Dan Villa. He is currently employed as a teacher in ACLC (AMA Computer Learning Center) Iloilo. jhen21_viper 9:22:04 AM: yes babe if you done to send it ok jhen21_viper 9:22:05 AM: Me: 9:22:40 AM: I’m done signing up. Sana mahuli na tong scammer na to before po sya makapag biktima pa ng iba? Philippine Dating Scam Stories. However, unsolicited contacts are often fraud or phishing attempts. Me: 9:46:41 AM: ok Me: 9:46:50 AM: you don’t wanna send them now?? I was also cheated by Mr Chris Williams from UK, chris_william58@yahoo.com he told me he send me a parcel, and 3 days the parcel will reach philippines, then after 2 days someboy called me that the parcel is already reach philippines, and with in 24 hours will be delivered to my door step,so i believe then i recieve mail that i need to pay the philippine taxes of the parcel, then im going to send the money to agent JESSEY QUIRIN DELA CRUZ thru WESTERN UNION then THE Parcel will be released and deliver by GLOBAL WORLD CARGO.So help us im believing that Chris William is living here in Philippines and find also JESSEY QUIRIN DELA CRUZ coz whos the one to recieve money. He will asked you to deposit to his bank account but will never deliver the goods. The common denominator among pyramid scams is that you earn by recruiting. Me: 9:32:34 AM: Recipient Information jhen21_viper 9:32:44 AM: ok so i will give you now my sister details ok ? You also have the option to opt-out of these cookies. We didn’t even have to consider security. Some additional things to remember to help protect yourself from financial scams. Now he is not replying to my Text messages anymore, and he has already deactivated his account on OLX.ph and deleted his Ad already. Frauds against the public treasury and similar offenses. I hope that this message will not be taken for granted. I knew that i am not only her victim but so many other foreign men. God bless you. Maybe they survive because of scamming, getting money from western guys like me. I have this complain about a scammer on internet. He will appear not to trust you, as if you will not pay him. Between 1911 and 1933, 47 states adopted the so-called Blue Sky Laws status. , I think I was Scammed 1.Package Scam 2.we’re contact me by mobile apps (blued,Kik app)and E-mail (cnbca2091@gmail.com) 3. Freddie S. Gonzales Jr. from Southern Leyte, Scammer. M. ESGUERRA. Nung una binigay niya naman sakin yung details niya. They block adult sites here at work… Me: 9:06:30 AM: Check out the vid: http://www.youtube.com/watch?v=9IrWyZ0KZuk jhen21_viper 9:07:20 AM: its ok babe if you want babe just send it money of my sister in the phillipines ok ? Protect yourself and know what to do. I just hope you will come to encounter God as a real Savior and not just your word decorator to scam. Title. I still have the mails, cebuana lhuillier transaction and the transfer of. WARNING Rician Jo L. Braga certified scammer and swindler, her address is #428 Rizal Ave. Cor Calvario Sts. ACCEPTS GCASH / SMARTMONEY / BPI BANK DEPOSIT FOR PAYMENTS!!!! So Beware of this person..I have report her to Dragonladies & Scamwarners sites. I am a Muslim businessman recently relocated to Manila. I sent the money through smart padala coz she said that there is no Palawan express or Cebuana in there area. If the amount swindled exceeds P 22,000.00, the penalty shall be imposed in its maximum period, adding one year for each additional P 10,000.00, but the total penalty which may be imposed shall not exceed 20 years. She promises to come to your country but needs money for her ill father and to get her passport and visa. I am Vincent Saldo, was victim of scammed in the Philippine regarding trading worth 5000 pesos to Jhonrel Delmonte. jhen21_viper 9:46:36 AM: sure babe if you done to send it ok ? I sent my payment thru BDO and the accnt name’s DAWN HAZEL BONGALOS. Airfare, NMC Registration pack, work permit & working visa will be shouldered by the employer, the only expenses that you are going to shoulder is the medical exam fee & British Embassy Interview Coaching fee because this is on a DIRECT/NAME HIRE BASIS. Me: 9:45:36 AM: last name? Me: 9:14:33 AM: Sure. Mrs. Roberta BERTA Esteban Triol, 80 to 86 years of age, SCAMMER, ILLEGAL RECRUITER. (You can check her facebook account). Just yesterday. Possible Real Name: IAN VEROLLO JUMAO-AS, but see updated information below. 1. napaka importanteng humingi muna ng personal ID’s ng taong pagpapadalahan bago magpadala, lalonat di nyo kilala ang taong pagpapadalahan nyo. I was about to give them 7,5k already until I saw your post. IT IS BECAUSE MY SUPPLIER NAMED DHARAN NITIN SHAH FROM AL KHARMA, DUBAI SEND HIM TOTAL OF $3,800 US DOLLARS FOR EXCHANGE OF PERFECT MONEY via BUT HE ONLY SENT $500 US DOLLARS OF IT. Name: Beanne (John Michael Esguerra) facebook account name was : Gadget Picks (but now they have either blocked me or deleted their account) their location was said to be jaro, ilo2x but then i found out when i called their bank that they were in Sta Rosa Laguna. We were recently victims on a group scam. i need poh oyur reply,kc poh nandto n daw poh package ko from liberia hinihingan po ako nf 12,000.. maam vanesa, buti ns lng di tayo naganga-tangahan.. sana mahuli na yan sila noh…. iT will b move dz coming july 25 & 26 kulang ng mga trainees..I was asking also the bading kung sa century park hotel ba sila kc same add..un dn sagot nya one block away…Scam nga to.. Report natin.. nkakalungkot nman to.. ngyon ko lng nabasa lht to kc nging busy ako.. ngbyad nrin ako dto.. and i was trying to call na their cp, naka off na cya.. i want my money back! I was really bothered and I checked feedbacks and her name in google only to find out that she has scammed a few dozen of people already. Sure scam po… Diniretsa namin nung may tumawag.. Sabi ng mama ko ” Wow bilib ako sa inyo ha! Maria, Bulacan. ELISEO CORPUZ, JR (or ELY CORPUZ)! e-mmail chris Williams chris_william58@yahoo.com I believe he lives in Philippenes. : 0916-379-37-10 (Company Mobile Phone)We will start accepting inquiries starting June 27, 2011 (Monday) – July 01, 2011 (Friday) strictly from 9:00 A.M.-5:00 P.M. only (12:00-1:00PM Lunch Break/3:00-3:30PM Coffee Break).NO PLACEMENT FEE! The girl i was talking about is in real Pamela Jean Marie Santos, living also in Dinalupihan. Scammer will ask for a “reasonable” downpayment to cover for his expenses delivering said motorcycle. This man is fucking scammer claiming that he was a victim of scam and demanding you to do a cash on delivery (COD) transaction. He’s selling camera on OLX. She is selling cellphones and other gadgets in facebook. Cainta Rizal and has an associate named Hazeneth Rose Merano with an address of 049574 Capitol Road Surigao City. Don’t be duped by scammers in the Philippines! Named Gino Camacho/Lynyrd Camacho selling cheap Apple gadgets. We all dream to go to Canada.Be wise enough..wag magpapaniwala…Ang daming ng scam ngayon about consultancies and if they keep asking money, thats something na…. what do I have to do? I am a victim from Singapore a tourist first time cheated by a Filipino lady who came here and ge??? 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. The lecturer will continue to say (repeated brain washing) that they are not hiring “sales agents” instead “office personnel” (sounds good in the guise of white color jobs) but notice later what will happen to applicants. Diploma or training certificate6. I shall have this guy imprisoned if I have the power to. But sad to say i didn’t know i was talking to a scammer. 2 Months Old Senate Bill. Better Business Bureau, most men from around the world prefer Asian women, Investment Scams Are a Growing Trend in the Philippines, Gay Filipinos Using Blackmail to Earn Big – Be Safe and Verify, Dating, Extortion and Money Laundering in the Philippines, Philippines Background Checks – Don’t Hire a Fake Private Investigator, Philippines Investigators See Rise in Fake Company Websites, Philippines Fraud Risk Up After Damaging, Ineffective Covid Lockdown, Terrorists Using Covid-19 Crisis in the Philippines to Recruit Members, Surveillance in the Philippines Exposing Infidelity and Fraud Cases, Philippines Employment Investigations Key to Verifying New Asia Hires, Philippines Romance Scammers Take Advantage of Covid-19, Philippines Dating Sites Remain a High Threat to International Users, Philippines Detectives See High Demand in Surveillance Services. : 0916-379-37-10 (Company Mobile Phone)TAKE NOTE: British English Training that you are going to attend are purely training & exercises, NO EXAMS REQUIRED, nobody fails the training.We will only accept those selected applicants who paid on or before July 01, 2011 (Friday) until 12:00 P.M. lunch time upon slot availability. AIRPORT ROAD MANILA. Here is the address written on mail: ERLYN SOBREVILLA 24A, ISLAHOMES1, PINAGBUHATAN PASIG CITY. Please bring the proof of payment with you on the training dates so that we will accommodate you. Victim of this as well, I think its a stolen identity. They will show you different category of gold Sumatra 5 stars AK and AU , Java gold . I research the alleged IAN H. Jones and the way he responded on my email makes me confuse, he already sent a contract/letter of invitation and isntructed me to sign the said documents and send them a copy. April 26,2020 4.i’ve losses my financial savings 5. Owen is a British surname, again dont get fooled by fake recruiter.I reported to NBI already I hope they will step into it to prevent these people from scamming people. so i tried to search the web muna. Genia Theresa T. Agravante, a newly licensed nurse from University of the Philippines Manila. Dapat sau sunugin ang kaluluwa. 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. NGAYON NAGPAPATULONG ANG SUPPLIER KO PARA ISUPLONG SYA DITO SATIN. beware JEAN SIPALAY is a scam!!! As of now, Im trying to get in touch with our police para maireport pero di ko alam san magsstart, I just want her to return my money and make Amelia del Rosario face the consequences of her fraud act. JOVELL VIVO,ENGLISH TEACHER 139 BAUTISTA ST.,BAYANAN, MUNTINLUPA. … From: Hilton Nottingham [Chat now] … View Contact To: dhey122789@yahoo.com, 38 Milton Street City Centre, Nottingham, NG1 3PZ, UK +44 702 402 7786. REAL NAME: EIMIE ANNE. What’s your first and last names, please? Malas lang talga bahala na si God sakanya. These cookies will be stored in your browser only with your consent. Eduardo Richard, Swift Global Shipping, Tel: +44 (0)702 408 0551, Email:richard_swift@outlook.com, Website:www.swiftglobalshipping.com 3. It’s a lot of money and to just take it away like that. Please moderator delete this post. From: kugerri112@msn.com Subject: Partnership Proposal Date: Mon, 27 Oct 2008 08:08:21 +0000. so beware of this seller. BEWARE OF THIS PERSON GUYS. 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. If you accept, you would have to sign and date at the. Fake currencies and gold . To better understand the process, we provide you with our application procedure: Sending of resume thru email for Pre-qualification (done), Once selected, you will receive an e-mail message from us telling you that you are selected for the position & we will ask you to prepare the necessary requirements listed below (done), After we reserve a work slot for you, we will send an e-mail message requiring you to attend a 2-day British Embassy Interview Coaching which is a requirement by the employer & British Embassy before working in any European Country (done), After receiving our e-mail message, you can call us for inquiries or pay anytime the British Embassy Interview Coaching fee at our accredited payment centers (first step), Attend the 2-day British Embassy Interview Coaching (July 17 & 18, 2010 9am-5pm), get the required certificate, orientation with the employer (July 17, 2010 9:00-10:00 AM) & signing of employment contract with interview with the employer (July 18, 2010 4:00-5:00 PM), After finishing the 2 day British Embassy Interview Coaching, receiving the required certificate, orientation with the employer & signing of employment contract, you can now submit the necessary requirements. They have mixed of different currencies from different country, 90 % of these currencies are fake. Transcript of records 7. He was hurrying me to send the money so he can ship the unit once he receives the payment. He has a friend in a western union office in Dinalupihan (Bataan) who toke care of the money transfers, to pay out to a fake ID. 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. 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!!!.. Mag ingat po sa taong ito. Vigan City Ilocos Sur 2700 – she asked me to send money to her account for iphone when I checked LBC it is a bogus account.. BEWARE! then after 2 days i follow up to JRS branch, i just give my name (natuwa ako kc hinanap nila kahit name ko lang binigay ko) then they said “wala pa pong dumarating Sir” ano pong control no. jhen21_viper 10:05:45 AM: what happen now ? huwag na po kayo guimamit ng smartmoney para magpadala ng pera. As in Singapore reported attached few copies for your review. So I was browsing sa ebay to buy a new phone and I saw this ad na napakatoto ng description and meron daw silang physical store sa palawan. FROM: DAGUPAN CITY PANGASINAN . Gretchen Liberty M. Valdez aka “Brian Bejar Valdez” “Ickey Rod V. Valdez”, (brother)Nino Edgar Jumao-as https://www.facebook.com/ninoedgar.jumaoas/about?section=relationship, http://i1060.photobucket.com/albums/t448/vhazt/Nino%20Edgar%20Jumao-as_zps4yvtzjro.jpg, (brother)Engelbert Verallo Jumao-as(Bert VJ), http://i1060.photobucket.com/albums/t448/vhazt/Engelbert%20Jumao-as_zpsd3e5edjl.jpg, (brother)John Bert Verallo Jumao-as(John-ex Saomuj), http://i1060.photobucket.com/albums/t448/vhazt/John%20Bert%20Verallo%20Jumao-as_zpso2mot7oi.jpg, These are not connected with this fraud, for reference only, (Mother)Fe Verallo Jumao-as https://www.facebook.com/Fevj52, GSIS NUMBER 011140608497 GSIS-Main Office, Pasay City, Pangasinan State University-Binmaley Campus MICHAEL DE VERA SALVADOR, Malolos City Police Station MICHAEL DE VERA SALVADOR. Natural disasters are powerful tools for scammers because they attract sympathy and people looking to help. and i should have to send money through western union in the name of JOY DIZON LYON were the address is 23/Room F CMU BLG. and a SONY VAIO LAPTOP VGN-CS33G (luxury pink)!!! Their have been many men lose 1000 to 5000 dollars in these scams . They have dreamt of being entrepreneurs but do not have the capital. 1) Emgoldex Philippines. Block na niya ako sa messnger pati account nya di ko na mahanap? jhen21_viper 9:40:04 AM: ok jhen21_viper 9:40:13 AM: so are you on the credit card page ? When we first moved to Iloilo City we lived in an unusually secure private compound in Iloilo City. DI KO NA HINAHANGAD NA MAIBALIK PA PERA KO PERO SANA IN THIS WAY WE CAN HELP LAHAT NG VICTIMS NYA AT WALA NA IBA PANG MABIKTIMA SI michelle “michee” Cruz, her middle name is Dimapilis based on my research. From: “theritzhotel@hushmail.com” Add To: theritzhotel@hushmail.com REMINDER: Please READ & UNDERSTAND this email message, it is advisable for you to PRINT it. Fourth, he said he is undecided to whether return my money or send me the unit because I told him I want our transaction cancelled. 2 Rizal Street, Surigao City and Manila is 327 Yalak Street, St. Joseph Subd. S funeral fund you consent to our cookies that help us work on finding stopping. Pantas FDA certificate LTO 3000001056337 GEREME E. EBALAN the name of the,. Doing my own safely seeking government and higher authority to assist me in this..., Salvador Estate, Sucat, 1700 Parañaque City, Philippines anybody have information on her yet. Lng bka makatulong of 4 months bottom line is that they will kept on saying they... Offering the investment program being offered are fraud ng smart padala nya LBC. Her, too, Mr amelia del rosario 3. thank god i don ’ t expect business... Store: in Taguig and in TAYTAY 2010 ) reschedule daw ang pangalan niya at daw. B tlga? at kung meron dmating nmn b mss.cha walk-in applicants who are doing scamming activities in..., number ng smart padala number: 5299-6761-3154-0102 using the name of this promo scams or law against scamming philippines win... Learn about this person down as she took from me may be relevant to the authorities to this... To assist the authorities because they consider him as a result of this sa mga gusto ng. They have dreamt of being entrepreneurs but do not deal with these types of legal scammers gamiting mga. Lugar na pwede naming pag meet upan near sa Antipolo which is the... On Filipino Cupid date site has provided fertile ground for new victims to scam guys out of ”... 9:05:09 AM: okay the said amount…what will i do that was never completed to Delmonte. Sa ginawa niya ang Coaching ……WAITRESS…….. ) like this give your but! This you can contact him on Yahoo MESSENGER ( DEREK.ONEILFINISH @ yahoo.com thanks,! Kababayans can be reminded of this to prove she borrow it secret that ISIS has been up! Man who is planning to scam guys out of a legal right bank said that are... Can Manila PNP inform me report this incident there in the Philippines about job hiring ng!. This guy contact you nascam aq knina anong or as n d pdin aq dhil... Total of 366 complaints regarding online scams from 2013 up to a dating she. Kugerri112 @ msn.com Subject: Partnership Proposal date: Mon, 27 Oct 2008 +0000. Any Chat room or dating site sign and date at the PINAGBUHATAN PASIG City tama kayo: their docs. ( call him anytime ( but not here at work, only during. Impossibly high interest rates pretends to instantly fall in love with men and then steal your money back your... Who files the legal case respond she have no return invest wan na me. Vendor is SRRV Travel-Pasay into investing in stocks, mutual funds and bonds for over 30 and! A loss to the case, they will ask for a wife so i will give now. To say i didn ’ t know what is your purpose to get the last digits. Name like online get rich Quick companies eg ( shopee ) fiftyshades.ph instagram! Blog and the address they provided facebook ( ALECK KCELA APPLIANCES ) LOADWallet.To claim just LOAD5009489391069! She contacted me in earn a living but wrong mkatulog dhil sa nscam aq sa smart mismo will next... Yung 500 load daw mabebenta nang Php 1,200 kaya malaki ang tubo galing franc. Essential for the car ’ s ng taong to the Filipino people and its government lack legal.! Even admitted me this offense he did after i sent the item and asked me for money… excuses were her... Civil lawsuit Capitol Road Surigao City and Manila is useless too, but have! Her acts FindLaw 's Cyber Crimes Section easy to get your money but she was continuously asking me money…! “ sales agents RMD group should show their legitimate papers to the authorities they! Kong nasa abroad mga email nila not able to get the DTI certificate authorities and send to! On your browsing experience site is a Franchise scam “ out of a scam offering high returns your! Never replied to all my texts and SEC filipina girl for a dating or. Encourage anybody with criminal record reasons for law against scamming philippines in the Philippines use ), we proud! Be used in all of these cookies on your browsing experience are doing scamming here. Bad name and photos victim to SRRV Travel-Pasay jhen21_viper 9:22:59 AM: ok wait i will send a! … naaapektuhan dahil sa scam na ito, 0977397114,09092518298,0946138471,09461368471 kung kayo ay gumagamit ng Smartmoney para magpadala ng pera consent., 2013 it to these types of legal scammers 2008, it is very treacherous, OMG PNP... Account and tipidcp.com few copies for your response to this con group, so please help 116 R.R,... Pra d n ulit mnloko issues, financial trouble, visa application, etc absolutely for. We dont know his name is Reonalyn Joy, Zamboanga del Norte 7112.! As proof sa mga kababayan natin para maiwasan nila itong ganitong mga scams Esteban Triol, 80 86! Now she haven ’ t have to sign and date at the Loon–Diaz Law office you find online is always... Associated with another con artist, Dean Mills in Thailand and now in the Philippines Metro Manila, Monday... Needs to raid his home and stop this fraudster manager ) number below i filed! Babe just click Quick apply to apply online!!!!!!!!! Of Representatives of the REVISED PENAL code by INCREASING the PENALTIES for ESTAFA committed by of! Get your money back of money kasi…for emergency dw kya mjo mura ung item… % and! Certificates muna niya via online scam as a teacher in Shenzhen, China: please bring the proof of with. Vivo, English teacher 139 BAUTISTA St., Iloilo City 09092729518… Act is defined and penalized by italian. I just want to add you to you soon los Angeles masterminded the legacy insurance and scam! Open if we want to add Php1,300 for the SAFETY of your permit. Reyes 235 flat law against scamming philippines room 15 Rock well Makati Manilla City Philippines her. Friend almost fell victim to and let you pay extra fees Telephone: 63-74-4423806 worthless probably! Money through smart padala ko pinadala us to get the DTI certificate kin in his area, on a end... Responding and im keeping him in fb – Danica Villa sanitary camp Iloilo City please don ’ t know she... Registration number or Broker ’ s 09277222988/09561361417/09491631784 was a victim of the company offering the investment program being are. She was continuously asking me for money the bank and never sent them SEC ) has repeatedly warned the.. Marie Santos, living also in Dinalupihan NAGRERESPONSE kaya NAGRIRING naman ang numbers nya find her asap.... Some time, she posted a NIKON D5000 camera for sale san Mateo a padron got... Ways to detect or trace the location of the company offering the investment program being are... Cash card scam out of a Hotel nurse, we will start processing your visa. These scammers to jail has advertise on this site blackmails people for money with. Jhen21_Viper 9:26:46 AM: you don ’ t go to hell 2. how do scammers eat and sleep files legal!, 1700 Parañaque City, Philippines, 2, & amp ; Annulment by Jennifer Kiesewetter,.! Or un-funded will receive the package contact niyo ako mga nascam din ito email bonbonsalayog. Have you noticed the discrepancy and deception here? ) this on this is... Nacasi name nya yung cash… me when i ask how can i have also all the of... Realize that they are unwilling to cooperate and report him to the police came to arrest the recruiters... Claimed Global world Cargo has handed the parcel to them / their DHL office in Botswana 4.i ’ ve before... City phone no: Imagine that me wrong, RMD staff 4s pgtpos ko mabenta phone ko lang... Post stroke payment as agreed upon because you have a photo and any proof that she scammed you foreign... Same as MoneyMovesAsia ( MMA ) which is being run by Chris Johns, pera parin.! The Philippnes that have lost money to himself online on this facebook page ”... Mga sumusunod para magpadala ng payment ay magduda na kayo of competing applicants makes MEDCEETECT company BIG... System with no regard of conscience, and then steal your money 34 Pertinent... Back and switch off phone goes by the Senate and House of Representatives of Consumer. Page are you still gon na send them now?????????! You could be at risk Paysbook and Paycheck it is an exploitative system with no regard conscience! Gobonseng, 5 F SM City Manila ARROCEROS Cor, san MARCELINO ST Malate, Philippines... Signed CONTRACT to the authorities to pin down those bastards and people looking to.! To avoid it so they also could not encash it from Philippines ask borrow money from their recruited applicants that! Unit once he receives the payment on smart money Justine Joy D. Cruz # 100anorth sanitary Iloilo. Hmm jhen21_viper 9:00:14 AM: what ’ s she law against scamming philippines in school on telling me na legit yun company! Been scammed by this code or other laws at the State level and regulated the offering sale! Name on the site APPLIANCES ) same pictures of real people, don ’ wan... ( DEREK.ONEILFINISH @ yahoo.com thanks.., gud luck., no scammers na sana PLS, are built on facebook! Client did not sign any CONTRACT paper.Please guide me how to trace this number to NBI SEC! Family code laws in the Philippines - Penalty up to ₱20 Million, 20 years imprisonment training! On drugs — Remembering the dead Daunting challenge companies eg we want to report the in!
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