Philippines Scams & Warnings

james89121:

I do not know how to submit a scam but here is my story i have all proof of this and mostly what is written here is from the actual email and chats nothing fabricated i have a chat logg of her siter trying to scam me also. any questions please contact me at roofhopper677@yahoo.com thank you byt she has abused her real estate ethics in the philippines

Here is how I had been scammed by a real estate broker in the Philippines by the name of Myla D. Lagdameo in the Lipa City, Quezon City, and Bantagas area. I knew this person only from the internet. We meet on a pen Pal site called Just Say Hi. We were both looking for friends. We were what I thought were good friends. She and I were both married and looking for international friends to learn about each other’s culture. She has stated that she is a Christian and belongs to the INC.
He is my understanding of what happened. We were chat buddies for about three years off and on. A little over 2 years this is what happened. Both of us were drawn closer together because both of our marriages were failing. She sold a property to an Italian person and she took his money and invested it without his knowledge and the investment went bad. She lost all the money she invested and client did not know about it. I was informed about by her sister Donnas Palas. Donna wanted me to loan her over 14,000.00USD and she promised to make payments every time she got paid. She told me that her sister was in big financial problems and asked me not to tell her sister that I knew. Her option were that she had to pay it back or leave to go to Italy and live with him. He promised to her that he would make it all go away. Finally I told Myla what her sister was telling me. After some time she begged me for some money and promised to pay it back within a week. It never happened but until about 10 months later I threated to expose her scam and then she started to make payments. Then she finally stopped. I have the emails plus more between Myla and I to prove I am not making a false story. I am exposing her scam so that you are aware of her scam. I was blinded.
Here is her contact info I am not sure if the address is correct. Here is her email unless she has changed it was used to correspond with her. miles41070@yahoo.com, mixmatch_0410@yahoo.com, milesdaysaint@ymail.com. Names Used: Miles Diasanta, Myla D. Lagdameo, Myla Diasanta Lagdameo, Miles, and Myla Daysaint.
Blk.12 Lot 4 Mahogany Place Subdivision
Brgy. Kayumanggi, LIpa City
Batangas , Philippines
+639088660446/ +639209517230

Mon, December 27, 2010 9:08:06 AM
darkest secret
From: Myla Lagdameo
View Contact
Hi,
I think its about time for me to divulged my top family secret, hope this one answers your question why i wanted to keep it to myself, ok when i was studying in manila, though im a scholar , i still have other sisters that were going to college in batangas, actually we were 3 then and 1 in elementary ( Donna ) Mom was the only one supporting us, i am taking BSBA, my sister mylene was taking X-Ray Tech, and my sister mayette was on her master’s degree in education ( deceased )

I was the only one with Mom in manila for reasons that i was granted a scholarship in PUP. she worked there, we are just renting an apartment, my father died when i was 1yr old, after 5 yrs mom got married again with donna’s father but died too when donna was 5yrs old. As far as i knew it MOm, really had a hard time sending us all to schools, she was making night a day to look for a living for all of us to survive, Mom had a friend , i forgot the name, who have a recruitment agency, she designated Mom in the office as the one entertaining filipinos who wants to work abroad. She was known then as a recruiter from different places., i remember seeing many people in the office from different parts of metro manila and nearby provinces. Mom was the one receiving the placement fee and staffs issuing the OR’s. Other staffs, processing the papers, just like the normal standard operating procedures.To make the long story short, it was too late after about a year and a half of operations, they can no longer get a license no. from POEA ( Philippine Overseas Employment Agency ) but still accepting applicants and receiving placement fees, according to my mom”s friend she was fixing problems with the POEA so there’s no reason to stop from accepting applicants, until later did Mom found out that her friend was missing closed all the agency’s accounts, and left all the obligation and responsibility to my Mom and staffs. So since they were the ones receiving the payments and staffs issuing OR’s, they were charged with MASSIVE ILLEGAL RECRUITMENT, 3 of them i guess,

I was just in first yr college when it happened, we are unaware Mom was facing different charges together with the staffs, trying to seek help where to find her friend, the owner of recruitment agency, but turned out that she already left the country. That was where and when jaime came into the picture,

i was 18 then and he was 24 ,he was already working and earning that time, he was courting me when i was still in high school everytime im going to batangas for vacation, he was visiting me in the house, knows my mom and family since we belong to the same church.. to tell you frankly i never never liked him, i find him old for me, and dont want to have a boyfriend then, he’s persistent too said he’s willing to wait, Later did i know that , when MOm sensed that she will be in big trouble she already entrusted me to jaime together with my other sisters. My eldest sister ( teacher ) married her boyfriend and lives in nasugbo, my other sister an x-ray tech worked as a cashier in a bar in manila to help support us, but later met a boyfriend and got married too. So me and Donna was left in the care of jaime, he rented a place for me and donna, send donna to school, help mom in trial, till we surrender, Mom was sentenced to life imprisonment together with her staffs, that was my biggest nightmare in life, i was forced to marry a man out of gratitude, imagine jaime was not even my boyfriend, but was forced to live with him ang marry him, nobody wants to help us, no relatives , no friends, we were so afraid and jaime was the only one there for us, donna knows it, we were together in that dark times of our life.

When i got married, would you imagine all my relatives who attended the wedding was crying? Because they knew my situation, we got married in my church with a very limited people, and simple ceremony. To make the long story short again, after the wedding jaime asked me if i want to continue with my studies, i said yes and at the same time sending donna to high school, and helping Mom inside the cell, she was in the correctional for women then, it was heartbreaking seing mom there, not celebrating xmas , birthdays, new years with us… it was a tragic experience for all of us, because of kindness, i promised jaime that after graduating, and finds a job, i will repay all his kindness, then maybe after years of sacrificing, when mom reaches the age of 60yrs old, she was given a parole, december 2000. i already have 4 kids, imagine that? and 2002 after getting established with my work, i asked jaime to stop from working. to fulfill my promised before. Thats where he changes attitudes and maybe me too, id been so busy with work trying to give a good life, neglecting him in many ways, he even said im dominating him already, that was the price i have to pay for working so hard for them, when i reached the age of 30yrs old, that was when i realized that i never really loved him, i’ve mistaken love into gratitude…. but still i tried to be a good and faithful wife to him..and also a good mother to my kids.

So now, that i think i have repaid him, have given them a better life, dont you think its just fair to think of myself this time??? that’s why even mom agrees with me..ive suffered enough,..

well that’s our family’s greatest and darkest secret, hope you wont take this against my Mom, hope you will not change what respect you have for her.
You lost the respect for me, i am trying to understand its all because you dont understand things, i know respect should be earned and not to be imposed, but i think i deserved a little of that, you think just because you sent me 700$ i scammed you already?
Thirdly, about me going there, the last time we talked about that last december you told me you wanted me there asap, but changes because of money reasons, you still have to prepare and need for daughters to finish school, its fine with me, as i am fixing my own things here too, i was given until feb 15 i told you that, i have consulted a lawyer for that and its doing well, i am in contract for 4 months in a new project that i am busy right now, trying to earn more to pay all my obligations

________________________________________
From: James S
To: “mixmatch_0410@yahoo com”
Sent: Thursday, August 25, 2011 9:00 PM
Subject: Re:
Ok can you provide me with the number to the dti or should I do an internet search tonight. I am sure the misuse of clients funds are something they would be interested in. I have the number to homeland security here.
Sorry every action there is a reaction you can not poke the bees nest and not expect to get stung. I gave you every possible chance and you have played me for a fool.
Since you have made your decision and have not came up with an acceptable resolution…
Do not worry I have no hatred i am not even upset. I just can accept any more lies. I will not make up any lies I will only report the facts.

Sent from Yahoo! Mail on Android

Thursday, August 25, 2011 9:11 PM

Message body
much better if you do an internet search tonight, they have no grounds on me, i have license and i have not violated anything…i have a clear records james, i was able to pay it all. no offices,no banks or even any financial institution have complaints about me…im a good person james… too bad you see it the other way around, id been through my ups and downs but i never scam anybody, especially with the amount of 500usd…im willing to pay it and i have already made my first payment, delays are part of it..its just that you cannot accept it anymore… still i want you to know that im willing to pay…i have done it with my big accounts, how much more with 500usd remaing balance???? just requesting for a little more time…im not gonna run away from it.
Best Regards,
Miles Diasanta
+639088660446
mixmatch_0410@yahoo.com

________________________________________
From: Miles Diasanta ;
To: James S
Subject: Re:
Sent:Fri, Aug 26, 2011 3:35:15 AM
im not afraid of the dti thing james, cause im settled already with the money i used from my client…its a closed deal already … and you dont have to go this far cause im paying… i know this thing will happen once i failed this date…i know you ‘re not accepting excuses… and its not excuses its reality… i dont have the commissions on my hand right now…i am expecting it this sept
Best Regards,
Miles Diasanta
+639088660446
mixmatch_0410@yahoo.com
________________________________________
From: James S
To: “mixmatch_0410@yahoo com”
Sent: Thursday, August 25, 2011 8:23 PM
Subject: Re:
Ok I guess you drawn your line in the sand.
I need to do what I need to do.
Why use your daughters name to sell on olx? Isn’t she too young.
Sorry that you broke your promise to me showing you once lied to me again. I guess you think I am a big sucker or a fool. Maybe an easy target or mark.

Here is what she was telling me about another guy she was going have him immigrate her to the USA. From what she told me was he was on his second retirement and Buddy was a president of the Filipino Communities in Jacksonville Florida
• Jul 30 2:52 AMmiles41070: truth is i only have buddy as of now
• Jul 30 2:52 AM miles41070: like the time i only have you before
• Jul 30 2:52 AM James: as of now??????
• Jul 30 2:52 AM miles41070: i dont love two person at the same time
• Jul 30 2:53 AM James: thats good
• Jul 30 2:53 AM James: ahh you finally fell in love with him
• Jul 30 2:53 AM miles41070: well
• Jul 30 2:53 AM James: well is a deep subject
• Jul 30 2:53 AM miles41070: lol
• Jul 30 2:54 AM James: not 100% in love yet
• Jul 30 2:54 AM James: what are you waiting for
• Jul 30 2:54 AM miles41070: well not until we meet
• Jul 30 2:55 AM James: ok like instant love at first site
• Jul 30 2:55 AM miles41070: thats the only time i can say im ready to be mrs…… you know
• Jul 30 2:55 AM James: ah mrs buddy
• Jul 30 2:55 AM James : good for you
• Jul 30 2:56 AM miles41070: well, its different when just chatting, ta;lking than in person
• Jul 30 2:57 AM James: then myla and buddy sitting in a tree kissing first comes love then comes marriage then comes myla pushing a baby carriage
• Jul 30 2:57 AM miles41070: wow so advance huh
• Jul 30 2:57 AM James: but so true
• Jul 30 2:58 AM miles41070: that is if he can still make a baby lol
• Jul 30 2:58 AM miles41070: im just kidding
• Jul 30 2:58 AM miles41070: he is 58 now
• Jul 30 2:58 AM miles41070: and have diabetes too
• Jul 30 2:58 AM James: thats only 17 yeqars
• Jul 30 2:59 AM miles41070: that thing doesnt concerns me anymore
• Jul 30 2:59 AM James : diabetes you know the scoop
• Jul 30 2:59 AM miles41070: you know im frigid
Myla States
I never asked anything from anybody especially money, i had let go of the italy guy’s offer to maintain self respect ,(NOTE The Italian guys offer was for her to move to Italy to be with him and he would make all her problems go away. He purchased a property from Myla and she invested his money and lost the money. Now she owed him and when he found out about that the money was gone this is what caused her big financial problems.)

bottom line she is a scammer with many sad stories you be the judge just beware of her tricks