Best not to transact with anyone on OLX or any online websites to be safe! YOUR WORKING PERMIT WILL BE PROCESS IN UK.THIS YOU WILL BE PAYING TO THE TRAVELING AGENCY WHICH WILL BE PREPARING YOUR TRAVELING DOCUMENTS AND WORKING PERMIT IN THE UK. Good thing I did research muna before transacting with this man. The name of this filipina scammer is ERLYN SOBREVILLA. Freddie S. Gonzales Jr. from Southern Leyte, Scammer. 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. Your email address will not be published. She was promised she returned back on 31August. (2) This Hotel does not want encourage anybody with criminal record. http://shingwamarketing.blogspot.com/2011/07/beware-of-this-company.html is this true? 1) Emgoldex Philippines. He’s from St Pablo,filipinas. About 4 million Filipinos are in direct selling. Please help me locate and know where to report this incident there in the Philippines. I am repeating my post as the other seems to have been deleted. AN ACT AMENDING REPUBLIC ACT NO. Please help me find this scammer. Hanggan sa napadala ko yung pin numbers nang 40pcs na Prepaid Card na 500 ang laman, na nagkakahalagang 20,000. Against this backdrop, my suggestion to you is that I would like you as a foreigner to stand as the next of kin to our client so that you will be able to receive his funds. 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. So guys, sa mga manloloko!!! Your urgent response is highly anticipated, so please get back to me if interested for more details on this transaction as soon as possible. Abortion is permitted to save a woman's life but the law does not state this explicitly. Scope. I believe she is using another photo on her facebook account but that wasn’t her for sure because she sounded old than her photo. He must be and I wont stop until he wont be. Right now, I need my P36,500 back. 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. SCAMMER IN THE PHILIPPINES !!!! of 4 weeks processing, After the approval of your work permit, we will start processing your working visa (max. I’m just a student, I got scammed 7000 pesos. So she replied naman na kahit kalahati na lang daw muna ang ibigay kong bayad which is P.2700 daw muna and then the rest na balance kahit ibigay ko na lang if i already received the iPhone. I just got the same frst email from them. 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. To better understand the process, we provide you with our application procedure:        Application Procedure:Sending of resume thru email thru Jobstreet for Pre-qualification (done)Once selected, you will receive an e-mail message & a text message from us telling you that you are selected for the position & we will ask you to prepare the necessary requirements listed below (done) Page 2 of 6 We will send an e-mail message requiring you to attend a 2-day British English Training which is a requirement by the employer before working in any European Country (done)After receiving our e-mail message, you can call us for inquiries or pay anytime the British English Training fee at our accredited payment center for SLOT RESERVATION(first step)Attend the 2-day British English Training (July 02 & 03, 2011 9am-5pm), get the required certificate, orientation with the employer (July 02, 2011 9:00-10:00 AM) & signing of employment contract with interview with the employer (July 03, 2011 4:00-5:00 PM)After finishing the 2 day British English Training, receiving the required certificate, orientation with the employer &signing of employment contract, you can now submit the necessary requirements.While the documents are still on process you have to get an endorsement letter for medical examination (your choice of clinic/hospital as long as it is accredited by DOH, POEA & MARINA)After we received your documents (max. Me: 9:27:09 AM: that’s cool! My daily routine for almost a week, they ask me to create multiple gmail accounts to place to the adds that i’ve created and posted. Beware people, don’t make the mistake I did. 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.. Could you send me his fb link? Put it on your website! 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”. Muntik na din ako ma-scam niyang Rixelle Jane Veloria kanina lang. Psychopathic swindler ito. 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. ANYBODY KNOW “GLOBAL MONEY” UNDER ED CACERES Jr. Marivic Reyes of Sto Nino Marikina. Posted under Executive Issuances, Laws and Issuances, Republic Acts Tagged Executive Issuances, Republic Acts, Rodrigo Roa Duterte. Medyo mahirap na siya hanapin sa SNS. I started to think why they will ask for a smart load? nag deal kme sa iphone 4s pgtpos ko mabenta phone ko pra lang mabili ko ang iphone dw nya at nangutang pra mpdala sknya. Use of photos that look professional or model-like. 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? Me: 9:14:44 AM: Will you send me more pics if I do? Transactions were fine and working well until last year. Diploma or training certificate 6. I was tricked and lured into this scam by my teacher, Wilman Casamayor Siruelo. Fraud ebay seller siya in the name of amelia del rosario. This (DECEITFUL) scheme is under the guise of testing (challenge) the applicant’s PERFORMANCE, KNOWLEDGE, TIME and ATTITUDE. BEWARE!!! He insisted na phone yung padala nya so nagrequest aq sa LBC branch dito na tawagan na mismo yung Branch sa Batangas. If the person refused to give those information, better not to continue dealing with them. I heard many Filipino are scammers on dating sites. Being rejected was told this case have to go UN NATIONAL POLICE HQ OFFICE. Clara, Sta. That was a Satuday. Ariel is not a scam artist. Help naman po. all of us started with 0 feedback so why not?after i paid i sent him  a message, he didn’t reply. SNA tlga matulungan nila aq kc mkkrting po sa itaas itong reklamo KO. http://en.wikipedia.org/wiki/Ponzi_scheme. Paid Charles $4000 deposit for Electronics and never sent them. Can you imagine how many nurses would pay any amount whether they can afford it or not just to secure a stable good-paying job especially abroad? I warned him and he never listen. , 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…. AIMEE LYN TARDEO and CELESTE MARTILINO. thats when I started paying money after money. I talked to their Mother- Fe Verallo Jumao-as, she has only 3 sons and 1 daughter, and she said “kausapin ko na lang yung mga anak nya kasi nasa New Zealand siya”…. FB : JERO GONZALEZ OLX NAME: JEN CONSINEE: MARIA JENNICA BELISARIO. Keshai Nacasi name nya sa carousell and sinearch ko sa fb, may lumabas na result na Keshai Labutoy Nacasi. Check the list of companies published by the SEC that are authorized to accept investments from the public. jhen21_viper 10:05:45 AM: what happen now ? Tapos wala. They have dreamt of being entrepreneurs but do not have the capital. I decided to buy it so he asked me to send him half (PHP 1,575) of his selling amount (PHP 3,150) so he can ship the unit over to his Smart Money Account 5299-6756-0427-7101. 3. I would like these scams to be searchable by our Kababayan. I want to report PINOY PLAN REPUBLIC because I pay 19,890 in 7/11 that was our aggreement pay first before release the unit, I was also a victim of fraud and was scammed worth 59,500 by EIMIE ANNE. Help guyz.. Hi gud evening sir/maam I have a concern about using the gcash and coin.ph ,they are using gcash and coin ph to do scam to other people. The Ritz : The world’s greatest hotel, as conceived by the world’s greatest hotelier. See the following: P2,200 (Dental Health Card for 2 deals) + P2,550 (MaxCEEM for 2 boxes) + P4,000 (Insurance for 2 deals) = P8,750 x 40 applicants =P350,000 + P10,500 =P360,500 per batch every day (WOW a big big money for MEDCEETECT). 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. Sana po matulungan nya ako, dahil ginagamit nya po id ko para makakuha ng mga ma e scam nya po. Every applicant is not doing the work of a sales agent but such is being hidden in the guide of “test or challenge”. May pa “God knows” pang nalalaman. These are the same persons na nag si takbuhan when the police came to arrest the francswiss recruiters. This is a slow and painful loss for the Philippines but sure easy money for emgoldex. She even showed me pictures of her father’s funeral and after that she asked for money and also for her brother’s education. I stated a website to post all these scams. Be it enacted by the Senate and House of Representatives of the Philippines in Congress assembled:: TITLE I. I personally track banned scammers who havent deleted their accts already, watch who they add on their friends list and then warn those people. ana, manila. Please send resume DIRECTLY at theritzhotel@hotmail.com Please send resume only once, Multiple sending of resume will invalidate your application. They will again kept on saying that they are not hiring “sales agents” but notice the scheme. Na scam po ako sa facebook account ” Rey mark Didato” Bumili ako ng item sa kanya sa isang online game. Then nung nasa kalagitnaan na kami ng pag-uusap sabi ko hindi ko pa sure kung mabibili ko kasi wala pang pera baka next week pa ang dating ng pera ko. Beware of this company ELITE FOODHALL OF ASIA/OH MY SISIG sp. your just fooling us you dont want us to become rich if you dont have money to invest in just shut your mouth okey???? Republic Act No. On 10th January rejected by Pedro Gil police district division office seeking for assistant. I knew that i am not only her victim but so many other foreign men. , I think I was Scammed 1.Package Scam 2.we’re contact me by mobile apps (blued,Kik app)and E-mail (cnbca2091@gmail.com) 3. Metro Manila (CNN Philippines, October 27) — Online scams and libel cases top the cybercrime list of the Philippine National Police (PNP) from March to … When I said that it’s not the case, they became hostile and sabi sa akin mind my own business. after i paid, she would ship Thurday Oct. 22, 2015 so i said ok. Actually nagkausap pa kami sa Facebook ang usapan via LBC ang gagamitin. NBI Clearance. nag worried na talga ako, i try to call her pero unattended na and i check her Fb account deactivated, the OLX post deactivated. We spent thousandsssss for our orders. Philippine Dating Scam Stories. Philippine Laws on Divorce, Separation, & Annulment By Jennifer Kiesewetter, J.D. Rouie Arayata is a web scam artist. Omg, pariha po tayo na scam rin po ako nitong jane veloria na to and sa smart padala ko rin kami nag setle ng payment kasi rush nga raw po. Required fields are marked *. 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. The Real Story behind Philippine , Iraqi money , gold and scammers with names and places . Valid passport (if available, only needed during Embassy interview) 4. :Receiver: Mr. John C. RoystonYour Full Name:Branch of LBC you made the payment:After texting us the payment details, we will verify the validity of payment online and we will text you back VERY IMPORTANT INFORMATION & reserve your work slot. how to file a case ? These notes or checks may turn out to be fake or un-funded. I tried calling and texting her but until now she haven’t answer. Hotel Nurse, We are in need of a HOTEL NURSE! Metro Manila (CNN Philippines, June 13) — The corporate regulator will file criminal charges against religious group Kapa-Community Ministry International, Inc. (KAPA) and its … I want to report her to NBI . RMDgroup, I’m sorry I am not quietly sure for this kind of business. Report them to the authorities and send them to jail! Blackmailer will not remove it ever. LANDON BRGY. Hi one girl from Philippines ask borrow money from me while she was in hospital. Lol! M. ESGUERRA PHYSICAL STORE: IN TAGUIG AND IN TAYTAY. i ordered from her an Iphone 4s. Sana po mahuli na siya at makulong sa ginawa niya. I sent the money through smart padala coz she said that there is no Palawan express or Cebuana in there area. 9194. so guys ingat lng kayo, chech this syt para malaman nyo, thats TRABAHO PHILLIPINES kng san naka post ang HILTON HOTEL JOB POSTING…, email me guys kng isa din kayo sa mga naloko ng TRABAHO PHILIPPINES AND OTER SCAMMERS. I DON’T wish my identity be revealed. Scammer claims to deliver motorcyles he is selling to sure buyers with ready cash on hand. Not only their Philippine License but they should also show their US AND UK License and papers as well. Pinipilit nya akong magbayad ng 2200 mamayang 2pm thru smart padala. – name ni Crisanto Facun na scammer. 3) Tell us what exactly your company is investing in. Please pass to as many friends as possible. agent din sya sa ibang banks kya i thought his ligit kasi sa ung isang bank naapproved naman ako kaso itong sa DFC minadali pa nya ako magbayad para daw marelease na ung loan ko. We take online scamming very seriously as well as the safety of your business. So sad that I only have her name and photos. Buti na lang napakabait ng mga staff ng LBC dito, kahit na kinulit ko sila, di sila nainis sakin at todo effort talaga sila para matulungan ako. Wala silang K. Julia. Got some information of this Filipino lady who are continue to traveling around world. 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. Beware of this person. HE WILL INSTRUCT YOU HOW YOU CAN GET YOUR WORKING PERMIT. lalong lalo na kapag hindi kilala ung tao pagpapadalhan. Philippine authorities are increasingly using the Covid-19 pandemic and new public health restrictions as an excuse to charge political opponents and activists with criminal offenses. According to Philippine law, an individual’s sex must match that assigned at birth as reflected on the official birth certificate, even in cases of post-operative sex reassignment. If you are a Online Seller in the Philippines… Please join our FACEBOOK GROUP ~ P.I. She lives at Sindangan, Zamboanga del Norte 7112 Philippines. 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. be careful.. and dont SEND MONEY AND INFORMATION sa hnd nyo kila2..sana mabasa nyo lahat ito.. 38 Milton Street City Centre, Nottingham, NG1 3PZ, UK + 44 702 406 1928. teachers and students) in our school who were tricked into investing in this scam. List of Popular Online Scams in the Philippines and How to Avoid Them The internet really changed the world, it made people connected to each other and made communication easier. We have received your Message Regarding the Job you requested. Regards. (sounds good right?.. All the applicants that fall for their adds, the scammers will use them to work for them without salary. ADVERTISEMENT Scammer: Ryan Magtibay name sa OLX, nagbebenta xa ng phones like Samsung Galaxy S4 and IPhone 5S, pakilala nya sakin ay Jericho Manguerra, 19y/o taga Padre Garcia, Batangas,cp number 09063530438, at magsswap sana kami ng mga items ko plus Php1000 cash sa Samsung Galaxy S4 nya yesterday November 4, 2014. : (02) 505-83-75Cellular No. I did their instructions but later on i found out that it was scam. I read the real ebsite of IAN H. Jones and it is true. God bless you. At the orientation proper, two speakers will be lecturing. However, as with any body of laws, any individual State spam statutes can and will vary. Please help me get more information about this person. I bought phones thru online on this facebook page account” SECOND HAND GADGETS”. ”. saan ako magre report? He told me to send it after I called him and suddenly he blocked me on my facebook account and turned off his phone number after encashment. Kung sinu man po ang nakaencounter na sa number na to. Muana Daanoy Encarnacion. No Julia. AIMEE LYN TARDEO and CELESTE MARTILINO. six thousand pesos. Eighth Congress . Hopefully we can really put these scammers to jail. Hi Malou, May I know your facebook account so we can talk more about it. He stole $150 for WordPress work he was supposed to do that was never completed. parehas po tau and actually may # nya ako ung ginagamit nya now ipatrace nyu po (0910) 756 3226 09357279141, Nasa shopee parin sya. 11520. 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. You can call us anytime you wish to take the interview. 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. 599 P ocampo st is the address of century park hotel and I’ve been there many times and its definitely not Ritz Building. Victim po ako ng online job scam by one member ng tagged dating site under the name of christ st an american guy but location is paso de blas valenzuela.ngoffer xa ng nanny ng kanyang 5years old son .i sent my cv to his email jhonst313@yahoo.com.pinasa nya ang akng resume at he gave an opportunity to work to his family.pindalhan nya ako ng job offer and i signed it and scanned and sent with my nso and passport.bfore ngprocess ang visapro cnsultant humingi cla ng 1425dollar ,shoulder ko ang 425dollas as a share ,nagng ok ang application ko for visa peru bgu nila ipadala ang documentr kailangan ko na namang mgbyad ng shipping fee and medical so nkpgusap ako sa amu ko kuno ang ngkaaus kami sa halagang 25k para sa shipping fee ako ang magbbyad.pgktapos ko mgbayad via coinsph true 711 transact update nla na narecieve nla ang part ng payment .and my documents aqe already depart frm usa to ph.ngwait ako for a week wala dumating.then ngmesage na naman ang visa pro na need ng exit clearance cost of 168dollar.hnd na ako ngbayad.cnb ng amt. I check her account at shoppe. All are in the guise of “challenge” or “testing” the determination of the applicants (in the guise of testing their Performance, Knowledge, Attitude and Time) but actually, behind that word “challenge” is big big money coming into the company at the expense of applicants effort to prove his/her determination because every applicant is require to find someone to buy (close the deal) the products and services. Fraud is covered by both criminal and civil laws. Crisanto Facun ? Will give you a fake tracking number with they’re own website, MICHELLE ROSARIO SUBSCRIBER ACCOUNT NUMBER PAYMAYA 639208802802 SMART MONEY NUMBER 88779208802802, WITH OWN FAKE WEBSITE: http://www.gtcexpresscargo.info/, RCBC ACCOUNT ROSEMARIE O. GALAN ACCOUNT NUMBER: 9022543730. Thanks! Take care – be alert. Do not be tricked by this person everyone. 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. NO PLACEMENT FEE! Me: 10:07:53 AM: nothing Me: 10:08:00 AM: what happened to your pics?? HE IS ALSO BUYING PAYPAL FUNDS ASIDE FROM PERFECT MONEY. She is selling cellphones and other gadgets in facebook. She pretends to instantly fall in love with men and then proceeds to tell the guys many hardship stories that she needs money for. NO OTHER HIDDEN CHARGES. BEWARE OF THIS PERSON GUYS. Aka Buyers Choice in Facebook. (See my blog and the comments in the Sun Star article. Internet criminals use these tragedies very effectively to move heartstrings, and then steal your money. may i know that this website if is this real or not. M. ESGUERRA who goes by the name EIMIE ANNE. Nigerian with a filipina gf stayed in dasma,they are scammer .Nigerian pretend in calls that he is from u.s,,d filipina HF pretend that she’s from d immigration,, where to report this?? He is a seller on carousell particularly an iphone 7 plus seller. Philippines' war on drugs — Remembering the dead Daunting challenge. Those who will be accepted will also become a padron and got his/her share or points (money) from their recruited applicants. There is no action until now for a year since many emails for this scam case no news. You also have the option to opt-out of these cookies. She even have my name on the photo of the receipt. Scammer Reonalyn Joy Jamolin is working again. All of these agents had same pictures of real and fake boxes full of IQD . 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? I’m willing to bet this is the same. Quit your hatin you lil broke ass snitch. I IMPLORE YOU TO PLEASE URGENTLY ADDRESS THIS CONCERN. My client did not declare any next of kin in his official papers including the paper work of his bank deposit. Strange or inconsistent behavior, or feeling something is wrong. nagpalod siya ng 150.00 sa akin. pero natatakot pa din ako kc may record na ko sa kanila. offering me bogus and worthless stocks probably from boiler room sales rep. so people beware and let be vigilant. and a SONY VAIO LAPTOP VGN-CS33G (luxury pink)!!! They promise me a salary of 10-30K a month depending on my performance. Little did we know that the 2 groups were together in the scam and run away with our money. Don’t be duped by scammers in the Philippines! Art. Here’s her contact no. 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. Me: 9:27:14 AM: How old is she? Your employer went to the UK Immigrations Office here in UK to, Inform them about his decision to employ you and to also seek their, Approval/permit as they are the legal authorities vested with the, immediately you sign the contract letter. Learn about this weird scam, what to look for, and how to avoid it. This category only includes cookies that ensures basic functionalities and security features of the website. No money making yet at this first phase but look what will happen next. British Embassy Interview Coaching will be conducted at our office at: Ritz Hotel Consultancy Office The Ritz Bldg. We also use third-party cookies that help us analyze and understand how you use this website. Marivic Reyes of Sto. jhen21_viper 9:41:31 AM: ok wait i will check it Me: 9:41:59 AM: okay. Kapag ok na, then pede ko nang ipadala sa Name nya yung cash…. I going to make a report to the FBI in the USA. Easy money kumbaga. 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..:(. Kindly help to track this person down as she took away my hard earned savings. If there’s someone who wants an immediate job please do some searching in the internet about their website before you apply. The number of the scammer is +639752824562. I cant seem to find it. Protect yourself and know what to do. Name: Beanne (John Michael Esguerra) facebook account name was : Gadget Picks (but now they have either blocked me or deleted their account) their location was said to be jaro, ilo2x but then i found out when i called their bank that they were in Sta Rosa Laguna. Raffy Tulfo – PLEASE HELP ME REPORT THIS PERSON. Me: 9:50:08 AM: yes jhen21_viper 9:50:20 AM: then what did you see if you done ? Natural disasters are powerful tools for scammers because they attract sympathy and people looking to help. Pero gusto ko din mainform yung mga tao dito para makapag-ingat sila. Me: 9:21:45 AM: almost Me: 9:21:46 AM: Me: 9:21:51 AM: almost done sending more pics? (syempre joke lang yun and since im a wise man I decided to call the LBC customer hotline prior to send their request) tulad ko, the first question ng LBC customer service is, “ano daw po yung reason nila why they need the last 7 digits?” of course and sinabi ko ay yung sinabi din nila sakin, to check land daw po if yung tracking number ko is valid or void, then the customer service said “ no sir, they can’t track the IPP using incomplete tracking number, how come that they can check it if valid or void?” (napaisip ako bigla, may kakaibang nagaganap) buti nalang na-advise ako ng LBC customer service na, if you want sir you can also bluff them, how? Rosa Laguna. She joins any chat room or dating site she can to try to scam guys out of money. I got a call from miss Wendy saying they wanted me to hire for a job and mind you it’s online based job. 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. 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 adviceDeployment Date (maximum of 3 months if requirements are submitted on July 02 & 03, 2011)British English Training fee is 3,000.00 (Philippine Peso), 100% refundable (no deductions) if not satisfied with the employment package. my biggest mistake is dealing with a seller with 0 feedback. rub your hands if you dont have nothing to do…, rmd group is a blessing to me they are so good in paying interest in my first two 15 days i have seen the goodness of this company thank you rmd philippines for making us financially stable. Name – Cyrille OcampoFrom:- Sta Ana, Manilafb emaIl address:  pochedenzohcag@yahoo.comHer gcash number is GLOBE: 09052710956 duped me of php1565.00 worth of clothes. I really need to do something. . Thanks! All of these money making, exploitative and deceitful schemes at the expense of competing applicants makes MEDCEETECT Company a BIG SCAM! 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? The couple, Arnel and Leonay Ordonio, allegedly scammed 50 people into investing in SegWit-Coin BTC (otherwise known as Bitcoin Legacy or Core) in 2017. All that is required from you at this stage is for you to provide me with your Full Names and Address and telephone number so that the attorney can commence his job. Totoo yun maraming yumaman sa Francswiss pero MASMARAMI ANG NA LOKO AT NA LUSAW ANG PERA DAHIL SA SCAM NA ITO. Malamang hindi na ulit ito gagamiting ng mga sira ulong scammer na eto just in case lng bka makatulong. Nabiktima din ako. Iba po yung address binigay nya sakin lobo batangas. 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. 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). Her address is 05616 km. Online scamming is a big business in the Philippines. 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? We are reprinting below some of these emails in order to warn others against the modus operandi of these horrendous scammers. 213. 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. Sana mahuli na tong scammer na to before po sya makapag biktima pa ng iba? All of us started with 0 feedback so why not? Me: 9:06:03 AM: what kind of profile? I have this complain about a scammer on internet. I am a victim of the emgoldex scam here in the Philippines. because they declare Gretchen Liberty M. Valdez(the scammer) as their brother, aka “brian Bejar Valdez”, (May 12, 2015) he changed it to “Ickey Rod V. Valdez” ?.. Sabi for approval lnh tpos at for information purposes lng. REPUBLIC OF THE PHILIPPINES CONGRESS OF THE PHILIPPINES METRO MANILA Twelfth Congress. 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Food allowance you may also search me on facebook ( ALECK KCELA APPLIANCES ) our website http... 2700 – please help me if what page are you now on month. From aero international emgoldex dreams end Road with no pay proof na completed shipment, mga kasabwat nila.! This from their prospect applicants Wilman Casamayor Siruelo prosecuted and sued in a we. At nangutang pra mpdala sknya a person who commits fraud is covered both! Attention of that you will be waiting for more pics if i have the option to opt-out these. They hired me, made me work for two whole months with no regard of conscience, see! In filing this case have to pay me before or on the month april. Jan.9 ano update sayo ghie Angeles ba cellphone number is and double-check this with help! Information of this improve your experience while you navigate through the website i confronted him it... Ebay seller siya in the us and the name of eliseo Balite Corpus, Jr.. RTV could. 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