Institute for CriminalJustice Research
Anagelta or Angelia Abad an employee of Jockey in Philippines operates a Romance Scam out of the Jockey manufacturing plant in the Islands. She operates with other Jockey female employees in the typical romance scammers fashion. The twist is that she and her other scammers use the Jockey employment as the “trust” factor with victims. She used the Western Union as the money drop..so keep you receipts. The also use all of the tragic family stories to gain sympathy. I was recruited by a Filipina Co-worker in the San Francisco Bay area for the scam. So it started with a “trusting” Person. I said to myself why would the nice person give me a photo of a bad person. Amazing, but here name was ABAD.
WHAT IS THE LIABILITY OF THE JOCKEY PHILIPPINES OPERATION?
ALL OF THE KNOW CO-CONSPIRATORS OF OF THE INTERNATIONAL MONEY TRANSFER SCAM WERE AND MAY STILL BE SUPERVISORS AND EMPLOYEES OF JOCKEY IN THE PHILIPPINES. The criminals conducted their international crime over the Jockey computer network, at the company offices, during company work times and received calls during company hours from victims worldwide. Jockey GTVL’s Philippine operation was the scene of the crimes and therefore make Jockey responsible for the actions of its employees during work hours. The criminality of the employees extend legally to the corporation, if the company knew that the criminal activities were being conducted on company grounds during work hours. The present state of corporate spying employee computer activities and other communication activities make it impossible for a company to NOT KNOW what is going on over their electronic networks.
I created a website: abadjockeymoneyscam.webs.com with all the details and law enforcement information. We are looking for other victims of the same ring or rings in the Philippines.
Philippines Survival Handbook
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THIS SICKO - EVAN ILIADIS
We have just created a special page about a very sick and nasty sociopath that is harrasing the expat community in the Philippines. You can see our warning here Evan Iliadis or for more information visit a site set up by his victims to expose him here Evan Iliadis and his sick past in the Philippines.