Enviar correo electrónico Correo electrónico Desde hace varios meses, hemos estado recibiendo correos electrónicos de personas de todo el mundo informando sobre las actividades fraudulentas de algunos idiotas filipinos. Desafortunadamente, no hay mucho que podamos hacer sino aconsejar a estas víctimas que se pongan en contacto con el Buró Nacional de Investigación de Filipinas (NBI) para presentar quejas. Here8217s la información de contacto de la NBI: Oficina Nacional de Investigación Edificio NBI, Avenida Taft, Ermita, Manila, Filipinas 1000 Tel. (02) 523-8231 a 38 (Local) (632) 523-8231 a 38 (Internacional) Fax Nº 2 526-1216, 523 - 7414 (Local) (632) 526 - 1216, 523 - 7414 (International) Dirección de correo electrónico: directornbi. gov. ph Estamos reimprimiendo a continuación algunos de estos correos electrónicos con el fin de advertir a otros contra el modus operandi de estos estafadores. La Novia-a-Estar de Scheming se mintió y engañó en dar Herminia Surtida Fernández cerca de 5.000 sobre un período de 4 meses. Vive en Sindangan, Zamboanga del Norte 7112 Filipinas. Su nombre de pantalla de Yahoo y el correo electrónico es hersurfer amp hersurferyahoo. Sólo una semana más o menos después de que comenzamos a charlar con Yahoo, ella tuvo un ataque al corazón. Ella tiene 32 años. Cumpleaños Cumpleaños 16. He pagado por dos cirugías cardíacas por prolapso de la válvula mitral. Pagué toda su renta, servicios públicos, comida durante los cuatro meses. Pagué por teléfono móvil nuevo, lentes, raqueta de tenis y calculadora científica además de su universidad. También pagué por nuestra boda seis meses antes de la cantidad de 3.000. 700 para el vestido de boda. Fecha de la boda se suponía que iba a ser en mayo de 2008. Me encantaría perseguir a esta señora, y advertir a otras víctimas de su astuto estafador. 8211 Enviado por ddemcomcast. net el 28 de noviembre de 2007 Recibí un mensaje de texto que contenía el siguiente mensaje. 8220musta jn t2 boy mo 2, e2 nq guardar u nlnag, pauwi ako nowjn, w8 nyo ako d2 pa ako s byahe, pload mo nga muna ako ng 60 jn byad ko pgdting ko mya, ala ako carga.8221 i8217ve ha recibido este mensaje 3 o 4 veces ya y dependiendo de la situación el mensaje diferiría. 1 vez que recibí un mensaje como 8220you ganó algo de alguien respuesta para saber la ubicación8221 algo así. El número es 09092105478 ¿hay una manera de atrapar a este culpable 8211 Enviado por jtssmart. ph on noviembre 27, 2007 Buen día. Compré un teléfono inalámbrico de un vendedor de eBay llamado Stanley Warren que vive en Las Pinas en Filipinas. Después de que he pagado, él me dijo que esperara el teléfono pero después de varias semanas, el teléfono no fue entregado a mí. Traté de contactarlo varias veces pero nunca recibí ninguna respuesta. Su ID de eBay es stanwar2, dirección de correo electrónico stanwar2yahoo y este es su perfil de eBay. Por favor, ser advertido de este estafador 8211 Enviado por louyahoo el 26 de octubre de 2007 compré un teléfono celular en ebay por valor de 30.000 Php. Y deposito el pago a través de la cuenta bancaria del seller8217s. Sin embargo, después de recibir mi pago, él nunca me contactó y no recibí mi artículo comprado de él. Lo que puedo hacer sólo tengo su cuenta bancaria 8211 recibo que he depositado esta gran cantidad de dinero a su cuenta. Aunque no hay un contrato escrito, ¿cómo archivaré un caso contra esa persona? 8211 Enviado por felixbyahoo. ph el 29 de agosto de 2007 Compartir en Facebook Compartir Compartir en Twitter Tweet (ESTE ES UN REPOST PARA TODOS LOS AMANTES DE ANIMALES DE PERRO GENUINO Y AMOR) De su operación en Scamming Dog lover8217s y Owners está de nuevo en grande. Este estafador atraerá a la gente otra vez. Me pregunto por qué este tipo de Animal-carácter-hombre todavía existe en el mundo k9. 8220RONALD MENDOZA8221 Hoy en día se está conectando con otro entrenador profesional conocido, como Manalok9, ODAk9, etc, donde detrás de esta escuela de entrenamiento de perros legítimos todavía está en libertad. Estafando a expensas de la integridad de otros, él suena muy muy POLITADO. En breve Dulce boca para engancharte. Mi hermano es una víctima de este CONMAN años atrás. No puedo creer que nadie tiene demandar a esta persona en la corte y pagar por su Swindling Makakahanap ka din ng katapat mo. Interphilk9 era su antiguo sitio web. Y ahora él es todavía el hombre detrás de 8220mendozak98221 y RMTk9 y una escuela del perro de Maryann etc8230. Este año cuando uno de Mis colegas me preguntan si conozco un buen entrenador porque vieron un ADDS en el Buyampsell Paper ADDS y wham. Se encontraron con este RONALD MENDOZA mientras ellos preguntan cuando se encontraron con él sabiendo que su aún RONALD MENDOZA está entrenando y hes mencionando acerca de su lugar de entrenamiento diferente en Taytay rizal, y Makati Whow que amplió su red de estafadores y Casts. Algunos 8220goons8221 están protegiendo este INCOMPETENT TRAINER. Publicamos esto que aunque han transcurrido años, otros perros del cliente y el nuestro se perdió en su perrera. Si recuerdo su en 10. Taguile st. Calendola Vil. SnPedro Laguna .. si alguien de ustedes tiene una foto de este CONMAN / SWINDLER será una ayuda grande y grande para nosotros los amantes del perro Dapat syo ipa XXX o imbestigador. Opportunista RONALD MENDOZA, entrenador. ESTAFADOR. MANLOLOKO tong taong to. Él ha herido y maltratado a los perros (por lo menos un muerto) antes y trajo dolor y trauma emocional a muchos propietarios de perros. Él toma el dinero y la comida (perritos calientes para los perros que él come él mismo) acepta la oferta jugosa solamente y no ha hecho nada a cambio. Él no es realmente incompetente, es sólo una persona mala, mala. Si usted ama a sus perros, don8217t les han entrenado en ALL8230 entrenarlos ellos mismos o unirse a un club de formación clicker. Magkakakilala tong mga entrenador na y, por desgracia, son amigos de este artista SCAM. Ellos cuidan de él por lo que parece que toleran sus estafas. Compruebe su dirección en Laguna y después compruebe con la sala de barangay y usted encontrará su nombre manchado allí. Tenemos nuestro perro back8230 tal vez it8217s la razón por la que todavía está en una sola pieza. P (TA ka, Ronald, Kapal mo8230 puede sitio web ka na Me fue estafado por MaryAnn B. Maglangit 136 número de casa, puli canitoan Cagayan de oro Filipinas mamaglangityahoo. Números de teléfono celular 639268927445 o 639905951450. ver este mi correo electrónico es keith52eckhardtmsn si quieres picturesList De Scammers tomados de Sulit. ph (de los postes - primer semestre de 2012) Nota: Esta lista fue compilada después de la lectura extensa en el SCAMS y el foro de SPAMS en sulit. ph Éstos son los scammers reales según los postes y no víctimas o Si hay alguna preocupación, solo comente aquí o visite el foro en sulit. ph/index. php/viewforum/id/42/ScamsandSpams nombres, empresas y nombres de usuario mencionados aquí tienen historias completas de quejas de los compradores, vendedores Nombres y detalles básicos (utilice CTRL F o la barra de búsqueda para encontrar al scammer) 1. BETH PORRAS / DENRICH VIAJES TOURS 2 DONIE RAMOS MENDEZ o DIOSDADO AGRAVANTE 3. ARMIDA CORBITO SERRANO 4. NanayCharm, Richard Fernández, GeneevaFeverStudio, GFS Mktg. 5. Louie Gapuz 6. MARIETTA MILA 7. kristine yu, jm tupas, shine. benitez 8. Princesa Louis Caritativo no09151892936 / Meandyou99 / dezzybelle 9. Atheena Moreto y Carlo Ryan Angtud 10. ANETTE ROCAMORA y / o KRISTINE CARLA MARTIN 11 13. MARIA DELA ROSA 13. MARIA DELA COSTA 14. jamaica ann gatan aka AAICA 15. Anne Christina Santos Dayao 16. Jad E. Concepción 17. ORLANDO ALPORQUE 18. ABEGAIL SAMANTHA NICOLE CASTANEDA 19. Dennis Figlus 20. marian veloso lim y / o geneve veloso quiros 21. Melgan G. Buenaventura 22. VILLANUEVA DE PLATA AKA ERNAN DEL ROSARIO CORTEZ 23. RONA MAE C. ABALOS 24. Reagan Restante Legaspi Obrador 25. erick magpayo 26. Nikka Diane Gumera y / O Jackie Salas 27. ANNE SUSIE CONTIS 28. JOSHUA ESPINOLA 29. jhestee samson aka philip delacruz 30. Jenar antonette navarro nunez 31. JONATHAN DE OCAMPO AKA CASHMIRACLE 32. Guadalupe Gabuna y / o Ervin Abellanosa 33. Candice jerann t. Saberon 34. NAPOLEON RAMOS 35. DON MARC TALUBAN 36. dona de la guzman 37. Patricia anne Tatlonghari 38. Leroy P. Balajadia 39. JUNIFER MADERA 40. PRINCESA LERIT BOLUS 41. Jemuel Lucero 42. JOAN MARIE CAMILLE A. SANTOS 43. DEAN MAE ALVAREZ CACHO 44. filipina Bonifacio 45. Christine Andre Francisco 46. CLARIZA malolos AMUTAN 47. fatima alvira Dizon 48. Janice Cerdon (traje de cosplay de auxilio) 49.Anita Odole y Linda Cecelia (estafadores nigerianos) 50.Emmanuel Pérez 51. Marilou C. LAZO 52. Yang Freddie Unciano o JRUNCIANO 53. Carlo de León Bautista (bautistaclan) - agregado 17 de julio de, 2012 1. limpbizkit11 2. 3. qualitycanines45 Meandyou99 o dezzybelle 4. 5. annesantos00 WEBBOY, Iamjoan, pinoy, Kristine Yu 6 3. La Compañía MC 4. Home Value Concept 147 comentarios: ako nga en scamm tapos un nombre de usuario ko nakasama pa dito paki ayos naman a admin Yung pinoy hindi estafador yan puesto de la ONU Nag Nyan ang estafador Incluyó hindi ko binili yung fondos nya .. ¿cómo podemos publicar el nombre aquí Por favor, ayuda por favor informar dizon po ronnel Tolentino es un estafador po. Para el teléfono de xiaomi. Mabuti na lang hindi AKO pumayag na ibigay sa kanya ung remitentes código a no ser que la recepción wala pa Yung LBC visto I39ve su puesto sa ebay ng Mini iPad 32gb wifi celular para sólo 5000 pesos, syempre oferta ng Ang citas de fascinación, pero demasiado bueno para ser verdad din, La he llamado y traté de hacer transacciones con ella, parece tan verdadera, kaya lang nadududa pa din ako, he buscado su nombre sa google y he encontrado este foro, muchas gracias, mas tumibay ang hinala ko na she39s falso, ang masakit mo Pa dito ang razón nya gagamitina daw sa pagpapadialysis ng madre nya, tan desesperada de ella, ginagamit pa nya mamá nya. Grabe talaga Kakausap ko pa lenguaje sa kanya ngayon ngayon lang, así que ibig sabihin di pa din sya tumitigil. Ten cuidado con ella. Na-scam din ako nyan. Compré un iphone 4 de su entrega pero wala pa rin. Sabi nya puede sakit daw yung anak nya, ooperahan daw. Ito yung BDo Cashcard no: 6018539072330206. Meron pang Abigail Ir a la página principal. Scammer din si ISMAEL SALUDO, dirección nia No. 12 Compuesto Dowell, qc prov. NOMBRE DEL USUARIO: raynie333. NÚMERO: 09151437335. pag ka kuha niya ng pera hindi na nagtext 1350 yung naipadala ko nung dec.02 colgar ngayon wala pa din en di nagtext. Pag puede ka transacción kayong ganyan ang nombre wag na kayong tumuloy. eto sulit. ph/index. php/viewclassifieds/id/31297620/Kojic-GlutaSoapSALEeventClassifiedAds, RelatedAds, ampfromRelatedAds31288493ampreferralKeywordskojic20soapadvertisementDetails~~number=plural enlace pls añaden Jorrie BALO que Mendoza y CEREZA ANN AMANTIAD..they son una pareja que vende elemento segunda mano en sulit a un precio muy barato Le dirán que su niño está actualmente en el hospital y realmente necesitan el money. they incluso le pedirá que haga amigos con ellos a través del acct del fb usando cherry ann amantiad con la imagen primaria de ambas parejas y también de sus gemelos. Le pedirá que envíe su pago a través de la unión occidental, ya que son de marinduque. after enviar el dinero, que incluso le enviará a través de correo electrónico un archivo llamado lbc recibo que usted can39t open. next cosa que sabes, won39t respuesta más a su mensaje. pls buscar el nombre cherry ann amantiad en google y verá una retroalimentación negativa en them. I tienen pruebas de evidencias como los recibos y mensajes txt de ellos Hola thalia delos santos, i39m también una víctima de este número 09476235054. La persona nombrada Kevin Carl Caada publicó un artículo de segunda mano en ayosdito. ph con un precio muy barato. También continúan diciendo que su hijo está actualmente en el hospital. Le dirán que envíe el dinero a través de MLhuillier a RONALD A. TOLENTINO en la ciudad de Bacolod, Negros Occidental. Y después de enviar el dinero no contestarán en los mensajes y las llamadas no pueden alcanzar. También tengo pruebas de estos estafadores. Meron pa SI iluminada por el sol nombre de Harold saclang, LBC enviar y cuenta golpe Bonifacio banales, y la cuenta de la esposa esposa DAW ng nya ANNA MARIA Pero di ko maalala apelyido Heto sin nila 09052367266. Inngat Kayo Taga zambales DAW Sila Pero di ko Alam kung a demasiado puede darse una Daw Sila haga clic en tiro ng nombre ng tienda nila pera maniwaala ka. Hola chicos también me gustaría añadir otro estafador BONIFACIO BANAL CASTINO. Dijo que era de la ciudad de Digos, Davao del Sur, trabajando como empleado del gobernador en el ayuntamiento de Digos. Vi uno de sus anuncios sa ayosdito. ph sobre un Iphone 4s 8gb que se vende por Php10.000. Me interesé e inmediatamente le envié un texto sobre el teléfono que vendía. Traté de negociar y habíamos acordado que el teléfono se vendiera por 8k. Luego me dio instrucciones sobre cómo enviar el dinero. Puesto que no tengo el dinero todavía (el día de paga sigue siendo 2days lejos) intenté preguntarle si puedo enviar un pago previo de modo que el artículo sea enviado. Entonces puedo liquidar el saldo restante una vez que recibí mi cheque de pago. Después de enviar Php2000.00 a través de LBC enviar y deslizar. Al día siguiente, alguien envió un mensaje de texto (alias Rhodora) que ella afirma como esposa de BONIFACIO BANAL. Ella dijo pinull out niya yung tema debido al pago incompleto, por lo que exigió que me pagar el saldo restante para que el artículo será enviado el mismo día. Me dieron un falso LBC Tracking no. 1726 8956 7149 que no existe después de que fui a comprobar en una sucursal local de LBC en nuestro lugar. Después de 2 días, no recibí nada. Intenté llamar a su no. 0935-951-6618 y su esposa también (0927-798-6511). Me detuve de su esposa, pero me sorprendió oír la voz de un hombre en la línea. Mayo nagpakilala pa na James, pidiendo Php adicional 2.000,00. Él me dijo que no pinull out niya ulit ang puesto que el iPhone disponible tiene tiene una memoria más grande que es 32gb. Para compensar el espacio más grande, pidió dinero adicional. Ya estaba llorando y decepcionado porque en ese momento, finalmente he confirmado después de buscar el nombre de Bonifacio Banal en Internet que he39s un scammer freaking. Él y su esposa llamada Rhodora me arrancaron con un mes de salario. Estaba desesperado por recuperar mi dinero, pero sé en el fondo de mi corazón que nunca lo conseguiré de ellos. Yo tenía 3 de ellos informó sa policía. Así que chicos, Manténgase alerta y GUÁRDESE de estos chicos: 1. BONIFACIO CASTIONO BANAL 2. RHODORA (Su supuesta esposa) 3. JAMES (Ka trabaho niya de la ciudad de Digos, Davao del sur) Espero que sus almas se quemen en el infierno. MGA MAKAKAPAL ANG MUKHA Naku bka yan din po Yung Nang estafa ganyang piel ganyang din po ngyari skin..mg asawa cla nakikipg acuerdo skin..they tiene mi LBC 3400 thrue después de eso wlang ipad na pinadala skin..reynan Hernández nombre de usuario nya sa ayosdito en Christian GUATCHI BANAL dw nya nombre real en Taga San Mariano ISABELA..grabe Dami sobrang na ata talaga nbiktima nito en patuloy rin pa hasta now..sana makarma sila en Mahuli na na Isama Nyö rin nombre po na ang RONEL VILLAMOR de Brgy. Sta. Ana, ciudad de Baguio dw xa. Él está vendiendo un IPhone 5S 32gb s olx. Mgaling xa mg pursuade ng mga compradores, dhil hindi dw xa kparehas ng ibang Estafadores en los sitios de compras en línea de los estafadores. Kapal mukha e. Manloloko ka Sabi pa nya, ibabalik dw ang pago pag puede defecto unidad ang, un pla, wala nman unidad plang na dadating. May fb cuenta dn xa, estudiante pa dw xa de SLU. Pity usted muchacho joven. Sana wala ng tumulad sau de tu escuela. Mahiya ka nman s escuela mo. Cuidado con él chicos. Grrrrrr pls poner a este chico en su lista de vigilancia PETER JUSTIN VIADO fue una estafa por él el 28 de julio de 2014 pasado cuando estoy de acuerdo en comprar sus armas en sus anuncios de 25000 a través de su acit de débito en metrobank PETER JUSTIN VIADO 081-3-081-42469 -2 él no me envió el artículo. Apagó su móvil y más tarde desactivó su cuenta en sulit con su nombre de anuncios UNDERGROUNDWEAPONS. Incluso me dieron su licencia de conducir con dirección en las pinas probablemente su i. d es falso, pero él no puede falsificar sus detalles acct en el banco. De mi propia investigación de su banco acct. Su dirección es de 40 años de edad. Idagdag nyo lista sa a Angelo Márquez na TGA bulacan DAW, actualmente la venta de 13k z2 OPC Addtl 500 DAW para smartwatch2 pucha nascam ako ng putangnang de GNL para kahapon 13500 ipapamanhunt kitang putang ina ka Muntik na ako dito. Nag orden paman ako ngayon. Buti nalang naseark ko muna bago ako nagbigay ng pera. Sheesh Muntik na ako dito. Nag orden paman ako ngayon. Buti nalang naseark ko muna bago ako nagbigay ng pera. Sheesh Ako naman inorder ko ngayon lang eh galaxia Samsung A5 a estrenar sa halagang 10.500 pero nagdududa talaga ako. Maghuhulog na talaga ako sana ngayon ng pera. Muchas gracias por su sheeeeeet talagaaaaaa. Ako naman inorder ko ngayon lang eh galaxia Samsung A5 a estrenar sa halagang 10.500 pero nagdududa talaga ako. Maghuhulog na talaga ako sana ngayon ng pera. Muchas gracias por su sheeeeeet talagaaaaaa. Cheryl Amor Arlantico, es un amigo de mi amiga shes vendiendo su Nokia 636 vi su puesto en la pared de mis amigos en facebook. Then acordamos que voy a enviarle el pago inicial de 3 mil pesos entonces ella le enviará el teléfono, porque ella es una amiga de mi amiga así que le envío el pago inicial el pasado Oct. 4,2014 She39s de Bacolod City e iquotm de Iloilo. Pero hasta ahora no tengo el teléfono. Hasta la 3 ª semana de octubre, Ella tiene un montón de coartada y reason. Then La semana pasada ng octubre que don39t responder a mis llamadas y mensajes, entonces ella me bloqueó en Facebook y lo mismo que su amigo. Su marido es Aller Fornel, en facebook, trabajando en línea, windows developer. and su esposa cambió su nombre de usuario a Nina Rich. Por favor, compruébelo en FB. Espero que esto sirva como una conciencia de no confiar ni siquiera a su amigo amigos Dirección: es En la 2da calle, Lacson, Bacolod, en la parte posterior de la oficina del servicio de seguridad social (SSS). Casa No: 034-7032156 CP no: 09175267585 Su cuenta BPI: cheryl amor amante bpi cuenta de ahorros 1059207594 Padangdag a su listahan niyo llamado Gino Camacho / Lynyrd Camacho en la estafa niya po ako kahapon 21/11/2014. Sana en el mar de makulong en la playa de nyang. CARLO DE LEON BAUTISTA TOPEY BAUTISTA Mary Claire MAGPAYO CHUA MARIE CLAIRE CHUA DAVID CARLA MAE SANTOS MARY ANN MENDOZA GUARDA GUYS esta persona es un mal, mentiroso, tramposo, estafador FRAUDE, estafador, ladrón, ladrón, se ENGAÑADOR, PERSONA HEARTLESS Información muy similares se Ella me lo usó. Reciente víctima aquí porque acabo de pagarle su P20,000 el 12 de diciembre de 2014 para una bolsa Louis Vuitton Damier Ebene Neverfull. El número de seguimiento utilizado fue tan inválido. DHLWWWEXPRESS y LBC EXPRESS como el mensajero daw. Tampoco puedo creer que mi dinero tan ganado hubiera desaparecido y no pudiera hacer nada al respecto. Muy deprimente. - (Otra vez, esta persona malvada / engañosa es muy buena en ello, muy, muy profesional, en efecto, ESTA PERSONA NUNCA DEBE CONFIARSE EN NINGUNA. ÉL DEBERÍA IR AL INFIERNO. MUY CUIDADO. Olx / sulit nombre de usuario: wakana mobile: 09268545347. 09353811779 bdosmartmoney número de cuenta 5577-5161-4417-2118 Nombre: Marie Claire David Chua ubicación: Legaspi Albay, Naga City, Filipinas OLX olxph ayosdito ayosditoph sulit sulitph ebay ihatid ig igph Instagram instagramph lv lvph louisvuitton louisvuittonph Por favor, añadir ANA CLAIRE DELA PENA bdosmartmoney 5299675360763112 09399354706, compré la bolsa usada de LV pero ella no envió el artículo Cuenta de Facebook ANA CLAIRE DELA PENA (Chinita) estafador sulit. coOLX quotdidaboyquot un nombre nya sa OLX. Im a punto de comprar el pa naman, gracias a dios que vi esto primero después de agregar Ella en FB. Kaya Pala que la vende a un precio muy muy bajo para makaakit Mukhang nya nya de fotos de fotos de nya de colección de FB kasi nya dun mga bolsas de lujo y joyerías, basada en mensajes de texto mga nya, parang di nya kayang una-afford Ng ganong de lujo, magpapalit daw sya ng modelo that39s por qué she39s vendiéndolo, eh sa sa sa sa Fb parang colección nya. Tapos magbebenta kabago bago. En sobrang mura en 16k estoy reffering a ANA CLAIRE DELA PENA Baka siya rin tinutukoy ni Sra. Hazel Gatbonton, nagpapalit palit lang ng nombre, pls ADD JAMES m. Lim, nasko niya ako, sayang lang pera ko. Los pls no creen nunca ths individuo. Tiene una gran cantidad de cuentas en olx, paibaiab ng número tsaka ubicación, pls. Bantay kayo Nunca creo ths chico. GUINVENERE AMARO PALABRICA - UN SCAMMER. nagbebenta ng mga elemento sa sa OLX Murang acuerdo halaga..Ang nya sa sa ay comprador LBC magpapadala ng pera en don din nya ipadadala ang elemento na binayaran..Fake número de seguimiento del ANG ibibigay nya kaya walang makukuha ang ang buyer..Tandaan pangalang GUINVENERE A. PALABRICA para wala na siang maloko pa. Lance Lobitaa y Gian Carlo Belen (asistente de marketing) He comprado un Starmobile UP desde entonces en 2/25/2015 amperios hasta ahora todavía no lo he conseguido. A continuación se presentan los detalles que they39re usando: Sulit / OLX Nombre de usuario: starmobilepilipinas Contacto Nos: 0929-729-1736 / 0939-842-2791 / 0939-842-2790 / 049-800-3586 Detalles del pago: RCBC: 4215850103295623 PVBcard: 6233020010649147 WesternUnion Oro: 4665391234367890 Cebuana 24k más: 302070037291 M. Lhuillier: 1502018127031n1 Palawan express: 4215850104773693 Pensé que se trata de una empresa legal desde RCBC confirmó que la cuenta no es una cuenta de la empresa. Mirar hacia fuera para estos estafadores / ESTAFADORES en OLX y eBay: 1. Carol Sánchez supuestamente de San Pablo, Laguna utilizando un BDO efectivo de la tarjeta No, 001930232916 2. Bianca Malolos Lim supuestamente de Anilao, Mabini, Batangas usando BDO Cuenta de Ahorros 01930290568 pero comprobantes de depósito Reveló que también es de San Pablo, Laguna. ¿Qué piensas Isang tao lang ito usando nombres diferentes. Sabi pa nga ng scammer no. 2 na si Bainca Lim quotdi po ako manloloko kasi takot ako sa karma. quot Talaga ha Sana masagasaan ka, o magkacancer ka para isang karma ka lang. Ang kakapal ng mga mukha niyo galing sa pagnanakaw / panggancho ang ipinkain ninyo sa ninja de pmilya nung del kung sin nin naloloko ng mga MAGNAKAW / SCAMMERS na ito, pls mantenerse en contacto con cp np. Sí, son la misma persona, CAROL SANCHEZ y BIANCA LIM, estaba a punto de tener un trato con ella para un reloj de gucci, nanghingi lng ako ng addl pix aun bngay fb cuenta nya (necesidad m muna cya i-amigo) Hailey Lim, pag abierta cuenta ng ko, nangi2nig AKO s galit andun ung bolsa n bnili k Pero di dumating skn pagado en nombre de BDO CASANDREA Marajas fb zaftrina shee..kapal ng mukha., tnanggal cuenta nya nya agad n OLX n me cuadra n fb, al menos ntwagan n cya ko en Namura ,, kailan pb mttpos ksmaan mo CAROL SANCHEZ, Bianca malolos LIM pakidagdag si HAZEL MARGARET Velásquez. Ito yung mga matitinik en los estafadores / theives sa sitios de compras en línea. Pakapalan nalang ito ng mukha. Pinagpasaan nila ang pinaghirapan ng iba. Mas mabaho pa kayo sa bulok na daga .. No hay bang mga klaseng HAYUP kayo..Oo nga sana mangamatay ang mga magnanakaw na ito..Sana nga .. Matagal na akong nangarap ng coach bag .. puede nakapost por 6.000 pero publicado din ang Precio original na 388USD..sa diciembre lang daw pinadala en isang beses lang nagamit. plete pa lahat ng inclusiones. Sabi niya, muy honesto daw siya sa kanyang tratos kasi ayaw din niya na siya ay lokohin..inuna ko yun kaysa iba kong facturas..cant beleive na nadali ako..ang galing niyang manggancho. Nagpadala pa siya ng fotos sa viber saka deiver39s licencia. Siya ay si BIANCA MALOLOS LIM..mag-ingat kayo sa babaeng ito..wala itong kaluluwa en walang konsensiya .. Pakisama po sa lista si JAYV MARASIGAN pero ang ginamit nyang nombre piel nung nagttransact kami MIKE JAY JOSE. ANG BAHO NG PANGALAN - nagbbenta sya ng Ipod 5a gen 32gb para 4k. Freaking 4000 para sa ipod 5 ª generación. Sabi nya repriced na daw yun de 7k kasi prisa pambayad utang na nya. Sabi ko payag ako envío desde taga Paraaque ako y sya sa Sorsogon pa basta makakasure ako na di a estafa. Y yo le dije na seryosong usapan a en wag nya akong i-April Fools. Sabi nya quotTAO PO AKONG KAUSAP en quechuaGODSPEED, GODBLESSquot pa sya. Así que caí en su trampa. Le envié inmediatamente 4000 para maihabol sa envío ung item kasi nga de vacaciones. Después de que me pidió que le diera mis detalles para masaje na y los mensajes de resto eran excusas cojo. Kesyo natraffic sya en nabutan ng mahabang pila sa JRS. Después de una hora comencé a llamar a su número, pero seguía sonando. Bueno, aprendí mi lección. Así que chicos, por favor, sean más conscientes y muy cautelosos, especialmente con las transacciones en línea. Hi-tech na mga magnanakaw. Di lang novio / novia y manloloko Haha Kiddking a un lado. Escándalo: JayV Marasigan / Mike Jay Jose nombre de usuario en OLX: Raintude contacto: 09179241662 Bulan, Sorsogon Scam alerta po8230 .. Él está usando el nombre falso bajo Brian Valdez, Ickey Rod B. Valdez FB nombre Gretchen Libertad M. Valdez, Carlo Aquino Lim facebook / marygoldilovejesus. Heartjumaosilovejesus. net OLX cuenta: BrianBejarValdez, GLIRValdez, IckeyrodValdez members. olx. ph/MrBrianBejarValdez members. olx. ph/GLIRValdez members. olx. ph/IckeyrodValdez Creo, esta persona tiene conexiones en los agentes occidentales de la unión, LBC, cebuanna, palawan express Y otro centro de remesas - porque todavía puede reclamar el dinero, incluso me acaba de dar el número quottracking onlyquot y nakapangalan p un amigo ko8230Ang estilo kasi nito, para ma-cheque nya daw si tengo suficiente dinero en efectivo para pagar el artículo, para ma - Ideliver nya na yung artículo sa akin para la prueba. Kapag ok na, entonces pede ko nang ipadala sa Nombre nya yung cash8230. (Suena bien a la derecha.) 160 Detalles del estafador: Email: heartjumaosilovejesus. net FB: facebook / marygoldilovejesus Ubicación: Cebu, probablemente en mandaue ciudad (no es de masbate, Quezon, boracay etc.) Este comentario ha sido eliminado por el autor. Amablemente añada este nombre de estafador Carlos Gonzales Cashcard no. 4215 8501 00708073 sitio web: manilaprimemovers te envían un mensaje de que recibes un artículo y te pedirán el pago del impuesto después de enviar el dinero ya no se puede contactar. Scammer Christy Reyes de las Filipinas. Dirección: east poblacion palauig zambales, Philippines. 2210 Números: 639307865409 amp 639434940491 9 meses de relación, a continuación, cortar tomado de mí algunos est. 339000 u. s.dollars en el próximo chico, supongo. Sus sitios de citas amperio libro cara que tienes que tener cuidado. Y algunos problemas mentales. Relacionadas con el pasado. Lo siento por ella al principio. Supongo que eso me hace un tonto. Uno nacido todos los días. Nunca me han tomado de esa manera antes. Ambos números son móviles. Afirma tener una tienda pequeña pero pedir dinero por razones variadas. Siempre había esperado casarme y con un anillo para nosotros y una computadora para ella. Pensé que era tan real. Pero ella persistió en siempre acusarme de cosas incluso después de que yo había quitado todos mis amigos femeninos del libro de la cara y varía skype y otros lugares. Incluso mis propias personas mayores con quienes vivo. Alias varía ella usa. Cuidado. Don39t ser tomado. Da un mal nombre para Philippino weman. Cuando una manzana realiza esas otras aplicaciones personales. Ella usa: whatsapp chat, viber, yahoo mail. Mensajero. Mike dolan 1-302-448-0051 Identidad niyo ni dios ni Elizalde Rosario o Eli Rosario o Daniel Rosario. Marami yang post sa olx en facebook. Número de registro de la niya ay 09062195464. Manghihingi ng downpayment na 50 sa transitoria casa sa baguio tapos pagkadeposit mo ng pera, hindi na magpaparamdam. Marami na yan naloko. Eto ang link ng mga quejas. Naloko kami ngng isang comprador falso, na pangalan es Liza Angeles, na ang tunay na pangalan es Kaissa Formentera. Nagbebenta ako sa olx ng iphone en pinilit nya na ipadala muna sa kanya ang paquete en kinabukasan nya babayaran. Pagkakuha nya ng pinadala namin, hindi nya kami sinagot sa mga tawag namin. Manloloko talaga sya. Tulungan nyo po kami. CUIDADO DE eugene ehric apelo / eugene apelo MAG INGAT KAYO SA TAO NA ITO MANG LOLOKO YAN, ANG MODUS NYA AY YUNG NAG PAPA CONNECT NG INTERNET CONEXION para un servicio ilimitado para el mundo o inteligente. HACKER PO YAN TAO NA YAN NG INTELIGENTE Y GLOBO kaya mag ingat po kayo. BIBIGYAN KAYO NG GLOBE MODEM w / sim tarjeta OPENLINE YUNG MODEM, pero el problema es YUNG BINIGAY NA SIMCARD en una conexión de Internet no tanto la conexión de simn de WalN iNTERNET meanz wala señal de ambos sim. Tinatawagan ko a tao na para sentir NOV. 1, 2015 kahit sa fb cuenta nya itry para llamarlo muchas veces, tinitext ko a tao na a por cuántas veces incluso sa fb nya, pero quotNO RESPUESTA MASKI SA TAWAG KO WALA NASAGOT ahora entonces mag mensaje sana aq sa fb nya pero sav ng Fb quotndi na aq pede mag enviado ng massajot significa naka block na aq sa fb nya. Nombre nya sa fb es EUGENE APELO. Wag kayo mag papaniwala sa tao na ito kung ayaw nyo magaya sakin na niloko ng tao na para pag katapos makuha yung bayad sa halaga p4,000. TANDAN NOMBRE DE NOMBRE DE NOMBRE EN EUGENE EHRIC APELO O EUGENE APELO GUÁRDESE DE eugene ehric apelo / eugene apelo MAG INGAT KAYO SA TAO NA ITO MANG LOLOKO YAN, ANG MODUS NYA AY YUNG NAG PAPA CONNECT NG CONEXIÓN DE INTERNET para un servicio ilimitado para el mundo o inteligente. HACKER PO YAN TAO NA YAN NG INTELIGENTE Y GLOBO kaya mag ingat po kayo. BIBIGYAN KAYO NG GLOBE MODEM w / sim tarjeta OPENLINE YUNG MODEM, pero el problema es YUNG BINIGAY NA SIMCARD en una conexión de Internet no tanto la conexión de simn de WalN iNTERNET meanz wala señal de ambos sim. Tinatawagan ko a tao na para sentir NOV. 1, 2015 kahit sa fb cuenta nya itry para llamarlo muchas veces, tinitext ko a tao na a por cuántas veces incluso sa fb nya, pero quotNO RESPUESTA MASKI SA TAWAG KO WALA NASAGOT ahora entonces mag mensaje sana aq sa fb nya pero sav ng Fb quotndi na aq pede mag enviado ng massajot significa naka block na aq sa fb nya. Nombre nya sa fb es EUGENE APELO. Wag kayo mag papaniwala sa tao na ito kung ayaw nyo magaya sakin na niloko ng tao na para pag katapos makuha yung bayad sa halaga p4,000. Tandaan nyo maigi nombre de ang em EUGENE EHRIC APELO O EUGENE APELO Freddie Gonzales Jr. de Southern Leyte es un scammer. Be Advisors Varios Scammers y Black Mailers en línea Conozca a mí como Allias erickabelo23yahoo móvil 639993235626 Nombre, MARX BEN, BELO Direccióngt 5275A-san crispin st valle 5 san antonio paranaque ciudad Filipinas no lejos de la alcaldía y tratando de chantaje intento lugar información personal amp pic. 39s vídeos en un intento de obtener dinero en efectivo. Enviándolos al lugar de trabajo. Lugares de internet. Yahoo skype facebook En el caso de que dicho material se utilice de esa manera sea Ilegal e intente notificar a las autoridades filipinas competentes. Último área de conocimiento. Trabajando fuera del área de manila en Cams como quotMARRYMEHONTSquot ID. Scammer lista: gloria galanto falsa cuenta nya a sa fb, eduardo g. Octavio yan ung pinadalahan ko ng pera sa unión occidental. Nila lokohin mga enfermeras. Trabajo en usa Mamadaliin ka nila magpadala ng pera para sa reserva papuntang boracay, vale 20,000 luego después de monja deadma na tawag mo. Activo tanga mongo tong manloloko. Kaya ingat po tau. Sana mahuli ang nasa likod ng estafa a SA PANAHON NGAYON AY MARAMI NA ANG MANLOLOKO KAYA MAG IINGAT PO TAYO LALO NA SA MGA FAKE O BOGUS NA DISTRIBUIDOR Y DISTRIBUIDORES. ANG MAKIKITA NYO PONG IMAGEN AY SCAMMER NG ESSENSA NATURALE EN MARAMI NA PO ANG IBA39T IBANG QUEJAS NA NATANGGAP ANG OPISINA NG ESSENSA SA TAONG ITO. ISA NA PO ANG PAG PAPANGGAP, PANLOLOKO EN PANINIRA SA DISTRIBUIDORES IBANG. KARAMIHAN NG MGA POST NYA SA FB LALO NA ANG MGA PRUEBA DE ENVÍO AY HINDI GALING SA KANYA KUNDI KINOPYA NYA LANG SA IBA. KUNG MAY MKA REKLAMO PO KAYO TUNGKOL SA TAONG ITO quotJHERWIN ACEDOquot TAGA DASMARINAS CAVITE a. k.a JUDE BURGOS ACEDO (FB ALIAS) MAKIPAG UGNAYAN LAMAN PO SA ESSENSA NATURALE CON NUMEROS DE TELEFONO (02) 332-7459. NAWALAN N PO SYA NG RIGHT SA COMPAÑÍA PERO PATULOY P DIN PO SÍN KUMIKILOS UPANG MAKAPANGLOKO NG TAO. . SA NGAYON GUMAGAWA NANAMÁN NG KUNG FAKE / BOGUS PÁGINA / CUENTA ITONG SI JHERWIN ACEDO INCLUYENDO ANG PÁGINA NG TAONG NAKAHULI SA LAHAT NG PANG LOLOKO NYA. EN BINABALIKTAD ANG KWENTO. TENEMOS TODA LA EVIDENCIA EN LA QUEJA DE RECLAMO SA LAHAT NG TAONG NALOKO NIA MALIBAN P PO ANG MGA RECLAMO SA OFICINA MISMO. . PÁGINA DE BOGUS ÉL CREÓ PARA SIRAAN ANG TAONG NAKAHULI SA PANGLOLOKO NYA: 1. facebook / Buahmerahmix-960629140687520 / 2. facebook / Ramil-Ochares-Uchi-Scammer-514958230/8230 3. facebook / jeffrey. tornito.9frefts. EN ANG FB NA GAMIT NYA: facebook / buahmerahmixinterfrefts. SA NGAYON ITO PO ANG GUMAGANA NA PÁGINA NG TAONG ITO PARA MAKAPANG LOKO gtgtgt facebook / essensanaturalenewq / pnrefstory EN BAKA MAYO MALOKO DIN PO SYANG TAO DITO GAYA NG GINAWA NYA SA ESSENSA: facebook / Empower-moreishi-online-store-1638230 / mg ingat Kau s pg bili ng ordenador portátil s olx dhil mi ngpakilal s ardin b musa en kaya nya mg pakita ng id en línea. Pg tpos k mg bayad s bdo smartmoney nwala nlang syang bigla s fb en el número de cp. E2 ung smartmoney no acta nya 5299 6762 0530 1118 millard lacerona. Nabiktima din aq kanina lang Mag imágenes aq nya id39s din sana archivo mag tau para dna marami biktima. 26500 k nkuha nk nha tru inteligentes dinero bdo. Tama hinala q. Sayang lang a finales de la búsqueda en busca tong mga estafadores en línea. Si el dios nlng bhala sa kanya en mga anak nyang puro pa nman babae lhat. at sa buntis nyang asawa. Bro eto ba yung acer predador na juego portátil siya ba yung asa dumaguete yung conocer ups por favor responde kase bibili ako un chico llamado Ardin M musa sa olx. Gracias que me scammed, estafado y engañado por un vendedor en olx. El Sr. mario S. Ong es su nombre junto con el Sr. Lance Reyes que fue el nombre publicado en OLX. ph me quitaron mi dinero 19k después de nuestra transacción ya no puedo contactarlo y no recibió nada de él cuidado con los estafadores. BAHALA NA ANG DIYOS SA MGA GANITONG KLASE NG TAO. Alerta de estafador. Nombre Jeffrey Tornito. Dealer ng Buah Merah productos en la tumanga Sa Pera na nagkakahalaga ng 200,000. Mag iingat en huwag magtiwala Sa taong ito. JEFFREY TORNITO. Yo reporto Sa pinakamalapit na autoridad. Paalala Sa nakararami. Don39t ser engañado por este estafador llamado Jeffrey tornito Alerta Scammer: Nombre gt Charvin Javier Matote gt El vendedor pretendiente de olx. ph want39s me depositar 14k a 2k para el pago de reserva anticipada y él can39t esperar I39ll llegó a su área para comprobar y obtener el ít. Dami nilang Teléfonos celulares. Scammer Alert (Comprador): Nombre gt Jhuncyn D. Madinancil Dirección: Bloque 24, Phace 4C, Monsteverde Gma, Cavite, Filipinas. Estafa del uso del banco: (a través del correo) DESDE: EL ESCRITORIO DEL BANCO MANAGER YORKSHIRE BANK. La suma de treinta y cinco mil pesos filipinos (8369 35,000.00) le fue enviada de nuestro cliente (Sr. Mike CantanahUSING nombre diferente otra vez como declararon dos veces) vía la transferencia electrónica del fondo, fondos ya se ha deducido con éxito de la cuenta del comprador y listo para ser Acreditado en la cuenta correcta. Debido al banco a la política de transferencia bancaria y directrices que protegen el interés de la transacción, así como el libre flujo de fondos electrónicamente Sin embargo, estaríamos necesitando la copia de los documentos de envío para completar esta transacción en su cuenta bancaria , Se trata de una medida de seguridad para garantizar que no existe ningún caso de fraude entre dos partes (BuyerampSeller). El comprador de Scam (Jhuncyn Madinancil) me envió esto (muchas veces dijo que el dinero se ha quitado de su cuenta) gt quotalright, porque el dinero se ha quitado de mi cuenta, si puedo preguntar recibió cualquier alerta de mi banco porque el Pago enviado desde. quot El nombre del banco utilizado fue YorkShire que existe de Inglaterra, lol. A todos los compradores y vendedores: Apenas esté alerta, sea elegante. Este estafador ya fue bandera de los estafadores NBi registro. Yo también fue estafado por esta persona. Se presentó a mí con el nombre de Nelson Maranan. Me hizo exactamente lo mismo. Afortunadamente, fui lo suficientemente inteligente como para no enviar el artículo sin recibir el dinero en efectivo en mis manos primero. Además, después de haber decidido que era demasiado sospechoso, confirmé con Yorkshire Bank si estaban enviando aviso de pago por correo electrónico. Respondieron muy rápidamente diciendo que nunca harían eso y que podría haber recibido un correo electrónico de phishing. Esta persona es un desastre. Es una pérdida de tiempo Así que ten cuidado con las personas y don39t obtener estafado. El mismo nangyari sakin ngaun lang, Yorkshire din gamit nya pa como si nagpadala talaga ung workshire pero necesita daw ng recibir ng yorkshire para ma completamente transferir na daw ung dinero sa cuenta bancaria ko, napansin ko. lng sa correo electrónico hindi yorkshire ung huli, may knowledge Ako dun na si alguna vez malalaking empresa mag correo electrónico sayu dapat ung nasa hulihan ng es ung nombre de la empresa mismo. Buti nalng na busqueda ko din tong blog na a BEWARE ESTE ESQUEMERO NOMBRADO: ROY MING SALVADOR Número de contacto: 09053711047 Dirección: 026 MINGTIANCO INC. BULACAN METROWAREHOUSElt STA RITAL GUGUINTO BULACAN Intsik tong hayup na a nakita ko picture niya sa LBC. Ang ID en la pinacoteca niya BIR pero ang dirección Pembo Makati. Modus niya nagbebenta ng iPhone sa OLX sasabihin na contrabando kaya mura pero tenga cuidado dito sa taktika niya na papahulugin ka muna ng medio pero kung kelan kitaan na na idedelayed yung conocer a niyo en sasabihin kailangan completo na kasi desaprobado ng jefe niya kasi nakapromo. Tenga cuidado kasi kayang kaya niya hulaan yung 1 º 5 dígitos ng número de seguimiento niyo sa lbc maski kulang en el número de ibigay ang. Por favor. Makipag ugnayan saken kung sino din nabiktima nito para el mare nad nat sa sa NBI. Hola. Estoy hablando con un tipo llamado Ralph ahora. Estoy comprando un iphone. El mismo modus. No sé si debo continuar mi transacción. Natatakot kasi ako. Nakapag pago inicial no ko a través de palawan expresar entonces pinaparemit nya sakin yung pago completo a través de lbc naman. ROY MING SALVADOR Número de contacto: 09053711047 Dirección: 026 MINGTIANCO INC. BULACAN METROWAREHOUSElt STA RITAL GUGUINTO BULACAN Intsik tong hayup na a nakita ko imagen niya sa LBC. Ang ID en la pinacoteca niya BIR pero ang dirección Pembo Makati. Modus niya nagbebenta ng iPhone sa OLX sasabihin na contrabando kaya mura pero tenga cuidado dito sa taktika niya na papahulugin ka muna ng medio pero kung kelan kitaan na na idedelayed yung conocer a niyo en sasabihin kailangan completo na kasi desaprobado ng jefe niya kasi nakapromo. Tenga cuidado kasi kayang kaya niya hulaan yung 1 º 5 dígitos ng número de seguimiento niyo sa lbc maski kulang en el número de ibigay ang. Por favor. makipag ugnayan saken kung sino din nabiktima nito para mareport na natin sa NBI. I think the same person/group scammed us :( SAME MODUS. Almost same amount, ours was 23k Everything39s the same but the name we sent the money to is Angelo J. Go and he used the IDs of Alvin Villegas Nuqui and Ralph Renz Andaya. Let39s please help find these people. ( We found out through LBC na kinuha nila yung pera sa Palawan Express kaya there39s no way na makita ng LBC saang branch. Kung sa LBC kinuha, makikita sana natin kung saan kinuha na branch. CMC Easterline Bulacan Metro Warehouse Ming CM Clark Technology Archers Building Cagayan Valley Road Sta. Rita, Guiguinto, Bulacan Angelo J. Go cmcelectronics. phgmail Sta. Rita, Guiguinto, Bulacan 0905 311 7311 0995 320 7115 Ms. Gigi same na same yung nangyare satin pati guguinto bulacan din pinaadress Roy ming Salvador pangalan same situation LBC ko pinadala nakuha sa Palawan express sa sandigan. 19k nakuha saken. What action did you do for this please add a scammer name: Synthia Lauraine S. Villarde Address: km.15 zone 11 bonifacio st punzalan compound poblacion plaridel quezon province. ema add: marylynsytianyahoo contact number: 09503646741 smart padala control number 5577-5193-4183-3102 naloko nya ako kumuha ako ng phone sa kanya we had a nice conversation blahh blah blah she said na she really need that money for hospital fee so i felt pity for her..after ko magpadala ng money sa kanya she said na ipapadala na nya din ung phone at JRS..so then i texted her asking if napadala na nya then hindi na po sya nagreply..ni try ko rin i call sya in the morning the day after may sumagot na guy i ask kung naandiyan ba si loraine then he answered me wala po walang loraine dito sabi niya..then nitry ko ulit na ka pag dial namn ako and its ringing pero no one is answering na naka almost 200 ata akong miscall..tas nag stop na akp mag call sa kanya maya maya i tried again but she block me already my call cant get through na..i wish mahuli ang mga gantong tao mga mangagancho. this april 3 2016 lng to nangyari . Michelle Lazo Chick broiler seller is also a SCAMMER. MAGNANAKAW. THEY GOT A PLACE IN HELL FOR ETERNITY FOR SURE. This comment has been removed by the author. please add DAVE MARTIN FERNANDEZ. He is a scammer from laguna, username in olx is quotDAVEquot and his address are atimonan and gumaca. i was a victim of this HINAYUPAK. His Nrs: 09351192900/09103199706. His Smart money padala acct is 5299674083642117. He is selling Cherry Mobile Flare J1 for P1,600, Samsung Galaxy S Duos 2 for 2,000, Airsoftguns etc. at OLX. His Smart money padala acct is 5299674083642117. He is selling Cherry Mobile Flare J1 for P1,600, Samsung Galaxy S Duos 2 for 2,000, Airsoftguns etc. at OLX. Please add also NICOLE PEREZ HERMOSA. Sa olx din nag bebenta naman ng baby stuff. Crib, jamperoo, bouncer at kung ano - ano pang pambaby. Sobra mura din ng benta niya. After ko masend 4500 sa palawan express d na siya sumasagot sa mga tawag ko deleted natin agad post niya sa olx. Ito number gamit niya. 0999-0242708. Is VRSE ELECTROHUB Legit Owned by ERICKSON AGUSTIN DEL ROSARIO aka SONNY Sino na po ang na scam i need witnesses if he had ever scam anyone we had a transaction with him a few days ago, and until now he is not responding with our messages, we paid him 22000, for 2 iphone 5 and 1 sony z3 we are still hoping he is not a scammer. please if anyone has an idea who he really is. thankyou nascam din po aq kahapon ni ronnel tolentino dizon nakuha nia po ung bayad ko 4500p para sa iphone 4s sabi nia po ipapadala nia ung traking number hanggang ngaun po wala aq nareciv na traking number, pag open ko po ng messanger ko nablock nia na po aq sa facebook kya hindi ko na po cya ma msg. eto po ung pangalan na bnigay nia para maipadala ko ung pera sa gcash Nicole Santos eto ung po ung number ni nicole santos 09271350132 tnatawagan ko po numbr bz lng ung naririnig ko at hindi nagrereply sa mga txt ko, sna mahuli na sila para wala na cla mabiktima at maibalik na ung pera namin at hanggang ngaun po active pa ung facebook ni ronnel tolentino dizon baka may masscam na naman cya iba. Eto naman po ung accnt ng nicole santos sa smart money 5496-2700-0991-5538 wife nia daw si nicole santos kya sa pangalan ng nicole na yan pnadala ko ung bayad 4500 para sa iphone 4s IMPULSIVE BUYERS BEWARE. PLEASE ADD THIS SCAMMER. FREDERICK MING SALAZAR Tacloban City Birthday: January 26, 1987 Driver39s License: N04 14012905 username registered May 21, 2016: wing production contact number: 09973678822 email address: cmcelectronics. phgmail You will be talking to a guy named Ralph Renz Andaya (i doubt if it was his real name though he sent me his valid id) introducing himself as a sales agent from a given company. They are selling brand new iphones at lower prices saying that it was smuggled kaya mura. They will also give you discount if within the day transaction. The catch is you have to remit a partial payment thru palawan express/lbc before they proceed with your order and the remaining balance can be paid upon meet up. They will ask you to send the proof of payment thru email. Based sa experience ng isang nabiktima, kaya nilang hulaan yung code kahit nakacover yung details. (TIP: wag gamitin yung specified number na binigay nila para di nila mareceive yung code thru text na sinesend ng remittance center) In my case, they got my partial payment worth 7k kasi I used their number when i remitted kahit cinover ko yung details nung sinend ko thru email. Balak ko sana ipacancel yung pinaremit ko sa palawan express kasi nabasa ko dito na scammer pala sila. Kaso too late na kasi pagbalik ko dun sa branch ng palawan kung saan ako nagremit, closed na sila. Pag tapos ka na magremit, papaasahin ka nila na pinaprocess na yung order mo at otw na yung delivery team sa preferred meet up place mo. By this time, tatawagan ka nila at sasabihing nagbago yung mechanics to avail the promo. Need daw iremit yung full payment dahil di pwede magreceive ng pera yung delivery team nila. Dito na ko naghinala na totoo yung modus nila. I was in sm that time. And sabi ng kausap ko nandon na rin yung delivery team. Pero ayaw makipagmeet sakin kasi hinihintay na bayaran ko muna sila at isend yung proof within 15mins. (Yes, tinaningan pa nila ako because it was around 8:30 at closing ng lbc ay 9pm) I ended up cancelling my transaction. I was asking for my refund. At sabi nila they will do it tomorrow afternoon. Tinry ko ulit tawagan pero di na sila sumasagot. I was able to talk to an employee of lbc kaya nakuha ko yung details ng nagreceive ng pinadala ko. Kasi based sa text sakin, sa LBC Robinson39s Place Tacloban sya naclaim. Nakita ko yung picture at id ni FREDERICK MING SALAZAR. Please help me report this scammer. Dumadami na nabibiktima nila. Thankful na rin ako at nahanap ko itong blog na to kahit late ko na nabasa. Nakatulong sya para malaman ko yung modus nila galing sa ibang nabiktima. Hindi man full amount yung nakuha sakin. Pero malaki na rin yung 7k na pinaghirapan mong ipunin at mapupunta lang sa wala. GIVE JUSTICE TO THE VICTIMS LET39S DO AN ACTION AGAINST THEM. HELP ME ON THIS ISSUE PLEASE. Forex Scam - what to consider to prevent forex and commodity fraud Introduction Americans are investors. We purchase stocks and bonds, contribute to savings programs, own real estate, participate in futures, options markets and forex trading. acquire collectibles, provide start-up capital for new business ventures, buy franchises, and the list goes on. The strength of our economy is in large measured by the product of our combined investments. Perhaps more so than any people in the world, we enjoy an ever-expanding variety of investments to choose from, coupled with the freedom to make our own investment decisions. Its our money and we can invest it as we wish. Unfortunately, some unscrupulous promoters abuse our freedom to choose by concocting investment schemes that have zero possibility of making money for anyone other than themselves. Such persons promise investment rewards they cannot possibly deliver and have no intention of delivering. They are swindlers. And many of them are very successful. Their annual take through lying and deceit is estimated to run in the billions of dollars. How do they do it Successful investment swindlers use every trick in the book, and some that arent even recorded, to convince you that none of the descriptions and precautions in the following pages applies to them. After all, they are offering you a once-in-a-lifetime opportunity to make a lot of money quickly and you do trust them, dont you As will be seen, some of their methods of gaining your trust are truly ingenious. Specific Investment Swindles and How They Worked Theres a saying among swindlers that its not the scam that counts, its the sell. Judging from the number of arcane and often outlandish schemes that have been employed to separate otherwise prudent people from their money, the saying would seem to reflect reality. The evidence is that if people can be made believers, they can be sold practically anything. Here are just two of the ways in which hustlers of phony investments have won the confidence of persons whom they planned to victimize. The Old-Fashioned Ponzi Scheme . Its become one of the oldest and most often employed investment schemes because its proven to be one of the most lucrative. While there are innumerable variations, here is how a person we will call Frank C. practiced it. At the outset, Frank approached a relatively small number of influential persons in the community and offered them the opportunity to investwith a guaranteed high returnin a computer-generated program of arbitrage in foreign currency fluctuations. To be sure, it sounded high tech and sophisticated but Frank had his eye on sophisticated and well heeled victims. Within a short period of time, he approached and sold the scheme to still other investors then promptly used a portion of the money invested by these persons to pay large profits to the original group of investors. As word spread of Franks genius for making money and paying profits, even more would-be investors anxiously put up even larger sums of money. Some of it was used to recycle the fictitious profit payments and, like a pebble in the water, the word of fast and fabulous rewards produced an ever-widening circle of eager investors. And more money poured in. And Frank C. left town a wealthy man. The Ponzi scheme is just one type of a High yield investment program or HYIP . HYIPs are when the swindler and his affiliates defraud investors through promises of extremely high return on investment. Of course, these promises are just scams and many investors can consider themselves lucky if they dont lose most of there money in these type of scams. The swindlers convince the prospective investor that the returns are generated through their unparalleled skills at investment, however the swindlers business model is very simple and doesnt depend on any kind of business acumen or investment insight. Read more about HYIP scams and specific cases here . The Infallible Forecaster Jim L. had a full-time job in the daytime, but with assets that consisted only of a phone, patience and an easy way of talking he managed to parlay a nighttime sideline into an ill-gotten fortune. The routine went like this. Jim would phone someone well call Mrs. Smith and quickly assure her that, No, he didnt want her to invest a single cent. Never invest with someone you dont know, he preached. But he said he would like to demonstrate his firms research skill by sharing with her the forecast that such and such a commodity was about to experience a significant price increase. Sure enough, the price soon went up. A second phone call didnt solicit an investment either. Jim simply wanted to share with Mrs. Smith a prediction that the price of such-and-such a commodity was about to go down. Our forecasts will help you decide whether ours is the kind of firm you might someday want to invest with, he added. As predicted, the price of the commodity subsequently declined. By the time Mrs. Smith received the third call, she was a believer. She not only wanted to invest but insisted on it with a big enough investment to make up for the opportunities she had already missed out on. What Mrs. Smith had no way of knowing was that Jim had begun with a calling list of 200 persons. In the first call, he told 100 that the price of such-and-such a commodity would go up and the other 100 were told it would go down. When it went up, he made a second call to the 100 who had been given the correct forecast. Of these, 50 were told the next price move would be up and 50 were told it would be down. The end result: Once the predicted price decline occurred, Jim had a list of 50 persons eager to invest. After all, how could they go wrong with someone so obviously infallible in forecasting prices But go wrong they did, the moment they decided to send Jim a half million dollars from their collective savings accounts. Then there are the automated forex trading robots or softwares and expert advisor softwares . There are plenty of these in the market. Some of them might help you, but many of them will cost you more money than you earn even if they are offered for free. Learn more about these here. And this is another great article on the subject . To trade forex you need a forex broker and of course there are som forex broker scams out there as well. See an example of a forex broker scam here . The last type of forex scam we have covered on this site is the Managed Accounts Fraud . We have many stories on this type of scam. Please see the following article to read more about managed accounts fraud . Who are the Investment Swindlers They are a faceless voice on a telephone. Or a flashy web site on the Internet. Or a friend of a friend. They may perform surgery on their victims savings from a dingy back office or boiler-room or from the vast reaches of cyberspace or from an opulent suite in the new bank building. They may wear three-piece suits or they may wear hard hats. They may have no apparent connection to the investment business or they may have an alphabet-soup of impressive letters following their names. They may be glib or fast-talking or so seemingly shy and soft-spoken that you feel almost compelled to force your money on them. The first rule of protecting yourself from an investment swindle is thus to rid yourself of any notions you might have as to what an investment swindler looks like or sounds like. Indeed, some swindlers dont start out to be swindlers. There are case histories in which individuals who held positions of trust and esteemaccountants, attorneys, bona fide investment brokers and even doctorshave sacrificed their ethics for the fast buck of running an investment scam. In still other cases, investment programs that began with legitimate intentions went sour through happenstance or poor management, leading the promoter to mishandle or abscond with investors capital. Whether an investment is planned as a scam or simply becomes one, the result is the same. This is why protecting your savings against fraud involves at least three steps. Carefully check out the person and firm you would be dealing with. Take a close and cautious look at the investment offer itself. And continue to monitor any investment that you decide to make. No one of these precautions alone maybe sufficient. Who are the Victims of Investment Fraud If you are absolutely certain it could never be you, the investment swindler starts with a big advantage. Investment fraud generally happens to people who think it couldnt happen to them. Just as there is no typical profile for swindlers, neither is there one for their victims. While some scams target persons who are known or thought to have deep pockets, most swindlers take the attitude that everyones money spends the same. It simply takes more small investors to fund a large fraud. In fact, some swindlers deliberately seek out families that may have limited means or financial difficulties, figuring such persons may be particularly receptive to a proposal that offers fast and large profits. A favorite pitch is that small investors can become rich only if they learn and employ the investment strategies used by wealthy persons. Naturally, the swindler will teach them Although victims of investment fraud can differ from one another in many ways, they do, unfortunately, have one trait in common: Greed that exceeds their caution. They also possess a willingness to believe what they want to believe. Movie actors and athletes, professional persons and successful business executives, political leaders and internationally famous economists have all fallen victim to investment fraud. So have hundreds of thousands of others, including widows, retirees and working peoplepeople who made their money the hard way and lost it the fast way. How Investment Swindlers Find (or Attract) Their Victims Swindlers attempt to mimic the sales approaches of legitimate investment firms and salespersons. Thus, the fact that someone may contact you in a particular wayby phone, mail, electronic mail or even a referral should not in itself be viewed as an indication that the investment is or isnt shady. Many totally reputable firms also use the same methods to effectively and economically identify individuals who may have an interest in their investment products and services. Bearing in mind that investigate before you invest is good advice no matter how you are approached, these are some of the methods con men (and women) commonly employ to contact their victims-to-be. Telephone So-called telephone boiler-rooms remain a favorite way for swindlers and their sales squads to quickly contact large numbers of potential investors. Even if a swindler has to make 100 or 200 phone calls to find a mooch (one of the terms swindlers use for their victims), he figures that the opportunity to pocket thousands of dollars of someones savings is still good pay for the time and cost involved. Mail Some sellers of fraudulent investment deals buy bona fide mailing listsnames and addresses of persons who, for example, subscribe to a particular investment-related publication, who have responded to previous direct mail offers, or who have other characteristics that swindlers look for. In the hope of avoiding notice by postal authorities, mail order swindlers may not make a direct or immediate pitch for your money. Rather, they often seek to entice you to write or phone for more information. Then comes a call from the salesperson or the person who closes the deal. Some may phone even if you didnt respond to the mailing. The Internet Access to the Internet has increased dramatically in the past few years and consumers are becoming more comfortable conducting business (shopping, banking, even investing) online. But crooks also recognize the potential of cyberspace. The same scams that have been conducted by mail or phone can now be found on the Internet, and new technologies are resulting in new ways to commit crimes against consumers. Advertisements A newspaper or magazine ad may offer (or at least hint at) profit opportunities far more attractive than available through conventional investments. Once youve taken the bait, the swindler will then attempt to set the hook. Even though investment crooks know that regulatory agencies regularly monitor ads in major publications, some nevertheless use such publications in the hope of being able to hit-and-run before an investigator shows up. Others advertise in narrowly circulated publications they think regulators may be less likely to see. Referrals One of the oldest schemes going involves paying fast, large profits to initial investors (actually from their own or other peoples investments) knowing that they are likely to recommend the investment to their friends. And these friends will tell their friends. Soon, the swindler no longer needs to find new victims they will find him. The Reputable Business Some swindlers go first class. Using profits from previous swindles, they rent plush offices, hire an interior decorator and professional-sounding receptionist and open what has the appearance (but not the reality) of a reputable investment firm. You may even have to phone for an appointment, and once there dont be surprised to be kept waiting (thats intended to make you all the more eager). This kind of swindlers success depends on how long he can keep his victims from knowing they are being cheated. Investors are assured that their large profits are being reinvested to earn even larger profits. Such a swindler may join local civic groups, contribute to charities, and generally play the role of solid citizen. Techniques Investment Swindlers Use Their techniques are as varied as their methods of establishing contact. What they all have in common, however, is their ability to be convincing. The skills that make them successful are essentially the same skills that enable any good salesperson to be successful. But swindlers have a decided advantage: They dont have to make good on their promises. In the absence of this responsibility, they have no reluctance to promise whatever it takes to persuade you to part with your money. These are some of their techniques: Expectation of Large Profits The profits a swindler talks about are generally large enough to make you interested and eager to investbut not so large as to make you overly skeptical. Or he may mention a profit figure he thinks you will consider believable and then, as a further enticement, suggest that the potential profit is actually far greater than that. The latter figure, of course, is the one he hopes you will focus on. Generally speaking, if an investment proposal sounds too good to be true, it probably is. Low Risk Some are so blatant as to suggest theres no riskthat the investment is a sure money maker. Obviously, the last thing a swindler wants you to think about is the possibility of losing your money. (If you ask how you can be certain your money is safe, you can count on a plausible-sounding answer. Besides, at this point, he figures you will believe what you want to believe.) To make his pitch more credible, a swindler may acknowledge that there could be some riskthen quickly assure you its minimal in relation to the profits you will almost certainly make. A con man may become impatient or even aggressive if the question of risk is raisedperhaps suggesting that he has better things to do than waste time with people who lack the courage and foresight needed to make money With this kind of put down, he hopes you wont bring up the subject again. Urgency Theres usually some compelling reason why its essential for you to invest right now. Perhaps because the investment opportunity can be offered to only a limited number of people. Or because delaying the investment could mean missing out on a large profit (after all, once the information he has confided to you becomes generally known, the price is sure to go up, right. Urgency is important to a swindler. For one thing, he wants your money as quickly as possible with a minimum of effort on his part. And he doesnt want you to have time to think it over, discuss it with someone who might suggest you become suspicious, or check him or his proposal out with a regulatory agency. Besides, he may not plan on remaining in town very long. Confidence Swindlers sound confident about the money you are going to make so that you will become confident enough to let go of your savings. Their message is that they are doing you a favor by offering the investment opportunity. A swindler may even threaten (pleasantly or otherwise) to end the discussion by suggesting that if you are not really interested there are many other people who will be. Once you protest that you are interested, he figures your savings are practically in his pocket. Although you cant necessarily spot a con man by the way he talks, most are strong-willed, articulate individuals who will dominate the conversation. The more they talk, the less chance you have to ask questions. Questions That Can Turn Off an Investment Swindler The first line of defense against investment fraud is your inalienable right to ask questions anduntil you get the right answers to say no. And mean no. Not surprisingly, this is usually an investment swindlers first point of attack. To keep you from asking questions, he asks them Invariably, the questions have yesanswers, such as You would at least be interested in hearing about such a fantastic investment opportunity, wouldnt you or, You would like to make a large amount of money in a short period of time with little or no risk, right One difference between a reputable investment firm and a swindler is that reputable firms encourage you to ask questions, to obtain as much information as possible, to clearly understand the risks involved, and to be entirely comfortable with any investment decision you make. The only thing a swindler wants is your money. These are some of the questions that swindlers dont like to hear: 1. Where did you get my name If the response is that you were chosen from a select list of intelligent and prudent investors, that select list may be the telephone directory, or a purchased list of persons whove bought certain types of books, subscribed to particular magazines, or responded to newspaper ads. If you have made ill-advised investments in the past, you can be pretty sure your name is on someones alumni list. Its the list swindlers prize most. Easy preys who are eager to recoup (but are doomed to repeat) their earlier losses. 2. What risks are involved in the proposed investment Except for obligations of the U. S. Treasury, which are considered risk-free, all investments involve some degree of risk. And some investments, by their nature, involve greater risks than others. Keep in mind that if the salesman had knowledge of a sure-thing, big-profit investment opportunity, he wouldnt be on the phone talking with you. 3. Can you send me a written explanation of your investment so I can consider it at my leisure For someone peddling fraudulent investments, that can be a double turn-off. For one thing, most crooks are reluctant to put anything in writing that might cause them to run afoul of postal authorities or provide material that, at some point, might become evidence in a fraud trial. Secondly, swindlers dont want you to do anything at your leisure. They want your money now. Its a good rule of thumb that any investment which absolutely has to be made immediately shouldnt be made at all. 4. Would you mind explaining your investment proposal to some third party, such as my attorney, accountant, investment advisor or banker If the answer goes something along the lines of normally, Id be glad to, but there isnt time for that, or if the salesman snaps back by asking cant you make your own investment decisions, these are virtually certain clues that your final answer should be an emphatic no. 5. Can you give me the names of your firms principals and officers Although some persons who establish and operate dishonest firms change their own names as often as they change their firms names, even the hint that you are the kind of investor who checks into things like that can be a fast turn-off for a swindler. 6. Can you provide references Not just another list of other investors who supposedly became fabulously wealthy (the names you get may be the salesmans boss or someone sitting at the next phone), but reputable and reliable recommendations such as a bank or well-known brokerage firm that you can easily contact. 7. Do you have any documents such as a prospectus or risk disclosure statement that you can provide This may not be available in connection with all types of investments but in many investment areassuch as securities, futures and options tradingits required. And there can be requirements that you be provided with this information and acknowledge in writing that you have read and understood it. Obviously, its not the sort of information a swindler is likely to distribute. 8. Are the investments you are offering traded on a regulated exchange, such as a securities or futures exchange Some bona fide investments are and some arent, but fraudulent investments never are. Exchanges have strict rules designed to assure fair dealing and competitive price determination. There are also mechanisms to provide for rule enforcement and to impose severe sanctions against those who fail to observe the rules. 9. What governmental or industry regulatory supervision is your firm subject to If the salesman rattles off a list that ranges from the FBI to the Boy Scouts, tell him youd like to check the firms good standing before making an important investment decision. Then verify the response. Few things discourage a swindler faster than the thought that his first visitor the next morning may be from a regulatory agency. If, on the other hand, you are told his particular area of investment isnt subject to regulation (perhaps because everyone in his business is an ethical, upstanding citizen), take that ex17 explanation for whatever you think its worth. At the very least, keep in mind that any ongoing supervision which isnt being provided by a regulatory organization or agency will have to be provided to you. 10. How long has your company been in business In any kind of business activity, there can be advantages to dealing with a known, established company. This isnt to say that new businesses arent starting up all the time or that the vast majority arent perfectly reputable. But if you find yourself talking with someone who doesnt seem to have a past, it can be worthwhile to find out why. Many swindlers have been running scams for years but understandably arent anxious to talk about it. 11. What has your track record been Before you accept a salesmans assurance that he can make money for you, you have the right to know what his performance has been in making money for others. And ask to have the information (if there is any) in writing. Boasting over the phone is one thing putting it down on paper is quite another. In any case, even if you are able to obtain a documented performance record, dont lose sight of the fact that past performance in itself provides no assurance of future performance. 12. When and where can I meet with you or with another representative of your firm Chances are a crooked operator particularly if he is operating out of a telephone boiler-room isnt going to take the time to visit with you and even more certainly doesnt want you to see his place of business. 13. Where, exactly, will my money be And what type of regular accounting statements do you provide In many investment areas, such as futures trading, firms are required to maintain their customers funds in segregated accounts at all times. Any mingling of investors funds with those of the firm or its principals is prohibited. You might also want to find out what, if any, routine outside audits the firms account records are subject to. 14. How much of my money would go for commissions, management fees and the like And ask whether there will be other costs such as interest or storage charges, or whether the investment agreement involves any type of profit sharing arrangement in which the firms principals participate. Insist on specific answers, not glib and evasive responses such as thats not important or whats really important is how much money you are going to make. And, again, get it in writing, just as you would any other type of contract. 15. How can I liquidate (i. e. sell the item Id be investing in) if and when I decide I want my money If you find that the investment is illiquid, or there would be substantial costs if liquidated, or that you are unable to get straight and solid answers, these are all things to consider in deciding whether you want to invest. 16. If disputes should arise, how can they be resolved Short of having to go to court to sue someone, does the company or regulatory organization provide a mechanism for resolving disputes equitably and inexpensively through arbitration, mediation, or a reparations procedure Aside from seeking important information, you may be able to detect whether the salesperson is uncomfortable or impatient with this line of questioning. Swindlers generally will be. Before You Invest - Investigate Asking some or even all of the questions just suggested isnt likely to produce straight answers from a crooked investment promoter but, as indicated, the very fact that you are asking such questions can be a turn-off. Bear in mind, however, that no matter how persistently or skillfully you pose the questions, experienced con men are at least equally skilled in evading them, in providing downright dishonest answers, and in refocusing the conversation on your tremendous profit opportunity. Bear in mind also that, while separating you from your money is the swindlers primary goal, the very last thing he wants you to do is check him out. That could cause you not to invest or, worse still, alert regulators that someone they know well has set up shop in a new area or is running a new scam. For this reason, most con men deliberately make themselves difficult to investigate: By tailoring their schemes to operate in regulatory cracks where federal or national regulatory organizations may lack clear-cut jurisdiction by operating in states or communities where authorities are known to be short-staffed or occupied with more pressing criminal activities by changing their names or modus operandi by stressing the urgency of the investment so you wont have time to investigate and by targeting victims who may not know how or where to check them out. While there is no way to know for certain whether a particular investment will make money or lose money, there is one thing you can be certain of: Any money you hand over to an investment swindler is lost the moment you part with it. The question is, how do you check out someone who is offering what sounds like an irresistible investment offer Here are some of the ways: Find out whether the local police department or Better Business Bureau has complaints on file. If so, you can make your investment decision accordingly. But be aware that the absence of local complaints doesnt necessarily mean a firm or individual is on the up-and-up. It may simply mean that investors havent yet become aware that theyve been bilked. Or it may mean you will have the distinction of becoming the first victim in town. It could also mean that other victims have been too embarrassed to report their losses. Regrettably, thats not uncommon. Make a phone call to the financial editor of your local newspaper. Although newspapers dont give endorsements or make investment recommendations, they may be aware of a swindler who is working a scam in the areaand may even have published a warning article that you happened to miss. Then too, if readers are being pitched with suspicious-sounding investment offers, thats something an investigative reporter might want to look into. If the investment offer isnt local, dont be reluctant to make a long distance phone call or two. It could be that the police, Better Business Bureau or newspaper in the community where the offer is coming from will be able to provide information. Again, however, even the absence of such complaints doesnt necessarily mean the firm is legitimate. Some swindlersparticularly telephone boiler-room operatorstry to maintain a low profile in their local areas. That lessens the likelihood of their coming to the attention of local authorities it prevents prospects from dropping by to see their operations and it makes it more difficult for out-of-towners to discover what they are up to. Check to see if your city or state has a consumer protection agency. Many do. If so, there may be information there about the person of firm thats offering the investment you are interested in. In any case, the agency should be able to provide names, addresses and phone numbers of other places you can check. If youre not sure what agency to call, a good place to start is the National Fraud Information Center (NFIC), a service provided by the National Consumers League. The NFIC accepts reports about attempts to defraud consumers on the telephone or the Internet. When you call the NFICs toll-free number (800-876-7060), a trained counselor will ask you some questions and direct you to the appropriate agency for more information. Contact Regulators The majority of individuals and companies offering investments to the public are subject to some sort of regulationand may be subject to multiple regulation. Those which trade in futures contracts and options on futures contracts are regulated by the Commodity Futures Trading Commission, a federal agency, and by National Futures Association (NFA), an industry wide self-regulatory organization authorized by Congress. NFA maintains a database of futures-related disciplinary information which investors can access by calling the Disciplinary Information Access Line at 800-676- 4NFA. You also can conduct background checks by accessing NFAs online Background Affiliation Information Center (BASIC) or NFAs web site nfa. futures. org. In the securities and securities options business, the federal regulatory agency is the Securities and Exchange Commission. By contacting the appropriate regulatory organization, you can generally find out whether the firm or person is properly registered to engage in that type of business and whether any public disciplinary actions have been taken against them. Write or phone law enforcement agencies. Whether or not a person or firm is subject to the scrutiny of a regulatory organization, the fact is that fraud is against the law in every state of the nation. And if it involves interstate commerce including the use of the mails or phone linesfederal criminal statutes apply. If an investment sounds suspicious, check with the appropriate agency. They may be able to furnish information or conduct an investigation of their own. The following are some you could contact: The office of the local public prosecutor, the state attorney general, and the state securities administrator. Someone in the location courthouse should be able to give you names, addresses and phone numbers. If the mails are used in promoting or operating a phony investment scheme, federal Postal Inspectors want to know about it. The postmaster in your community can put you in touch with them. Fraud involving any form of interstate commerce is also of interest to the Federal Bureau of Investigation. The nearest office should be listed in your phone directory. Sure it can take some time, effort and possibly expense to check out an investment proposal thoroughly, but if you have any doubt about whether its worth the trouble, talk with people who didnt and wish they had Finally, Dont Lose Touch with Your Money The need to exercise good financial sense doesnt stop once youve decided to invest. Its important to continuously monitor your investments and to be alert for any telltale signs that things arent quite the way they should be. The person who sold you the investment, for example, may suddenly become inaccessible continuously tied up on the telephone or unwilling to return your calls, busy with clients, or out-of-town on important business matters. Or various documents or accounting statements you were promised dont arrive. Or information you do receive is vague or different than what you had been led to expect. Or money that was supposed to have been paid to you isnt received, and instead of checks you get excuses. If you become suspicious of an investment youve madeand if you are unable to totally resolve your concerns, the best thing you can do is try to get out of it as quickly as possible. That means demanding your money back, accompanied, if necessary, by threats to contact authorities. You might or might not get it. The best you can hope for, if indeed theres fraud involved, is that the swindler may decide to refund your money rather than risk having you blow the whistle while he is still on the prowl for new investors. If that happens, consider yourself more fortunate than most. Be aware, if you decide to try and get a refund, that the person who was smooth - talking enough to get your money in the first place will unleash all his skills to persuade you to leave it with him. No doubt, he will have some answer for all of your concerns. as well as some explanation for all apparent irregularities. And, no doubt you will be told that backing out now would be anything from contractually illegal to a terrible financial mistake. Swindlers figure that every once in a while some of their more fidgety investors simply have to be re-convinced. He may tell you that you are so close to making really big money, or the investment now looks even more profitable than originally expected. Believe him at your own peril. If you do insist on a refund of your investment, insist on it immediately. Ask to pick it up yourself, or offer to pay the cost of having it sent by overnight mail or wired directly to your bank. Dont settle for it will take a week or two or the check is in the mail. As everyone knows, checks seem to be lost more often than any other type of mail If you dont get your investment back (and chances are you wont), or even if you do and still suspect a swindle, report it promptly to the appropriate authorities and regulatory officials. They may be able to conduct an investigation and, if called for, seek legal action to impound whatever funds the firm still has. Bottom line, the unfortunate reality is that very few victims of investment fraud ever again see a cent of their money. Its also a reality that the business of swindling will continue to flourish as long as unwary investors provide prey for unscrupulous promoters. Hopefully this information if heeded will help to assure that a swindlers next fortune wont be made at the expense of your misfortune. Dont become a victim of forex fraud, commodity fraud or other types of investment fraud or scams. Me gusta este artículo Compartir
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