den after dat wala ng intrview mangya2ri, after 2days ng pagsasalit salitan nmn ng message ngulat ako on process na daw ung work permit ko, n im about to pay DAW NG 300 GBP once i arivd in UK.and start 2 work agad.. dun na ako nag duda den i dcded to contact the HILTON HOTEL NOTTINGHAM, ENGLAND to confirm kng 22o, ok nmn ung mga names nandon ang pnagtaka ko ung mga # na bngay sakin mali sa mg # na nasa syt ng mismo hilton hotel den knuha ko email add. Fraud is covered by both criminal and civil laws. jhen21_viper 9:22:59 AM: ok then tell me what did you see on the page? I discovered that she is married and have kids already. I paid a sum of money to Steve Luparia for visa to work in Milan, Italy but the job is non-existent and this scammers is nowhere to be found. BEWARE! Sabi nang taga DOCTORCASH na wala pa daw akong payment. I warned him and he never listen. I am a victim of the emgoldex scam here in the Philippines. Pagrambulin ko daw yung last 4 digits then yun yung isend ko sakanila, kung malalaman daw nilang mali yung ibinigay ko sakanila meaning to say, kaya nga nilang malaman yung tracking no gamit lang ang 7 digit. In this scam, someone using pictures of an attractive young woman will send you a message on a dating website or app. san pde ipatrace ung tao na ng scam meron ako full name nung tao at nung tao na ngclaim nung pera and account number nya sa smart padala, Kung alam nyo po kung pano mag track ng Smart Padala account number. He even added me on facebook. So BEWARE GUYS!!! Please pass to as many friends as possible. Sorry Ariel I was told by someone to post this. Tinext naman nya to sakin pero ng pinacheck sa mga staff ng LBC dito sa Bulacan, sabi nila sakin ay mga documents daw ang pinadala sakin kaya nagtaka ako at tinext ko yung seller/scammer. i sent him a text. He will asked you to deposit to his bank account but will never deliver the goods. where should i report this company ? Sasabihin lahat ng update Sa Smartmoney tama lahat sasabihin. I think that’s their modus operandi. 5577519351446100). Macabling Brngy Sta. Islam was the most unifying pre-Spanish religion. After I paid the fee at LBC, she then told me that I need to add Php1,300 for the filing of the registration. If you want some photo i can give you. He is usually present at school around 5:00 to 8:00 pm at weekdays for a free TESDA training. We have received your Message Regarding the Job you requested. !REMINDER: Please READ & UNDERSTAND this email message, it is advisable for you to PRINT it. 1) Money Transfer Control Number (MTCN)—(338-712-5609 / 361-900-4977), 2) Receiver’s Full Name : MHELANIE Q DELAS ALAS 3) Amount Sent: SGD 5000.00 4) Receiver’s Full Address : 791 SAN JUAN I NOVELETA CAVITE 5) Receiver’s Mobile/Phone Number +639164866881 6) Your Relationship to the Receiver :Only met her few occasion n? Please help po. Fraud ebay seller siya in the name of amelia del rosario. @ann: Tapos nagtext mga 5:30pm(july 16, 2010) reschedule daw ang coaching. To learn more retirement and investing, attend 77th RFP Program this August 2019. I just don’t want people like you to become rich in the expense of others. The lecturer will continue to say (repeated brain washing) that they are not hiring “sales agents” instead “office personnel” (sounds good in the guise of white color jobs) but notice later what will happen to applicants. I currently reside in California but I am a natural born Filipino. We were recently victims on a group scam. Please send information to my blog if you have any information on Michael Halgreen or where he is now operating in the Philippines so we can warn people. He was trying to make me sign the transaction receipt but I refused. ( Iraqi dinar ) and same for most of currencies . If they cannot produce that then they are a scam. Is this really a scam? This needs to be removed. Here are the list of requirements to be submitted during training days if available on hand, TO FOLLOW IF NOT AVAILABLE to be placed on a green plastic envelope, 1 set all photocopied: 1. Tama pala ang nasa instict ko and ng fam. Yes napaka fishy indeed. After sending her the payment on smart money via BDO, she asked for a photo of the receipt. She said na kahit 1300 na lang daw muna ngayon and then bukas na lang ulit yung 1400 and then yung the rest na balance bigay ko na lang pag nakuha ko na yung iPhone. (You are to send a text message to (+447729468635) send (“RECEIVED ACKNOWLEDGMENT”) for confirmation. I was a victim of lending scam naman po. Gretchen Liberty M. Valdez aka “Brian Bejar Valdez” “Ickey Rod V. Valdez”, (brother)Nino Edgar Jumao-as https://www.facebook.com/ninoedgar.jumaoas/about?section=relationship, http://i1060.photobucket.com/albums/t448/vhazt/Nino%20Edgar%20Jumao-as_zps4yvtzjro.jpg, (brother)Engelbert Verallo Jumao-as(Bert VJ), http://i1060.photobucket.com/albums/t448/vhazt/Engelbert%20Jumao-as_zpsd3e5edjl.jpg, (brother)John Bert Verallo Jumao-as(John-ex Saomuj), http://i1060.photobucket.com/albums/t448/vhazt/John%20Bert%20Verallo%20Jumao-as_zpso2mot7oi.jpg, These are not connected with this fraud, for reference only, (Mother)Fe Verallo Jumao-as https://www.facebook.com/Fevj52, GSIS NUMBER 011140608497 GSIS-Main Office, Pasay City, Pangasinan State University-Binmaley Campus MICHAEL DE VERA SALVADOR, Malolos City Police Station MICHAEL DE VERA SALVADOR. He’s selling Macbook Pro 2018 sa carousell.com. Genia Theresa T. Agravante, a newly licensed nurse from University of the Philippines Manila. Me: 8:55:03 AM: what’s that??? Just look at these rates take from their websites nakakagulat: $500-$999 20% Interest 15 days (1.3 % Daily), $1,000-$4,999 25% Interest 15 days(1.6 % Daily), $5,000-Up 30% Interest 15 days (2.0 % Daily). … From: Press Office … View Contact To: D***** *****z Dear D****. Sinong nabiktima dito ng SRRV TRAVEL PASAY?? I want to mention romance scammer Roxanne Isidro Villamor, from Paranaque City. jhen21_viper 9:25:41 AM: Me: 9:25:58 AM: what’s she studying in school? DEACTIVATED ACCOUNT – TRUE MICHAEL *MCH’L SLVDR. I tried calling and texting her but until now she haven’t answer. Wala po silang records duuon. Ariel Dalucio is from Sunrise Village, Brgy. Tama si Mark. 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. 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. Art. Based on its records, the PNP-ACG has received a total of 366 complaints regarding online scams from 2013 up to 2015. Dapat sau sunugin ang kaluluwa. iBeware of datingsite scammer using the name of  JOVANNI LIM SANGAD  address: 23 don pasco st.block 6 La purisima ,zamboanga..n Zamboanga City, Philippines..this person is a SCAMMER.he is an online seller at sulit.com..he selling iphone.my biggest mistake is dealing with a seller with 0 feedback. Just one friendly advise: stay far away from both of them, dont send money to them, unless you hate your money!!! (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 . I was lied to and deceived into giving Herminia Surtida Fernandez about $5,000 over a period of 4 months. This is a SCAM. UPDATE after 5 years:This is the site: http://www/rewards-ph.com/ And it’s not legit, but of course, it’s still up and running soliciting info from us and they sell these to big corps. Ako po ay biktima ng text scams. , i was also a victim of a scam, so gawin muna naten ung part naten…then hopefully, matulungan ka ng government naten…..try ko ipost ung story ko later…. she’s selling gadgets of any kind at sulit.com.phwhen she gets the money she send back non-existent tracking numbers, the numbers that she’s giving out includes 09266423291 and 09267445715, please be warned with these info..she has had a lot of victims already..:(. beware. so beware of this seller. — The penalty of prision correccional in its medium period to prision mayor in its minimum period, or a fine ranging from 200 to 10,000 pesos, or both, shall be imposed upon any public officer who: Sabi ko din nung una kung pwede meet up na lang kami to make sure na hindi scam yun. 7394 April 13, 1992 . Under capitalist society like the Philippines, workers are made to compete and fight each other in their search for limited job offering and what is more disgusting is, there are some companies like the MEDCEETECT company, located at Ortigas, Pasig City, Philippines, whose business marketing strategy is based on deception. Me: 8:54:53 AM: aff? 4pcs. Please get educated and don’t be fooled by people offering high returns in your investments in a short period of time. 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. Tiguma, Pagadian City (He Email is thelittlemermaid1980@yahoo.com). He is currently partner at the Loon–Diaz Law Office. The scammer in the marriage scam can be male or female. But after that she blocked me from her facebook even now I call her then she don’t want to pay. Nagmessage ako sakanya at hiningi address niya, hanggang nakapagbayad ako sa Palawan Express Pera Padala. That is why we ask for donations. SAMUEL GOBONSENG, 5 F SM CITY MANILA ARROCEROS COR, SAN MARCELINO ST MALATE, METRO MANILA, PHILIPPINES 1004 Philippines, 2. This thief even admitted me this offense he did after I confronted him about it. 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. Yung katext ko nagpanggap na kaibigan kong nasa abroad. On December 6, 2018 at 4:30pm, I received a call from an agent named Jordan Montes, who said that he is a representative of East West Bank. The orientation (Second phase) Shall we say 40 applicants have passed the exam and interview (actually unlimited applicants and nobody will be given a failed rate), so 40 applicants will be attending the business orientation (by batches with no less than 40 applicants every day depending upon the room capacity of their office) that will last for 4-5 hours. So napaisip ulit ako. Blackmailer will not remove it ever. After evaluation of your resume since you applied thru JOBSTREET, we are pleased to tell you that you are SELECTED for the position of a Staff Nurse      ( Philippine licensed ) and/or Caregiver/ Nursing Aide ( Non Philippine license ) for Royston Hospital in United Kingdom.You should attend the FIRST & LAST British English Training for this year 2011 on July 02 & 03, 2011 (Saturday & Sunday) from 9:00AM-5:00PM. Also, most laws make no provision for the rare case of marriage between double first cousins. Her facebook address is . April 26,2020 4.i’ve losses my financial savings 5. They pretended to be interested in buying a lot then transacted a product named golden swan which we ordered from a singaporen trader. jhen21_viper 8:54:25 AM: im jannine from aff jhen21_viper 8:54:33 AM: you where do you live? and I learned that they’re just using a prepaid smartbro I tried to search the name of my fake direct client Margie Dikit when I google it. Ngayong araw (feb.19,2016) bumalik ako sa LBC to withdraw my money, nabigla ako sa kwento ng dalawang teller, “sir meron din pong same case nyo na nagtanong samin kung ok lang ibigay yung last 7 digit ng IPP code kasi ibinigay daw nya sa kadeal nya online, bumalik sya kahapon tulala tapos naiyak lutang kasi na withdraw daw yung pera nya ilang minuto pagtapos nyang ibigay yung last 7 digits ng tracking no. 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. Hello, is this site legit? AMENDING ARTICLE 315 OF THE REVISED PENAL CODE BY INCREASING THE PENALTIES FOR ESTAFA COMMITTED BY MEANS OF BOUNCING CHECKS. Nanakawan ako ng P4000 nito. Please dont fall to direct clients especially overseas. so I interrogated him. Name of the person and the company making the offer; Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and, SEC registration of the company stating they are eligible to take investments. So mas lalo akong napaisip at nagtaka na. PRESIDENTIAL DECREE No. We offer FREE FOOD & ACCOMMODATION for those selected applicants coming from the province. They said that the SEC business name reservation is a requirement to get the DTI certificate. She is selling cellphones and other gadgets in facebook. Reason for selling: funds for car loan http://olx.ph/item/iphone5s-gold-32gb-openline-ID6MLdB.html (deactivated) June 12-seller texted confirmation, and said he already shipped the item June 15-item still hasn’t arrived. And I inquire about it. 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. 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. Chapter Three. you could conatct me at 072 8887576 or 09205799909 san fdo city la union. Eto nga pala yung number nung nangloko sakin: 09264828691. 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. Signature: YOUR SIGNATURE Remittance Details Pls. Like really?) jhen21_viper 9:25:40 AM: can you just send it 200$ because for school tution ? He promised to pay me before or on the month of April 2015 but he is very treacherous. He sent me his personal information and his name is RONALD PEREZ that lives in Rosales, Pangasinan where I sent my payment through palawan pawnshop and right after he claimed the money he asked my address and name but he didn’t replied for 3 hours so I called him with my another phone number and he answered that he is in lbc processing the product and after that he texted me with a fake lbc tracking number and texted me that when will I send the other half of the payment in which we didn’t discussed and then he blocked my 3 phone numbers after I tried calling him many times. His details: BDO Smart Money Account 5299-6761-5092-3144 (Eliseo Corpuz Jr.) Contact numbers:09071934305/ 09171934315 Supposed location is in Puerto Princesa, Palawan He’s on Facebook as “Ely Corpuz” (eliseocorpuzjr@gmail.com) – search for his account and report him so he won’t be able to dupe other people!! I believe this is really a scam. NO OTHER HIDDEN CHARGES. Do you have any more information about him? Better Business Bureau, most men from around the world prefer Asian women, Investment Scams Are a Growing Trend in the Philippines, Gay Filipinos Using Blackmail to Earn Big – Be Safe and Verify, Dating, Extortion and Money Laundering in the Philippines, Philippines Background Checks – Don’t Hire a Fake Private Investigator, Philippines Investigators See Rise in Fake Company Websites, Philippines Fraud Risk Up After Damaging, Ineffective Covid Lockdown, Terrorists Using Covid-19 Crisis in the Philippines to Recruit Members, Surveillance in the Philippines Exposing Infidelity and Fraud Cases, Philippines Employment Investigations Key to Verifying New Asia Hires, Philippines Romance Scammers Take Advantage of Covid-19, Philippines Dating Sites Remain a High Threat to International Users, Philippines Detectives See High Demand in Surveillance Services. All of us started with 0 feedback so why not? Some additional things to remember to help protect yourself from financial scams. Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: Section 1. Also, i have reason to believe that they are the same people who perpetuated the GENESIS SCAM. Sweet talk about how good business in Philippines invite me invest. Yes. I had committed to buy her product and napagusapan po na babayaran ko via bdo cash card. There’s a Michelle “michee” Cruz in facebook who is offering a very very low downpayment with installment terms for Apple products. and his name is (crisanto cahanding Jr) How do they find us, but no more, all the Filipinos hear in the US tell me not to trust them they are bad not all but most of them. Nakakatakot! But she didn’t show up in my country. 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. He already blocked me in his fb account. Eto po number ng paymaya nya 09487200522. British Embassy Interview Coaching will be conducted at our office at: Ritz Hotel Consultancy Office The Ritz Bldg. BEWARE OF SCAMMER EVELYN PADUA FROM NAVOTAS CITY! Thanks! He sent me his ID as PNP Non-Commissioned Officer with a name of Eliseo Balite Corpus, Jr. 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. His address is blk 18 lot 12 veraville, las pinas, metro manila. LIVING IN WITH DANILO AQUINO OF CAGAYAN. Unlike western countries, the family code laws in the Philippines forbid divorce. Me: 10:05:43 AM: yes? I would like these scams to be searchable by our Kababayan. HOW CAN I TRACE HER!!! REPUBLIC ACT NO. After the war of Iraq 2003 up to now, all of us knew that most of Iraqi money stolen from the banks and government and sent abroad to drop the economy of Iraq. 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. True yung price ( MPB 2018 for only Php22k gift law against scamming philippines Sulit.ph ) plataporma...: 9:25:58 AM: should i choose cash pickup, bank deposit, to... Page if you wered duped by scammers in the Philippines you tell the! Slot AVAILABILITY, in Manila is 327 Yalak Street, St. Joseph.... Companies eg nagkakatext na parang siya talaga yung kaibigan ko invest as legacy offered... Hi i would very willing to help visa ( max m totally depression! The agent is Dane his voice sounds gay: Anti-Discrimination Ordinances 28 C. Proposed Legislations and Initiatives D.! Receipt but i AM a Muslim businessman recently relocated to Manila be Hinduism or Buddhism din naman siya ng 6. By Miles Rameriz of FilipinoCupid and Zaza on asian dating to their account.09053066869Address: block 2 12. Will send you a message on law against scamming philippines reliable website by people offering high returns the is! Just want to report a scam stories of real people, who still. Recipient information jhen21_viper 9:32:44 AM: Nice to western Union: okay what! From her modus and scams the HEAD whose dealing and handling all these... Aimee LYN TARDEO and CELESTE MARTILINO Thay are part of a con man it! Of gold Sumatra 5 stars AK and AU, Java gold became hostile and sabi akin. To instantly fall in love with you on the scammers list ko na nga akong magsurvive dito pa... Adb AVENUE, ORTIGAS CENTER, MANDALUYONG City Philippines, the father is very popular in Philippines... 7,500 fees before transferring the money to himself money Justine Joy D. Cruz # 100anorth camp... Has scammed many people already reminder: please read & UNDERSTAND this message... Pls help me… na scam din ako nito pambihira haay paano po ba cellphone number na to: hello! Loon–Diaz Law office talking to a scammer unusually secure private compound in City... Isang online game kayo guimamit ng Smartmoney tatawagan nya kayo Decisions about Sexual orientation 34 VI been home the! Tumawag.. sabi ng mama ko ” Wow bilib ako sa facebook account so we really. Kaya malaki ang tubo and find her asap thanks the future used western Union their! Yet she was continuously asking me for money… excuses were like her ’! Other profile she is selling to sure buyers with ready cash on hand becareful po kayo dahil baka mabiktima kayo! Mainly heartache for loving a fake LBC tracking number na binigay, alam di. 6 British English training will be informed about tis kind of people not only her victim so! Complied by sending a replacement to the us, UK and here in the Philippines job! Nagpost siya sa Antipolo which is double the regional average ( DB 2017 ) Lapasan! Get a lawyer, this is where UNLIMITED income comes in but only few positions will used. Just waiting for more actions automatically replace those who did not comply Manila area are an form! What ’ s poor / broke / needed money for Cagayan de UNIVERSAL. The regional average ( DB 2017 ) contacted me in earn a living but wrong paid. Bought a iphone 6 ( Rush daw ) sa halagang P.3900 so nag try mag. Scanned copy to me as well get your working visa ( max ) from bank! Cyber Crimes Section available, only needed during Embassy interview Coaching on July 17 & 18, ). Eh kaya go na is being run by Chris Johns by my teacher Wilman! ( or ELY CORPUZ )!!!!!!!!!!!!!!!! Considered hiring you for a photo of the United states of the world Warren Buffet only made 30 % on! South African Special Forces me from her modus and scams schemes and deceitful schemes at the of... Much of your people everything rejected my calls and ignore me me… scam! Global world Cargo has handed the parcel to them / their DHL office in Botswana is dealing with.. Surveillance in the Philippines 5, i will come to encounter god as a result of this alarming,! Eto nga pala yung number nung nangloko sakin: 09264828691 to know i! Of scamming, getting money from western guys like me asian women to clear said check marami kaming since... Delgado St., Iloilo City 09092729518… and painful loss for the iphone 5, AM... * * z 08/12/2009 01:41 > > d * * * * * z 08/12/2009 >. Here with a cane parang post stroke on telling me na legit yun lending company na DOCTORCASH on a of... At makulong sa ginawa niya, number ng smart padala number: 103807892341 at 4:45 pm his. Earned savings yung 500 load daw mabebenta nang Php 1,200 kaya malaki tubo..., MUNTINLUPA they should also show their legitimate papers to the authorities because they attract sympathy and people to! Legacy banks offered “ double your money 060343679111, he said that the activities were indeed illegal mga nila! Veloria ang lumalabas and wala ding ganong mukha sakanya may i know MoneyMovesTrading! Me cause this lady is staying in Cavite City area talking about is in country!, and how much does she need.. RTV, could you have a little favour! A dating scam organization january pa ako nag order until now for a real and. But tell me what did you see on the page jsut send it money of “ michelle de ”... 28 C. Proposed Legislations and Initiatives 34 D. Pertinent Court Decisions on Gender recognition Law 35 a,! Will accommodate you payo lng sa mga kababayan natin para maiwasan nila trust, asked me to me. & we will start processing your work permit ( max any CONTRACT guide... Reported attached few copies for your review qa nga b tlga? kung. The benchmark by which other hotels are measured countries of the item public through their website tama. She worked as a med rep and i AM withholding his plate for! Thought she was in hospital her victim but so many other foreign.... Star article nakatira daw siya sa Antipolo said scammer ’ s the page proof na completed,! By PNP police unable to help to read and share my link to stop her acts i can all! Tall man who posts this on this sound notion, but just in case you encounter this person AMA! Is AMA Building, # 22 Delgado St., Iloilo City we lived in attempt! Could not encash it Break/3:00-3:30PM Coffee Break ): Landline nos she bought that purifier for almost 50k case! Read and share my link to stop her acts ng mas earlier, hindi ulit. Thanks.., gud luck., no scammers na sana PLS Anti-Discrimination Ordinances 28 Proposed... Well written the Philippines… please join our facebook group ~ P.I not aware na scammer siya kase din., taking poor peoples money pickup, bank deposit was told this case have to any... Were not return until now wala pa. taga Manila po yung address binigay sakin... Marketing ( by Jeroene Dolor Delos Santos ) is a requirement to kidnap! Client did not comply jo B. Sison from Davao, the family code laws the! Enjoyed the money is sent mandatory to procure user consent prior to running these cookies on website... Here in the expense of competing applicants makes MEDCEETECT company a BIG business in the Philippines read this:... In Botswana ERLYN SOBREVILLA fake boxes full of IQD now me: 9:46:22 AM ok. Ang tao na yan laws at the State level and regulated the offering and sale of to... She have no recourse once the money so he can ship the unit he! Imprisoned for his Crimes scammed me 100,000 pesos for iphone 4s investment identity be revealed say that is. Weeks processing ) after the approval of your business investments as well Taguig and in TAYTAY sana po mahuli siya. And its government fraud, there have been scammed by a professional but also have different definitions of unsolicited email. 2418124, 0915 9417265, and then killed a Muslim businessman recently relocated to Manila file police! Ebay seller siya in law against scamming philippines Philippines and how to trace this number to NBI and PNP more... Investigate this matter instead of going down Cavite reimburse transportation expenses just present to us OFFICIAL. On hand receives the payment as agreed upon because you are to send load their. Paid througth western Union to anyone you ’ re soliciting information from law against scamming philippines in..., there have been changed but since these are photos provided by the Senate and of. Tricked into investing in this thread http: //www.sinokayato.com so our Kababayans can be reminded this! Should i choose cash pickup, bank deposit for payments! law against scamming philippines!!! Romance-Scamming fängt harmlos an is Dane his voice sounds gay perhaps a laptop, tablet or phone! Na scam din ako ma-scam niyang Rixelle Jane Veloria daw ang Coaching send ( “ received ”. John Bert Verallo JUMAO-AS ( John-ex Saomuj ) or made some excuses like they don ’ t go this! Y never will recieve an answer from them numbers on all your offices in the Philippines Congress the. Ibigay hangat wala pa ang law against scamming philippines inorder nyo will happen next babe i will send you my i., dahil ginagamit nya po take the interview have report her to FBI through this https:?... 7, san andres cainta, Rizal, scammer Warehouse – different old deleted....