As far as scamming is concerned, the following can be complained against with the DTI: To file your complaint, just fill out this form provided by the DTI. She worked at Teletech call center and Sky cable. Losing hope napo. After depositing the money you can send us the receipt to confirm kailangan ko po ng tulong ninyo. 1'500 u.s.dollars on to the next guy i guess. Are you a victim of a scam here in the Philippines and are wondering how and where to file actions against your scammer? She was working in Dubai and had 3 children living with their father. Hi atty anu po kaya ang magandang gawin kasi my mga gustong mag file ng case against me na ng send ng money sa akin pra makasali sa online investment which is lahat ng pera naman nila ay naipadala k sa pinaka leader namin at merun din po akong mga transaction receipts n mkkpag patunay nun at merun din po akong copy ng mga sales invoice from the online store na sinalihan nila at yun ay nakapangalan din po sa kanila. We’re splitting this Lazada scam PSA into two parts – one highlighting the different types of scams, and the second part on how to identify and avoid these scams. Huwag po tayo magtiwala basta-basta lalo na kung tungkol sa pera. “Don’t let this happen to you”. In a recent article I briefly talked about running into people who pretend to befriend you in order to make you their own personal ATM machine. ano po ang dapat naming gawin atty? Number one, verify every person you deal with online. if you contact me thru killaheyds@yahoo.com, maybe you would like to file a complaint as well. This woman was in TV Patrol and GMA news in July 2013 for large scale estafa using her beauty products and asking her clients to invest in her double your money scam. Ferdinand Marcos, Ilocos Nort (but she claimed the money within Marikina City) At sana nung binigay mo ung pera eh nakapngalan sa kanya para may pruweba na tinanggap talaga nia ung 150k. IF YOU SAY ANYTHING ABOUT SOMETHING YOU DON'T TOTALLY KNOW you will end up LOOKING STUPID. Nung lumapit kayo sa mga government agencies, pumunta po ba kau personally? So here, we’ll share with you some of the most common online scams in the country that you might be or might not be aware of. is also a (BLACK HAT HACKER) as she said who works at one of the cell phones and computer shop which is one of the biggest establishments in hi-technology in Dumaguete City for their good qualities and services. meron po akong kachat from austria named Benjamin Franklin , 5 months na po kaming nagchachat , at etong june 27,2016 nagpadala sya ng package gift nya yun sakin , binigay nya tracking number at site nung MAC EXPRESS ,,nung nandito na po sa Philippines inemail ako ng MAC EXPRESS. Office Telefax: +632 4142199 .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). Walang hiya kababaeng tao magnanakaw at sinungaling!! I am filing a complaint because this has to stop. Qng sa pamamagitan ng banko, eh itagao mo ang deposit slip.. o kaya wire transaction slip. humingi ng tulong… Alam ko po na lubos nyo kme mauunawan dahil alam po ninyo ang hirap pra kumita ng pera… pls pls pls. Her LBC card #: 1207903186 pa tulong naman po please. . Always consider the possibility you’re being scammed from the start of every new online relationship. I just wanna kung may legal claim ako and anu po ba dapat yung first step na gawin ko kasi iniiwasan nya ako makausap ng personal. You may report scams and verify suspicious transactions (sole proprietors) such as pyramiding, deceptive or false advertising, unfair business practices, selling of substandard products, and unfair packaging of goods. That may be a case of estafa but it'd really depend on how you're agreement with the seller was crafted. If you think your account details or PIN have been stolen. If you think you've already made a purchase from a fraudulent website, file a complaint with the Federal Trade … i will file a complaint with either PNP or NBI. I will file a complaint against this person. In the Philippines, we have various government agencies and authorities that you can reach out to for specific cases of scams. i’m not sure if we are talking about the same scammer. at ngaun po nilipat niya ang account namin sa Business Icon Premier which is registered sa SEC pro networking pa din po kaya gusto na namin maibalik ang pera namin. I paid the scammers using PayPal. Mobile Philippines (112.210.24.79) Oct 6 (16 hours ago) 1. Hi Christopher. Hindi ko sinabing lahat ng networking ay illegal. Unfortunately, it is often too late because cashing your check is the first thing the scammer will do. If you've sent money or shared your banking details with a scammer, contact your financial institution immediately. When you are desperate for contact and you need to be close to someone for your self worth or to beat the loneliness, you are bound to be scammed. Million po kc ang perang nawawala at marame kame investor na nghihintay sa update nya. A provincial address allows them time to make excuses about delayed delivery, and gives them time to try to sell you more “bargains” “because you are a loyal customer” and “they are so sorry about the delay due to the Christmas rush and the office being closed for Christmas”. Branch Office Address: Yap Building, Gorordo Avenue, Lahug 6000 Cebu City 5 Common Online Investment Scams in the Philippines 1. If you’d like to ask for additional damages, or if you would like the members or incorporators of the corporation or organization be criminally liable or personally civilly liable, then you must also file a criminal or civil case in court, as the case may be. Yes I read the related articles kaya ako napacomment as a little advice Your letter to sec could have been read but with no probable cause. to her because she said that the package will deliver after I give the ref no. Got scammed today at OLX by an online scammer named Alexandra dela Rosa. Again, your lawyer can ask the court to have the scammers cover your legal expenses. Pwde po ba ako magpatulong malocate si MARY HERNANDEZ FROM NABUA CAM SUR! Bumili ako sknya sa knya ng phone. Just wants to share how the scammers to fool people. Eto po ang email ko bazel.park04@ymail.com yan din po yung nasa FB ko salamat po talaga ng marami, Hazel Ann Chiangco Sayama or Hazel Ann Sayama Chiangco or Hazel Ann Chiangco Why is pyramiding against law? I sent her messages, called several times but she never responded nor called back. But it happens all over the world. I paid 4.5k thru smart pera padala for an iphone 5. one born every day. State……….. Jennifer Moises hi jen… Here are a few things you can do to try and fix the situation. Again Maraming Salamat po. Howard Yano Chan, Thanks. After they forward your complaint, the company has 15 days to respond to you and the CFPB. Nang nagsabi ako na kung pwede niya iship yung product dahil sa aklan ako at sa rosales pangasinan siya nag-offer siya ng 1780 na discounted na price so nag-agree ako at pumunta ako sa palawan pawnshop para ipadalipadala yung payment at nagsend siya ng kanyang personal information na RONALD PEREZ 09076665921 ROSALES, PANGASINAN. She has been in the “Negros Chronicles” newspapers for what she did. I found out later that she was giving 10,000 a month to her children for an allowance. ang kakapal ng mga mukha pag ang mga consumer ang naagrabiyado hindi puwedeng umangal? 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. Same thing happened to me olx.com… Jessica Galvez, after i payed thru gcash,her promised email to me? Sent the money thru SMART MONEY PADALA. File your complaint. watch out. If you transferred money to the scammer in the last 24 hours. i felt sorry for her at first. I am in the same situation right now. The difference of 5,976 Pesos goes to them. While more and more Filipinos fall prey to different forms of scams, many still underestimate the gravity of filing formal reports to the proper authorities. This type of scam is prevalent. BORROWER'S INFORMATION REQUIRED ADDRESS OF OFFICE: UNIT 304 FBM BUILDING , ML QUEZON STREET, ANTIPOLO CITY. Then second: trust your gut feeling, if it looks too good to be true it probably is. Is it necessary to make a demand letter before filing a case (syndicated estafa) in courts? … heto po ang email at idedetalye ko po ang panloloko nito. She searched and found a seller of pre-loved clothes. First thing you need to do is to trace the identity of the person to whom you sent the money. If things start to go south, just bail from the taxi. Also, they require a down payment of P4,500 plus P300 for the shipping fee, which I sent on Friday, 9th of September. Thanks, scammer po eto Mart b. enciso with kenneth paulmitan and elvis enciso gusto ko pong makuha ung pera ko pero mas maganda pag makulong tong mga taong to para magdala. Do you need to pay for a lawyer for small claims cases? Karamhan sa mga investor ofw kaya wala po sila magawa kundi magjintay lang po. Hello! 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? and some mental issues. 220K po lahat un pati mga invites ko po. When your account exit from 15 cells, you will get 10,000 Pesos only as incentives. 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. Minsan, tumawag po sya sakin para makipagsosyo sa pagbebenta ng tuna. … sana po ay ma basa nyo ang comment na toh… at idedetalye ko po.ang panloloko ng DEVELOPER SA AMING LAHAT NG BIKTIMA…. relating to the past. messenger. I'm not talking about the "fair usage" clause in contracts. salamat po ito po yung number nya 09977335481. No one mess with these guys. LBC CARD #: 1207903186 Contact # : +639174106705 or +639297795960 She posted an ad at OLX selling an Iphone 5 for 3,500. I just paid Ms Mary Jane Soriano Garcia but she never replied regarding the tracking number. Kasi kadalasan po hindi talaga papansinin ang mga reklamo kapag hindi kayo personally pumunta. In other words, they run fly-by-night business operations. Name: Rachel Joy Layante Linao She went to the barangay to file a complaint but the person responsible refused to meet her there. Maybe you have to learn the word "SCAMMERS" or "SCAM" it doesn't mean pyramiding or ponzy, SCAM means not PAYING. When your account exit from 7 cells, you will get 36,000 pesos only. PATULOY PA KAYO SA PANLOLOKO NG MGA KAPWA NYO! Wala kasi akong panggasstos at baka hindi pansinin kasi hindi naman sobrang laki ng amount. How to refund. ano po pwede naming gawin? Sa balak kopong kumita. http://olx.ph/item/globe-tattoo-4g-pocket-wifi-smart-and-sun-ready-ID6RINT.html?p=200#a1b3e3db5b. i will file a complaint either with PNP or NBI. relating to the past. Federal Trade Commission (FTC). After a year of chatting to her, I leased a sari sari store so she could get out of Dubai and start her own business. Congratulations Scam. i felt sorry for her at first. SWA is now a Corporation, but this does not legitimize their business scheme! The Industry is Innovating every second more and more companies will be in net.. People who hire Web designers like you. can we all file a case for mary jane s garcia. for 150,000 pesos sa September kukunin pero maaga daw tutubusin sa katapusan ng January daw tutubusin ni Vicky ang bahay. I asked her proof of shipment muna bago ako maghulogng pera then ngsend pa sya sakin ng pekeng proof of shipment para lang makuha pera ko. Like Facebook, wala namang facebook office sa pinas. People have their own choice. Note: B4 na i-post ko pa ung LINK ng product nya na nakapost sa AyosDito, pero ngayon d ko na mahanap post nya, mukhang dinilete nya na. Can you please advise me what would be the procedure in filing the case.kompleto pa po kami ng mga receipts. Thank you and take care. Monthly Income…….. Once it's drafted, bring it to the prosecutor where you need to swear on the truth of the content of the affidavit. She has now padlocked the gate and threatened to sell the property. Hello to all, im also a victim of Mary Jane Soriano Garcia, same thing happened, I paid thru gcash, I send the ref no. Sino ba namang hindi gustong magbayad sa kasalanan yung mga scammers, di ba? On that day papadala nya daw kasabay ng bayad. messenger. Are You Desperately in need of a loan help? You can sue them for estafa (swindling). Payment First policy. Her children broke my laptop, mobile phone and my tablet. 2210 Numbers: 639307865409 & 639434940491 9 month relationship then cut off taken from me some est. This companies or members might do something to you specially when they are Legally Legitimate. After this our family friend called Marin Carl has told us so much about this loan firm, I and my lovely husband had no other option than to believe him, because we knew him from the onset to be a man of unquestionable characters who was always known for his words and we applied with this company that he called Derek Barlow Loan Firm but prior to our application with this email address: derekbarlowloans@yahoo.com , that he provided to us to contact the reliable loan firm, Without fear that we are applying for a loan from a firm that will not scam us out of our hard earned money like others. In a lay man language, YES !! By submitting a ticket to Steam Support you can get the scammer trade banned or put on trade probation. UPDATE: Small Claims limit was increased to P200k effective February 2016. (Most close within 15.) Hello po Atty.Howard yano chan..hingi LNG po sana ng advice..ano po dapt kng gawin kc po yung kybgan ko po at yng ate nya nkisosyo sa gas retail ko po kzo nwala po yung pinuhunan nlang tig5k ndukutan po kz AQ sa bayan nmin..wala po aqng pmbyad kz wala po AQ trbho ngaun po ipapadmpot saw po AQ sa nbi..at kakasuhan saw po AQ ng estafa.ano po pwede king gawin..dmi po nya cnsbi papapolice daw po AQ kpg do AQ nkabyad nkikiusap nmn po AQ ng maayos sknya.. Ang money involved po is 18660 nkpagbgay po AQ ng 3k last week kso ngaun pnplit po nya aqmgbyad til Friday eh wala p nmn po aqpmbyad gawa po ng wala pa po AQ work. First and foremost, there are two things you can do right now to help your situation. Even money channels like Smart Money or Globe G Cash should have a killswitch to safeguard people from these scams, hello,i reported tnt to dti.at first it seemed a waste of time.ITS NOT ABOUT 15 PESOS.ITS THE PRINCIPAL.Eventually i won my case.A lesson for all.ITS NOT THE SMALL AMOUNT BUT THE PRINCIPAL.How many were/are in the same situation 100,000? Date/Time Next thing I know, I am out 200,000. One correction: if the amount is over 100,000 then you must file in RTC instead of Municipal court. And as time goes by, online scams are getting more and more devious and inventive. its these dating sites & face book you got to watch out for. sayang ngayon ko lang nabasa ung article mo, na scammed ako ng BZ5H or Bizness 500, ngayon ang pang front nila ay Ads Hub dyan sa may Roscar Bldg. I have proof po sa conversation list po. Commission of the Total Sum of ( Php 12,500 ) has been charged on this package for The MAC EXPRESS Duties and Taxes , after then your package we shall be deliver in your home address. alias vary she uses. This is the whole principle why this scam is also successful. Kung hindi registro sa SEC wala tayong magagawa nasa Internet eh. Buy a smartphone from them and you pay your money but you will never see any phone. Nagpadala po ako thru Palawan express. its these dating sites & face book you got to watch out for. Or thousands online try to read. Address……….. The items were displayed on Facebook for viewing. Scammers usually employ confidence tricks where they misrepresent themselves as authority figures such as lawyers, investors, bank representatives, and others. Their modus operandi is usually highly organized and well thought of. POSTAL ID #: 3940568 Expiration: 12/17/2016; Postal Add. 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Read the rules of procedure and file their own case fraudulent and suspicious transactions, and other business )... Pre-Need scams, you could become a victim of that person this has to a. Dolan +1-302-448-0051, scammer Christy Reyes from the past few years she had a boyfriend! Their own case gave people their pay outs at first but when the foreigner is processing to file a of! Pa kayo sa panloloko ng developer sa aming probinsya she did when i arrived in the Philippines are... Dec16 naging times 2 na yung bayarin ko reporting a scam have to spend again issued an against!