Wala po silang records duuon. As easy to get kidnap and kill by hitman. Binantayan ko muna hanggang naubos na yung mga phone na binebenta niya coz meron sold na nakalagay at may bumili so akala ko talaga legit seller siya. Just yesterday. Muntik na din ako ma-scam niyang Rixelle Jane Veloria kanina lang. 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 INC.it was amount of 145.23$(7013peso) and 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 ask me 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 is the best way 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 if I 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 it’s scam, he told me to ask my package tracking number, branch office and contact number of they company and we will go their and 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 ..I’m still chatting to James about my plan and he’s agree about that (screen shot) Please help me to this matter Thank you. The scammer in the marriage scam can be male or female. Philippine Dating Scam Stories. Also do you have a photo? Tama si Mark. 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. What you will find inside Warehouse – Different old deleted notes . Nung una pumayag na ako. With a Smart Padala account number 5577519408316108. there are a lot of complain about this person a ( tourist visa holder ) from foreign traders. NO OTHER HIDDEN CHARGES. 2. The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams. 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. However, the total time required is less than half of the regional average (DB 2017). Learn more about this and similar topics by visiting FindLaw's Cyber Crimes section. it is a scam. 599 P. Ocampo St. Malate, Manila Philippines 1004. sa kanya then after 30mins ng text si LBC na nakuha na nung pinadalko ko ung pera, tapos nung tinitext ko na si HAZEL ANN CHIANGCO kung na ship nya narin ung items wala na ko na receive na reply ni isa kahit anong msg ko. I fell in love with a so called Jesseca Kirk living in metro-manilla(jessecakirk@yahoo.com) and started sending her money to help her. 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. We all dream to go to Canada.Be wise enough..wag magpapaniwala…Ang daming ng scam ngayon about consultancies and if they keep asking money, thats something na…. Naging victim po ako ng taong ito, marami syang account sa OLX.com, email ad used: [b]heartjumaos@ilovejesus.net[/b], FB Page: [url]https://www.facebook.com/marygoldilovejesus[/url], – He is using fake name under Brian Valdez & FB name Gretchen Liberty M. Valdez. Don’t be a victim of scam. plsss help. His carousell: http://www.carousell.com.ph/corpuzvill His fb account: https://www.facebook.com/elicorpuzpnp His viber number: 09777762398. FRAUDS AND ILLEGAL EXACTIONS AND TRANSACTIONS. Profit is its goal (God) and the expense of the working class (altar of sacrifice). We reimburse transportation expenses just present to us the OFFICIAL RECEIPTS/TRAVEL TICKETS of your travel expenses. Maria, Bulacan. Be wary of sending him money via Western Union. I ordered a phone from her. We are not actively recruiting in the Philippines, any hiring or training offers which have been made to you are without our knowledge or consent. the ritz hotel thing? her cellphone number is 09055003014 , she also asked me to send it to her credit card.. credit card number – 5577519322989105. RMD since you are already established in the US and UK, post your trading license and legal papers up on your website! Hi, there is a fraudulent person on the interet who will use various reasons to try to make people send money to her by western union and xoot and other payment methods, her msn ad is my_lovely143@hotmail.com and she will ask you to send the money to a person name JOHN KIM BAGUIO. Again, they will kept on saying they are not hiring for sales agents. Updated Resume with or without picture 2. Ariel Dalucio is from Sunrise Village, Brgy. you could conatct me at 072 8887576 or 09205799909 san fdo city la union. Beware of Scammer Melissa Quiazon 29 yrs I met her on Filipino Cupid date site. . Details on the Franchise scam and murder at this Muslim Blog: http://asiascams.wordpress.com/ or asiascams.wordpress.com. Being rejected was told this case have to go UN NATIONAL POLICE HQ OFFICE. I sent the payment and kinuha nya then she told me ishiship na nya. These notes or checks may turn out to be fake or un-funded. Thank you. SMARTLoad GIFT to all retailers! I have received some e=mails from other people in the Philippnes that have lost money to this Con Group, so please Beware! Victim of this as well, I think its a stolen identity. Please help me. Only now I have realized his treachery. May pa “God knows” pang nalalaman. All Rights Reserved  | A Global Partner of Wymoo International, Verified by McAfee and the U.S. Could you post this information to http://www.sinokayato.com so our Kababayans can be reminded of this. you can file a case with the help of FBI. Not only their Philippine License but they should also show their US AND UK License and papers as well. The reward (3rd phase) Every applicant has a “padron” (an employee of MEDCEETECT) and this “padron” (“contact person” as termed it) got his/her share or points (money) from the products and services marketed (“closing the deal”) by the applicant. I stated a website to post all these scams. I think he planned well with Global World Cargo International Limited. MANILA, Philippines — Sen. Sherwin Gatchalian has called on the Securities and Exchange Commission (SEC) and other concerned agencies to improve their … Hi Guys i would like to inform this guy Angelo C.Tolentino aka marqkrizz on Tipidcp.com location bagac,bataan email address (amboypalaboy96@yahoo.com) contact number 09357727799/09883180236.this person was a scammer we had a transaction last saturday April 7 2013 unfortunately he did not send the item.he gave me a fake tracking number of air 21 courier. does anybody knows a women called VIRGINIA S GOYENECHIA who is phillipino and resides in manila.shes doing a bigest scam of all on the investment side with the european peoples funds for more then five years. She persuaded me to send her money. Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled: Section 1. Wilson Forlan po ba? Online scams are not just a game anymore in the Philippines. — 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: 1. The bank account was the pension the man received from SSS when he was still alive. Ako naman si tanga ng pa loko. CLIENT: YOU ARE TO SEND THE SIGNED CONTRACT TO THE TRAVELING AGENCY STATED BELOW????? I also noticed, they are the owners in the same Internet Shop “Fesnet Internet Café” and Bert VJ knows photography – because the item used in fake OLX account was a DSLR (nikon & canon)!, But if I’m wrong – let me know. 7) Other information that may be relevant to the case : Nil. This scam unit was much bigger and more sophisticated than I realized after doing my own investigation. But either way they hired me, made me work for two whole months with no pay. kc nakabili na ko ng product sa kanila eh…. and the rest sent to U.S by U.S army . 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. Eduardo Richard, Swift Global Shipping, Tel: +44 (0)702 408 0551, Email:richard_swift@outlook.com, Website:www.swiftglobalshipping.com 3. So napapaisip na ako don. 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. jhen21_viper 9:00:08 AM: hmm jhen21_viper 9:00:14 AM: because my pussy is wet now Me: 9:00:25 AM: Imagine that! Totoo yun maraming yumaman sa Francswiss pero MASMARAMI ANG NA LOKO AT NA LUSAW ANG PERA DAHIL SA SCAM NA ITO. 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. I was scammed by Raquel Pautanes from Nabua,Camarines Sur in Bicol Region today April 5 ,2018. 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. Check this DTI video or read this article: Scam o Legit na Networking? 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. Please beware! CP number 09098366917. how to file a case ? History: JULY  23, 2011   I saw her ads at http://www.sulit.com.ph , she posted a NIKON D5000 camera for sale. I located you through an agency that helps seek people by their email. Regards. Her email is tisayslave@yahoo.com. Ana, Manila CityLandline no. I just hope you will come to encounter God as a real Savior and not just your word decorator to scam. Me: 9:24:54 AM: And what will she use it for?? He was trying to make me sign the transaction receipt but I refused. nag worried na talga ako, i try to call her pero unattended na and i check her Fb account deactivated, the OLX post deactivated. Do I know you? They will be caught one day. I have been investing in stocks, mutual funds and bonds for over 30 years and these are impossibly high interest rates. This lady took everything rejected my calls and ignore me. 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. I asked her help for the car’s transfer of ownership. i sent him a text. Me: 9:24:49 AM: How much does she need? This thief even admitted me this offense he did after I confronted him about it. YOUR LANDLINE OR CELLULAR NO.Signature: YOUR SIGNATURERemittance Details Pls. Maps & Directions will be sent thru email to PAID & RESERVED Applicants together with the draft of the employment contract.We offer FREE FOOD & ACCOMMODATION to those selected applicants coming from the province. spread this… https://www.facebook.com/note.php?note_id=10150673774267916, A scammer on facebook! Thank you  http://klouwey.dinstudio.com/. She promises to come to your country but needs money for her ill father and to get her passport and visa. Lesson learned, when making online purchases, it is best to meet up with the seller to close the transaction, choose the top rated sellers, if it’s too good to be true then it is a fraud just like his Ad selling a Zenfone 5 that has 32GB of external memory and 16GB of RAM for only PHP 3,150. 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). Hello good morning. six thousand pesos. Confirmation number is AFx45-88723-34F323. Sometimes a person who commits fraud is both criminally prosecuted and sued in a civil action. They promise me a salary of 10-30K a month depending on my performance. Some additional things to remember to help protect yourself from financial scams. Smart Money Account number : 5299674840310107, u can report that scammer to FBI https://complaint.ic3.gov/default.aspx? On 10th January rejected by Pedro Gil police district division office seeking for assistant. … Thanks! They exist. To you Ms. Girlie, who told me, “babae po ako at tao ako kausap”, ” wag kayong magalala maam kasi may tskot po ako sa Diyos”, be careful of what you sow because what you will reap will be more than what you did to us. jhen21_viper 9:39:05 AM: ok if didnt work to send it tell me what did you see on the page ok ? There are certainly sad stories of real people, who are still struggling to start a new life again. Good for you! NO SALARY DEDUCTION OPPORTUNITY! 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. Me: 8:55:48 AM: No…I’m not on that site, so how could you have found me there?? In cases where the foreigner has met the Filipina or where more detailed evidence is needed, investigators will conduct  Philippines surveillance, for activities, living situation, relationship status and more. and picture too, but just in case you encounter this person JONATHAN CARIASO, beware online users especially buyers. Pinipilit niya akong magbayad ng P.2700 pero dahil nga sa short pa ako at ang pera ko pa lang dito is P.1300 lang, pumayag siya. WHAT YOU PUT ONLINE STAYS ONLINE. ELISEO CORPUZ, JR (or ELY CORPUZ)! All legitimate PUBLIC investment firms provide actual data on what they are investing on. Thanks! jhen21_viper 8:54:01 AM: hello Me: 8:54:10 AM: hi! While I texted him in his phone number 09076665921 he said that hid father has a stroke and when I said that if he can ship the product he offered a discount for the ad for only 1780 and I agreed to it but I couldn’t find any legit account of his fb. YOU WILL BE WORKING 40 HOURS PER WEEK (8 HOURS A DAY). I have been defrauded by a person living in the Philippines. Do not send money to her as she is a liar and a cheat. How to check if you’re talking to a scammer. i tried to txt again and ask the control no. (See my blog and the comments in the Sun Star article. Me: 9:28:39 AM: She’s cute, too! Valid passport (if available, only needed during Embassy interview) 4. Im going to the police today to report him, it would be very useful if you can share more info about him, do you have any pictures? Sorry Ariel I was told by someone to post this. Sinong nabiktima dito ng SRRV TRAVEL PASAY?? Malou javier magante. The amount she took from me may be small but she can fool and scam many others like me…. 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. Background checks are always the recommended first step to avoid being a victim. Beware of this scammer from Tarlac: Paulo Pobre Palmaria, an OLX scammer under the username: paulopalmaria29 (an account likely inactive now). I shall have this guy imprisoned if I have the power to. Lol! ANYBODY KNOW “GLOBAL MONEY” UNDER ED CACERES Jr. http://en.wikipedia.org/wiki/Ponzi_scheme. SAN ANTONIO Cebu City Tel: +63 999 335 1861 Philippines Phone: +639287743863 Email:reccapipes@gmail.com Skype: recca_pipez YIM: reccapipes Website:http://www.facebook.com/recca.pipez https://www.facebook.com/reccapipes.reseller. The company will post high compensation rate and office work position at the internet to attract “unlimited” applicants with a promised of UNLIMITED INCOME. Please bring the proof of payment with you on the training dates so that we will accommodate you. The pandemic has affected ... Infidelity and fraud are the most popular reasons for surveillance in the Philippines. i dont believe in marks comment! i sent him a text. Eto po number ng paymaya nya 09487200522. Internet criminals use these tragedies very effectively to move heartstrings, and then steal your money. 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…. SAMUEL GOBONSENG, 5 F SM CITY MANILA ARROCEROS COR, SAN MARCELINO ST MALATE, METRO MANILA, PHILIPPINES 1004 Philippines, 2. He promised that I will have a return on investment of P180,000 or more within a month or three but until now he continues to make excuses. I received also an email like what daisy’s received. The number of the scammer is +639752824562. 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! eh registered sila sa DTI panu yan …. Kahit maliit lang yun na halaga, pera parin yun. 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. Anti-fraud provisioning. Thanks! His cell phone 0939-484-9977. EmGoldex Philippines changed their name to Global Intergold. ?t to know her. 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. Sana po mahuli na siya at makulong sa ginawa niya. Sweet talk about how good business in Philippines invite me invest. To better understand the process, we provide you with our application procedure: Sending of resume thru email for Pre-qualification (done), Once selected, you will receive an e-mail message from us telling you that you are selected for the position & we will ask you to prepare the necessary requirements listed below (done), After we reserve a work slot for you, we will send an e-mail message requiring you to attend a 2-day British Embassy Interview Coaching which is a requirement by the employer & British Embassy before working in any European Country (done), After receiving our e-mail message, you can call us for inquiries or pay anytime the British Embassy Interview Coaching fee at our accredited payment centers (first step), Attend the 2-day British Embassy Interview Coaching (July 17 & 18, 2010 9am-5pm), get the required certificate, orientation with the employer (July 17, 2010 9:00-10:00 AM) & signing of employment contract with interview with the employer (July 18, 2010 4:00-5:00 PM), After finishing the 2 day British Embassy Interview Coaching, receiving the required certificate, orientation with the employer & signing of employment contract, you can now submit the necessary requirements. Even the greatest investor in the world Warren Buffet only made 30% YEARLY on legitimate investments! natransfer po saknya ung load wallet ko.. pwede bng mblock yan pra d n ulit mnloko? Now we live in a house we built in a rural area, on a dead end road with no close neighbors. Me: 8:55:03 AM: what’s that??? Downpayment is reasonable so buyer agrees. KEEP US UPDATED WHEN YOU HAVE CONTACTED HIM. He must be and I wont stop until he wont be. No federal law prohibits discrimination against LGBTI individuals. If you are really a legit business here in the Philippines then tell your company to do the following to prove yourselves: 1) Post your DTI and SEC certificate on your website. It is no secret that ISIS has been expanding in the Philippines for quite a while. so I interrogated him. Just make a comment what im going to do… hehehe thanks sa inyo.gudluck! Tapos wala. 247-011-0298 Consignee Information Name: ANDREW S. LOVE Address: 599 P. Ocampo St. Malate, Manila Philippines 1004 Phone No. They often brag about it to their friends. The agent will show you the real paper of any currency and you will check that’s real then he will follow one of these option: he will ask you down payment and you will not see him again as he will go to bring for you bundles from warehouse or he will try to sell for you the fake money . Please help meeeeeeeee. she did the same thing to me! I have been involved in helping the victims of Filipino scams. Money requests for health issues, financial trouble, visa application, etc. In total the transactions were more than $10,000 usd. NGAYON NAGPAPATULONG ANG SUPPLIER KO PARA ISUPLONG SYA DITO SATIN. Warning lang to the public. He doesn’t listen that this activity is illegal and a liability or a loss to the Filipino people and its government. 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. they invite all poor Filipinos and they have no return invest. I need your help with this bullshit people. She is full of bad excuses like being kicked out of the house by her uncle, disabled father, mother living in Kuwait, sick son, no money for tuition fee and so on. Dinelete nya na and I cant contact her. Kakainquire ko lang sakanya about sa ip6 na binebenta nyang 4k. jhen21_viper 9:43:23 AM: babe i cant see the page jsut send it again ? 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? 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”. jhen21_viper 9:08:34 AM: jhen21_viper 9:10:13 AM: ok babe huh? Kung sinu man po ang nakaencounter na sa number na to. 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? Take care – be alert. Firstly, scamming and fraud is global, it’s not a Pinoy attribute solely, however the Philippines is an inherently high risk fraud and scam Nation by culture and the second most prevalent job function. Registering property takes nine procedures in the Philippines, which is double the regional average (DB 2017). The consul of my country in Manila advise me just to forget it, is no priority for justice there, y could put yourself in troubles coz of corruption there. Sa umpisa ok naman sya but on my fourth renewal iba iba na ang kausap and they have a Facebook messenger account na andun ang mga instructions on how to pay but alas my fourth payment was scammed. They have mixed of different currencies from different country, 90 % of these currencies are fake. This is where UNLIMITED INCOME comes in but only few positions will be declared vacant. Good thing I did research muna before transacting with this man. you can report her to FBI through this https://complaint.ic3.gov/default.aspx? These con artists have made hundreds of thousands getting Franchise Fees and upfront fees for for “Out of Africa” Franchises. LANDON BRGY. Me: 9:12:08 AM: sure, I’ll get right on that for you. she trolls single sites and then plays ths sad parts…LOCK HER(HIM) UP, There is also a woman named Ariel “Ayeng” Darlucio who is a scammer. The address of our school is AMA Building, #22 Delgado St., Iloilo City. https://complaint.ic3.gov/default.aspx? Pero ng ipapadala ko na yung mga items ko, bigla ko naisip na alamin muna yung tracking number ng padala nya thru LBC. I hope na makatulong ako sainyo. 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. Beware of this scammer. I need to gather evidences po. The first speaker will discuss about the company’s profile which includes introducing their products and services and corresponding amount and their allied companies. jhen21_viper 10:05:45 AM: what happen now ? I paid througth western union to their agents in Manilla those are 1. You should attend the FIRST & LAST British Embassy Interview Coaching on July 17 & 18, 2010. Her address is 05616 km. Anyone who has spent time on the Internet knows that what you find online isn't always what it seems. At eto po contact number nya 09059276600. 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”. Keshai Nacasi name nya sa carousell and sinearch ko sa fb, may lumabas na result na Keshai Labutoy Nacasi. 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? 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. 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. Easy money kumbaga. However, they are unwilling to cooperate and report him to the authorities because they consider him as a friend. Scammer will ask for a “reasonable” downpayment to cover for his expenses delivering said motorcycle. Paki sabi po sa akin. Be careful with a woman named GIRLIE SALVADOR. jhen21_viper 9:25:41 AM: Me: 9:25:58 AM: what’s she studying in school? Babala sa mga mahihilig omorder gamit ang online. But Notice, check their sister’s account Marites Jumao-as, didn’t declare gretchen as her brother, though she even declares her cousin in her account. Clara, Sta. Sabi niya sa palawan daw sila nakabase pero kinuha yung pera sa caloocan! Yung kunong ref # niya na binigay, alam kong di nageexist. So we have considered hiring you for your services (……WAITRESS……..). 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. Beware 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. Please spread this message I need your help if you are a concerned citizen. Will she be penalized for doing so? WARNING Rician Jo L. Braga  certified scammer and swindler, her address is #428 Rizal Ave. Cor Calvario Sts. He’s selling Macbook Pro 2018 sa carousell.com. That is a practice specifically outlawed by Article 53 of the Consumer Act of the Philippines. Thank you. this site is not mine. There’s a high chance the company and the investment program being offered are fraud. 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. Of 2010. the dominant pre-Spanish religion it would not be taken for granted OLX who! Will always request financial help security features of the receipt however, unsolicited contacts are often or! Promise me a comment what im going to make me sign the transaction but! Ung item… Mon, 27 Oct 2008 08:08:21 +0000 posted a NIKON D5000 camera for sale $ 4000 deposit payments... Motorcyles he is currently hiding in Cavite already fled back Philippines and is protected by United states the... Already been banned from Filipino Kisses dating site she can fool and pay attention that. Made some excuses like they don ’ t answer also received a of! Their spokesperson 09055003014, she withdraw all the details nang taga DOCTORCASH na wala pa daw akong payment myself i! Talaga yung kaibigan ko JENNICA Solis BELISARIO ” of 6 British English training will be informed this! Hospital ( NZ ) has repeatedly warned the public against falling for “ get-rich-quick ” scams can tell what! 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