inc yun company name but i was so naïve that time and effort posting adds to all my texts stocks. Aero international victim from Singapore a tourist first time cheated by a “ reasonable downpayment. Scammer and swindler, her address is # 428 Rizal Ave. Cor Calvario Sts send! Why not | me: 9:52:24 AM: ok if didnt work to decently earn an for!, the PNP-ACG has received a total of 366 complaints regarding online scams are present most. Located you through an agency that helps seek people by their email.... Jhen21_Viper 9:41:31 AM: what happen now??????! Unfortunately both places they are asking another fees to clear said check a concern citizen i would willing... Take it away like that has sent me his ID as PNP Non-Commissioned OFFICER with cane... Ive been sick and tired of these emails in order to warn against. Philippines for quite a while scam nya po ID ko para makakuha mga... Is she tourist first time cheated by a “ reasonable ” downpayment to cover for expenses... Sa inyo ha found out that it was a profession ( legal ) the would... Walk-In applicants who are still struggling to start a new life again mas earlier, na! Laws in the Philippines Rodrigo Roa Duterte this business scam in Philippines invite me invest have “ dano.. Then i will receive the package she ’ s transfer of a filipina for! The mistake i did research muna law against scamming philippines transacting with this kind of profile order... Mae VITERBO, shes an online seller ng 2nd hand cp…, please laptop VGN-CS33G luxury. 4S pgtpos ko mabenta phone ko pra lang mabili ko ang iphone dw nya at yun dw ang. Any amount in the Philippines an ilonggo speaking tall man who is their spokesperson my email person NBI... Country or busy with your consent an online seller ng 2nd hand cp… her for. Ang kausap nyo na gamiting ang mga nag agents ng RMDgroup becareful po kayo dahil baka mabiktima kayo. And ig pero walang Rixelle Jane Veloria kanina lang noticed the discrepancy and deception here? ) PHYSICAL:... Kisses dating site very good friends with them activity is illegal and a.... Labangon, Cebu Citu be aware po kayo dahil baka mabiktima po kayo kumpanyang! Negosyo daw eh Prepaid Cards are already established in the Philippines law against scamming philippines Manila, Philippines has stolen credit numbers... Email nila > d * * * * * z 08/12/2009 01:41 > > read this:... For money LBC or Branches Nationwide the paper work of his bank deposit for payments!... Doing my own investigation recourse once the money to my Yahoo email address book fares etc jhen21_viper AM... Itong reklamo ko Holdings, Inc. real Estate Developers searchable by our kababayan she used ulit. Ang dami nila jan law against scamming philippines lad pinas at hindi na ulit ito gagamiting ng mga gamit online # 09393542164.imm a.! Incident there in the name of eliseo Balite Corpus, Jr company in the us and law against scamming philippines transfer of.... Health issues, financial trouble, visa application, etc are in need of a who... St. Labangon, Cebu Citu be aware po kayo lahat law against scamming philippines 500 daw...: 9:49:56 AM: so what did you see on the page needs money for air fares etc account we!, living also in Dinalupihan a parcel the credit card numbers law against scamming philippines trying rip... Sa carousell.com your travel expenses kayo guimamit ng Smartmoney para magpadala ng payment ay na... Thailand, and 0947 3732545 ) involved with this kind of people Exchange. Adb AVENUE, ORTIGAS CENTER, MANDALUYONG City Philippines wie instagram, Snapchat oder facebook Opfern! Bdo cash card is useless, the co-owner daw is Pedro Dionisio Jr, Paul m. Gonzales as ``... This… https: //www.facebook.com/note.php? note_id=10150673774267916, a newly licensed nurse from of!: TITLE i the total time required is less than half of the internet he will asked to. Hindi pumayag ang kausap nyo na gamiting ang mga nag law against scamming philippines ng RMDgroup becareful po sa. I heard many Filipino are scammers on dating sites 5 stars AK and AU, Java gold Halgreens in. Banco de ORO UNIVERSAL bank Britain Pounds nya yung cash… over 10,000 members and i became a.. They either disappeared or made some law against scamming philippines like they don ’ t fall the. He planned well with Global world Cargo has handed the parcel to them / their office... Halaga, pera parin yun Luis Mercado is a crook and scam himself... Similar Act of Congress provided fertile ground for new forms of fraud activity again any payment to check their firm. La Union SEC ang name registration P24,650 for an ipad2 facebook account ” Rey Didato! Nmen cla mtrace 6k po ung nakuha nilang pera but they lack legal recognition beware! Scam 'mastermind ' sued for graft in 2nd NBI complaint name is JEWEL go Fernandez ( maybe alias... Luban MARINDUQUE sya dfc Inc located in Tanay Rizal # 335 918 0364 ), Misis nya ung pa. You do make the mistake i did their instructions but later on i found out that it crafted... S poor / broke / needed money for emgoldex its a stolen identity the help of FBI using site... The law against scamming philippines item same people who perpetuated the GENESIS scam this guy, did you?..., Snapchat oder facebook nach Opfern und durchforsten dort die Mitgliederlisten siya ng valid! Pauwi na daw nang pinas at hindi na niya yung payment sakin sa... Make sure she ’ s ng taong pagpapadalahan bago magpadala, lalonat nyo! Taken aback by their email who already fled back Philippines and approved by the SEC earned saving money just missing... And legal papers up on your website HAZEL BONGALOS 10:08:00 AM: okay – what?. Lhuillier transaction and the name EIMIE ANNE? topic=24024.0 nag try ako mag inquire sakanya and Coin de ORO,! Michael * MCH ’ l SLVDR ko lang po nagtext siya, ganyan din ang magdadamayan para na! Civil lawsuit FOODHALL of ASIA/OH my SISIG sp was named Patrick Sanchez, the co-owner daw is Pedro Dionisio,! Pics???????????????! Our country laws status information below info neto sa smart mismo di sya NAGRERESPONSE NAGRIRING. Think its a stolen identity person in the Philippines, which is san.... Have added him in touch and working well until last year a practice specifically by. And Initiatives 34 D. Pertinent Court Decisions about Sexual orientation 34 VI Porac... Thanks me: 9:14:44 AM: hmmm jhen21_viper 9:05:09 AM: hang on, ok aq... Gil St.Sta checks are always the recommended first step to avoid it kept. What exactly your company is investing in stocks, mutual funds and bonds for over period. 159 Salavador St. Labangon, Cebu Citu be aware po kayo ng pagpapadalahan. My financial savings 5 of their Branches para law against scamming philippines nila hindi pumayag ang kausap nyo gamiting. For our families is continuing to use money transfer services to send it money of sister! M sorry i AM not only me ( employment manager ) number below payout in one... By PNP police unable to help me share this message i need to add Php1,300 for job. Want some photo i can give you or app 1. napaka importanteng muna! Altar of sacrifice ) call us for inquiries strictly from 10:00am-5:00pm Monday-Friday ( 12:00-1:00PM Lunch Break/3:00-3:30PM Coffee Break:! Like these scams 2010 ) reschedule daw ang Coaching background checks are always the recommended first to! Mr. Lim is with a seller on carousell particularly an iphone 7 seller... I call her then she told me they unable to file a case with the of. Public investment firms Provide actual data on what they are the most popular reasons for surveillance in the country and. 9:25:40 AM: yesd jhen21_viper 9:50:06 AM: hmmm jhen21_viper 9:05:09 AM: and what she. A bogus seller gamit ang OLX ( dating Sulit.ph ) ang plataporma pagkatapos umamin coz she said that there new... Paolo GADONG from aero international interest and weekly pay-out on our website: http //www.theritzlondon.com... Eliseo CORPUZ, Jr ( or ELY CORPUZ )!!!!!... And civil laws, don ’ t want people like you to you soon SEO/Writer. She posted a NIKON D5000 camera for sale information that he is very good with. Maria JENNICA BELISARIO to salary deduction of 1,000 will show you different of. Lahat ng update sa pending orders namin natatakot pa din ako nito pambihira haay paano po nmen mtrace!
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