The difference of 5,976 Pesos goes to them. Pero nangyari napo e. Sobrang Katangahan lang talaga. You will be waiting forever. Philippine National Police Report scams now! You may report scams and bogus solicitations related to life and non-life insurance, mutual benefits, and trusts for charitable purposes. Gusto ko po sceen shot ang picture nya at complan kso pr m send ko din dito kso di pdi s system nyo po. Here are a few things you can do to try and fix the situation. I told her I will shoulder all shipment fees. Do not make any more payments. At lumipat na rin sila ng bahay at iba na dun sa nakalagay sa kasulatan namin. In May last year I bought a house in Olongapo. INFORMATION ABOUT MAC EXPRESS FLEXIBLE AND SECURE RANGE OF PAYMENT Can you possibly help us. Read the context word by word. Howard. both numbers are mobile. alias vary she uses. Pasensiya na po at Kung marami akong tanong Panu po ba mag-file sa ganitong kaso? messenger. Obviously because they can offer faster speeds(but again, you must pay) So in fairness, they should increase their bandwidth when the network is congested in order to give customers what they pay for. Can someone refer us a Criminal Attorney that specializes in such cases to assist us. hello po, xnxa na sa late na reply. Browser (Chrome) Show details Philippines (119.93.153.18) Oct 4 (3 days ago) Maraming Salamat po at you rise my hope,hindi nmn po sa gusto kong makulong si Ronnel ang sa akin lang po ay pinaghirapan ko ung pera halos hindi ko na naaasikaso ang sarili ko,puyat araw gabi double shifts everyday para maipon ang ganong halagang pera Sana lang marealize ng taong mga manloloko na hindi po tinatae lang ang pera…Sobra po akong nagppsalamat sa payo at tiyaga mong magreply sa amin. But it is still a scam because of its pyramid structure of doing business. The business is totally pyramid scam. She posted an ad at OLX selling an Iphone 5 for 3,500. don't be taken. Any help would be greatly appreciated, hi.one cannot donate a house to a gf not even to your wife.if she has her name on the land title you have to have public documents made for both parties, donor and donee. If you have received an international shipment, you can pay your Duty and VAT invoice quickly and securely online. they have a lot of inefficient personnel who doesn’t want to help you instead push you around. If you think you’ve been the victim of an internet scam, the first thing you should do is ask for a refund. There are a lot of contests where you could win online. Revocation or suspension of the licenses/certifications/permits issued to the scammer; 2. I feared that they will push me around again. You will need to have it notarized by a notary public (that will cost you at least P200.00). Sinabhan nako na baka ma scam ako. If You Are Scammed Online. At sana nung binigay mo ung pera eh nakapngalan sa kanya para may pruweba na tinanggap talaga nia ung 150k. Pero sigurado ako nagpalit lang cxa ulit ng pangalan. nagpost po cya ng nokia asha 210 color yellow last 2 weeks ago.. nag inquire ako about her post sa oxl; nagkasundo kami sa presyo at nag request cya na idepost ko na lang ang payment sa bdo acct nya kasi nd cya pwede magtravel buntis daw cya; then ippadala un item thru dhl or air21 same day delivery. To all the scammers at “Axcelgadgets” my wish is that you should shove all your phones up your arses. Pra . I paid thru g-cash but the item was not delivered. You just have to cooperate. But it happens all over the world. However, if you have made money transfers and been already scammed as what you feel and believe, verify the legitimacy and legality of the other party and seek help right away. Sure, some scammers are individuals, but many involve syndicates. For pre-need scams, you can fill out this form provided by the SEC. See Rule 138, section 34 of the rules of court. Don’t reply to emails or letters scammers have sent you. I had it rented out and she approached the tenants with a copy of the land title and told them she was the owner. im about to buy pa naman the LV bag from her kaya pala sobrang mura.. Ung Fb niya parang di talaga active at nakaprivate Thank God! Di ko po alam ang gagawinn ko Sir, ako po ang ginigipit ng ng mga kaibigan ko s pera gusto ko po sana magfile ng case at sana mabaqi yung pera kung hindi man po makulong yung may Gawa sa LBC.po ko nagpadala and nagaask po ko if can day realease help loke cctv footage and info din po nung nagclaim unless may order daw po ng court. Ang date po ng padala ko was 3/23/16(P4,000) at 3/26/2016(P3,000). that 1.5 million in total.Thank you all, How about when ISP's are throttling the speeds they offer. salamat po ito po yung number nya 09977335481. I did send them a message and they require personal details for the installment phone to be processed. Not sure if you have read all the related articles but I don’t think you understood the context upon which I made all the conclusions. SCAMMER NAME: HAZEL ANN SAYAMA CHIANGCO … heto po ang email at idedetalye ko po ang panloloko nito. At saan ko xa pwd file ng case? We are now in debt P400K from the private loan we borrowed and we do not have this kind of money to pay this back. You can file either a collection suit or a criminal case for estafa or swindling. You see entries that you don't recognise or can explain on Your credit report. Normally sa warranty libre lahat pag within 7 days after purchase pero beyond that, may charges na sa shipping nung item lalo na kung ung service center eh malayo sa lugar nio.. check mo muna ung terms and conditions nung online shop pati na rin ung store warranty nung item mismo.. That is true. 2210 Numbers: 639307865409 & 639434940491 9 month relationship then cut off taken from me some est. Uhm, may author box po sa ilallim ng article. If you plan to make a purchase or transact online, make sure the site is safe and fully encrypted with https:// at the beginning of the URL. watch out. I have all the proof I needed to point out the scammer, even admitted to it himself. I find out he is a boy.. OLX USERNAME AS GRACE. As is the custom in Asian countries I allowed her to look after the finances. Sana makita nyo sya ako matulungan ako sa concern ko. hi, I need advise, i sent money thru palawan pawnshop and they keyed in the name of the recipient wrong. The common denominator among pyramid scams is that you earn by recruiting. The waitress took off the city and afraid to stand in the court as a witness for what she saw coz she doesn’t want to get involve with the case as she is scared for herself after receiving threats. Is it necessary to make a demand letter before filing a case (syndicated estafa) in courts? As well as, if the name they provided is legitimate. I am currently based in the USA. DAMING MGA NAGSUSULPUTANG MGA PUTANG INANG SCAMMER. Hi po. *Payment/ Deposit Slip from BDO (Smart Money) under Xander Yap Jacob But you still do not need a lawyer. It will be better if we will have a collective action here. The last loan lenders that ripped us off our hard earned money asked us to pay some few amount worth $800 dollars for insurance because they said that we were on high risk. And FYI, highschool pa lang aq working student na aq so I know how hard it is to earn money…. Anyway, tanong lang po ha. If you have seen unauthorized charges: Close the accounts that you know or believe have been tampered with or opened fraudulently. One correction: if the amount is over 100,000 then you must file in RTC instead of Municipal court. Help po. Sana maibalik lang sakin ang pera o di kaya ang item e dumating lang. Kaso kung wala rin namang mangyayari, e bakit pa? While you’re being addressed with generic expressions, grammatical and typographical errors are also evident throughout their messages. NOTE: SHARE THIS TO YOUR FRIENDS AND RELATIVES BEFORE THEY CAN STRIKE IN YOUR HOMES AND ACCESS YOUR ATM, BANK INFORMATION, ETC. That’s why gusto ko malaman if justice really does prevail in these types of cases. Sana talaga mahuli na ang scammer na yan.15k ang nakuha nya skin.mahirap pa naman kitain yung ng isang araw.pero cxa oras lng nya nakulimbat. Packing your parcels with proper materials and care help ensure your shipments arrive safely and intact. sending em to place of work. If someone shows up at your door using these tactics, ask them immediately to leave your property and inform them that you will call the police if they do not. I deserve a better treatment as a customer. Garcia Thanks. Think Locally hi i just got a msg from mary jane soriano garcia from albay.. If you choose to file a civil action and you only intend to recover your investment (and nothing else) and the amount of which does not exceed P100,000.00, then you can fill out this form and file it with the nearest municipal trial court. In short, nakapagpadala ako ng P7,000 thru Palawan. to her because she said that the package will deliver after I give the ref no. THEY REALLY MEANT TO BE WITH EACH OTHER COZ THEY WERE BOTH USELESS, CRIMINALS AND EVILS!! Howard Yano Chan Sir pwede po gawan article ung PNP MC 2013-001 GUIDELINES FOR THE DETECTION AND INVESTIGATION OF INVESTMENT FRAUD ano pwede maging kaso ng mga enforcer na kasali sa investment scam. Are you a victim of a scam here in the Philippines and are wondering how and where to file actions against your scammer? About the Guidelines you called BATAS were issues during the time of FOREVER LIVING. Thanks. Better make a call first or visit your servicing branch. Her children broke my laptop, mobile phone and my tablet. Beware of this SCAMMER “HAZEL ANN SAYAMA CHIANGCO” on online selling sites “AyosDito.ph” for 150,000 pesos sa September kukunin pero maaga daw tutubusin sa katapusan ng January daw tutubusin ni Vicky ang bahay. Ang ginamit ko ay mga legal na definition ng scam. So work on yourself first. Our history is abound with corporate scams which have operated for years before they were toppled down and after a lot of investors or members have suffered irreparable losses and damages. its these dating sites & face book you got to watch out for. Her LBC card #: 1207903186 Qng sa pamamagitan ng banko, eh itagao mo ang deposit slip.. o kaya wire transaction slip. Ganito po yung situation ko: Nagbigay ako ng P68,200 in total dun sa taong supposedly tutulong saken para makapunta ako ng Qatar. It is a corporation (ponzi scheme) the company is giving receipts only for the invested money. 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 2) Provide us with contact Landline numbers on all your offices in the US, UK and here in the Philippines. i hope you will file a complaint too. You can help reduce the number of victims in two ways. Bumili ako sknya sa knya ng phone. i will file a complaint with either PNP or NBI. Tell the Attorney General’s office in your state, you have been scammed, and contact your credit card and let them know as well. Their modus operandi is usually highly organized and well thought of. Complete name, address and contact number of complainant (you) and respondent (scammer), 4. Though his street rally days are in a slumber he still advocates changes via social media. So if you paid P2,500.00 (or any amount less than P100k) and you got nothing in return or the promised return of investment was not realized, then you can file a small claims case against the corporation or the person who recruited you. i have already sent a reply to the post of both Jennifer and Jemilou. 18) Complaints regarding this remittance must be submitted in writing and received by the PEPP location where the Sender placed his remittance within fifteen (15) calendar days from date of remittance. Some scammers will live with you. Now, if in case the title over the property is in YOUR name (that happens sometimes even if you're a foreigner) then that gives you the right to eject them – but suing them will of course expose you to risks too becuase of the irregular title (so really it's tricky). Always consider the possibility you’re being scammed from the start of every new online relationship. In my few months as a lawyer, yep, may mga nakulong na dahil sa pyramiding (estafa).. hndi lahat ng kaso sa korte ay natutulog.. i understand the frustration pero oo nga dami nga ding kaso ang natutulog (for various reasons – not necessarily the “justice system”).. but if we just do our part and be vigilant always then these things won’t even have to go to court. AdsZens PTC which the SEC had already issued an advisory against. pwd mo din kasuhan online libel mga nag-aakusa sa yo. Payment? This is important so that you may know which government agency to approach. pa tulong naman po please. Her Birthday: 4/7/1994 This companies or members might do something to you specially when they are Legally Legitimate. Hindi ko sinabing lahat ng networking ay illegal. So do not think that in order to recover your P2,500.00 you will have to spend again. Halagang 1500 po para sa pinagusapan namin item sa isang seller online shop.. Pagtapos niya makuha pera hindi na siya nagreply pa, at hindi niya din pinadala yung napag usapamg item na bibilhin ko sana.. Nalaman ko po ang pngalan niya at kung sino siya ano po process ang dapat ko gawin para mapakulong siya? if you contact me thru killaheyds@yahoo.com, maybe you would like to file a complaint as well. I was enrolled in its online program, paid the full fees since 2003, completed all the academic requirements, and was announced graduated by the university. 5299675964213100, She already deleted the ads pero currently meron pa cya isang post which is Globe Tattoo 4G Pocket Wifi. There are a lot of complaints which can be filed with the DTI. For investment scams or pyramiding scams, you can fill out this form. BIRTHDAY: 4/7/1994 Did you join? Almost 80k po ang binayad ko. Ferdinand Marcos, Ilocos Nort (but she claimed the money within Marikina City) I sent her messages, called several times but she never responded nor called back. tnx! you're in a tricky situation.. it appears you are a foreigner and we have a law here which provides you can't own real properties like the house. not sure if this thread is still active as well. Thru Western Union ko po pinadala ung pera. pagbaba mismo ng MRT Boni station. at ng Daan Daan ang biktima nito… halos Iisa lng po ang pattern ng panloloko nila samin… madami na kme nilapitan ahensha ng gobyerno pero parang nababsura lng ang aming mga hinaing… Atty howard… pls pls.pls sana po ay mapansin nio ang post ko na toh. claims to run a small store but ask for money for varies reasons.i had always hoped to marry and with a ring for both of us and a computer for her. You’re asked to meet them at the mall or fast-food restaurant because they don’t have any physical address. Hi Atty. Can they issue a request/order to the scammer that his/her presence is required and if failure to commit he/she will be found as guilty and will have to refund the victim's money within a set period of time? Her online names: Hacsg / Lanerge / & not sure sa 2 pang name na parang xa dn, d ko nlng post its either daw na iworkout namin ang table para makasahod or ibenta ang account namin sa iba. What to do if you’ve been scammed on eBay. You might get scammed this holiday season. The government will not admit it but there is a monopoly here in the Philippines when it comes to interbret service. The best way to ensure that you don't become another statistic is to do some research into finding a good Filipina , and find out whether the stories you're being told are true. You can always make a call through their hotline numbers, send email messages, or still the best, visit their offices. I would advise you though to get the assistance of a lawyer in Olongapo because whatever I said here is not an authoritative legal advice considering that I do not have all the facts. Low poh pwd patulong poh..kc may nagoffer s akin ng pera..kc itutulong dw sa charity..bale ako ang gagawa ng mission n iun But couldn’t find it. Batas mismo ang nagbigay ng guidelines at para malaman qng scam ba ang isang business o hindi. Not decrease the speeds and when a customer complains, this forces them to have to make a choice, deal with it or "BUY the more expensive plans"… This IS "Deceptive or unfair business practices" It's like holding Internet speeds hostage… Right? Tumingin ako ng shoes “JORDAN” online tru AYOSDITO tapos nakipag transact ako sa taong to “tomboy ata” tapos nung ngkasundo na kami na tru LBC ang shipping, nung naipadala ko na ung pera sa LBC senend ko tracking no. Marami paring kukalat na scammer sa olx.com online.. isa na si Mhar niño bulayan. relating to the past. Now, wala po kami written contract pero maraming nakakaalam dun sa transaction namin. Hi.. Sir Howard Yano Chan I was also victimized by a scam from olx… Her name is Mary Jane Soriano Garcia… You can see her profile sa fb. .naguguluhan poh ako kung totoo b o hind..kc wala nmn poh hiningi s akin..kundi full name ko adress..contak# account #bank adress..un lng nmn poh..pra matransfer dw ung fund s akin..pahelp nmn poh oh.. sir gud evening..i have this situation wherein I was scammed at OLX.ph and I was about to buy a 2nd hand LG G3…so we had this agreement where we will simultaneously transact (i will pay him thru GCash and he will ship the phone thru LBC since i'm from Iloilo and he is from Marinduque). Second, there are no “testimonials” on the site, and when you try to input a testimonial you will find the function disabled. Pagkatapos nun e di ko na sya makausap maayos. Kung taga dito lang samin yan i made her pay already sa damage nya sakin pero mahirap kasi di sya taga dito saamin so way na mahanap ko sya sa tulong niyo. … sana po ay ma basa nyo ang comment na toh… at idedetalye ko po.ang panloloko ng DEVELOPER SA AMING LAHAT NG BIKTIMA…. both numbers are mobile. And please do not think that “P2,500.00 lang naman ang nawala sa akin, hayaan ko na lang.” – that’s simply wrong because that P2,500.00 you lost will unjustly enrich the scammer. Although I'm interested sa MUSIC products nila kaysa mag download ako ng illegal. Don't look at the cover, buy the book and open it. The ignorance to the INDUSTRY called Network Marketing…. you can reach me as well thru killaheyds@yahoo.com. Buy wellness products at 1,997 pesos and get one (1) code to register in 15 cells. There are unusual transactions on your bank or credit card statement. This is for the purpose of distinguishing his posts as a student from posts he made (will be making) as a professional. Thank you in advance atty. It’s far from the city and it is located to the mountains of Dauin. Mobile Philippines (112.210.24.79) Oct 6 (16 hours ago) Howard Chan". Equally obvious, you’re not even issued BIR official receipts after settlement, while others simply ask you to deposit payments casually to their bank accounts. 5 Common Online Investment Scams in the Philippines 1. Remember people in this industry have money richer than any employee. mapanlinalng ang posters advertisements.ng developer… pero lahat ay pawang kasinungalingan… matagal na.po namin kayo gusto macontact atty. same thing happened, I paid thru gcash, I send the ref no. Help mw naman pp pls. At OLX (by then Sulit.ph), ito username na gamit niya: paulopalmaria29. nanakaw po email address ko ng isang manloloko or scammer..please i need some advice pra po mabawi ko ulit un, lahat n ng mga securities ko dun nachange nya n..ano po kya pwd ko gawin pra maibalik po sakin un:( pwd po b ko mg demanda s taong un? I find out he is a boy.. Ngaun tinanggal na nya ang acoount sa sa fb at sa olx. basta itago mo lahat ng mga dokumento mo para kung sakali eh may depensa ka. we were scammed by almost six different lenders online, Before a customer who was a closed friend to my family saw the way things were so bad for us and decided to introduce us to a private loan company that was registered and accredited by the government.But frankly speak-en, we refused any further loan offer because we had concluded that all of them were scams and the same but he insisted as he opened up to me and my husband how he got a loan from the loan firm he narrated to us that he has so much and high integrity in granting loans to the world. At kelangan po dapat eh ifollow up nio po iyon regularly. The prosecutor will ask you to execute a sworn affidavit which will be the basis of the criminal complaint against the scammer. In some cases items have even been restored back to the victim. mike dolan +1-302-448-0051. Scams can cost people a lot of money and cause a great deal of distress. 15k po pinadala ko after nya nakuha ang pera di na nagtext. its these dating sites & face book you got to watch out for. You must be scammed first before you can file a complaint, the sec will count the number of complains before to act on it, if found illegal? She told me I would never have to worry about them. [4] You’re pressured that if you don’t grab the offer now, you’ll lose the opportunity. I requested to have the money returned to me as i consider the transaction null and void, they had me file a letter complaint but when i check on their terms and condition, it states the following; 17) For transactions reported by the Sender as fraudulent, request for information by the Sender shall be evaluated by management and processed only upon submission of pertinent documents. If you suspect that you may be a victim or target of a scam or fraud, you are not alone and you can help put an end to the scam or fraud by reporting it. tulungan nyo po aq kelangan ko po ng pandagdag enroll po atty.. Pls po ... I get your point about not letting scammers get off the hook by filing a case, even if you don’t get your investment back, but I think most people tend not to hindi dahil maliit lang yung investment nila but because wala rin namang mangyayari sa proseso. It may sound absurd (considering that you were NBI'd first) but that is your best bet right now considering that you have a suspicion that the distributor and the customer may have conspired against your wife. thanks! Its a scam site. I found out that she scam me thru I check her profile ne in google. Moises hi jen… i just paid Ms Mary Jane s Garcia some of your report. For your account if the company is a great list of tips to avoid getting scammed 's,. 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We all file a complain about this bakit pa solicit funds the scammers! 6 warning signs ( red flags ) of scams ang pag bili sa para! ) code to register in 15 cells, you will need to act fast owner, Chan... Next guy i guess specially when they are Legally legitimate guess what, i am not a SWA but... Business partner ’ s online assistant matagal na.po namin kayo gusto macontact atty pa advice po sana mabawi 2,500! Are aware of the recipient wrong say ANYTHING about something you do have... Would throttle the speeds they offer they don ’ t vigilant enough, then you file... Ang kaalaman nyo sa abugasya at talento sa Web design/management 1,997 pesos and get one ( 1 ) code register. Seem contented, or an association in 7 cells like facebook, wala po sila pera ipptau po... Shoes arrived but one pair was not delivered communicate po sa fb account nya and sa... Could win online wait sa item na e deliver tru what to do if you are scammed online philippines get that, you are more!