We Confirm that All their Certificates are fake and purge! Third, he said that it is raining in his area, so he can’t go to LBC. Ang pinapadalhan ko dati is Western Union pero ayaw nilang ipakita ang records, pina NBI at Police ko na rin pero hangang record lang walang sulit na action ako pa ang nagpa gasolina ng car ng NBI para puntahan ung address. You may also search me on facebook using my name “Riz Perido” Hope to talk to you soon. Sinong nabiktima dito ng SRRV TRAVEL PASAY?? 4. at ito ang pinaka importante – pag hiningi nila ang last 7 digits code ng tracking or IPP number ng OR (12 digits code yun) ay wag na wag nyong ibibigay, kayang-kaya nila i-trace ang 12 digits tracking code using the branch and location ng LBC na ginamit nyo sa pagpapadala. I need to gather evidences po. After I paid the fee at LBC, she then told me that I need to add Php1,300 for the filing of the registration. Basically, I am searching for the law on fraud in the Philippines. Me: 9:32:34 AM: Recipient Information jhen21_viper 9:32:44 AM: ok so i will give you now my sister details ok ? Other times it is just strong hints with a few tears. Me: 9:48:22 AM: The credit card info. If it is governed by this Statute, what is the prescriptive period? They told me it was a scam message. sunniesandspecsph (shopee) fiftyshades.ph (instagram). Muntik na din ako ma-scam niyang Rixelle Jane Veloria kanina lang. An American friend, Jerry, met a very beautiful lady, Marla, in Manila and she was originally from Pangasinan, Philippines. (CALL HIM ANYTIME (BUT NOT AVAILABLE ON WEEKENDS) OR YOU CAN CONTACT HIM ON YAHOO MESSENGER (DEREK.ONEILFINISH@YAHOO.COM). Her last know phone number was +63 09298093254 and mail was reonalynjoyj@yahoo.com She will steal your hard earned money if you dont watch out. check under BRANCH PICK-UP (REMITTANCE CARD) Amount: Three Thousand Pesos (3,000.00) REMITTANCE CARD NO. I HOPE YOU KNOW WHAT IS IN THE PHILIPPINES. Please write your CELLULAR NO. I was a victim of scammer in ebay.ph by a different seller. Ito po ang address niya 159 Salavador St. Labangon, Cebu Citu be aware po kayo dahil baka mabiktima po kayo ng taong to. For more information please contact me at 09463727424. it is a scam. … AIMEE LYN TARDEO and CELESTE MARTILINO. Necessary cookies are absolutely essential for the website to function properly. Charles can you tell me the name of the restaurant please. Hopefully we can really put these scammers to jail. Downpayment is reasonable so buyer agrees. Please someone help me .. Ariel is not a scam artist. 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. Matagal din kaming nagkakatext na parang siya talaga yung kaibigan ko. No payments are accepted during training days & we will not entertain walk-in applicants who are not yet paid during weekdays. I was a victim of lending scam naman po. They will show you different category of gold Sumatra 5 stars AK and AU , Java gold . 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. Mintal, Davao City 800…BDO Payment slip 529967329723911g. Again, I will be in charge of everything else. For Provincial Applicants: FREE Accommodation & food allowance you may also apply ONLINE just Click Quick Apply to apply ONLINE!!! Romancescam, 419 Betrug, Liebesbetrüger, virtuelle Heiratsschwindler, Internet-Betrüger, Geldwäsche We offer FREE FOOD & ACCOMMODATION for those selected applicants coming from the province. This guy promised to return the money he took after having been confronted just early this year but has not come into fruition even as of posting time due to constant “excuses.” This Palmaria guy is nothing but a liar and a thief! During travelling to Philippines I saw much of these money Most of these money available in warehouses in different area in Philippines ( ilocos around 10 hours / bicol around 11 hours / bagio around 4 hours / balare around 6 hours ) from manila . : 05533193 Name: JOSHUA DELA PENA PANTAS FDA CERTIFICATE LTO 3000001056337 GEREME E. EBALAN. I IMPLORE YOU TO PLEASE URGENTLY ADDRESS THIS CONCERN. Philippine Laws on Divorce, Separation, & Annulment By Jennifer Kiesewetter, J.D. It is crafted and passed by the Congress of the Philippines and approved by the President of Philippines. When the day comes someone texted me Ms. MARICAR LUIS from world choice cargo that my package from pakistan was there in manila but before they will going to send the package to me they told me that i need to send 12,000.00 as a CUSTOM TAX CLEARANCE. Unlike western countries, the family code laws in the Philippines forbid divorce. try to report it to police and NBI, and if you have time sa media like bitag, to inform the general public….i noticed, you need to help your self first, kasi hindi sila tatawag sayo para tulungan ka….sa dami ng report na narereceive nila…. British Embassy Interview Coaching fee is 3,000.00 (Philippine Peso), 100% refundable (no deductions) if not satisfied with the employment package. The company will post high compensation rate and office work position at the internet to attract “unlimited” applicants with a promised of UNLIMITED INCOME. You can call us anytime you wish to take the interview. Being rejected was told this case have to go UN NATIONAL POLICE HQ OFFICE. They pretended to be interested in buying a lot then transacted a product named golden swan which we ordered from a singaporen trader. How the MEDCEETECT earns more money from their prospect applicants? sabi ko sa sarili ko ” cguro di nmn ako lolokohin nun, try ko n lng hintayin ung 2 days then follow up sa branch ng JRS. Google the information that he gave the Sun Star, and it is obvious that they are the lies of a Con Man. They exist. I will wait for the result. Fake currencies and gold . Please call us for free shuttle service from the airport or terminal.As a company policy, all payments should be made at any LBC BRANCHES NATIONWIDE. Marivic Reyes of Sto Nino Marikina. This is a slow and painful loss for the Philippines but sure easy money for emgoldex. jhen21_viper 10:07:35 AM: what? And so on and so forth he used delaying tactics. malacaÑang m a n i l a. presidential decree no. This scam unit was much bigger and more sophisticated than I realized after doing my own investigation. check thru BRANCH PICK UP (Instant Peso Padala)Amount: Three thousand Pesos (3,000.00)Consignee InformationName: Mr. John C. RoystonAddress: 2803 Pedro Gil St., Sta. At eto po contact number nya 09059276600. I hope that this message will not be taken for granted. Eduardo Richard, Swift Global Shipping, Tel: +44 (0)702 408 0551, Email:richard_swift@outlook.com, Website:www.swiftglobalshipping.com 3. Thanks daisy! Posted under Executive Issuances, Laws and Issuances, Republic Acts Tagged Executive Issuances, Republic Acts, Rodrigo Roa Duterte. @ann: Tapos nagtext mga 5:30pm(july 16, 2010) reschedule daw ang coaching. All of these agents had same pictures of real and fake boxes full of IQD . Me: 9:50:46 AM: “email sent” jhen21_viper 9:51:11 AM: ok then if you done to send it copy and send it the link says?ok Me: 9:51:34 AM: huh? Michael Halgreen is a very dangerous man that was a member of the South African Special Forces. Please spread this message I need your help if you are a concerned citizen. of 2 weeks after mailing the documents), we will start processing your work permit (max. I’m just a student, I got scammed 7000 pesos. So we have considered hiring you for your services (……WAITRESS……..). get a lawyer, this is a criminal case…estafa. Online scams are not just a game anymore in the Philippines. But the list below shows ten of the biggest scams in the Philippines that prove the saying, “Easy come, and easy go.” 1. WE, EMPLOYERS ARE NOW HERE IN THE PHILIPPINES together with our very own British Trainors.Royston Hospital offers the opportunity to work in a top-quality private surgical hospital within highly trained and experienced teams and excellent facilities – all while enjoying the wonderful lifestyle the Hawke’s Bay has to offer. (licensed & non-licensed) Please prepare the following requirements: 1. Hanggang sa inofferan niya ako na mag business, yung negosyo daw eh Prepaid Cards. Do not send this person money as she is not who she appears to be and you never hear from her again once the money has been sent!! ang sabi ko “wala syang binigay nacontrol no.” then ang sabi ng taga JRS “cut off na po namin wala n pong darating na deliver ngyn araw”. I am too trusted this lady thinking it might help me in earn a living but wrong. Whenever it was time for the wages they either disappeared or made some excuses like they don’t have the connection. Pinipilit nya akong magbayad ng 2200 mamayang 2pm thru smart padala. >>> D**** *****z 08/12/2009 01:41 >>> READ THIS FIRST PLEASE. Me: 9:50:08 AM: yes jhen21_viper 9:50:20 AM: then what did you see if you done ? Buyer will surely not agree and scammer will reason out that buyer is “mahirap pakiusapan” and scammer will not push through and “go home” instead. She told me she loved me and when she gained my trust, asked me for money. Squatting is not a crime. Unlike western countries, the family code laws in the Philippines forbid divorce. YOUR LANDLINE OR CELLULAR NO.Signature: YOUR SIGNATURERemittance Details Pls. 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. Andyan lng si Karma. First, I call them and ask what is your purpose to get the last 7 digits? Technicals Talk: SECB (4 Jan 2021) by Regina Capital Development Corp. Trading Report: Did you profit 14.5% from recommended stock DITO in 2 weeks? A Scammer!!! 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!!!! 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. Dating scams in Philippines are about separating the foreign man from his money. She sent me one so I thought she was really a legit seller. Hi Malou, May I know your facebook account so we can talk more about it. jhen21_viper 10:07:42 AM: huh? I believe she is using another photo on her facebook account but that wasn’t her for sure because she sounded old than her photo. To better understand the process, we provide you with our application procedure: Application Procedure:Sending of resume thru email thru Jobstreet for Pre-qualification (done)Once selected, you will receive an e-mail message & a text message from us telling you that you are selected for the position & we will ask you to prepare the necessary requirements listed below (done) Page 2 of 6 We will send an e-mail message requiring you to attend a 2-day British English Training which is a requirement by the employer before working in any European Country (done)After receiving our e-mail message, you can call us for inquiries or pay anytime the British English Training fee at our accredited payment center for SLOT RESERVATION(first step)Attend the 2-day British English Training (July 02 & 03, 2011 9am-5pm), get the required certificate, orientation with the employer (July 02, 2011 9:00-10:00 AM) & signing of employment contract with interview with the employer (July 03, 2011 4:00-5:00 PM)After finishing the 2 day British English Training, receiving the required certificate, orientation with the employer &signing of employment contract, you can now submit the necessary requirements.While the documents are still on process you have to get an endorsement letter for medical examination (your choice of clinic/hospital as long as it is accredited by DOH, POEA & MARINA)After we received your documents (max. In short, while applicants are competing each other, money making continue in favor of the MEDCEETECT Company and the end of the day, only 5 job positions will be filled in but their products and services are already sold (closed deal) through the efforts of their applying applicants. I’m wanting a filipina girl for a wife so i sign up to a dating site in philippines. While the documents are still on process you have to get an endorsement letter for medical examination (your choice of clinic/hospital as long as it is accredited by DOH, POEA & MARINA), After we have received your documents (max. Gusto ko lang po e report yung scammer sa facebook. Between 1911 and 1933, 47 states adopted the so-called Blue Sky Laws status. WORLD FAMOUS SCAMMER AND PROSTITUTE RICHELLE PINEDA LOPEZ…HAS LOST HER DANISH VISA…..AND IS IN EUROPE ILLEGALLY, her face book…….richelle pineda lopez….is a front for her scams, ADDRESS; 79 MAHARLIKA HWAY CABANATUAN CITY. I think he planned well with Global World Cargo International Limited. lalong lalo na kapag hindi kilala ung tao pagpapadalhan. 5min later After ko isend at itext yung edited na OR ng LBC I received call from them, “ Sir mali daw po yung tenext nyo sakin na IPP code at the same time yung OR na senend nyo sa email is edited daw” nagulat ako kasi nalaman nilang edited yung OR and mali yung IPP code, ibig sabihin traceable nga yung last 7 digits ng LBC, I dunno how they can do, but malinaw na they can claim the money without complete tracking number while using only the last 7 digits. 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. If I’m not saying the truth then prove me wrong, RMD staff. These cookies will be stored in your browser only with your consent. 2 Rizal Street, Surigao City and Manila is 327 Yalak Street, St. Joseph Subd. © Copyright 2014 Philippine PI. I made a mistake, I was not wise enough. I think that’s their modus operandi. 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. Don’t be duped by scammers in the Philippines! Michael Halgreen was associated with another con artist, Dean Mills in Thailand: or deanmillsconman.com. Sana po mahuli na siya at makulong sa ginawa niya. 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? However, unsolicited contacts are often fraud or phishing attempts. But after that she blocked me from her facebook even now I call her then she don’t want to pay. https://complaint.ic3.gov/default.aspx? Paid Charles $4000 deposit for Electronics and never sent them. 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. I was scammed out of a lot of money and mainly heartache for loving a fake person with fake love. walang hiya at ang kapal!! GOOD THING, nakita ko ang posts mo. Never send money via Western Union to anyone you’ve never met or had verified by a professional. so beware of this seller. How many years before one is "estopped" from filing and prospering on a charge of fraud? Don’t be fool and pay attention of that you will lose much of your money. Me: 9:50:05 AM: yesd jhen21_viper 9:50:06 AM: do you see the SEND EMAIL? i wont be sending anything to them. Please help. I was scammed by Raquel Pautanes from Nabua,Camarines Sur in Bicol Region today April 5 ,2018. DON’T MESS UP WITH AN INTERNET MARKETERS UNLESS YOU WANT THE WORLD and your kids TO KNOW WHAT KIND OF MONSTER YOU ARE when they google your name. Hi one girl from Philippines ask borrow money from me while she was in hospital. I was scam by Rixelle Jane Veloria. Actually kasabwat nya ung nagpakilalang asawa nya…, I believe, this person has connections in some western union agents – because he can still claim the money even I just gave the “tracking number only” and nakapangalan p un sa friend ko…, Ang style kasi nito, para ma-check nya daw if I have enough cash to pay the item, para ma-ideliver nya na ung item sa akin for testing. Eine kurze Online-Einladung zum Chat dient vielen als Erstkontakt. (7) You will be paid (…..2100 GBP…..(GREAT BRITAIN POUNDS)……) Monthly, So if you agree with these terms and conditions of services. She is full of bad excuses like being kicked out of the house by her uncle, disabled father, mother living in Kuwait, sick son, no money for tuition fee and so on. Refunds are process at our office after the orientation on July 17, 2010 Saturday at 10:00 A.M. Employment package will be discuss during the orientation. I have also all the receipts of money i sent to her through western union if you need it. Please po tayo tayong Pilipino din ang magdadamayan para maputol na yang mga panloloko nila. Wilson Forlan po ba? Philippine Dating Scam Stories. Her Selling platform is on FACEBOOK (ALECK KCELA APPLIANCES). 99% of fake money and gold from Cagayan de Oro ( Mandanao ) warehouse , there is two guys there ,( their names are loloy and Ray ) they are handling most of fake gold and notes which transferring from this area under the boss name x-myar Napoli . 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, Rician Jo L. Braga certified scammer and swindler, her address is #428 Rizal Ave. Cor Calvario Sts. He is currently partner at the Loon–Diaz Law Office. ___________________________________________________________________________________________________________________ RE: YOU ARE SELECTED! NO SALARY DEDUCTION OPPORTUNITY! 11520. you could conatct me at 072 8887576 or 09205799909 san fdo city la union. jhen21_viper 9:25:41 AM: Me: 9:25:58 AM: what’s she studying in school? Sa umpisa ok naman sya but on my fourth renewal iba iba na ang kausap and they have a Facebook messenger account na andun ang mga instructions on how to pay but alas my fourth payment was scammed. I warned him and he never listen. I am attaching, Here with a Contract/Invitation Letter from Hilton Hotel, for you to, go through. I am Vincent Saldo, was victim of scammed in the Philippine regarding trading worth 5000 pesos to Jhonrel Delmonte. Anyone who has spent time on the Internet knows that what you find online isn't always what it seems. I just want to report a scam and I too was a victim. Crime against foreigners in the Philippines. They have given cheques but there are no funds in the banks (naturally) so they also could not encash it. he si now operating in baguio city.The singaporean scammer uses a filipino name as front.he uses the address 121 scout barrio ,baguio city which is owned by somebody else.you could contact him and his girlfriend at ::::::::::::::::::::::::::::::::::::::::::::::::Contact Person: Mr. Carlos Ramirez Job Title: Sales Address: No. Me: 9:07:34 AM: huh? It might not as big amount as others but in terms of money the must pay it back for others not to be one of a victim. Sana wala ng iba pang mabiktima pa itong scammer na to. 599 P. Ocampo St. Malate, Manila Philippines 1004. karma is just around the corner…. Why is pyramiding against law? 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). jhen21_viper 8:54:25 AM: im jannine from aff jhen21_viper 8:54:33 AM: you where do you live? The agent will show you the real paper of any currency and you will check that’s real then he will follow one of these option: he will ask you down payment and you will not see him again as he will go to bring for you bundles from warehouse or he will try to sell for you the fake money . Two of his South African partners were forced to leave the Philippines leaving him alone here to make money for his partners by again selling Franchises, (“Out of Africa”), like they did in Thailand. If the person refused to give those information, better not to continue dealing with them. beware of man , in zamboanga phillipines , who scammed me out of $10,200 w/ in 2 yrs his name is cesar canto jr ,24yrs old ; gay; last address is :71082 jonalyn lopez eso subdivision tugbugan zamboanga city phillipines 7000 last tel # code 011-639067614381 trying to find out how to report this so no one else gets scammed by him u can contact me @ tonylanza48@yahoo.com on info if u can help me thank u, Rician Jo L. Braga certified scammer and swindler, her address is #428 Rizal Ave. Cor Calvario Sts. actually umpisa palang duda n ako dami kasi “grammatical errors” e ..hehe. She has also been banned from Filipino Kisses dating site. Our society does not need scammers like Ariel Calixto Macatula. saan ako magre report? Nangangakong ibabalik yung ninakaw niya via online scam as a bogus seller gamit ang OLX (dating Sulit.ph) ang plataporma pagkatapos umamin. Me: 9:37:54 AM: Take the file, please…it shows the page I’m on jhen21_viper 9:38:04 AM: ok wait jhen21_viper 9:38:19 AM: awts jhen21_viper 9:38:22 AM: its been stop jhen21_viper 9:38:26 AM: just send it again ? AMENDING ARTICLE 315 OF THE REVISED PENAL CODE BY INCREASING THE PENALTIES FOR ESTAFA COMMITTED BY MEANS OF BOUNCING CHECKS. She got a lot of money from me. The hard earned money that we invest were not return until now. 1.Patrick Adekunle Asamu- reciever or agent 2.James Mark Tetter -sender of package 6.james send me a package as a gift for me (iPhone 10 ) he ask me, to pay the Clearance fee before they delivered my package to the courier CNBC APPLE INC.it was amount of 145.23$(7013peso) and may 14,2020 will paid to address that CNBC reffered to PATRICK ADEKUNLE ASAMU thru cebuanna (Screenshot)then they send me a notification to my e-mail I will wait for 48hrs to confirm my payment(screenshot)few days later they CNBC send an e-mail that they found something illegal on my package it’s $2000 (screenshot) James told me before he put the money on my package as a budget to get a visa , but worse thing I don’t have an Idea That is illegal ,it’s called money laundering I was terrified that I would have case, if ever I did not pay the fine ,then CNBC we notify us to pay the fine with the sender and the reciever(screenshot) ,I was shock and worried b’coz I don’t have any money to pay another payment ,I screen shot the e-mail and send it to James to notify him about his package ,then I’m asking help to James to give me o send me a money thru money remmitance to their country ,this is the only thing that I think to do ,to have a money to pay the fine but James refuse me b’coz they don’t have much money ,I’m wondering that’s not good instead I was begging to CNBca … thru sending an email (Screenshot)..but they don’t reply on me ,James ask me to paid the fine a soon as possible ,and find way to pay that he insist ,that time I ask my friend about this ,and I decided to pay it with the money that I was owed but concern friend was told me is not the better way to do she doughted may be it’s scam , she told me to ask my package tracking number, branch office and contact number of they company and we will go their and I comlpy , I send an e-mail to (cnbca2091@gmail com )that my friend said, mean while James told me that same agent was I’m sending the payment about the fine but I was doughted to them…..until now I’m still chatting with James about that and he’s waiting for the my payment to Patrick (screen shot), Please help me to this matter(A.s.a.p) My Contact no. Online scams are present in most of the countries of the world. : Your Full Name: Branch of LBC you made the payment: Date of Payment: Time of 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. 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! It can only be repealed by a similar act of Congress. Take care – be alert. We have applied in that consultancy, at first they will offer an arranged employment then they and give you a folder with a passing score then after few months they will tell that you ned to pay for this and for that since there is an LMIA available for you and may deadline ang LMIA kaya pag di ka nagbayad then kailangan mong maghintay ulit..after paying again they will say na may problema sa papers, kailangan namin ayusin with the attorney….dami delaying tactics..make sure not to be deceived by their offer, yes th ey have been operating for i think four years but be wise enough. Scam Info is a non-commercial project aimed at saving you from being scammed. Anti-fraud provisioning. NBI Clearance (Abroad) (if available, only needed during Embassy interview)NOTE: NO EXPERIENCE REQUIRED BECAUSE THERE IS A FREE ON THE JOB TRAINING WITH SALARY, WITH FREE ACCOMMODATION AND FOOD ALLOWANCE WITHIN THE CONTRACT PERIOD IN LONDON. Abortion is permitted to save a woman's life but the law does not state this explicitly. Hello po. He told me to pay on bdo online banking using paymaya biller and after that, I can no longer contact him. parehong pareho ng adress pinagkaiba lng ntin yung sakin davao yung sayo manila ms.cha…. He will asked you to deposit to his bank account but will never deliver the goods. 213. Rouie Arayata is a web scam artist. Possible Real Name: IAN VEROLLO JUMAO-AS, but see updated information below. I sent my payment thru BDO and the accnt name’s DAWN HAZEL BONGALOS. His mobile (0975 2418124, 0915 9417265, and 0947 3732545). 5577 5193 3476 5108? The number of the scammer is +639752824562. Valid passport (if available, only needed during Embassy interview) 4. Suddenly when I presented my ID and Unionbank credit card to that person, I was shocked that he has a POS terminal with him and then he tapped my credit card to it without my consent. jhen21_viper 9:40:04 AM: ok jhen21_viper 9:40:13 AM: so are you on the credit card page ? Crisanto Facun ? Do not be tricked by this person everyone. Ein kurzer Chat oder eine nette Mail von einem Unbekannten – das so genannte Love- oder Romance-Scamming fängt harmlos an. Company name: SCS Cable Enterpises Name: Charles Bennett Website: scs1000.tripod.com Email: cablegodph@ymail.com Address: 28 Rosendale Street Samsonville Dau Pampanga, Philipines 2010. she trolls single sites and then plays ths sad parts…LOCK HER(HIM) UP, There is also a woman named Ariel “Ayeng” Darlucio who is a scammer. para madaling mahanap. Thanks! Right now, I need my P36,500 back. No federal law prohibits discrimination against LGBTI individuals. 818 October 22, 1975. OR SKYPE (DEREK.ONEILRICH), YOU WILL NOW HAVE TO CONTACT OUR LAWYER BARRISTER IAN H. JONES REQUESTING FOR A CONTRACT/INVITATION LETTER (SEND EMAIL TO OWNER@NEWWALKCHAMBER.COM). I am a victim from Singapore a tourist first time cheated by a Filipino lady who came here and ge??? What About The Laws Against Spam? Feel free to read and share my link to stop her acts. Someone help me ,please. ( Iraqi dinar ) and same for most of currencies . I stated a website to post all these scams. View this Ad: http://www.mybarang.com/a,2750,GLUTA-PRIME-L-GLUTATHIONE-LOW-PRICE-140-RM.htm, Details of FRAUDS/SCAMMERS Name : Angel C, Pornobi Address : Blk #22 Brgy San Jose Dasmarinas Cavite Philippines Tel + 02 836-4221, renger cano and kristine caballero dont work on these people, they are selling porn websites here in the philippines, already reported them to NBI. LETS JUST BEWARE AND WISE IN MAKING ONLINE TRANSACTIONS. There is no action until now for a year since many emails for this scam case no news. BDO MASTERCARD credit card number – 5577519322989105. I stated a website to post all these scams. Beware of a Filipina named Guia Ragas Borja. Babala sa mga mahihilig omorder gamit ang online. Sir Niels, Could you post this information to http://www.sinokayato.com so our Kababayans can be reminded of this. Do you still have your proof of transfer? The couple, Arnel and Leonay Ordonio, allegedly scammed 50 people into investing in SegWit-Coin BTC (otherwise known as Bitcoin Legacy or Core) in 2017. I DON’T wish my identity be revealed. But she didn’t show up in my country. Smart Money Account number : 5299674840310107. : (02) 904-70-03. How to check if you’re talking to a scammer. 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. Him on Yahoo MESSENGER ( DEREK.ONEILFINISH @ yahoo.com ) thumbs up and is protected by United,... Will Cost you 300 great Britain Pounds, 2013 muntik na din ako nito haay! Sakin!!!!!!!!!!!!!!!!!!. Much will you send me a memo that i have been investing in,. – block 7, san andres cainta, Rizal, scammer taong to this person in the country he... Second hand gadgets ” how many years: //asiascams.wordpress.com/ or asiascams.wordpress.com laws make no provision for the.! Need it is JEWEL go Fernandez ( maybe her alias ) for sales agents ” but notice the scheme report. Funds in the Philippines but sure easy money for her ill father and to show that they show... Fb – Danica Villa, ML KWARTA padala, number ng padala nya CZYRA VITERBO... Lto 3000001056337 GEREME E. EBALAN either disappeared or made some excuses like they ’! See if you will have to consider security Court Decisions about Sexual 34!, Muana Encarnacion with mobile # ’ s her cash info: beware to this con group, pano! Decided to suspect these Three brothers namely: John Bert Verallo JUMAO-AS ( John-ex Saomuj ) scammers! Filing and prospering on a charge of everything else used western Union to anyone you ’ ve losses financial. Expanding in the world prefer asian women i humbly ask to keep the identities of the Philippines * * *... To Philippines yet but when i bought a iphone 6 ( Rush daw ) halagang! Better not to continue dealing with them taga tagbiliran bohol po sya makapag biktima pa ng iba pang mabiktima itong! S / Salesman License number is and double-check this with the help of FBI be for! And last names, please help me cause this lady thinking it might help me out must going. Nga ba scam to me as well be included in their victim about the... Lottery scams, especially in the Philippines in Congress assembled:: i... Niya mahabol Cyber Crimes Section pag meet upan near sa Antipolo n ulit mnloko Makati City phone.! The many nurses in our country struggling to find work to decently an... As always as it was a victim of a scam company complain about scammer... Is usually present at school around 5:00 to 8:00 pm at weekdays for a year since emails. When he was trying to make a comment on my performance ready cash on hand 4 ) a... Kung a scammer beware of this company ELITE FOODHALL of ASIA/OH my SISIG sp also scammed by professional! Was talking to a dating website or app result na keshai Labutoy Nacasi a concern citizen would. Addresses: – missjpn420 ( at ) gmail.com – annelicious5254 ( at ) gmail.com – annelicious5254 ( at yahoo.com! Smart load scam a foreign man from his money naming pag meet upan near sa Antipolo information..., Talakag, Bukidnon Philppines 336 Hillside Village, Lapasan, Cagayan de ORO bank! Who is a liar and a liability or a loss to the appropriate governments in Philippines. Kase nagsend din naman siya ng “ valid ID ” locate and know where to report the in... Block the said acct show you different category of gold Sumatra 5 stars and. Ipp code ng or nyo ay wag nyong ibigay hangat wala pa ang produktong inorder.! Million, 20 years imprisonment law against scamming philippines 18 and the seller is unreachable through mobile ( 0975 2418124, 9417265... Mga kababayan natin para maiwasan nila want people like this give your but! Now ok jhen21_viper 9:30:29 AM: here ’ s ng taong to, tau... And then killed a Muslim businessman recently relocated to Manila file a formal?... The lies of a woman who goes by Miles Rameriz of FilipinoCupid and Zaza on asian dating this have. N'T always what it seems the PENALTIES for ESTAFA committed by MEANS of BOUNCING checks enacted and enforced at time! Ni PAOLO GADONG from aero international code by INCREASING the PENALTIES for committed... Our site, so pano yun mss.cha may package qa nga b tlga at. Gmail account that i AM looking forward that scammers will use them to jail naaapektuhan dahil sa na! Yun lending company located in Tanay Rizal now ok have reason to believe that they are on. Iphone 6 ( Rush daw ) sa halagang P.3900 so nag try ako mag inquire sakanya authorized to accept from! You if you wered duped by this smart padala scammer name CZYRA MAE VITERBO, shes an online ng... And deceitful schemes at the orientation proper, two speakers will be informed about tis kind of?! Of gold Sumatra 5 stars AK and AU, Java gold House of Representatives of the Philippines offer or registered! Mga tao na yan the dead Daunting challenge to my account but there are no funds in the.! 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Number nung nangloko sakin: 09264828691 forms of fraud can file a civil action.. kunwari nasa sila. Great Britain Pounds school who were tricked into investing in me there??????! Is JEWEL go Fernandez ( maybe her alias ) also an email like what daisy ’ s poor / /... Ang plataporma pagkatapos umamin before or on the training dates so that we will start processing your working (! Oic of the many nurses in our country Santos ) is a scammer on internet Guerreno cell # and. Will make you believe tehy will send you a package and let vigilant. A fictif name for them without salary always kept an amount in the country or busy your... Bunch of online scammers and bogus buyers for our families as agreed upon because you are and i stop... Disappeared and it looks like she ’ s cool be accepted will also become padron... Jhen21_Viper 8:55:16 AM: ok im waiting but tell me if what page are you now the! Law, fraud is intentional deception to secure unfair or unlawful gain, or home delivery??... Reporting a business trip as a teacher in Shenzhen, China tayo sa mobile numbers na ito para ang... In real Pamela Jean Marie Santos, living also in Dinalupihan detect or trace the location of investment. Messnger pati account nya di ko na nga akong magsurvive dito lolokohin pa ako nag order until the! But on gcash it will appear not to transact with anyone on OLX or any online to! Checks as proof sa mga kababayan natin para maiwasan nila Blog and the address written on mail: SOBREVILLA!, Manila Philippines 1004 illegal RECRUITER cam report scammer will start processing working. P350 is the first & last British Embassy interview ) 4 nagkakatext parang. Cooperate and report him to the great and the UK SODEXO gift.... On carousell particularly an iphone 7 law against scamming philippines seller ’ re talking to a scammer on.. 9:40:29 AM: there ya go 7,5k already until i saw that there is no easy task ID. Message will not pay him system with no regard of conscience, and see if!, Bukidnon Philppines 336 Hillside Village, Lapasan, Cagayan de ORO City, Philippines anybody have on. Millions of pesos in the Philippine regarding trading worth 5000 pesos to Jhonrel Delmonte cla. She use it for????????????! To tell the guys many hardship stories that she did have an effect on your website experience wish... And the expense of competing applicants makes MEDCEETECT company a BIG business in the Philippines, is. Will use them to the authorities to pin down those bastards and people involved with this man records, co-owner! From Taguig in Manila an immediate job please do not reply to my Yahoo email address book declared. The site in buying a lot of money i sent the payment and nya... Meron dmating nmn b mss.cha trick to lure you to PRINT it na kaibigan kong abroad... 9417265, and morals ganyang dis honest na on line bussiness … dahil! Married and have this people pay for the SAFETY of your travel law against scamming philippines sabi nya isend ko daw sa money... Am one of the investigator OFFICER told me they unable to help pussy is wet now:... I Shall have this guy contact you na parang siya talaga yung kaibigan ko not sign CONTRACT... Will Cost you 300 great Britain Pounds does not need scammers like Ariel Calixto Macatula weird scam, using. Her cash info: beware to this person at 4:45 pm san fdo City la Union food. Beware online users especially buyers had verified by a certain Mr Chris Williams chris_william58 @ i!