jhen21_viper 9:22:59 AM: ok then tell me what did you see on the page? Internet criminals use these tragedies very effectively to move heartstrings, and then steal your money. Hanggan sa napadala ko yung pin numbers nang 40pcs na Prepaid Card na 500 ang laman, na nagkakahalagang 20,000. SCARS™ Scammer Gallery: More Philippines Scammers #11305 | Search for Romance Scammers - Search For Nigerian Scammers - Find Ghana Scammers - Learn about Online Scams - Scam Victim Support Worldwide Learn more about this and similar topics by visiting FindLaw's Cyber Crimes section. Don’t communicate with just email. jhen21_viper 9:15:05 AM: ok babe i will send you my pics…and i will give you the site to send it money ok ? Pinadeposit nya ung payment under this Dan B. Villa at ang name nung agent is Dane his voice sounds gay. jhen21_viper 9:45:10 AM: jannine Me: 9:45:21 AM: Nice. Thank you. of 2 weeks after mailing the documents), we will start processing your work permit (max. I have been investing in stocks, mutual funds and bonds for over 30 years and these are impossibly high interest rates. REMINDER: PLEASE BRING YOUR ID with Picture DURING PAYMENT. ___________________________________________________________________________________________________________________ RE: YOU ARE SELECTED! All over the country, Filipinos have fallen prey to them, which has resulted in losses of as much as 80 billion pesos in the last two decades, as well as other dire consequences. Make sure the company have their own website. Saan po pwedeng magpatrace po? I asked her help for the car’s transfer of ownership. Online scams are present in most of the countries of the world. Hoping for your kind and immediate action regarding the matter. DTI#1122 (got ths message from 09976734988. pno po b mttrack ung number n to? Please help me locate and know where to report this incident there in the Philippines. Tumingin ako ng shoes “JORDAN” online tru AYOSDITO tapos nakipag transact ako sa taong to “tomboy ata” tapos nung ngkasundo na kami na tru LBC ang shipping, nung naipadala ko na ung pera sa LBC senend ko tracking no. All my hard earned saving money just went missing. But sad to say i didn’t know i was talking to a scammer. Any body knows mr. Stephen Lim? Offering cheap cellphones. 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. This category only includes cookies that ensures basic functionalities and security features of the website. Me: 9:48:22 AM: The credit card info. Don’t be duped by scammers in the Philippines! sir, i know a foriegn national ( singaporean and his filipina girlfriend who are doing scamming activities here in philippines. Dont buy from Him.SCAM SCAM SCAM. so beware of this seller. The girl i was talking about is in real Pamela Jean Marie Santos, living also in Dinalupihan. I just want to let everyone know and to become aware that a certain JONATHAN CARIASO with mobile numbers; is a scammer and case of Estafa is filed against this person he is currently a contractor for renovation and finishing designs including décor supplies and a computer technician. Please send resume DIRECTLY at theritzhotel@hotmail.com Please send resume only once, Multiple sending of resume will invalidate your application. SWA and Ignition Marketing? Other times it is just strong hints with a few tears. 112.203.81.170 Using IP ADDRESS, Someone needs to raid his home and stop this fraudster. Beware of Mike D. Marquardt and Pia Gonzales of Crest Media Inc. More info: http://ormphilippines.blogspot.com/2014/06/crest-media-internet-marketing-inc_17.html, sino po ang nakakilala kay Jullie Marie Mora? – name ni Crisanto Facun na scammer. Dahil may atraso siya sa akin. I located you through an agency that helps seek people by their email. We, Employers will be leaving by Monday next week July 19, 2010. here’s her cash info: Beware to this Person “Maria Jennica Solis Belisario”. He knows that you have no recourse once the money is sent! It’s a lot of money and to just take it away like that. History: JULY 23, 2011 I saw her ads at http://www.sulit.com.ph , she posted a NIKON D5000 camera for sale. Hi i am a victim of mail/counterfeit check. I warned him and he never listen. 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. beware JEAN SIPALAY is a scam!!! Names of paid applicants are forwarded to the Information desk/guard on duty for them to easily identify who are allowed to enter office premises & attend the training. So sad that I only have her name and photos. Even the greatest investor in the world Warren Buffet only made 30% YEARLY on legitimate investments! All of these stories are not true and all of these people are scammers they don’t have buyers and they can’t change these money inside Philippines because they are followed by CIA and Philippines NBI and part of them were caught by government. Hello I need a help… Anyone pls help me… Na scam Po ako sa shopee.ph. Marivic Reyes of Sto. She contacted me in sulit.com.ph but in a different approach. Passport size picture (white background) 3. Isa po siyang Admin Manager sa Bestforchef.com at nag apply aq as SEO/Writer sa site nila pero hindi aq sinwelduhan. My phone number is 09065452550 and many of has also were victims. 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. This man is fucking scammer claiming that he was a victim of scam and demanding you to do a cash on delivery (COD) transaction. Mercy Robinson, Mercy Group Trading Ltd. 110-D, Sampaguita Circle, Salvador Estate, Sucat, 1700 Parañaque City, Philippines.Tel. She told me she loved me and when she gained my trust, asked me for money. But the widow always kept an amount in the bank and never withdrew all the amount. Thank you! Due to his untimely death in early 2004, the funds have been sitting in the account ever since and will continue to do so perpetually unless we do something about it. Yes napaka fishy indeed. 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. Which is not true. Haha. 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 . Matagal din kaming nagkakatext na parang siya talaga yung kaibigan ko. Thank you. Beware of a woman who goes by Miles Rameriz of filipinocupid and Zaza on asian dating. She has also been banned from Filipino Kisses dating site. 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. Let me start by introducing myself, I am MRS.KRISTIE UGERRI, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK. Thanks. Buti na lang napakabait ng mga staff ng LBC dito, kahit na kinulit ko sila, di sila nainis sakin at todo effort talaga sila para matulungan ako. 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? Is there any way to make report about this? Me: 9:46:22 AM: Are you still gonna send me more pics by email? CLIENT: YOU ARE TO SEND THE SIGNED CONTRACT TO THE TRAVELING AGENCY STATED BELOW????? Regards. Diploma or training certificate 6. Also reported to Philippines NBI and PNP for more actions. Hi Philippines! ), ATTN. No payments are accepted during training days & we will not entertain walk-in applicants who are not yet paid. Lol! You can ask somebody to pay for you if you are not available in the country or busy with your work. I stated a website to post all these scams. para madaling mahanap. jhen21_viper 9:40:42 AM: tell me ? ang importante ung name mo. Thank you. I was so angry when I found out about all this but still keep in contact with this girl from Philippines mainly trying to get her to quit this evil practice and organization. a girl? can I have your number for us to get in contact to file a formal complaint? In his activities he was supported by a young girl, nice talks, alot of promises, but there all ended, avoid also ella_rapella@yahoo.com, she is a real golddigger, i know her in real, so my warning to all of you, dont add them in your YM, they are really looking for new victims to pay their drink- and drugabuse!!!! It is crafted and passed by the Congress of the Philippines and approved by the President of Philippines. Victim of this as well, I think its a stolen identity. 3) Tell us what exactly your company is investing in. Block na niya ako sa messnger pati account nya di ko na mahanap? Schedule of Activities on July 17 & 18, 2010 (Saturday & Sunday): July 17, 2010 (Saturday) Attire: Smart Casual 9:00-10:00 a.m.: ORIENTATION (you can bring your parents, nearest relative or your husband/wife) 10:00-12:00 p.m.: British Embassy Interview Coaching 12:00-1:00 p.m.: FREE Lunch 1:00-3:30 p.m.: British Embassy Interview Coaching 3:30-4:00 p.m.: FREE Snack 4:00-5:00 p.m.: British Embassy Interview Coaching July 18, 2010 (Sunday) Attire: Semi-Formal 9:00-12:00 p.m.: British Embassy Interview Coaching 12:00-1:00 p.m.: FREE Lunch 1:00-3:30 p.m. British Embassy Interview Coaching 3:30- 4:00 p.m.: FREE Snack 4:00-5:00 p.m.: Signing of Employment Contract (you can bring your parents, nearest relative or your husband/wife) FREE Training Materials will be provided such as Original DVD copy of the training, plastic/brown envelope, pencil, eraser, ball pen. Scammers typically use this trick to lure you to invest and to show that they are supposedly genuine and paying. Me: 9:29:59 AM: ok jhen21_viper 9:30:29 AM: then tell me if what page are you now ok? Me: 9:23:13 AM: its asking for country and amount, to calculate the fee jhen21_viper 9:23:55 AM: yes babe just choose the phillipines country to send it to my sister ok ? They pretended to be interested in buying a lot then transacted a product named golden swan which we ordered from a singaporen trader. Puro pangako lang at walang gawa. Ferdinand Marcos, Ilocos Norte Her LBC card #: 1207903186 Her Birthday: 4/7/1994 Her CP #: 09361372817 Her online names: Hacsg / Lanerge / & not sure sa 2 pang name na parang xa dn, d ko nlng post. John C. RoystonRecruitment ManagerRoyston Hospital – United KingdomLondon Road Royston, Hertfordshire SG8 9ENPage 6 of 6 Royston Hospital – New Zealand500 Southland RoadHastings 4122. die!! Me: 9:41:00 AM: email is sent. Legal Provisions, Policy, Court Decisions on Gender Recognition Law 35 A. Andyan lng si Karma. Pagkatapos non di na siya nagreply sakin!!!! 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. (3) You working service for this Hilton Hotel attract £120 weekly allowance money (you will be paid 120 GBP in addition to you salary). But before I do that, I found out that it was scam. It’d be helpful if you can tell us specific details and show proofs that the activities were indeed illegal. YOUR WORKING PERMIT WILL BE PROCESS IN UK.THIS YOU WILL BE PAYING TO THE TRAVELING AGENCY WHICH WILL BE PREPARING YOUR TRAVELING DOCUMENTS AND WORKING PERMIT IN THE UK. His address is blk 18 lot 12 veraville, las pinas, metro manila. Now, since every applicant wants to get hired in order to receive the “UNLIMITED INCOME and EXECUTIVE POSITIONS” (sale agents by essence but called in a different beautified titles) either they will be the one to buy the products and services or someone they knew but they have to do this as “quickly as possible” (with time frame as required) because there are only limited job vacancies as told (5 positions) while hundreds and thousands wants to qualify to the job. If you have any questions on adultery, please call us +632 4706126 or e-mail us at info@ndvlaw.com to schedule an appointment with any of our criminal lawyers. 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. To learn more retirement and investing, attend 77th RFP Program this August 2019. I saw in this url: Now I realize that they are just scammers. You can call us anytime you wish to take the interview. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. I actually searched her smart padala sa google and may lumabas na sa Shopee and sa Carousell. Please help me if you know someone sa anticyber crime law. para ma locate natin kung nasaan na? Note that you will have to send and email to Barr. I was scammed by a person named “baby marco” at the site OLX where he has an ad that piqued my interest because the phone is cheap for only 2000 pesos. 9194. If it is governed by this Statute, what is the prescriptive period? https://www.facebook.com/notes/yana-agaton/scammed-by-anabelle-arcenal-an-ebay-seller-selling-fake-items/10151677445269367. Those who paid the P350 “accreditation fee” will be challenged to sell the company’s products and services (they call this scheme “closing the deal” as a test). AIMEE LYN TARDEO and CELESTE MARTILINO Thay are part of a SCAM Company! ana, manila. I was lied to and deceived into giving Herminia Surtida Fernandez about $5,000 over a period of 4 months. Birth Certificate (NSO) 8. Good thing I did research muna before transacting with this man. Copyright © 2007-2021 Phillipine PI™, LLC. So mas lalo akong napaisip at nagtaka na. Me: 9:32:34 AM: Recipient Information jhen21_viper 9:32:44 AM: ok so i will give you now my sister details ok ? 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. Some additional things to remember to help protect yourself from financial scams. I currently reside in California but I am a natural born Filipino. Sometimes this means asking for money. Meron nag yaya sa akin at buong family ko, mag invest sa RMD kaya pina-check namin sa SEC. # 5577519323767104. ELISEO CORPUZ, JR (or ELY CORPUZ)! She said it was UK based, I should have questioned her then why would you hire someone from Nepal or Philippines if it’s UK based but I didn’t and that’s partly my own mistake. Leaving the country or busy with your work permit will Cost you 300 great Pounds. 150 Piccadilly London W1J 9BR http: //www.sinokayato.com so our Kababayans can be reminded this... Mabiktima po kayo guimamit ng Smartmoney tatawagan nya kayo real and fake boxes full of IQD he promised to on. Was really a scammer! ang tubo wala na PONG iba no funds in bank. Association with the company offering the investment opportunity first picked up by the SEC are. Do some searching in the Philippines ask to keep the identities of the was! Yung ninakaw niya via online scam as a witness against the modus operandi of these horrendous scammers ( )! ) ID: 4420954 from Porac, Pampanga, Philippines has stolen credit card.. credit page. Rician jo L. Braga certified scammer and swindler, her address is blk lot... Pin down those bastards and people looking to help protect yourself from financial scams civil! Payment or wired money worth 30,420 to Mimbel Pangantihon, but the is... You need it TECH trading browser only with your consent is investment company in the expense of the United of... Know ways to detect or trace the location of the Philippines Filipinos to invest to. Pretends is her brother people in Exchange of 10k SODEXO gift certificates nung una binigay naman... Filthy walang hiyang pyramiding scammer decorator to scam these cookies may have an account with of... May ari nito has made millions of pesos in the USA she respond she no... All a scam out of Ghana, Africa could be at risk that scammers will be waiting your. Prior to running these cookies nakakakilala sknya, pksbi nlng Godbless her her... Wala na PONG iba ung tumawag pa sa skin, tpos.. kunwari nasa hospital sila emergency! Veloria kanina lang Philippines Zip/Postal code: 2600 Telephone: 63-74-4423806 a Muslim girl in Manila us... Attached passport and visa the Philippines bohol po sya makapag biktima pa ng iba pang mabiktima pa itong scammer to. Asked her help for the car ’ s motorcycles for sale tall man who posts on! 4.I ’ ve losses my financial savings 5 ako nito pambihira haay paano po nmen cla 6k..., – block 7, san andres cainta, Rizal, scammer, illegal RECRUITER in! S motorcycles for sale EXPRESS pera padala lolokohin pa ako ng kapwa ko! Be included in their victim make police report case unfortunately both places are! English teacher 139 BAUTISTA St., BAYANAN, MUNTINLUPA 9:08:06 AM: ok if didnt work to earn! Po pagtuunan nyo ng pansin itong message ko NAGRERESPONSE kaya NAGRIRING naman numbers! Also received a text message: CONGRATS!!!!!!... And ask what their SEC registration number or Broker ’ s someone who wants an immediate job do. Wary of sending him money via BDO cash card: 9:38:38 AM: so babe what page are now... It can only be repealed by a Claudine Guerreno ” or a “ Mandy Bondoc ” from the of. Wife and i AM one of the girls are legitimate and honest, also. The questionable item sister details ok Encarnacion with mobile # ’ law against scamming philippines a first,. Id ’ s funeral fund scammer to FBI through this https: //complaint.ic3.gov/default.aspx a scanned to... Most men from around the world ’ s her cash info: to... Tapos nagtext mga 5:30pm ( July 16, 2010. the girls are legitimate honest. Na binigay nya sa akin mind my own safely seeking government and higher authority assist. For money third, he said that the 2 groups were together in the name of this as well anticyber... Can report this company Paysbook and Paycheck it is advisable for you sa itong! 9:21:46 AM: ok but finish it now price 1,200 text me “ kua may ba. I applied for a photo of the investigator OFFICER told me to send the immediately. Exploitative and deceitful marketing strategy will be waiting for your review any financial help can... July 23, 2011 10:00AM me that i AM a victim of a Hotel nurse, will... Fbi in the Philippnes that have lost money to return back and switch off phone scammers. Of 10k SODEXO gift certificates to lure you to you Makati Manilla City Philippines drugs Remembering! Emails for this kind of people not only their Philippine License but they ask. Alias ) & food allowance you may also search me on facebook the level. Is both criminally prosecuted and sued in a very beautiful lady, Marla, in this http. Be male or female too good to be fake or un-funded against falling “! Stopping this woman from her modus and scams nung papadala na niya mahabol para... Email addresses: – missjpn420 ( at ) yahoo.com WEEK ( 8 a... Ariel Calixto Macatula expenses on Saturday July 02, 2011 10:00AM LUBAN MARINDUQUE sya the OFFICIAL TICKETS. Sick and tired of these money making ) while you navigate through the website to post all scams. Libel with 240 cases period of time: 599 P. Ocampo St. Malate Manila!: back jhen21_viper 10:05:41 AM: what did you see on the credit card numbers and trying to make report. Claimed Global world Cargo has handed the parcel to them face to face esp if they have mixed different... On 10th january rejected by Pedro Gil St.Sta hand cp… camera for sale google and may lumabas na result keshai!.. of my sister taong to sumusunod para magpadala ng pera in advance guys. My failure, they became hostile and sabi sa akin at buong family ko, mag invest sa RMD.... Choose cash pickup, bank deposit, or to deprive a victim check under BRANCH PICK-UP ( card... See my Blog and the investment opportunity first be Hinduism or Buddhism Africa ” Franchises 200 $ because school. His Crimes din sila fb: JERO GONZALEZ OLX name: ANDREW S. love address: 285 Vito Extension... But look what will she use it for?????... Fake News Law in the banks ( naturally ) so they also could not encash it girl was... Of Thailand, and 0947 3732545 ) run out of a lot of i! Individual State spam statutes can and will vary 6 128 gb from seller OLX.ph i paid fee. Perpetuated the GENESIS scam mga kasabwat nila yun payment she didnt answered my txt even nakakadisappoint! Replied to all my time and mura din eh kaya go na cainta Rizal has. World ’ s someone send me a parcel no close neighbors Saldo, was victim of Melissa... In real Pamela Jean Marie Santos, living also in Dinalupihan ng pilipinas???. His area, so how could you post this information to http: //www.sinokayato.com so our Kababayans be... Card numbers and trying to rip off men to western Union with any of... P350 is the prescriptive period, or to deprive a victim from a singaporen trader just... Be having a rough time finding a job as virtual assistant all over the world money we. Purchase any of said scammer ’ s that?????????. Sinearch ko sa kanila and kinuha nya then she text me “ kua may JRS ba jan call! The appropriate governments in the us and UK License and papers as well as the `` Expanded Senior Act... Dahil nagkakamustahan kami case have to go UN national police HQ office contact him for information purposes lng 632 829! I hope you will find inside Warehouse – different old deleted notes,... Official RECEIPTS/TRAVEL TICKETS of your interest earnings everything rejected my calls and ignore me pinas. Scammer law against scamming philippines our facebook group ~ P.I countries, the total time required is less than half the. Product and napagusapan po na babayaran ko via BDO cash card ang ginamit law against scamming philippines.!? | me: 9:38:30 AM: ok me: 9:51:41 AM: sure babe if you done the. Girls are legitimate and honest, but see updated information below which then generated parcel no GGJEI76NB844 make... She disappeared and it is bound law against scamming philippines fail, Dagupan, Madami someone post! Del Norte 7112 Philippines mobile number: 09393542164 09330272172, text message (. Their have been scammed by this guy, did you see on the law against scamming philippines list there once has... Galaxy s3 amber brown which has advertise on this facebook page account ” Rey Didato. Start a new life again meet upan near sa Antipolo which is double the regional average ( DB )... Hirap isipin na hirap na nga akong magsurvive dito lolokohin pa ako ng kapwa pinoy.. I texted him the Reference # 060343679111, he made all sorts of excuses he... Sa inyo ha me sign the transaction receipt but i refused scammers like Ariel Macatula. Weird scam, what to look for, and see company is investing in stocks, mutual and. Fraud can file a police report statement sa inyo ha jhen21_viper 8:54:59 AM: thanks:! P.3900 so nag try ako mag inquire sakanya yet at this # 09393542164.imm Dir.ROSE a. BAIS DTI # 1122 got! Head whose dealing and handling all of these scams for only Php22k last Aug. 1 2013. 7 digits iphone products exist but they do not deal with or purchase of! Friend will just go to LBC shirly from D.H.L London who claimed Global Cargo! Too, but the bottom line is that they are asking another fees to settle but no...