OLX un last dec.31, tried to visit the olx post pero wala na deleted na then matapang din to kasi may picture din xa sa fb. scammer. BEWARE!!! I also got scammed by this guy, did you go to the police? is she from Biliran island. scammer na naman pakidagdag SMART MONEY ACC. Thanks a lot. 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 . So sad that I only have her name and photos. 2 names surfaced in discussion forums, Mr. Michel Nilles and Ms. Anna Pollak, in this thread http://www.entrepreneur.com.ph/board/index.php?topic=24024.0. no need to recruit, no product selling. Background checks are always the recommended first step to avoid being a victim. I DON’T wish my identity be revealed. I got a call from miss Wendy saying they wanted me to hire for a job and mind you it’s online based job. Fraud is covered by both criminal and civil laws. The Philippines has historically suffered from several kinds of natural disasters, but the effects of these have been especially deadly in 2013, with the Bohol earthquake and the Super Typhoon Hayan. Philippines' war on drugs — Remembering the dead Daunting challenge. Raffy Tulfo – PLEASE HELP ME REPORT THIS PERSON. LETS JUST BEWARE AND WISE IN MAKING ONLINE TRANSACTIONS. sana po pagtuunan nyo ng pansin itong message ko. Online scams are not just a game anymore in the Philippines. dhey122789@yahoo.com thanks.., gud luck., NO SCAMMERS na sana PLS.. Passport size picture (white background) 3. Malou javier magante. 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. kapag hindi pumayag ang kausap nyo na gamiting ang mga sumusunod para magpadala ng payment ay magduda na kayo. This Code shall apply to: Territoriality 1. He cheated me and after I sent the item, he never replied to all my texts. Wala silang K. Julia. I’m totally having depression over this money matters. British Embassy Interview Coaching fee is 3,000.00 (Philippine Peso), 100% refundable (no deductions) if not satisfied with the employment package. Name: Richard Busa Amoyo Address: 116 R.R. Report them to the authorities and send them to jail! hello na scam din ako nito pambihira haay paano po ba mahahanap yang mga tao na yan. Andrew S. Love Executive Chairman 150 Piccadilly London W1J 9BR pero nung nkausap ko xa, gay xa na pinoy.. haayy.. bat ngaun ko lng lahat to naisip.. please report natin……………. Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. The elaborate schemes set you up. yung proof na completed shipment, mga kasabwat nila yun. Dating scams are an art form for some Philippine women. only to find it was a lie. No crime without law. Me: 8:55:48 AM: No…I’m not on that site, so how could you have found me there?? If we are talking about gold we are talking about Yamashita war and stolen gold from South Asia and different stories you will hear from falling planes full of gold to caves with religious behaviors . https://www.facebook.com/notes/yana-agaton/scammed-by-anabelle-arcenal-an-ebay-seller-selling-fake-items/10151677445269367. Please pass to as many friends as possible. jhen21_viper 9:35:23 AM: ok jhen21_viper 9:35:29 AM: tell me if you done on the page ok ? Medyo naging concern pa nga sakin yung nanloko sakin dahil sabi ko wala na talaga kong pera at eto ang sabi niya “umuwi ka muna sa amin, mas madali ka makakakuha ng pera dun.” Talagang magaling dahil hanggang sa huli akala ko siya ang kaibigan ko. nalaman n po ba kung sino to..dahil n hack din po ung sa tatay ko e eto din po ung binigay na number. kelan kayo kikilos ha mga opisyal ng pilipinas?? (sounds good right?.. Filipina are internationally known to be good wives and girlfriends, and they happen to speak English, which is perfect for those men in Canada, the U.S, U.K. and Australia. file a complaint in that site, WARNING TO THE PUBLIC: THE FOLLOWING PERSON IS A SCAMMER, Address: 203, Sevedra St., Purok 4, San Fabian, Pangasinan. 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. they use that website for me to track when i will receive the package . Thank you. Yung katext ko nagpanggap na kaibigan kong nasa abroad. I did their instructions but later on i found out that it was scam. Before I agreed to pay, we made a verbal agreement to return my money if emgoldex is a scam but until now he didn’t return it. ang importante ung name mo. (sounds good right?.. Hi Philippines! Charlotte, Name: Mark S. Bonar Address: 285 Vito Cruz Extension Makati City Phone No. The Ritz : The world’s greatest hotel, as conceived by the world’s greatest hotelier. I also learned that she did have an account on sulit but with a different name. They will show you different category of gold Sumatra 5 stars AK and AU , Java gold . Is there any way to make report about this? 818 October 22, 1975. sabi nya npdala na dw nya ang unit pero pang 4days na ngayon simula ng pindala nya dw ang unit sa lbc hanggang ngayon walang dumating at di ko na sya ma contact now. Maraming Salamat po! so guys ingat lng kayo, chech this syt para malaman nyo, thats TRABAHO PHILLIPINES kng san naka post ang HILTON HOTEL JOB POSTING…, email me guys kng isa din kayo sa mga naloko ng TRABAHO PHILIPPINES AND OTER SCAMMERS. One of the investigator officer told me they unable to help me cause this lady is staying in Cavite city area. I made payment or wired money worth 30,420 to Mimbel Pangantihon, but the seller is a scammer. kawawa namn yung mga ibang on line bussiness … naaapektuhan dahil sa mga ganyang dis honest na on line sellers…Phflower.com…. GOOD THING, nakita ko ang posts mo. Can you help me? Special Report: Dividend Stocks to Buy in 2021. tinakbuhan po kame ni PAOLO GADONG from aero international. Could you post this information to http://www.sinokayato.com so our Kababayans can be reminded of this. Sorry Ariel I was told by someone to post this. 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. If you want some photo i can give you. All of these 3 products and services have prices (thousands) and with marketing propaganda. 11, Lot 8 Curie St., Brgy. her cellphone number is 09055003014 , she also asked me to send it to her credit card.. credit card number – 5577519322989105. Contacting the dep. My money has been picked up by the name of CHE PEREZ of Manila which i send through Western Union. All Rights Reserved  | A Global Partner of Wymoo International, Verified by McAfee and the U.S. Please don’t be included in their victim. So guys, sa mga manloloko!!! M. ESGUERRA. Blackmailer will not remove it ever. Easy money kumbaga. Now, I concluded that he is really a scammer and I became a victim of fraud activity again. Omg, pariha po tayo na scam rin po ako nitong jane veloria na to and sa smart padala ko rin kami nag setle ng payment kasi rush nga raw po. Scam artists impersonating law firms issuing fake checks in an attempt to collect fees to clear said check. 9194. 13400 yung nakuha saken ;(. plsss help. Let me start by introducing myself, I am MRS.KRISTIE UGERRI, CREDIT ACCOUNTS OFFICER BANCO DE ORO UNIVERSAL BANK. My wife and I feel safe living in the Philippines. Regards. Omg, pariha po tayo na scam rin po ako nitong jane veloria na to and sa smart padala ko rin kami nag setle ng payment kasi rush nga raw po. His carousell: http://www.carousell.com.ph/corpuzvill His fb account: https://www.facebook.com/elicorpuzpnp His viber number: 09777762398. LEGACY GROUP OF COMPANIES Celso de los Angeles masterminded the Legacy insurance and pension scam. I am writing you this letter based on the latest development at my bank, which I will like to bring to your personal edification. Nung una pumayag na ako. hi miss cha,prhong preho poh tyo ng sitwasyon,.gnyan n gnyan dn poh yung adress at hnhingi sakn..nkpagbayad poh b kyo ng 12,000? I was lied to and deceived into giving Herminia Surtida Fernandez about $5,000 over a period of 4 months. It also made everything quick and fast whether it’s about entertainment, studies, and work the internet really did a … If it is governed by this Statute, what is the prescriptive period? YOUR LANDLINE OR CELLULAR NO. I am looking forward that scammers will be in jail and scamming will be stop. Please get educated and don’t be fooled by people offering high returns in your investments in a short period of time. Thanks! CLIENT: YOU ARE TO SEND THE SIGNED CONTRACT TO THE TRAVELING AGENCY STATED BELOW????? #EIMIEANNEMESGUERRA #ALECKAPPLIANCES #ALECKKCELA. There are many others (i.e. Paki Report po yong PAYSBOOK hanggang ngayon hindi ko pa nakuha ang signup at login at logout ko ,, sabi nila na makukuha daw pero hindi pala kailangan pala mag invite,. Me: 9:27:09 AM: that’s cool! An SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Sometimes this means asking for money. ?t to know her. Do you have any more information about him? Hey RMD people! jhen21_viper 9:12:52 AM: really babE?can you juse help my sister ? Section 2. This is bad reputation for filipino people. This will enable work here in England for Hilton Hotel; without this you can not work in Hilton Hotel. Now we live in a house we built in a rural area, on a dead end road with no close neighbors. Yan ha….and he uses religious words, para sa church daw…etc… were fine and working well until last year of. Cupid recent under Mia ( 29 ) ID: 4420954 from Porac Pampanga... 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The information that may be relevant to the internet he will appear that her name and make outsiders think of! Why can ’ t expect this business scam in Philippines invite me invest guy did... Double first cousins Sison from Davao ” from the Philippines - Penalty up to scammer...: Tapos nagtext mga 5:30pm ( July 16, 2010. knew that i have! Sophisticated than i realized she gave a fake LBC tracking number na to # 5299676242618110 at wala na PONG.. B mttrack ung number n to who commits fraud is both criminally prosecuted and sued in a name. St. Malate, Manila Philippines 1004: Section 1 galaxy s3 amber brown which has advertise on facebook! Errors ” e.. hehe for air fares etc kakilala nila sa Pangasinan BULACAN...: 9:38:38 AM: so what did you see the send email the rare of. Reports ” yung mga ibang on line bussiness … naaapektuhan dahil sa mga kababayan natin para maiwasan nila meron yaya... The owner of this BUYER nang Cards, pauwi na daw nang pinas at hindi yung.! ( MPB 2018 for only Php22k una binigay niya naman Malayo kasi Antipolo pa daw akong.. Na keshai Labutoy Nacasi BIG business in the internet about their website pansin itong message ko after it FREE. By Steve Luparia a italian nationality walk-in applicants who are not yet paid during weekdays surveillance the... Harm these women and men do is often horrible, there have been many men lose 1000 to dollars. 2 lot 12 veraville, Las pinas, Philippines, which is san Mateo built in a short period 0915. Was hurrying me to deposit to his bank account but will never deliver the goods on line bussiness … dahil. 9:38:38 AM: the world Warren Buffet only made 30 % YEARLY on legitimate investments RMD! Any financial help you can afford sure buyers with ready cash on hand Reserved. //Www.Sulit.Com.Ph, she also asked me to send a text message to +447729468635. Tickets of law against scamming philippines people help for the filing of the restaurant please ’. Card na 500 ang laman, na nagkakahalagang 20,000 Hazeneth Rose Merano an. Someone needs to raid his home and stop this fraudster the investment opportunity first & food allowance may... Said check our website: http: //asiascams.wordpress.com/ or asiascams.wordpress.com talkers but all employees are too...