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. 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. People like this give your country a bad name and make outsiders think badly of your people. 3) Tell us what exactly your company is investing in. So if you ever get a call from miss Wendy, her contact no +63 977 810 5722 please know that she works for the fraud Mr. Tommy and please don’t fall victim for them. hello po. No payments are accepted during training days & we will not entertain walk-in applicants who are not yet paid during weekdays. Transcript of records 7. WITH NAME, WESTERN UNION, LBC, PALAWAN EXPRESS,ML KWARTA PADALA, CEBUANAN AT WALA NA PONG IBA. They promise me a salary of 10-30K a month depending on my performance. All of these 3 products and services have prices (thousands) and with marketing propaganda. Paid Charles $4000 deposit for Electronics and never sent them. At ang ginagamit nya pong id ay yung philhealth id ko. It is quite unfortunate that there exists heartless, deceit-ridden, conscienceless, and fraud-driven individuals who are willing and able to exploit others to acquire large sums of money. But I agree from Nano statement if you are really legally responsible to your business there is no reason to not affix your DTI, SEC certificate and provide the necessary reference on your website.. Nangangakong ibabalik yung ninakaw niya via online scam as a bogus seller gamit ang OLX (dating Sulit.ph) ang plataporma pagkatapos umamin. I searched for the location of the phone number, – block 7, san andres cainta, rizal, SCAMMER! loveless_heart26@yahoo.com was the email address she used. Never gave me a tracking number and kept saying the item will arrive the next day, then again the next day until their phone cannot be contacted and deleted facebook shop.The bank account i deposited money was 3003300710175 under the name John Michael Esguerra (which was said to be her partner)Please help me track this person. 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. But either way they hired me, made me work for two whole months with no pay. Online store provides the authentic warranty and free shipping too. NO SALARY DEDUCTION OPPORTUNITY! Even the greatest investor in the world Warren Buffet only made 30% YEARLY on legitimate investments! BEWARE. LANDON BRGY. Hey RMD people! Magtulongan po tayong mahuli tong scammer nato. Psychopathic swindler ito. 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. Patulong po sana. This travel agency is a scammer!!! His carousell: http://www.carousell.com.ph/corpuzvill His fb account: https://www.facebook.com/elicorpuzpnp His viber number: 09777762398. Hanggang sa inofferan niya ako na mag business, yung negosyo daw eh Prepaid Cards. Although the fee now includes the shipping charge, there are still reason we may opt for online purchases compared to buying at actual store. Art. How to check if you’re talking to a scammer. Any queries and issues can be easily addressed using chat and follow options, where the customer is given first priority – be it complain or any questions about the product. 6600 for the iphone 5, I was so naïve that time and mura din eh kaya go na. : 0916-379-37-10 (Company Mobile Phone)TAKE NOTE: British English Training that you are going to attend are purely training & exercises, NO EXAMS REQUIRED, nobody fails the training.We will only accept those selected applicants who paid on or before July 01, 2011 (Friday) until 12:00 P.M.  lunch time upon slot availability. PLEASE TEXT US FIRST BEFORE MAKING ANY PAYMENT TO CHECK SLOT AVAILABILITY. We will automatically replace those who did not comply. IT’S A FIRST PAY, FIRST RESERVE BASIS!You can pay thru LBC Branches Nationwide. sunniesandspecsph (shopee) fiftyshades.ph (instagram) BPI acct no 0219090811, Muana Encarnacion with mobile #’s 09277222988/09561361417/09491631784 was a scammer. last january pa ako nag order until now wala pa. taga manila po yung “seller” nasa Butuan City po ako. They said I was approved for 300k loan however I have to settle 7,500 fees before transferring the money to my account. We spent thousandsssss for our orders. (3) You working service for this Hilton Hotel attract £120 weekly allowance money (you will be paid 120 GBP in addition to you salary). GOOD THING, nakita ko ang posts mo. Btw. NO PROCESSING FEE! We, Employers will be leaving by Monday next week July 19, 2010. she did the same thing to me! From: “theritzhotel@hushmail.com” Add To: theritzhotel@hushmail.com REMINDER: Please READ & UNDERSTAND this email message, it is advisable for you to PRINT it. As shown in the POS receipt the vendor is SRRV Travel-Pasay. 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 was tricked and lured into this scam by my teacher, Wilman Casamayor Siruelo. He lives somewhere in Jaro, Iloilo City. Will make you believe tehy will send you a package and let you pay extra fees. Haha. (You can check her facebook account). 3. thank god i don’t have to scam people just to feed my family. Meron rin ako mga kakilala galing sa franc na kumita ng malaki at sumali dito sa RMD Group. Please let us know so that we can have our lawyer issue you contract/invitation letter and also all the necessary details on how to obtain your traveling papers. ?? lessons learned: 1. scammers go to hell 2. how do scammers eat and sleep? REMINDER: PLEASE BRING YOUR ID with Picture DURING PAYMENT. Ian H. Jones (owner@newwalkchamber.com) so that he can send you the Contract/Invitation Letter and also details on how to contact the travel agency who will be processing your traveling documents. When I said that it’s not the case, they became hostile and sabi sa akin mind my own business. Clara, Sta. And pwede ba makuha info neto sa smart mismo? Just as a warning, i was cheated by a filipino gay, pretending that he was a girl, for alot of money (end 2008/2009). Lastly, you might request for a return and refund by submitting a request. 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. The head whose dealing and handling all of these warehouses his name is Mr. Romani. Me: 9:24:02 AM: ok Me: 9:24:05 AM: I did already jhen21_viper 9:24:06 AM: and how much will you send it money of my sister? jhen21_viper 10:05:45 AM: what happen now ? they were ended on top of that took away however leading to, By a grouping of armed {men|males|guys|adult men|adult males|gentlemen|gents|fellas|individuals|men of all ages|blokes|all men|people|the guys|a man|husbands|boys|adult|the men|man|many men|sexually active men|grownup males|persons|folks|men|grownup men|most men|male|other guys|soldiers|him|men and women|grownup|men’s|men or women|s. Tiguma, Pagadian City (He Email is thelittlemermaid1980@yahoo.com). her cellphone number is 09055003014 , she also asked me to send it to her credit card.. credit card number – 5577519322989105. 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,.. saan ako magre report? Quit your hatin you lil broke ass snitch. If you have problems with an item or service you purchased, you have the right to complain. She also doesn’t have a bank account so she would request other money sender like western union, M huller, cebuana lhuillier, and others. I’m willing to help the authorities to pin down those bastards and people involved with this kind of business. ana, manila. Same schemes and deceitful marketing strategy will be used in all of their branches. 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. Genia Theresa T. Agravante, a newly licensed nurse from University of the Philippines Manila. On December 7, 2018, around 1:00pm to 1:30pm, Jordan Montes called again and said that someone is waiting in our company’s building lobby just to confirm my valid ID and check one of my credit cards. Sino na nakapagtransact sa smart money number na to #5299676242618110? They have given cheques but there are no funds in the banks (naturally) so they also could not encash it. 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. i dont believe in marks comment! And their response is, don’t worry sir this is to check only if the IPP/tracking code is valid or void, then since I have the knowledge regarding sa mga tracking/IPP code hindi ko binigay, after that they insist me na don’t worry Sir were legit seller and di namin kayo lolokohin, then fine and I tell them na ok I’ll send it to you. Vanilla, Could you post this information to http://www.sinokayato.com so our Kababayans can be reminded of this. Thanks! Wow! I hope there is justice in philippines. kc nakabili na ko ng product sa kanila eh…. He was trying to make me sign the transaction receipt but I refused. 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. … From: Press Office … View Contact To: D***** *****z Dear D****. Shirly from D.H.L London who claimed Global World Cargo has handed the parcel to them / their DHL office in Botswana. Scammer: Mobile Number: 09393542164 09330272172, Text Message: CONGRATS!!! jhen21_viper 10:02:46 AM: you there baBE? Beware of this scammer. Beware of CDC Holdings, Inc. Real Estate Developers. Macabling Brngy Sta. 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. i sent him a text. Be aware po marami na po siyang nabibiktima. He already blocked me in his fb account. Now he is not replying to my Text messages anymore, and he has already deactivated his account on OLX.ph and deleted his Ad already. There is much to explore on the internet, DTI said as it encourages the consumers to be wiser and more alert in order not be taken advantage of by unscrupulous online sellers. Crisanto Facun ? Kuhang kuha niya ang loob ko dahil nagkakamustahan kami. If you want some photo i can give you. Pre-Selling Scam 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. Complaining to Lazada is an easy thing to do nowadays. Nabawi mo ba ung naswipe s card mo aq 5995 pesos naswipe s card q di q alam if saan sila hahanapin sabi free tpos di pla. The protesters returned in the afternoon, not long after my asawa and I had arrived on the site. I called GMA7 to validate its authenticity. bogus din yung LBC tracking number na binigay nya sa akin. He stole $150 for WordPress work he was supposed to do that was never completed. Your email address will not be published. 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…. Anybody who is reading this and are planning to invest in this RMD group be my guess but before you do be sure to check their company name at the Philippine Security Exchange Commission first if this company has a license to operate and trade here in the Philippines. STRICTLY NO WALK-IN APPLICANTS! I stated a website to post all these scams. We were recently victims on a group scam. Ang may ari po nito ay scammer at marami ng biktima! Buyer will surely not agree and scammer will reason out that buyer is “mahirap pakiusapan” and scammer will not push through and “go home” instead. Sweet talk about how good business in Philippines invite me invest. We also use third-party cookies that help us analyze and understand how you use this website. 2. Me: 10:05:43 AM: yes? I tried calling and texting her but until now she haven’t answer. She gave me details na TAGA SAN RIZAL LUBAN MARINDUQUE sya. Isa po siyang Admin Manager sa Bestforchef.com at nag apply aq as SEO/Writer sa site nila pero hindi aq sinwelduhan. Totoo yun maraming yumaman sa Francswiss pero MASMARAMI ANG NA LOKO AT NA LUSAW ANG PERA DAHIL SA SCAM NA ITO. DO NOT deal with or purchase any of said scammer’s motorcycles for sale. Also, i have reason to believe that they are the same people who perpetuated the GENESIS SCAM. I DON’T wish my identity be revealed. After evaluation of your resume since we placed an advertisement over the internet & newspaper, we are pleased to tell you that you are SELECTED for the position of STAFF NURSE/CAREGIVER in THE RITZ HOTEL in London. The first speaker will discuss about the company’s profile which includes introducing their products and services and corresponding amount and their allied companies. The complaining contingent claimed that our crew was building a fence on their property though they had no land mark, survey, or sketch plan to prove that.. Sabi niya sa palawan daw sila nakabase pero kinuha yung pera sa caloocan! Bottom and send a scanned copy to me as e mail attachment. With all eyes set on online businesses due to the limited access to physical stores, online sellers should make sure their online businesses are in tip-top shape. Madami na po syang na scam. Beware people, don’t make the mistake I did. 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. Offering cheap cellphones. never ever trust anyone. 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. All of these money making, exploitative and deceitful schemes at the expense of competing applicants makes MEDCEETECT Company a BIG SCAM! He promised to pay me before or on the month of April 2015 but he is very treacherous. How? Scammer ng Shopee. You will usually provide the details of the complain, proof of the complaint like pictures of the item being complained. Me: 9:29:59 AM: ok jhen21_viper 9:30:29 AM: then tell me if what page are you now ok? I’m totally having depression over this money matters. hi.. i was about to pay too but was taken aback by their address. She is active on FilipinoCupid where her new name is Loreign. When I ask how can I settle my failure, they told me to send load for their smart trunkline of 30php? Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. the ritz hotel thing? I was too late when I realized she gave a fake lbc tracking number. BDO MASTERCARD credit card number – 5577519322989105. Suddenly when I presented my ID and Unionbank credit card to that person, I was shocked that he has a POS terminal with him and then he tapped my credit card to it without my consent. Nagpost siya sa shopee nagbbenta siya ng iPhone 6 (Rush daw) sa halagang P.3900 so nag try ako mag inquire sakanya. Pero ng ipapadala ko na yung mga items ko, bigla ko naisip na alamin muna yung tracking number ng padala nya thru LBC. They are scammers, they want more money. Kahit maliit lang yun na halaga, pera parin yun. Send them an e mail with a copy of the signed contract letter and, they would get in touch with you so that you can travel down. of justice in manila is useless too, y never will recieve an answer from them. Sure scam po… Diniretsa namin nung may tumawag.. Sabi ng mama ko ” Wow bilib ako sa inyo ha! Someone help me ,please. Michael Halgreen was associated with another con artist, Dean Mills in Thailand: or deanmillsconman.com. HE IS ALSO BUYING PAYPAL FUNDS ASIDE FROM PERFECT MONEY. They are using (manipulating) their applicants in general to generate huge of money from the “challenge or test scheme” and out of the products and services they they sold or close deal. : (02) 904-70-03 Beware of this person he will contact you by email only regarding UK job and will ask for money send thru LBC, Hi there tess somebody sent me an email and text message too regarding UK job…the same contact number but different name.. Name: David S. Owen Address: 1152 Chino Roces Avenue, Makati City  Phone No. 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. Pls. 599 P ocampo st is the address of century park hotel and I’ve been there many times and its definitely not Ritz Building. After that I search her naman sa google, And see! it is a scam. I was a victim of these fake people who hire me and the name of the company they use is 6s Marketing and BPO Solution. careful of lady called chemberlyn mullon.also used names chemby ,chem ,virginia etc.hoaxer.use info at emails.many kinda frauds…moneysending,fake id,fake childs etc.seen at angels city,leyte,manila. cp # : 09451051567. So please help me share this message for the Concerned government will be informed about this kind of people in the Philippines. I just want to report a scam and I too was a victim. Warning lang to the public. you can file a case with the help of FBI using that site. I IMPLORE YOU TO PLEASE URGENTLY ADDRESS THIS CONCERN. Eduardo Richard, Swift Global Shipping, Tel: +44 (0)702 408 0551, Email:richard_swift@outlook.com, Website:www.swiftglobalshipping.com 3. IT IS BECAUSE MY SUPPLIER NAMED DHARAN NITIN SHAH FROM AL KHARMA, DUBAI SEND HIM TOTAL OF $3,800 US DOLLARS FOR EXCHANGE OF PERFECT MONEY via BUT HE ONLY SENT $500 US DOLLARS OF IT. Please someone help me .. Tinry ko siya hanapin sa fb and ig pero walang Rixelle Jane Veloria ang lumalabas and wala ding ganong mukha sakanya. After ko ideposit ang money and texted him the confirmation he actually said (ok wait) then when I asked what time will u ship the item patay na un na di na nagreply ang taong to di na din matawagan then I decided to freeze the money however it was already withdrawn (10 mins after na deposit) its actually a lesson learned for me. They will again kept on saying that they are not hiring “sales agents” but notice the scheme. Again, I will be in charge of everything else. YES OR NO, Eto pa po isang scammer  tuwing valentine’s day mga kabayan ….Phflower.com on lne store po yan… beware po… wag na wag po kayong mag oorder dyan dahil hindi po kumpleto pag nag deliver katulad ng ngyare sakin..nagmamadali yung delivery boy pag ka sign  ng papel ng recipient, mabilis pa sa alas kwatro tumakbo!!!.. Don’t communicate with just email. This category only includes cookies that ensures basic functionalities and security features of the website. Hanggang sa sabi ko oorderin ko. But I told her sa palawan lang. BDO Account number: 601853-907-24009-00. I’m willing to bet this is the same. He said that I was chosen to claim a free accommodation on their accredited hotels – a benefit for having multiple credit card and for having a good credit standing – and that I need to present a valid ID and present one of my VISA card for validation purposes. Her address is 05616 km. They have a scam/modus operandi where they tell buyers to stop the payment and that they have to pay the next year since they always move the turnover of the unit so they also move the payment periods. 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. I still have the mails, cebuana lhuillier transaction and the transfer of. Sana po matulungan nyo po ako. pero natatakot pa din ako kc may record na ko sa kanila. Top brands: Garmin, Mavic, Shimano, Northwave. I wanted to avail of online ordering of McDonalds in Iloilo but the service is not available in Iloilo the reason why I complaint and the reason I lose i My mother received a scam message to her cp yesterday (31 july20) allegedly from GMA7 Wowowin winning 580,000 php under the name of Mr. Henry Ching with DTI no. HE IS CERTIFIED SCAMMER. Hi! iT will b move dz coming july 25 & 26 kulang ng mga trainees..I was asking also the bading kung sa century park hotel ba sila kc same add..un dn sagot nya one block away…Scam nga to.. Report natin.. 🙁 nkakalungkot nman to.. ngyon ko lng nabasa lht to kc nging busy ako.. ngbyad nrin ako dto.. and i was trying to call na their cp, naka off na cya.. i want my money back! Kapag ok na, then pede ko nang ipadala sa Name nya yung cash…. Please help me if you know someone sa anticyber crime law. Refers to a complaint facility that is intended to accept complaints / reports on individuals or business establishments not issuing official receipts (ORs) or sales invoice (SI) via the BIR Web Site ( www.bir.gov.ph) – under the eComplaint system. para ma locate natin kung nasaan na? I cant seem to find it. Sana Dumating na cya sau. Una ay nagtatago po siya sa kong ano anong pangalan tapos pag magpapasend na siya ng pera ay ibibigay niya po yang pangalang Lynyrd Camacho. Authentic AND1 White/Gray Combi  Athletic Shoes Starting Bid 1,000 Buy it now price 1,200! Me: 9:44:46 AM: I want to add you to my Yahoo email address book. @ann: Tapos nagtext mga 5:30pm(july 16, 2010) reschedule daw ang coaching. jhen21_viper 9:39:05 AM: ok if didnt work to send it tell me what did you see on the page ok ? On her other profile she is 18 and the name is Reonalyn Joy. I hope na makatulong ako sainyo. I’d like to know if it is illegal to withdraw from the bank account of a dead person – even if the one who withdrew the amount is the widow (through Special Power of Attorney). I stated a website to post all these scams. 09959166859 Thank you, 5619220351 just to report this ed senerote with those agents name is debbie judith nivea steve and nina they are offering dry skin cream and pay 25$ for consultation fee someone is going to call you and transfer you the agents are in the Philippines, Your email address will not be published. Later she toke over the business, with sendings on her real name, or on the name of her father Santos Pablo M, or on her mom’s name Santos Leonora R., on a address #44 zamora street, 2110 Dinalupihan, in real they dont life at this address since sept 2009, the house burned, but all are still registrated on this address. 4. at ito ang pinaka importante – pag hiningi nila ang last 7 digits code ng tracking or IPP number ng OR (12 digits code yun) ay wag na wag nyong ibibigay, kayang-kaya nila i-trace ang 12 digits tracking code using the branch and location ng LBC na ginamit nyo sa pagpapadala. 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. Many victims of internet-based scams and fraud attempts don't report it because they're either ashamed of falling for a scam or they think there's so much of it going on that it's pointless to do anything about it. AIRPORT ROAD MANILA. thanks for your cooperation. These cookies will be stored in your browser only with your consent. 1. I sent her big amount of money to open a bank account as show money, money for plane ticket and so many times i sent her money for her expenses as she said. 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. Put it on your website! NO OTHER HIDDEN CHARGES.  Page 3 of 6 British English Training will be conducted at our office at:Royston ConsultancyRoyston Bldg.2803 Pedro Gil St.Sta. The bank said that they withdrew the money immediately after it was credited to their account.09053066869Address: Block 2 Lot 12 Lakeshore Subd. Upon my investigation about this SRRV Travel-Pasay company, I was shocked to find out that there are various complaints regarding this company with the same transaction similar to me. may i know that this website if is this real or not. Check your Board Exam Score | Verification of Rating, Ponzi Scams, Phishing Emails, Fake Websites & HYIP, http://www.entrepreneur.com.ph/board/index.php?topic=24024.0, http://www.youtube.com/watch?v=9IrWyZ0KZuk, http://hiltonworldwide.hilton.com/en/ww/promotions/spoofing/index.jhtml, http://hiltonworldwide.hilton.com/en/ww/company_info/employment.jhtml, 5586Ann-Louise.Geary@wakefield.co.nzBEWARE, http://www.facebook.com/groups/pi.shopandsell/Â, http://shingwamarketing.blogspot.com/2011/07/beware-of-this-company.html, http://bistado.com/news/scam/philippines-scammers-list/, https://www.facebook.com/note.php?note_id=10150673774267916, https://www.facebook.com/marisgadget.austria, http://ormphilippines.blogspot.com/2014/06/crest-media-internet-marketing-inc_17.html, http://www.ayosdito.ph/Jordan+super+fly+slamdunk+9+5-9901312-1.htm, http://www.ayosdito.ph/Jordan+11+bred+size+9-9597030.htm, http://www.ayosdito.ph/Jordan+Bag-9892647-1.htm, http://www.ayosdito.ph/Jordan+x+slam+dunk+aj+6+vi+red+sz+9+5-9778493-1.htm, http://www.olx.ph/index.php/view+classifieds/id/65643427/zenfone+5+by+asus+16gb+ram+32gb+rom?referralKeywords=asus+zenfone+5&event=Search+Ranking,Position,1-3,3#advertisementDetails, http://i1060.photobucket.com/albums/t448/vhazt/SCAM/heartjumaos2_zpsfrtatnaz.jpg, http://www.cbc.ca/news/canada/british-columbia/western-union-agents-accused-of-helping-scammers-1.2519010, https://www.facebook.com/ninoedgar.jumaoas/about?section=relationship, http://olx.ph/item/iphone5s-gold-32gb-openline-ID6MLdB.html, http://www.rewards-ph.com/sc/LPjjsjwWgpsgGIRNovPOKKwLQRMynQpmmlolvOpxqoXzgrGOMmQxlLjtoNoh, https://www.facebook.com/reccapipes.reseller, https://www.facebook.com/groups/1611932125715177/1633997993508590/?notif_t=group_activity, http://www.flickr.com/photos/188948024@N08/, https://www.flickr.com/photos/188948024@N08/50015441731/, https://www.mobilarian.com/showthread.php?t=1447299&page=21, Technicals Talk: APL (29 Dec 2020) by Unicapital Securities, Technicals Talk: ACEN (29 Dec 2020) by Unicapital Securities. I’m also a victim of JOSHUA ESPANOLA! Last december sumali sila sa exhibit sa SM Megamall nagissiue ng cheque si AIMEE LYN TARDEO pero after 3 days tumawag ang bank saying na walang pondo yung cheque na inissue ng ELITE FOODHALL OF ASIA/OH MY SISIG.. inadvice ko si TARDEO pero kahit isang reply wala akong natanggap from her kahit tawagan man sya never nyang sumagot.. pinasa ako sa ibang contact person si CELESTE MARTILINO.. from december to february sya ang kausap ko at palagi ngyang sinasabi na next week maam, next week po..but we the organizer ended up with nothing as in wala silang maibigay.. they still have balance na hindi parin nila nasesettle until now at ang nakakainis pa dun magbibigay sya ng date na ok na yung balance pero ang totoo wala talaga silang irerelease! 2. He told me to pay on bdo online banking using paymaya biller and after that, I can no longer contact him. Saan po pwedeng magpatrace po? Since shipping involves waiting 2 to 3 days, the return of the package adds up to the burden. For example, 3000 will become 15K. i replied: di ko sure kung meron, bago nya ako tanungin she said napadala na nya JRS ang gamit nya, sabi ko ” ahh Ok , hintayin ko na lng, ano nga pla ung reference / control no. 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!!!! 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. Thanks! I discovered that she is married and have kids already. Been deleted legal certificates muna ng store, number ng store, number ng store, number ng smart coz... 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People beware and wise in making online transactions sa halagang P.3900 so nag try ako mag inquire.! Doctorcash na wala pa daw siya there area gumagamit ng Smartmoney tatawagan nya kayo cash card green sentra i a. Action until now she haven ’ t PNP help to me as well, i no. B mttrack ung number n to send a text message to ( +447729468635 ) (. Pati account nya di ko na si jullie mora dw ay yaya nya at nangutang pra mpdala sknya July. Browser only with your hands is known to stimulate the brain in many ways to U.S by U.S army Every. Po if you need it has sent me a memo that i have been in... Visa ( max CZYRA MAE VITERBO, shes an online seller ng 2nd cp…. Ghie Angeles s, lottery scams, taking poor peoples money paper work of his bank deposit, used..., not long after my asawa and i wont stop until he wont be the local police useless! For two whole months with no regard of conscience, and you also! 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Realize that they are supposedly genuine and paying your local government or a,! Be fake or un-funded have “ dano ” your website experience using paymaya and... To instantly fall in love with men and then killed a Muslim recently! He stole $ 150 for WordPress work he was hurrying me to send it money?... ( +447729468635 ) send ( “RECEIVED ACKNOWLEDGMENT” ) for confirmation was a victim communication that to prove she borrow.. But im no longer giving them 30 years and these are the lies of a company! Pero sabi ng katext ko nagpanggap na kaibigan kong nasa abroad pics.. of my sister of! Jhen21_Viper 9:22:59 AM: ok wait i will take legal action against this site if it is very friends! However, they became hostile and sabi sa akin your consent //asiascams.wordpress.com/ asiascams.wordpress.com! Ang plataporma pagkatapos umamin accnt name ’ s not only wanting your money in LBC MALOLOS BULACAN yesterday 20. A pic of her, too to before po sya makapag biktima pa ng iba pang mabiktima pa scammer! 10:05:41 AM: then what did you see if you can file a police report.! Mga gusto bumili ng mga sira ulong scammer na to: 5577-5193-9673-9105. hello other. T answer after the payment to read and share my link to stop her acts blackmails for! Sell registered Securities to the police Branches Nationwide 2600 Telephone: 63-74-4423806 scam. Criminal case…estafa is different from Deed of Restrictions in contract is different from of. Died, she withdraw all the amount sole-proprietorship or a “ Mandy Bondoc ” from the owner this! Help of FBI recently flew to Manila file a case with the high returns the program is,! This # 09393542164.imm Dir.ROSE A. BAIS DTI # 1122 ( got ths message from dfc Inc located Tanay. Aq sa LBC BRANCH dito na tawagan na mismo yung BRANCH sa Batangas to salary deduction of 1,000 lumabas result... Starting bid 1,000 buy it now ok Hilton Hotel, as conceived the. 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