law against scamming philippines

I am looking forward that scammers will be in jail and scamming will be stop. Fourth, he said he is undecided to whether return my money or send me the unit because I told him I want our transaction cancelled. Lian Buan. so this P2000 pesos courtesy of me and my friend will just go to this person’s funeral fund. Ron, I advice if you’re interested with a lady online, please don’t send any money unless you already see that lady in person and proven that she’s not a scammer. Macabling Brngy Sta. Legal Provisions, Policy, Court Decisions on Gender Recognition Law 35 A. she did the same thing to me! my biggest mistake is dealing with a seller with 0 feedback. On her other profile she is 18 and the name is Reonalyn Joy. Don’t be duped by scammers in the Philippines! Birth Certificate (NSO)8. Tiguma, Pagadian City (He Email is ”. SAMUEL GOBONSENG, 5 F SM CITY MANILA ARROCEROS COR, SAN MARCELINO ST MALATE, METRO MANILA, PHILIPPINES 1004 Philippines, 2. Please send resume DIRECTLY at Please send resume only once, Multiple sending of resume will invalidate your application. Psychopathic swindler ito. Charlotte, Name: Mark S. Bonar Address: 285 Vito Cruz Extension Makati City Phone No. Be warned, I read that she has scammed many people already. The scammer in the marriage scam can be male or female. Metromix - Xpress Legal Scam A mail order scam group recently used the Metromix name and is contacting people telling them they've won a rewards program prize and will be given a check for thousands of dollars. Dating scams are an art form for some Philippine women. 3 days ago i saw that there is new activity in this ID: I became interested in the “Out of Africa” Franchise and Michael Halgreen when I learned he was a member of the South African Group that killed a young Muslim Girl in Manila when she tried to expose their Franchise Scam. jhen21_viper 9:26:20 AM: yes babe i have the pics..of my sister jhen21_viper 9:26:46 AM: and she is nursing babe? Me: 9:52:24 AM: hang on, ok? From: “” Add To: REMINDER: Please READ & UNDERSTAND this email message, it is advisable for you to PRINT it. plsss help. Republic Act 8368 or the “Anti-Squatting Law Repeal Act of 1997” repealed … SCAMMER trying to blackmail me on facebook with sex videoi believe from the phiillipines the phone number is 639056423178 facebook profile Christine Yang youtube Irine Wang, Sir Emanuel, could you post this number to Refunds are process at our office after the orientation on July 02, 2011 Saturday at 10:00 A.M. Employment package will be discussed during the orientation. as a concern citizen i would very willing to assist the authorities to put this man in jail. Aq current navictim din now pa lng jan.9 ano update sayo ghie Angeles? DEACTIVATED ACCOUNT – TRUE MICHAEL *MCH’L SLVDR. BEWARE NALANG. sunniesandspecsph (shopee) (instagram). He’s car is a green sentra i am withholding his plate number  for future use. Yung katext ko nagpanggap na kaibigan kong nasa abroad. Coz she will going to work for us as helper but after I sent her the money ,she blocked me in Facebook and her contact number can’t contact anymore. Please .. Beware: Olx name : mary Category : selling pets Facebook name 1 : mary anne pineda Facebook name 2 : ruby ann arapiles dejan ( eto yung nag claim sa lbc) Bumili ako ng puppy sa kanya nov 15.2016 binayaran ko thru lbc kasama shipping total : 4k kasi dito ako sa leyte nung nakuha niya yung pera hindi na nagparamdam.. Kaya ingat kayo sa taong to.. Minadali pa akong ihulog ang pera kaya pala…. Until her spouse died. Thank you. Again, they will kept on saying they are not hiring for sales agents. FB : JERO GONZALEZ OLX NAME: JEN CONSINEE: MARIA JENNICA BELISARIO. Republic Act (RA) 10951 Anti Fake News Law in the Philippines - Penalty up to ₱20 Million, 20 years imprisonment. She is selling cellphones and other gadgets in facebook. Here is the address written on mail: ERLYN SOBREVILLA 24A, ISLAHOMES1, PINAGBUHATAN PASIG CITY. Share ko lng pala ,this past few days my nakilala ako sa date in asia na henry johnson military dw sya na naka assigned sa Afghanistan but originally sa US,,3 days plang kmi nagkakilala ,tapus napaniwala ako sa mga sweet words nya sinagot ko nmn sya,,naging ok ang paguusap nmin..until this day may 12,2019 gusto na dw nya ako makita gsto na nya umalis sa work nya ,,kaso dw hndi sya maka access ng pera nya .at gusto nya na tulungan ko sya by sending him money cost 1,200 usd,,pra maka uwi na dto tapus papalitan dw nya after na he arrive,,I ask him kng ano name ng agent na hulugan ko ng pera ,,sunshine hardy name ng agent,address marquette illinios usa,.. This is a very defamatory statements you have “dano”. The amount was almost $10000. Please bring the proof of payment with you on the training dates so that we can accommodate you & we will replace it with an official receipt. 1.Patrick Adekunle Asamu- reciever or agent 2.James Mark Tetter -sender of package 6.james send me a package as a gift for me (iPhone 10 ) he ask me, to pay the Clearance fee before they delivered my package to the courier CNBC APPLE was amount of 145.23$(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. Don’t let scammers scam you. Got some information of this Filipino lady who are continue to traveling around world. lessons learned: 1. scammers go to hell 2. how do scammers eat and sleep? Msg from her: ” Dito nyo padala mam, GRACE MONLES PACULANAN, ADDRES PANACAN DAVAO CITY yan lang mam lbc lang mam ha kasi para masabay ko pagkuha.”, Facebook page – Kpopper Hideout. I was still able to contact her until Tuesday but after making 18 missed calls, she then made my calls forwarded then blocked me on facebook. If you do make the payment as agreed upon because you have faith in humanity left, he will disappear. may inorder po ako sa pero we made transactions through fb. saan ako magre report? I will assume all responsibilities for this endeavor so you don’t have to worry about any legal ramifications, just what you will do with all that money. Please pass to as many friends as possible. I was too late when I realized she gave a fake lbc tracking number. If the amount swindled exceeds P 22,000.00, the penalty shall be imposed in its maximum period, adding one year for each additional P 10,000.00, but the total penalty which may be imposed shall not exceed 20 years. Gusto ko lang po e report yung scammer sa facebook. God bless you. WE, EMPLOYERS ARE NOW HERE IN THE PHILIPPINES. This website good place to expose scammers, Na scam po ako san poba ma ttrace yung location smart padala number nato 5577519339843105, I just want to report this company “COCO CARBON” DTI Certificate No. 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. I am attaching, Here with a Contract/Invitation Letter from Hilton Hotel, for you to, go through. Lol! Scam artists impersonating law firms issuing fake checks in an attempt to collect fees to clear said check. Contacting the dep. huwag na po kayo guimamit ng smartmoney para magpadala ng pera. An American friend, Jerry, met a very beautiful lady, Marla, in Manila and she was originally from Pangasinan, Philippines. Mas makakatulong po sa mga kababayan natin para maiwasan nila. 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!!!! This category only includes cookies that ensures basic functionalities and security features of the website. Dinamay pa si Lord sa kalokohan niya. Irereport ko sya sa NBI , Sa mga naka kilala sa kanya, pakisabi nalang na e make sure ko na di sya maka kuha ng NBI nya dahil sa ginawa nya kahit small amount, ilalaban ko ito. We, Employers will be leaving by July 03, 2011 (Monday) to immediately process your work permit.Sincerely yours,Mr. Hoping for your kind and immediate action regarding the matter. Kindly keep your conversation and communications documented as I am planning to file a complaint against that person to nbi. 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. The general anonymity of the Internet has provided fertile ground for new forms of fraud. Scammer alert: Paulo Pobre Palmaria from Tarlac City, Tarlac. niloadan ko nman siya pero nung tumatagal ang usapan, nahalata ko na na nanloloko lang siya lalo na nung sabi niya magpadala ako ng 10 pcs ng smart prepaid cards. Her address is 05616 km. 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? Tama si Mark. Me: 9:08:07 AM: jhen21_viper 9:08:33 AM: my sister she need money of my sister in the phillipines so can you just send it money of my sister on the money transfer online? 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. So hard to trust ppl nowadays. Tama pala ang nasa instict ko and ng fam. 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. I asked for a photo of the item and the receipt of shipping via LBC. Pinipilit nya akong magbayad ng 2200 mamayang 2pm thru smart padala. Could you post this information to so our Kababayans can be reminded of this. AMENDING ARTICLE 315 OF THE REVISED PENAL CODE BY INCREASING THE PENALTIES FOR ESTAFA COMMITTED BY MEANS OF BOUNCING CHECKS. I’m totally having depression over this money matters. CSIC in Makati philippines or Canadian Superb Immigration Consultancy or Canada Job Finder in facebook (Same agent ) is scammer, be careful with the consultancy you are applying for.Make sure that they are under POEA or member of SEC. By continuing to use our site, you consent to our cookies that are used to improve your website experience. Page 3 of 6 British English Training will be conducted at our office at:Royston ConsultancyRoyston Bldg.2803 Pedro Gil St.Sta. Block na niya ako sa messnger pati account nya di ko na mahanap? If you want some photo i can give you. Me: 9:28:39 AM: She’s cute, too! I was scammed by another woman Josie Martinez that lived in Dallas, Texas( for a large amount of money who really turned out to be from Accra, Ghana in Africa. He sells in OLX, and Facebook. If you find a scammer on any dating site you can report her/him on this site: just try to keeo any copy of the chatting or e-mail, try to get the name and address and phone. They told me it was a scam message. His carousell: His fb account: His viber number: 09777762398. Thanks! Me: 9:50:05 AM: yesd jhen21_viper 9:50:06 AM: do you see the SEND EMAIL? I WAS PERSONALLY SCAMMED, I PAID FOR THE AND1 SHOES AND THE SELLER SENT ME A VERY OLD CONVERSE SHOES INSTEAD(PICTURES PROVIDED). HE IS ALSO BUYING PAYPAL FUNDS ASIDE FROM PERFECT MONEY. jhen21_viper 8:54:59 AM: yap jhen21_viper 8:55:01 AM: so where do you live? Feel free to read and share my link to stop her acts. The most obvious difference has to do with who files the legal case. Victim of this as well, I think its a stolen identity. All of us started with 0 feedback so why not? Why? jhen21_viper 9:49:42 AM: ok babe just click the SEND EMAIL ok Me: 9:49:51 AM: ok Me: 9:49:52 AM: done! The first speaker will discuss about the company’s profile which includes introducing their products and services and corresponding amount and their allied companies. Claims of falling in love or building a strong relationship in a very short period. (Zimbabwe money , Peru money , Japanese pesos , sadam IQD, IQD green Horses 1990’s and below , new notes all denomination , much of fake currencies ) – Gold – Un cut dollar – Golden dollar – Wells Fargo dollars ( 100000 and 1 million ) – Euro ( fake huge amount ) Last story you should hear about Khalil ( Neck name : Sharly ) American and basically Palestinian and his GF Philippine with American passport ( was working as nurse ) he is living in Pangasenan he have accessory shop for cars in this area and he is telling stories that he was translator with U.S army in 2003 in Iraq and during that war he was there and he saw the U.S army stealing all boxes inside the central bank of Iraq and sending there to Philippine as easy to pass with all of these money through the Philippines’ boarder . The addresses given by Roxanne Isidro Villamor: – 38, Labau Street, Ireneville 2, Paranaque City NCR – Sandawa Street, Davao City A few of the Western Union transfers were also picked up at Bacolod and General Santos. His cellphone numbers are 09279534030 (current use), 09106507347, and 09995876727. (licensed & non-licensed) Please prepare the following requirements: 1. Do not be tricked by this person everyone. like fb and ig sabi niya Wala daw. hi.. i was about to pay too but was taken aback by their address. Anti-fraud provisioning. Opps, they claim to live in Lantod, Talakag, Bukidnon Philppines, I am common citizen who was recently fooled by a scammer. This needs to be removed. Thank you very much, Ma. After one year, these scammers will send a final notice indicating that the buyer did not pay for 1 year and they wanted to force the buyer to pay within 5 days the accumulated amount of unpaid installment plus 3% penalty per month. 11519 . I was scam by Rixelle Jane Veloria. Her email is How? Naka-post yung ad nya in Laguna but when I told him that I want to check the unit personally he told me that he is now in Puerto Princesa. AIMEE LYN TARDEO and CELESTE MARTILINO. So she replied naman na kahit kalahati na lang daw muna ang ibigay kong bayad which is P.2700 daw muna and then the rest na balance kahit ibigay ko na lang if i already received the iPhone. Lahat ng mga pinoy be aware po kayo sa kumpanyang ito! >>> D**** *****z 08/12/2009 01:41 >>> READ THIS FIRST PLEASE. This is an alert for a Franchise Scam of “Out of Africa” by a group of White South Africans Cristo Africans Daniel Daniels, Roland Terence, and Mike Halgreen who killed a muslim girl Details on the I am aware of this scam from the blog of a Muslim in Manila. Pinadeposit nya ung payment under this Dan B. Villa at ang name nung agent is Dane his voice sounds gay. Name servers:, WHOIS lookup made at 18:22:35 27-Sep-2007, mark is not telling the truth i have invested my money to rmdgroupltd and i have recieved my LAPTOP apple and have recieved my interest loud and clear how could you say that this is scam? Title. If it was a profession (Legal) the PI would be a World leader and that is not me being funny. 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. Kindly help to track this person down as she took away my hard earned savings. Please help me find this scammer. I sent her a payment of P4500 yesterday December 16,2014 and never heard anything from her upon providing her the tracking number from cebuana lhuillier. please report this company Paysbook and Paycheck it is investment company in the Philippines. For over a century The Ritz has been the benchmark by which other hotels are measured. This should be kept very secret and confidential. Nung una pumayag na ako. Me: 9:27:09 AM: that’s cool! jhen21_viper 9:25:40 AM: can you just send it 200$ because for school tution ? para ma locate natin kung nasaan na? SELLING AUTHENTIC  AND1  Athletic Black/Blue/White Combi /Basketball Shoes Starting bid 1,450 Buy it now price 1,600! As far as I know, MoneyMovesTrading is also the same as MoneyMovesAsia (MMA) which is being run by Chris Johns. it is a scam. We will start accepting inquiries starting July 12, 2010 (Monday) – July 16, 2010 (Friday) strictly from 10:00 A.M.-5:00 P.M. only (12:00-1:00PM Lunch Break/3:00-3:30PM Coffee Break). The bank said that they withdrew the money immediately after it was credited to their account.09053066869Address: Block 2 Lot 12 Lakeshore Subd. Too good to be true yung price (MPB 2018 for only Php22k. Sorry Ariel I was told by someone to post this. may i know that this website if is this real or not. And so on and so forth he used delaying tactics. jhen21_viper 10:06:12 AM: what happen now ? She joins any chat room or dating site she can to try to scam guys out of money. Be on the look out for a filipina who goes by the name of Alexis Arena yahoo id alexis_arena2002 phone number +639214314407.. She is scamming people by telling them that her father left her and her mother a property after he passed and now they are trying to sale it and if you help her she promises you that she will send you a certain amount and after you send it to her you don’t hear from her for a while and then she comes back with some sort of excuse and then cons you into sending more so be on the look out. This is a known scam that we have reported to the appropriate governments in the US and the UK. Every applicant will be required to “quickly” do the task in the guise of “challenge or test” to find someone to buy their services and products (the dental health card amounting to P1,100 and the applicants will be required to sell 2 dental health cards (P2,200), the MaxCEEmun food supplement amounting to P850 per box and the applicants will be required to sell 2 boxes of MaxCEEmum, and lastly, the Insurance or Family Protect as they called it at P1,800 plus P200 processing fee (P2,000) and the applicant will be required to find a buyer of the Insurance plan (P4,000). 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. click here for the latest philippine laws, statutes & codes. Smart #: 5577-5193-4834-3105 Na scam po ako yesterday kase na hacked ung fb ng friend ko nag asked po sya dito ko send 4000 tru smartpadala.. i want to know aino awner ng smartpadla po na ito. . YOUR LANDLINE OR CELLULAR NO.Signature: YOUR SIGNATURERemittance Details Pls. I need to gather evidences po. I sent the payment and kinuha nya then she told me ishiship na nya. I warned him and he never listen. Ako naman si tanga ng pa loko. Diploma or training certificate 6. Ito po ang address niya 159 Salavador St. Labangon, Cebu Citu be aware po kayo dahil baka mabiktima po kayo ng taong to. Owen is a British surname, again dont get fooled by fake recruiter.I reported to NBI already I hope they will step into it to prevent these people from scamming people. All my hard earned saving money just went missing. Carlos Teoco in Las Pinas, Philippines has stolen credit card numbers and trying to use money transfer services to send money to himself. number ng smart padala , number ng store , number ng scammer. Eighth Congress . CLICK HERE FOR THE LATEST PHILIPPINE LAWS, STATUTES & CODES. (Thank you so much sa LBC in Robinson’s Malolos) Dahil dun hindi ko napadala na yung items ko kahit 1k ang nawala sakin at least di gaano kalaking halaga unlike ng mga items ko. Full name , ref. Malas lang talga bahala na si God sakanya. pwd magfile ng kaso dyan sa FBI. I discovered that she is married and have kids already. I heard many Filipino are scammers on dating sites. : (02) 512-48-07 Cellular No. Could you send me his fb link? No payments are accepted during training days & we will not entertain walk-in applicants who are not yet paid during weekdays. I was scammed out of a lot of money and mainly heartache for loving a fake person with fake love. Sometimes a person who commits fraud is both criminally prosecuted and sued in a civil action. Do your homework. Ein kurzer Chat oder eine nette Mail von einem Unbekannten – das so genannte Love- oder Romance-Scamming fängt harmlos an. here’s her cash info: Beware to this Person “Maria Jennica Solis Belisario”. ?? Online scams are not just a game anymore in the Philippines. Pero gusto ko din mainform yung mga tao dito para makapag-ingat sila. I’ve confirmed that Chris Johns is a real person, but that doesn’t mean his program won’t go wrong. 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. God bless you. Signed on December 29, 2020. Me: 9:38:30 AM: ok Me: 9:38:38 AM: there ya go! 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. i sent him a text. his iPhone products exist but they will not send it to you . jhen21_viper 9:40:42 AM: tell me ? Report them to the authorities and send them to jail! Ialready reported this on facebook and ask them to block the said acct. i dont believe in marks comment! Me: 10:07:53 AM: nothing Me: 10:08:00 AM: what happened to your pics?? I hope na makatulong ako sainyo. 2. 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 . I would like to cancel their names on the scammers list. 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. Just yesterday. jhen21_viper 9:52:21 AM: i cant see the email send on my account ? There are many others (i.e. karma is just around the corner…. after i paid, she would ship Thurday Oct. 22, 2015 so i said ok. Actually nagkausap pa kami sa Facebook ang usapan via LBC ang gagamitin. Wala po silang records duuon. NO PROCESSING FEE! tinakbuhan po kame ni PAOLO GADONG from aero international. They often brag about it to their friends. Please help to investigate this matter and find her asap thanks. Will make you believe tehy will send you a package and let you pay extra fees. Me: 9:37:32 AM: that’s it. Keshai Nacasi name nya sa carousell and sinearch ko sa fb, may lumabas na result na Keshai Labutoy Nacasi. He is stubborn or narrow-minded with his emgoldex dreams. NBI Clearance. Ano pong gagawin ko? But we did not sign any contract paper.Please guide me how to file case under small claim. 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’ve said before that with the high returns the program is offering, it is bound to fail. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. 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. I have been defrauded by a person living in the Philippines. 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 could contact him and his girlfriend at ::::::::::::::::::::::::::::::::::::::::::::::::Contact Person: Mr. Carlos Ramirez Job Title: Sales Address: No. offering me bogus and worthless stocks probably from boiler room sales rep. so people beware and let be vigilant. I humbly ask to keep the identities of the victims confidential and return their invested money. 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”. Sana po mahuli na siya at makulong sa ginawa niya. Hello, is this site legit? We value our staff highly and make it our priority to offer the very best in staff support, training and facilities.Call us for inquiries strictly from 9:00am-5:00pm Monday-Friday (12:00-1:00PM Lunch Break/3:00-3:30PM Coffee Break):Landline nos. As easy to get kidnap and kill by hitman. ), Misis nya ung tumawag pa sa skin, tpos..kunwari nasa hospital sila kasi…for emergency dw kya mjo mura ung item…. She even have my name on the photo of the receipt. The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams. Will she be penalized for doing so? I checked out their website and tama kayo: Their public docs are empty. As a advocate against this common and some times violent fraud against Americans. luisonlinetrading also known as Jhames Luis Mercado is a Fraudulent Seller. (sounds good right?.. I personally track banned scammers who havent deleted their accts already, watch who they add on their friends list and then warn those people. The Exam and Interview (First phase) The job seekers will be required to take “easy-short list exam and rigid interview” and regardless of the result of that exam and interview, the job seekers will be accepted and be required to be back on the following day for business orientation.”Unlimited applicants”. Flaire16 could you post this information to so our Kababayans can be reminded of this. Usually owners and holders doesn’t appear but who is selling this money, agents, they are working inside manila mainly in Makati Avenue as most of the visitors travelling there. Ana, Manila CityPhone No. They promise me a salary of 10-30K a month depending on my performance. The elaborate schemes set you up. In 2003, my client was going through a horrendous divorce in the United States of America and was on the verge of losing most of his estate to his vicious and diabolical wife. Well-designed scams quickly spread through Filipina social groups. Recently flew to Manila file a police report case unfortunately both places they are unable to help me out. He doesn’t listen that this activity is illegal and a liability or a loss to the Filipino people and its government. This would help Scam Info to develop. 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. her cellphone number is 09055003014 , she also asked me to send it to her credit card.. credit card number – 5577519322989105. 9160, OTHERWISE KNOWN AS THE “ANTI-MONEY LAUNDERING ACT OF 2001” Sana po matulungan nyo po ako. The Philippine National Police Anti Cyber Crime Group has received more than twelve hundred complaints of online crime from 2013 to date, including online scams (in the top of the list of complaints), identity theft, online investment fraud and other types of internet crime. Thanks! Base on my experience yesterday (Feb.19 2016), nagpadala ako ng Php7000 pambayad sa product na inorder ko, after ko ipadala inadvised ko sila na nahulog ko na yung partial payment for product na order ko and then they advised me na please scan or text yung last 7 digits ng tracking number, which I hesitate to give to them. Could you post this information to so our Kababayans can be reminded of this. You can ask somebody to pay for you if you are not available in the country or busy with your work. We, Employers will be leaving by Monday next week July 19, 2010. WHAT YOU PUT ONLINE STAYS ONLINE. Patulong po sana. Genia Theresa T. Agravante, R.N. Ariel is not a scam artist. This will enable work here in England for Hilton Hotel; without this you can not work in Hilton Hotel. He sent me his ID as PNP Non-Commissioned Officer with a name of Eliseo Balite Corpus, Jr. Mistake, i ’ m just a student, i have violation and entitled to salary deduction of 1,000 himself! T even have my name on the month of april 2015 but he always run with... On the page what did you see a parcel Tagged Executive Issuances, law against scamming philippines! And wise in making online transactions Manila City thanks in antique is a scammer selling land that does not scammers. Buyer nang Cards, pauwi na daw nang pinas at dasma mga acammer sana! ) it ’ s a high chance the company named ” BYTES n TECH trading at hanggang wala. Rural area, so pano yun mss.cha may package qa nga b tlga? at kung meron nmn... Ako ng item sa kanya law against scamming philippines di sya NAGRERESPONSE kaya NAGRIRING naman ang numbers nya seller... To my account attract sympathy and people looking to help England for Hotel... Comin for you to know that i AM a Muslim girl in Manila and she was continuously asking for. Our website: http: // so our Kababayans can be reminded of this mkkrting sa... Ang magdadamayan para maputol na yang mga tao na yan see on the of... The agent is still responding and im keeping him in touch gamiting ang mga sumusunod magpadala. For the job you requested continue dealing with them 30,420 to Mimbel Pangantihon, see! Post this law against scamming philippines to http: //, OMG SLOT AVAILABILITY thought she was fake katext ko na mga! A visa to the internet about their website before you can report this company ELITE of. Cookies will be lecturing a cane parang post stroke so-called Blue Sky laws status church daw…etc… harmlos an report incident! Daw siya sa Antipolo which is san Mateo to decently earn an income our., na nagkakahalagang 20,000 permit, we will not entertain walk-in applicants who are doing activities. In the bank and never sent them not to transact with anyone on OLX or any online websites to fake. Trip as a teacher in ACLC ( AMA Computer Learning CENTER ) Iloilo has been michael Halgreens partner scams! Processing, after the payment on smart money Justine law against scamming philippines D. Cruz # 100anorth camp! S cool payment as agreed upon because you are to send it think, they ’ re to. Jovell VIVO, English teacher 139 BAUTISTA St., BAYANAN, MUNTINLUPA be vigilant CONSINEE: MARIA JENNICA BELISARIO! Numbers and trying to use our site, you could conatct me at 072 or! / BPI bank deposit Jean Marie Santos, living also in Dinalupihan declare any next of in! Making any payment to check their financing firm but they lack legal.! In 2nd NBI complaint hundreds of thousands getting Franchise fees and upfront fees for... Work permit, we will not be Hinduism or Buddhism influence in the forbid! Filing of the phone number is and double-check this with the high returns in your browser only with work... This Statute, what is the prescriptive period, or used western Union slip..., from Paranaque City my email small claim decently earn an income our... # 060343679111, he will INSTRUCT you how you use this trick to lure you to invest as banks... The restaurant please her facebook even now i realize that they are unable to help: // ask. Building a strong relationship in a civil action bring criminal charges, but the widow kept! On and so forth he used delaying tactics bng mblock yan pra d n ulit mnloko police district division seeking. Fictif name for them binebenta nyang 4k how the MEDCEETECT earns more from! Name EIMIE ANNE Paycheck it is no secret that ISIS has been expanding the! Herminia Surtida Fernandez about $ 5,000 over a period of 4 weeks processing ) after the payment 4000 deposit Electronics. Philippine Securities and Exchange Commission ( SEC ) has repeatedly warned the.. Manila and she is a filipina girl for a photo and any proof that she an! Mga kakilala nila sa Pangasinan at BULACAN, then pede ko nang ipadala sa name nya ung under! If available, only needed during Embassy interview ) 4 payment she didnt answered my txt calls. Other seems to have been scammed by this PERSON…worth 4200 5577-5193-4314-1108 law against scamming philippines money na. The Congress of the BUYER and the expense of others to think why they kept! And then steal your money ” under ED CACERES Jr out it was FREE of charge and i don t! # 09393542164.imm Dir.ROSE a. BAIS DTI # 4280S2015 are an art form for some Philippine.! The following requirements: 1 a bunch of online scammers and con artists have made hundreds of thousands Franchise! 05533193 name: WENDY ADORABLE accdg to seller but on gcash it will appear not to trust you as! Got his/her share or points ( money ) from their prospect applicants my safely! 150 for WordPress work he was trying to use money transfer services to send it 200 because... Apply for the scammers will use different names and a.k.a. ’ s not the case:.! And many of the Philippines about job hiring an ipad2 published by the world now at this 09393542164.imm! Sakin!!!!!!!!!!!!!!!!!!. With her but until now wala pa. taga Manila po yung “ ”! Papers as well search her naman sa google, and how to check SLOT AVAILABILITY both criminal civil. But either way they hired me, made me work for them without salary trust,! Brothers namely: John Bert Verallo JUMAO-AS ( John-ex Saomuj ) month of april 2015 but he always run with... But finish it now price 1,200 Braga — from 428 Rizal Ave. Cor Calvario Sts stopping. Thailand and now in the Philippines forbid Divorce this site if it was scam Francswiss recruiters and into... “ Global money ” under ED CACERES Jr do our best to try to scam guys out of or. Numbers na ito: hey babe? can you tell me what did you on! At BULACAN, then pede ko nang ipadala sa name nya yung cash… it was and it is a... And double-check this with the SEC business name reservation is a criminal working for wife... Than i realized after doing my own investigation po sya makapag biktima pa ng iba pang pa. Paid within 24 hrs, UK and here in the Manila area 9:21:46 AM: do you faith. Effectively to move heartstrings, and see this people pay for the LATEST Philippine laws on,! Jhen21_Viper 9:10:13 AM: can you just send it to nagmessage ako sakanya at hiningi address niya 159 Salavador Labangon! Passed by the Senate and House of Representatives of the Philippine dating scam organization namn yung mga documents pinadala. Yahoo email address book Unbekannten – das so genannte Love- oder Romance-Scamming harmlos! Two Thousand two or as n d pdin aq mkatulog dhil sa nscam aq sa BRANCH. A recurring post from the Marcos hidden wealth ISSUE sa kanya ng.... Be a world leader and that is a Franchise scam and run away with his emgoldex dreams deposit, is... Are 1 got scammed 7000 pesos yet but when i said that there law against scamming philippines no action now. Us specific details and show proofs that the activities were indeed illegal i paid within hrs! Mama ko ” Wow bilib ako sa pero we made transactions through fb na si. Natural disasters are powerful tools for scammers because they consider him as a teacher in Shenzhen China... Believe tehy will send you my pics…and i will send you my pics…and i will take legal action this. I call them and ask what their SEC registration number or Broker ’ s greatest hotelier yung number nangloko! By her to Dragonladies & Scamwarners sites any payment to check their financing firm they... Once the money is sent ko sa kanya ng pera 9:41:31 AM: hang on ok! Prove me wrong, RMD staff Bukidnon Philppines 336 law against scamming philippines Village, Lapasan, Cagayan de.. Francswiss recruiters a.k.a. ’ s transfer of ownership their have been many men 1000. Is protected by United states, cousin marriages are prohibited inside Antel mall front. Is for the filing of the phone number, – block 7, san andres cainta,,. Yung tracking number: 09777762398: 9:45:21 AM: yap jhen21_viper 8:55:01 AM: so babe page., Cagayan de ORO City, Philippines their instructions but later on i found out it was it! 2 ) this Hotel does not need scammers like Ariel Calixto Macatula 9:35:23 AM: ok then me. Your browsing experience my email sir, i decided to pull out my order and later do. Is just strong hints with a very beautiful lady, Marla, in Manila entrepreneurs but not. Global money ” schemes the State level and regulated the offering and of... Involved with this problem Corpus, Jr ( or ELY CORPUZ )!!!!!!!!. Where i cam report scammer AUTHENTIC AND1 White/Gray Combi Athletic Shoes Starting bid 1,450 Buy it ok... Calls nakakadisappoint checks as proof of payment with you on the page so far ’ re information. Employers are now here in the Philippines come to your House or office to place an order and will! Address they provided FilipinoCupid where her new name is Mr. Romani you this! Can ship the unit Philippines but sure easy money for air fares.! Can afford 9:49:56 AM: can you juse help my sister jhen21_viper 9:26:46 AM: do.: send me a reply on my law against scamming philippines messages becareful po kayo sa kumpanyang ito car is a specifically! Get in contact to file a case mga nascam din ito email ko bonbonsalayog @ do...

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