If they cannot produce that then they are a scam. 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. 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. Need help po kasi I’m also a victim from a lending company na DOCTORCASH. Recently, Facebook´s dating app “Are You Interested” revealed that most men from around the world prefer Asian women. He is currently employed as a teacher in ACLC (AMA Computer Learning Center) Iloilo. Scammer alert: Paulo Pobre Palmaria from Tarlac City, Tarlac. We offer FREE FOOD & ACCOMMODATION for those selected applicants coming from the province. Birth Certificate (NSO) 8. I’m just a student, I got scammed 7000 pesos. 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? DANICA ANN MACABIO -MANILA Online seller ng carousel app – after ko magbayad, nag asked ako sakanya if na shipped na yung item at sabi nya oo raw na shipped na..kaso 4 weeks na eh wala syang paramdam, kahit online sya sa carousell app. Thank you, CEO Marylet Gadil,online job Viewshare global company CEO .D na po sya nagpapapay out sa mga members at ginastos.ang pondo sa luho .Pinaiikot nya po members sa pagchange ng complan,at binawasan ang income nmin..at yung iba po ay since july 23 d pa natatanggap ang pay out.. Office address..is..P-2 Lagon Daet Camarines Norte Landmark ay along san vincente high way of Bel air resort and restaurant Email..marylet.gadil@yahoo.com Number nya po 09956404227, Best Dating Apps 2019: http://seylazotu.ga/n7ol?K76ORPK2O. Where to report scammers in the Philippines. God bless you. Smart Money Account number : 5299674840310107, u can report that scammer to FBI https://complaint.ic3.gov/default.aspx? Republic Act (RA) 10951 Anti Fake News Law in the Philippines - Penalty up to ₱20 Million, 20 years imprisonment. I check her account at shoppe. I stated a website to post all these scams. named julies(julius) poses as a down and out HOMELESS…but then agrees to do sex shows for money if you send money through XOOM..major scam its a set up model pics etc. Vanilla, Could you post this information to http://www.sinokayato.com so our Kababayans can be reminded of this. Learn more about the company offering the investment opportunity first. Ako naman si tanga ng pa loko. Psychopathic swindler ito. Please ask for the REMITTANCE FORM & just follow the format below:VERY IMPORTANT NOTICE: Payment should be thru BRANCH PICK-UP NOT FOR DELIVERYLBCShipper InformationName: YOUR NAMEAddress: YOUR ADDRESSPhone No. And take note, may GodBless pa yan ha….and he uses religious words,para sa church daw…etc…. Metro Manila (CNN Philippines, October 27) — Online scams and libel cases top the cybercrime list of the Philippine National Police (PNP) from March to … Only now I have realized his treachery. I made payment or wired money worth 30,420 to Mimbel Pangantihon, but the seller is a scammer. It should be stop. I want to report Johnrey Pagaling Nazi if it’s his real name but he sent me seaman’s passbook and other id’s with this name. They said I was approved for 200K loan but I need to settle fees to get the amount so I paid 15k desperately to get the money the soonest. 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. Thank you. 2. long black hair and thin.. 4pcs. jhen21_viper 9:22:04 AM: yes babe if you done to send it ok jhen21_viper 9:22:05 AM: Me: 9:22:40 AM: I’m done signing up. Beware of a Filipina named Guia Ragas Borja. Scammer: Jansel Roy Hernandez on olx.ph Mobile: 09205385299 Smart padala: 5577519351446100 June 11-I agreed to deposit 6,500 for iphone 5s on this ad through Smart Padala (no. NBI Clearance (Abroad) (if available, only needed during Embassy interview)NOTE: NO EXPERIENCE REQUIRED BECAUSE THERE IS A FREE ON THE JOB TRAINING WITH SALARY, WITH FREE ACCOMMODATION AND FOOD ALLOWANCE WITHIN THE CONTRACT PERIOD IN LONDON. of 4 weeks processing), After the approval of your working visa, schedule for Pre- departure orientation seminar (PDOS), interview in the embassy for visa stamping & securing of pre-paid ticket advice, Deployment Date (maximum of 3 months if requirements are submitted on July 17 & 18, 2010). Me: 9:50:05 AM: yesd jhen21_viper 9:50:06 AM: do you see the SEND EMAIL? jhen21_viper 9:39:26 AM: didnt work to send it the file jhen21_viper 9:39:35 AM: just tell me if what did you see on the page ok Me: 9:39:46 AM: I’ll email it, ok? I DON’T wish my identity be revealed. i don’t trust it, talk to the NBI in the philippines and they will help you to see who they are, look out for this one he is good at asking for money, he will tell you his sister is going to die are his mom is sick,are his lil brother is in the doctor are his father had a hardtack and need all the help,  his name is (khiehi hyre)  and he will dell you to send the money to his brother in low. 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. When I asked him to send me a photo of him with the laptop he told me he’s not going to do it coz I might use the photo for bad purposes. Learn about this weird scam, what to look for, and how to avoid it. He is stubborn or narrow-minded with his emgoldex dreams. Analiza Pangilinan is a criminal working for a dating scam organization. scammer na naman pakidagdag SMART MONEY ACC. He’s from St Pablo,filipinas. Philippines private investigators say one of the consequences that natural disasters have left in the country is the rise in online scams: charity scams, romance scams, and more. pwede po kau magfile ng complaint sa FBI. Please beware and never do the same thing if this guy contact you. His mobile (0975 2418124, 0915 9417265, and 0947 3732545). GCASH: 0927.800.2518 name: WENDY ADORABLE accdg to seller but on gcash it will appear that her name is WENDY MARAPAO. Any body knows mr. Stephen Lim? The allocation of our money will be as follows: 30%($3.06m) to you for your part in this, 70% for me. LEGACY GROUP OF COMPANIES Celso de los Angeles masterminded the Legacy insurance and pension scam. Scam artists impersonating law firms issuing fake checks in an attempt to collect fees to clear said check. Thanks! There is no action until now for a year since many emails for this scam case no news. Background checks are always the recommended first step to avoid being a victim. Name: Richard Busa Amoyo Address: 116 R.R. Me: 10:05:35 AM: back jhen21_viper 10:05:41 AM: hey babE? Criminal laws are prospective in application unless favorable to the accused. When the day comes someone texted me Ms. MARICAR LUIS from world choice cargo that my package from pakistan was there in manila but before they will going to send the package to me they told me that i need to send 12,000.00 as a CUSTOM TAX CLEARANCE. Do your homework. You can get his (employment manager) number below. Together they enjoyed the money of “michelle de guzman”, just a fictif name for them. 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. No federal law prohibits discrimination against LGBTI individuals. Saan po pwedeng magpatrace po? If there’s someone who wants an immediate job please do some searching in the internet about their website before you apply. Puro pangako lang at walang gawa. NBI Clearance (Abroad) (if available, only needed during Embassy interview) NOTE: NO EXPERIENCE REQUIRED BECAUSE THERE IS A FREE ON THE JOB TRAINING WITH SALARY, WITH FREE ACCOMMODATION AND FOOD ALLOWANCE WITHIN THE CONTRACT PERIOD IN LONDON. Lian Buan. His address is blk 18 lot 12 veraville, las pinas, metro manila. Never send money via Western Union to anyone you’ve never met or had verified by a professional. I just want to report a scam and I too was a victim. I will wait for the result. Section 1. This is quite a difficult topic to talk about as I don’t really consider … I have been defrauded by a person living in the Philippines. MALACAÑANG M a n i l a. The information you have received from ‘Mr Royston’ is a hoax and I would strongly suggest that this should be reported to your local police. Sana po matulungan nya ako, dahil ginagamit nya po id ko para makakuha ng mga ma e scam nya po. There’s another scammer group in Cebu doing their dirty work through http://www.aaacbc.com, http://www.supportsave.com, and http://www.moneymovestrading.com. Tapos bigla pong sinabi na nag ka problem daw sa system nila kaya magprepare nalang daw ng Manager’s Check at dahil po minamadali ko sila sa proceeds bigla nilang sinabi na may delivery charge daw ang MC na worth 5K, natakot na po ako. Name servers: ns25.domaincontrol.com ns26.domaincontrol.com, 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? jhen21_viper 9:22:59 AM: ok then tell me what did you see on the page? All of these 3 products and services have prices (thousands) and with marketing propaganda. This group has made millions of pesos in the Viscayas with their scam. sir, i know a foriegn national ( singaporean and his filipina girlfriend who are doing scamming activities here in philippines. Naman sa google and may lumabas na sa number na matatawagan to report this person ’ s someone wants! Is obvious that they withdrew the money is sent forth he used delaying tactics also learned that she money... Fake LBC tracking number na to: 5577-5193-9673-9105. hello is the first money making yet at this first.. 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