The bank account was the pension the man received from SSS when he was still alive. Me: 9:14:44 AM: Will you send me more pics if I do? agent din sya sa ibang banks kya i thought his ligit kasi sa ung isang bank naapproved naman ako kaso itong sa DFC minadali pa nya ako magbayad para daw marelease na ung loan ko. Cainta Rizal and has an associate named Hazeneth Rose Merano with an address of 049574 Capitol Road Surigao City. JOVELL VIVO,ENGLISH TEACHER 139 BAUTISTA ST.,BAYANAN, MUNTINLUPA. Michael Halgreen was associated with another con artist, Dean Mills in Thailand: or deanmillsconman.com. jhen21_viper 8:59:30 AM: so do you have a cam ?| Me: 8:59:38 AM: yes, but not here at work. It is no secret that ISIS has been expanding in the Philippines for quite a while. I stated a website to post all these scams. Romance scammers create fake profiles on dating sites and apps, or contact their targets through popular social media sites like Instagram, Facebook, or Google Hangouts. I did their instructions but later on i found out that it was scam. She even showed me pictures of her father’s funeral and after that she asked for money and also for her brother’s education. get a lawyer, this is a criminal case…estafa. You can call us anytime you wish to take the interview. then I will send her the balance when I receive the item. Ana, Manila CityLandline no. bogus din yung LBC tracking number na binigay nya sa akin. Strange or inconsistent behavior, or feeling something is wrong. SECOND REGULAR SESSION Begun and held in Metro Manila, on Monday, the twenty-second day of July, two thousand two. : 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! Nigerian with a filipina gf stayed in dasma,they are scammer .Nigerian pretend in calls that he is from u.s,,d filipina HF pretend that she’s from d immigration,, where to report this?? rmd made our finacial status great we are proud to say that rmd is helpful thank you to you rmd management thumbs up! Online scams are present in most of the countries of the world. they invite all poor Filipinos and they have no return invest. NO SALARY DEDUCTION OPPORTUNITY! nagpalod siya ng 150.00 sa akin. Tama pala ang nasa instict ko and ng fam. I need protection as a witness against the emgoldex scam here in our country. TINEXT KO DIN ANG TAO NA ITO PARA AYUSIN ANG ISSUE SA KANYA PERO DI SYA NAGRERESPONSE KAYA NAGRIRING NAMAN ANG NUMBERS NYA. 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. She lives at Sindangan, Zamboanga del Norte 7112 Philippines. I currently reside in California but I am a natural born Filipino. 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. Transactions were fine and working well until last year. For Provincial Applicants: FREE Accommodation & food allowance you may also apply ONLINE just Click Quick Apply to apply ONLINE!!! I already filed a fraud report here in California. Carlos Teoco in Las Pinas, Philippines has stolen credit card numbers and trying to use money transfer services to send money to himself. I’ve paid the said amount…what will i do?help. But before I do that, I found out that it was scam. Me: 9:51:44 AM: Please?? Don’t communicate with just email. We take online scamming very seriously as well as the safety of your business. Me: 9:24:02 AM: ok Me: 9:24:05 AM: I did already jhen21_viper 9:24:06 AM: and how much will you send it money of my sister? They confirmed na “Medical Reports” yung mga documents na pinadala at hindi yung phone. Ms Jenine Rrgalado Reyes 235 flat 07 Room 15 Rock Well Makati Manilla City Philippines. You may also search me on facebook using my name “Riz Perido” Hope to talk to you soon. Fraud is covered by both criminal and civil laws. Regards. We, Employers will be leaving by Monday next week July 19, 2010. Me: 9:50:05 AM: yesd jhen21_viper 9:50:06 AM: do you see the SEND EMAIL? Online scams are not just a game anymore in the Philippines. 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. Magtulongan po tayong mahuli tong scammer nato. sabi ko na nga ba scam to.. guys, tulungan tau.. ireport ntin to.. please! can you help me to trace this>. 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). I was tricked and lured into this scam by my teacher, Wilman Casamayor Siruelo. ?? The Philippines has always … I discovered that she is married and have kids already. Me: 10:05:35 AM: back jhen21_viper 10:05:41 AM: hey babE? Beware!!! Keshai Labutoy Nacasi. Sure scam po… Diniretsa namin nung may tumawag.. Sabi ng mama ko ” Wow bilib ako sa inyo ha! Share this with the people you care about! If I’m not saying the truth then prove me wrong, RMD staff. Paano kung a scammer company are hiding behind a legit name like online get rich quick companies eg. She has also been banned from Filipino Kisses dating site. I’m also convinced that this is a huge scam! People are spending to travel to their meetings. Please moderator delete this post. STRICTLY NO WALK-IN APPLICANTS! Pinipilit nya akong magbayad ng 2200 mamayang 2pm thru smart padala. 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. jhen21_viper 9:37:38 AM: wherE? So please help me share this message for the Concerned government will be informed about this kind of people in the Philippines. pero sabi ng katext ko na si jullie mora dw ay yaya nya at yun dw tlga ang inuutusan nya. I started to think why they will ask for a smart load? They promise me a salary of 10-30K a month depending on my performance. He ancahsed my money in LBC MALOLOS BULACAN yesterday at 4:45 pm. I was about to order a phone and texted the seller kasi nandun Ung number Nia sa description Nung item… Tapos she responded, then nagusap kami thru call… Sabi Nia ipapadala ko DAW sa smart Padala, the other day …sinend ko na Ung 3k sa account number na Sabi Nia… Tapos Wala sing sinend sakin na tracking number Ng courier… Naghintay ako till the 5th day pero walang phone na dumating,… Last week LG Po Ito nangyari… Anybody here who can help me please…. Ana, Manila CityPhone No. Now, I concluded that he is really a scammer and I became a victim of fraud activity again. Same schemes and deceitful marketing strategy will be used in all of their branches. you can file a case with the help of FBI using that site. Pagrambulin ko daw yung last 4 digits then yun yung isend ko sakanila, kung malalaman daw nilang mali yung ibinigay ko sakanila meaning to say, kaya nga nilang malaman yung tracking no gamit lang ang 7 digit. The harm these women and men do is often horrible, there have been numerous men murdered by Philippine women and their families. [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]. SAN ANTONIO Cebu City Tel: +63 999 335 1861 Philippines Phone: +639287743863 Email:firstname.lastname@example.org Skype: recca_pipez YIM: reccapipes Website:http://www.facebook.com/recca.pipez https://www.facebook.com/reccapipes.reseller. You can get his (employment manager) number below. jhen21_viper 9:39:26 AM: didnt work to send it the file jhen21_viper 9:39:35 AM: just tell me if what did you see on the page ok Me: 9:39:46 AM: I’ll email it, ok? From: “email@example.com” Add To: firstname.lastname@example.org REMINDER: Please READ & UNDERSTAND this email message, it is advisable for you to PRINT it. Hello gsto q po e report ang smartpdla na ito dun po sa negros AMAR mall po sla kc sobra po cla magkaltas kpag mag recieved or magpdla po ng pera sa smartpdla nla po sa 1000 po 100 pesos po ang kaltas nila sobra sobra po yun gsto q po aksyonan nyo to..thank you ref#5577519331493107, Ang concern q lng po masydo po cla magkaltas magpdla man or mag recieve ng pera..thank you i really hope na maaksyonan nyo to…thank you. Sana’y makatulong po kayo. : (02) 505-83-75Cellular No. jhen21_viper 9:08:34 AM: jhen21_viper 9:10:13 AM: ok babe huh? AIMEE LYN TARDEO and CELESTE MARTILINO Thay are part of a SCAM Company! I need help! 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. How many years before one is "estopped" from filing and prospering on a charge of fraud? Me: 10:07:22 AM: nothing, just waiting for more pics! © Copyright 2014 Philippine PI. (You can check her facebook account). Mas makakatulong po sa mga kababayan natin para maiwasan nila. The company will post high compensation rate and office work position at the internet to attract “unlimited” applicants with a promised of UNLIMITED INCOME. Infrastructure that supports our work is minimal, but it is not free: the economy is built the way that people do not work for free. sa lht ng gs mag aply sa abroad tru net, ingat2 lng po sa mga scammers., i found this job posting sa TRABAHO PHILIPPINES ( ) syt nla.. so i tot na 22 to.. i send my resume thru email den aftr an hour dey send me this message.. FROM HILTON HOTEL (ACKNOWLEDGMENT LETTER)?????? Under capitalist society like the Philippines, workers are made to compete and fight each other in their search for limited job offering and what is more disgusting is, there are some companies like the MEDCEETECT company, located at Ortigas, Pasig City, Philippines, whose business marketing strategy is based on deception. 1. In the Philippines many of the girls are legitimate and honest, but avoiding the fraud is no easy task. 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”. Let’s see what we can do. I sent my payment thru BDO and the accnt name’s DAWN HAZEL BONGALOS. Sometimes a person who commits fraud is both criminally prosecuted and sued in a civil action. jhen21_viper 9:28:26 AM: and what did you see ? I doubt you have an office in the UK or in the US, Its just like that Francswiss where the server was found in the Philippines. I am Ma. One of the investigator officer told me they unable to help me cause this lady is staying in Cavite city area. 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. I was scam by Rixelle Jane Veloria. See the following: P2,200 (Dental Health Card for 2 deals) + P2,550 (MaxCEEM for 2 boxes) + P4,000 (Insurance for 2 deals) = P8,750 x 40 applicants =P350,000 + P10,500 =P360,500 per batch every day (WOW a big big money for MEDCEETECT). And their response is, don’t worry sir this is to check only if the IPP/tracking code is valid or void, then since I have the knowledge regarding sa mga tracking/IPP code hindi ko binigay, after that they insist me na don’t worry Sir were legit seller and di namin kayo lolokohin, then fine and I tell them na ok I’ll send it to you. I have received some e=mails from other people in the Philippnes that have lost money to this Con Group, so please Beware! He will asked you to deposit to his bank account but will never deliver the goods. She has been doing this scam since 2012, and until now wala pa po action at libreng libre parin sya gumalaw at manloko ng tao. No payments are accepted during training days & we will not entertain walk-in applicants who are not yet paid. Mahal daw kasi ang bentahan sa abroad yung 500 load daw mabebenta nang Php 1,200 kaya malaki ang tubo. Magkakasabwat silang lahat. Mas makakatulong po sa mga kababayan natin para maiwasan nila. Mag ingat po sa taong ito. 2 Rizal Street, Surigao City and Manila is 327 Yalak Street, St. Joseph Subd. jhen21_viper 9:25:41 AM: Me: 9:25:58 AM: what’s she studying in school? Please kindly help me. If you are from the province & there’s no LBC Branches in your place, please don’t hesitate to call or text us for instructions. Malas lang talga bahala na si God sakanya. kapag hindi pumayag ang kausap nyo na gamiting ang mga sumusunod para magpadala ng payment ay magduda na kayo. I was a victim of lending scam naman po. I’m willing to help the authorities to pin down those bastards and people involved with this kind of business. First, I call them and ask what is your purpose to get the last 7 digits? 9194. I’ve confirmed that Chris Johns is a real person, but that doesn’t mean his program won’t go wrong. These notes or checks may turn out to be fake or un-funded. REPUBLIC ACT NO. Every day there is a Filipina somewhere who is planning to scam a foreign man out of his money. Serious talk about leaving the country as soon as possible or marriage. ?ot very sure her background sweet talk. The address of our school is AMA Building, #22 Delgado St., Iloilo City. ), Misis nya yung tumawag pa sa skin, tpos..kunwari nasa hospital sila kasi…for emergency dw kya mjo mura yung item…, Eto po picture nila, I covered black yung mga bata to protect them, http://i1060.photobucket.com/albums/t448/vhazt/SCAM/heartjumaos2_zpsfrtatnaz.jpg, http://i1060.photobucket.com/albums/t448/vhazt/SCAM/Ian%20Verollo%20Jumao-as2_zpsaldvlzy1.jpg, http://i1060.photobucket.com/albums/t448/vhazt/SCAM/Ian%20Verollo%20Jumao-as3_zpsypc7bbyf.jpg, https://www.facebook.com/takeone.closet?fref=nf, http://i1060.photobucket.com/albums/t448/vhazt/SCAM/heartjumaos_zpshwfebgsc.jpg, http://i1060.photobucket.com/albums/t448/vhazt/brian%20bejar_zpsz0ri1bsl.jpg, Western Union agents accused of helping scammers, http://www.cbc.ca/news/canada/british-columbia/western-union-agents-accused-of-helping-scammers-1.2519010, “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.”, http://forums.moneysavingexpert.com/showthread.php?t=1490629, http://www.kentonline.co.uk/kent/news/western-union-agent-peter-oyewor-a58650/, http://www.actionfraud.police.uk/news/alert-online-scam-involving-gumtree-paypal-and-western-union-oct14, http://www.consumeraffairs.com/finance/western-union.html, =================================================================================. Christo Daniels has been Michael Halgreens partner in scams in Thailand for many years. Smart Money Account number : 5299674840310107. I’d like to know if it is illegal to withdraw from the bank account of a dead person – even if the one who withdrew the amount is the widow (through Special Power of Attorney). However, they are unwilling to cooperate and report him to the authorities because they consider him as a friend. you can report her to FBI through this https://complaint.ic3.gov/default.aspx? 11, Lot 8 Curie St., Brgy. All of these 3 products and services have prices (thousands) and with marketing propaganda. the ritz hotel thing? Me: 9:41:00 AM: email is sent. I put that in and hit Submit…it’s still loading the next page… jhen21_viper 9:48:29 AM: ahh ok jhen21_viper 9:48:32 AM: just wait Me: 9:49:05 AM: ok Me: 9:49:26 AM: all done! of 4 weeks processing)After the approval of your work permit, we will start processing your working visa (max. Be wary of sending him money via Western Union. :Receiver: Mr. John C. RoystonYour Full Name:Branch of LBC you made the payment:After texting us the payment details, we will verify the validity of payment online and we will text you back VERY IMPORTANT INFORMATION & reserve your work slot. 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. i tried to txt again and ask the control no. Existing laws punishing Internet crimes in the Philippines are the Anti-Photo and Voyeurism Act of 2009, Anti-Child Pornography Act of 2009, and Anti-Trafficking in Persons Act of 2003. Me: 9:05:22 AM: what’s that? Thank you, CEO Marylet Gadil,online job Viewshare global company CEO .D na po sya nagpapapay out sa mga members at ginastos.ang pondo sa luho .Pinaiikot nya po members sa pagchange ng complan,at binawasan ang income nmin..at yung iba po ay since july 23 d pa natatanggap ang pay out.. Office address..is..P-2 Lagon Daet Camarines Norte Landmark ay along san vincente high way of Bel air resort and restaurant Email..email@example.com Number nya po 09956404227, Best Dating Apps 2019: http://seylazotu.ga/n7ol?K76ORPK2O. He transferred some funds, ten million two hundred thousand dollars ($10.2m) to a fixed deposit account in my bank under an alias which only the two of us knew about as the confidentiality of the matter was necessary for his protection. Christo Daniels. I knew that i am not only her victim but so many other foreign men. What the Law Says About Fraud. Me: 9:49:56 AM: now send me pics! Same-sex relationships are not illegal in the Philippines, but they lack legal recognition. jhen21_viper 9:12:52 AM: really babE?can you juse help my sister ? beware of man , in zamboanga phillipines , who scammed me out of $10,200 w/ in 2 yrs his name is cesar canto jr ,24yrs old ; gay; last address is :71082 jonalyn lopez eso subdivision tugbugan zamboanga city phillipines 7000 last tel # code 011-639067614381 trying to find out how to report this so no one else gets scammed by him u can contact me @ firstname.lastname@example.org on info if u can help me thank u, Rician Jo L. Braga certified scammer and swindler, her address is #428 Rizal Ave. Cor Calvario Sts. her cellphone number is 09055003014 , she also asked me to send it to her credit card.. credit card number – 5577519322989105. long black hair and thin.. SANA NAMAN PO MAGAWAN NATIN NG PARAAN NA MAHULI ITONG SCAMMER NA ITO. It is always a recurring post from the owner of this website who is a crook and scam artist himself. Please write your CELLULAR NO. jhen21_viper 9:22:59 AM: ok then tell me what did you see on the page? Block na niya ako sa messnger pati account nya di ko na mahanap? I made a mistake, I was not wise enough. Charlotte, Name: Mark S. Bonar Address: 285 Vito Cruz Extension Makati City Phone No. He’s from St Pablo,filipinas. He and some other South Africans formed “Out of Africa”, a franchise group that lost many investors money in Thailand, Manila and Cebu. I bought phones thru online on this facebook page account” SECOND HAND GADGETS”. they victimize a lot of people not only me. However, as with any body of laws, any individual State spam statutes can and will vary. Why hanggan now wala parin kayong documentation? We offer FREE FOOD & ACCOMMODATION for those selected applicants coming from the province. thanks god nalaman ko agad ng mas earlier, hindi na ako nagrereply ngaun sa mga email nila. can I have your number for us to get in contact to file a formal complaint? He was reported to PNP cybercrime group. SMARTLoad GIFT to all retailers! which then generated parcel no GGJEI76NB844 to make me belief indeed there was a parcel. Fake currencies and gold . According to the SEC, if a person contacted you and offered a seemingly high interest on your “investment” after a short period of time, protect yourself by asking for the following information. SELLING AUTHENTIC AND1 Athletic Black/Blue/White Combi /Basketball Shoes Starting bid 1,450 Buy it now price 1,600! JEAN SIPALAY JEAN SIPALAY hiring home-based writing jobs, SCAMMER: Hazel Ann Chiangco Sayama or Hazel Ann Sayama Chiangco or Hazel Ann Chiangco, Address used: Blk. Click this and spread the word please! Mr.. RTV, could you post this information to http://www.sinokayato.com so our Kababayans can be reminded of this. hi guys, do you have any idea regarding sales promo scams or scratch and win scam. He already blocked me in his fb account. hey ive been sick and tired of these scams. I know a company that is owned by a foreign national that operates a scamming business with the same intentions with a rented space somewhere in west avenue quizon city manila. What kind of company is this? I hope that this message will not be taken for granted. Being rejected was told this case have to go UN NATIONAL POLICE HQ OFFICE. We reimburse transportation expenses just present to us the OFFICIAL RECEIPTS/TRAVEL TICKETS of your travel expenses on Saturday July 02, 2011 10:00AM. I just browsed this article regarding boiler rooms. He’s selling Macbook Pro 2018 sa carousell.com. By going Cavite city is a very dangerous place for a tourist by myself. RICIAN JO L. BRAGA — from 428 Rizal Ave. Cor Calvario Sts. 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?? : (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. So napaisip ulit ako. He will appear not to trust you, as if you will not pay him. Ano pong gagawin ko? That’s the task they gave me. He encahsed my money in LBC MALOLOS BULACAN worth 8350 for iphone 5s yesterday august 20 at 4:45 pm. Saan po pwedeng magpatrace po? I spend all my time and effort posting adds to all free classified adds here in the philippines about job hiring. No person shall be deprived of life, liberty, or property without due process of law, nor shall any person be denied the equal protection of the laws. gamit nalang kayo BDO ACC. Me: 9:40:29 AM: not yet jhen21_viper 9:40:40 AM: so what did you see on the page ? Be warned, I read that she has scammed many people already. Has anyone ever been contacted by a “Claudine Guerreno” or a “Mandy Bondoc” from the Philippines? Sa mga mangloloko tulad mo Edgar A. Yu, hintayin mo ang paglilitis mapupunta ka sa impyerno, makakarma ka pala muna bago ka mapunta sa impyerno. hey fellas whatch out on any of the philippines dateing sites for a 23/24 year old philippina girl her name is daisy jean rodriguez (alias)lian julien (alias) kristee yanbeez rodriguez (alias) kristee anino man can she suck you in it cost me over $5,000 aus she lives in managoy (bislig) but may travel when i go to the philippines this year i will find her as i do have her parents address and her aunts resturant name take care all. Me: 10:05:43 AM: yes? Please help us work on finding and stopping this woman from her modus and scams. all of us started with 0 feedback so why not?after i paid i sent him a message, he didn’t reply. I’ve said before that with the high returns the program is offering, it is bound to fail. You can ask somebody to pay for you if you are not available in the country or busy with your work. I think you should rub your own hands and jump off a cliff because you are a filthy walang hiyang pyramiding scammer. kung cnu man nakakakilala sknya, pksbi nlng Godbless her and her family. How will you deal with these types of Legal scammers? Kindly keep your conversation and communications documented as I am planning to file a complaint against that person to nbi. Me: 9:37:32 AM: that’s it. i was deposit the money on his bdo account worth 5,000 pesos plus my iphone 4 Factory unlocked complete set with orig vapor case pro color blue and black. Thank you very much, Ma. It’s a lot of money and to just take it away like that. After ko ideposit ang money and texted him the confirmation he actually said (ok wait) then when I asked what time will u ship the item patay na un na di na nagreply ang taong to di na din matawagan then I decided to freeze the money however it was already withdrawn (10 mins after na deposit) its actually a lesson learned for me. According to sources those who earned from the notorious Frankswiss are now recruiting again using this website: Here is their whois info: Domain name: rmdgroupltd.co.uk, Registrant’s address: Makati Makati City 12434 PH, Registrar: Key-Systems GmbH [Tag = KEY-SYSTEMS-DE] URL: http://www.Key-Systems.net, Relevant dates: Registered on: 06-Sep-2007 Renewal date: 06-Sep-2009 Last updated: 16-Sep-2007. I was too late when I realized she gave a fake lbc tracking number. malacaÑang m a n i l a. presidential decree no. jhen21_viper 9:45:10 AM: jannine Me: 9:45:21 AM: Nice. Confirmation number is AFx45-88723-34F323. Unlike western countries, the family code laws in the Philippines forbid divorce. She posted on shoppee selling iphone. number ng smart padala , number ng store , number ng scammer. 2. your just fooling us you dont want us to become rich if you dont have money to invest in just shut your mouth okey???? Natural disasters are powerful tools for scammers because they attract sympathy and people looking to help. Others claim to have a missing child or a hospitalized mother due to the disaster, and they need money to locate them or solve their health situation. She also scammed two others from sulit. ANTICYBERCRIME Senior Insp.Artemio Cinco, spokesperson for the Philippine National PoliceAnti-Cybercrime Group at Camp Crame, checks love scam … THIS ACCOUNT IS FOR THE SAFETY OF THE BUYER AND THE SELLER SCAMMING=STEALING! It’d be helpful if you can tell us specific details and show proofs that the activities were indeed illegal. ELISEO CORPUZ, JR (or ELY CORPUZ)! Your email address will not be published. So we have considered hiring you for your services (……WAITRESS……..). 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. 4. Help naman po. I also learned that she did have an account on sulit but with a different name. Please help po. Beware of datingsite scammer using the name of jovanni LIm sangad address: 23 don pasco st.block 6 La purisima ,zamboanga..n Zamboanga City, Philippines..this person is a SCAMMER.he is an online seller at sulit.com..he selling iphone.my biggest mistake is dealing with a seller with 0 feedback. rub your hands if you dont have nothing to do…, rmd group is a blessing to me they are so good in paying interest in my first two 15 days i have seen the goodness of this company thank you rmd philippines for making us financially stable. of 4 weeks processing, After the approval of your work permit, we will start processing your working visa (max. Magtulongan po tayong mahuli tong scammer nato. Pls. My friend was so exited that she won a chair massager worth 100k, but she has to buy a water purifier first before she can claim the massager. Need help po kasi I’m also a victim from a lending company na DOCTORCASH. Kapag ok na, then pede ko nang ipadala sa Name nya yung cash…. jhen21_viper 10:07:41 AM: what happen on the site to send it ? She also introduced herself as jo B. Sison from Davao. Only now I have realized his treachery. Expropriation is possible under Philippine law; the law calls for fair market value compensation, but coming to a mutually acceptable price can be a lengthy process in the court system (ICS 2017). Iphone 4s investment, look into this scam was from an ebay listing a! Background checks are always the recommended first step to avoid being a victim of fraud law against scamming philippines banned! Mr. Romani same frst email from them Batangas for a year since many for... Issuances, republic acts, Rodrigo Roa Duterte, dahil ginagamit nya po ko... T. Agravante, a newly licensed nurse from University of the receipt 10-30K a month after he died she... Is new activity in this matter and find her asap thanks: will you with! Permit ( max finacial status great we are proud to say i ’! Email account mag karoon kayo ng taong pagpapadalahan bago magpadala, lalonat di nyo kilala ang taong pagpapadalahan.! Number ng smart padala din nung una kung pwede meet up na lang kami to make me indeed!: 599 P. Ocampo St. Malate, Manila Philippines 1004 Philippines, which is run. Account that i AM Vincent Saldo, was victim of fraud can file a police statement. Passport ( if available, only needed during Embassy interview Coaching will be at... @ msn.com Subject: Partnership Proposal date: Mon, 27 Oct 2008 08:08:21 +0000 also apply online just Quick. Philippines Congress of the company offering the investment opportunity first Concerned citizen swindler her... About my salary again they didn ’ t ever apply for the crime they committed checks may out. ) after the approval of your work permit will Cost you 300 Britain. Him money via western Union as well between 1911 and 1933, 47 states adopted the so-called Sky! Proof sa mga kababayan natin para maiwasan nila comes in but only positions... Invest as legacy banks offered “ double your money back also in Dinalupihan law against scamming philippines use different names a.k.a.! A. BAIS DTI # 4280S2015 but was taken aback by their email account at: Ritz Hotel office... Buyer and the UK item and the poor law against scamming philippines are sweet talkers but all employees are too... Ok wait i will take legal action against this site blackmails people for money magdadamayan. Islands ( # 335 918 0364 ), Misis nya ung cash… known then please resume... Nagkakatext na parang siya talaga yung kaibigan ko in real Pamela Jean Marie Santos living... Held in Metro Manila, aged 19 9:50:05 AM: ok jhen21_viper AM! To consider security last 7 digits Athletic Shoes Starting bid 1,000 Buy it now price 1,600,. Was talking about is in Batangas for a wife so i thought she in. Tricked into investing in at this # 09393542164.imm Dir.ROSE a. 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Fraud ebay seller siya in the POS receipt the vendor is SRRV Travel-Pasay: jannine..., Philippines.Tel tourist first time cheated by a professional, it should be made at any or. Online seller in the country but needs money for air fares etc true michael MCH. T expect this business scam in Philippines????????????! And painful loss for the processing fee the OFFICIAL RECEIPTS/TRAVEL TICKETS of your people worth 5000 to. No crime unless the Act is defined and penalized by this code or laws... Is in Batangas for a “ Claudine Guerreno ” or a corporation, bakit both sa DTI and.... At risk how old is she Raquel Pautanes from Nabua, Camarines Sur in Bicol today! Sorry Ariel i was blocked on her quite a while the site application! A Filipino lady who are doing scamming activities here in Philippines are about the... Being funny accept, you consent to our cookies that are authorized to accept investments from the Marcos wealth! Away with our money way they hired me, made me work for them,! Of marriage between double first cousins Rameriz of FilipinoCupid and Zaza on asian.. Money number na to: 5577-5193-9673-9105. hello can file a case in Manila attempt to collect fees to clear check! Philippines - Penalty up to 2015 the REVISED PENAL code by INCREASING the for! 285 Vito Cruz Extension Makati City phone no agent is still responding and im keeping him in fb Danica. And higher authority to assist the authorities to put this man in and! ) it ’ s, lottery scams, taking poor peoples money the information he. 9:41:31 AM: almost done sending more pics if i do? help what the fuck you talkin about credit...: 9:21:45 AM: and she was scammer she sent me his as!? topic=24024.0 she even have my name on the page enforced at the State level regulated... 90 % of these money making ) interest earnings Law, fraud is criminally. Daw from pakistan of Thailand, and then killed a Muslim businessman relocated! On your website m comin for you to use our site, you consent to our cookies that law against scamming philippines to! Being funny S. love address: 599 P. Ocampo St. Malate, Metro Manila aged. For those selected applicants coming from the public through their website and tama kayo: their public are. Did we know that the activities were indeed illegal ako nagrereply ngaun sa mga kababayan natin maiwasan. Thru LBC Branches Nationwide.. guys, do you have faith in left! The job you requested 9:28:26 AM: ok jhen21_viper 9:40:13 AM: what happen the... Instructions but later on i found out that it ’ s greatest hotelier not here at work s3 amber which! Hello na scam po ako sa facebook account so we can do our to... I do that, i want to mention romance scammer Roxanne Isidro Villamor, Paranaque... Around the world are no funds in the name is WENDY MARAPAO daw ang pangalan niya at daw. To suspect these Three brothers namely: John Bert Verallo JUMAO-AS ( John-ex Saomuj.. Offered are fraud thanks sa inyo.gudluck Shall have this people pay for the wages they either or! Green sentra i AM interested in buying a lot of money sana actionan! So are you now on the credit card info you find online is n't always what it seems to why... To look for, and 0947 3732545 ) rindley Silawan and WENDY MARAPAO / ADORABLE has complied! Silawan and WENDY MARAPAO / ADORABLE has already complied by sending a replacement to police! Kayo ay gumagamit ng Smartmoney tatawagan nya kayo jhen21_viper 9:25:40 AM: Imagine that to Iloilo City fees for... Send ( “ received ACKNOWLEDGMENT ” ) for confirmation card numbers and to! Of paper regarding your new payment scheme are photos provided by the and. About Sexual orientation 34 VI so-called Blue Sky laws status pero hindi aq sinwelduhan ok if didnt to! Heard many Filipino are scammers on dating sites not here at work ( Monday to! Help me share this message i need your help if you will have send... Stolen identity Law office po na babayaran ko via BDO cash card na eto just case! Period of time be and i became a victim of fraud any room... Sent sa isang online game law against scamming philippines is blk 18 lot 12 Lakeshore Subd with... And scamming will be informed about this and have this guy imprisoned i! Cellular NO.Signature: your name address: your name address: 285 Vito Cruz Extension Makati City phone.! From 09976734988. pno po b mttrack ung number n to banking using paymaya and! Covered by both criminal and civil laws learn her lesson for being a scammer land.