Philippines Scams & Warnings

Modus operandi of these criminals:

i have fallen victim to a trio of criminal scammers

here is my analysis though:

one will disguise himself as a graduate STUDENT,

and one CIVILIAN and one ASSET.

then they will tell you stories to make you believe them. such as a campaign against fraternities.

next, they will and they will ask you to do something. such as put ur name on a piece of paper, ur school name and ur adress.
then, they will ask you to put ur stuff in ur bag such as valuables. for security. which i believe is unreasonable and illogical, too bad i fell for it.

next they will ask you to move away from your stuff. about a mile. they will ask you to go to a restaurant and have that piece of paper signed by 3 people or women.

then about the ASSET, this one’s tricky, the asset and the CIVILIAN guy will go to the restaurant with the ASSET’S name, school name and address to make the VICTIM believe they did what they implied me to do also. which i stupidly did, cuz their reason are quite convincing.

“about a band rehearsal with 3 women in it getting pissed off by a group of guys from  a fraternity”

then, the ASSET and CIVILIAN guy will come back with their own signature on it. the one i told which 3 people should have signed it for a campaign against fraternities.

Then after that, MY piece of paper is blank, with only my name, school and address.

then the STUDENT asked me, to go to a restaurant with him. and he told me to sit and wait for 3 people bound to sign on my paper.

note: the paper they gave me is folded.

then next, the STUDENT said he will come back in a while. then i waited a bit, the STUDENT is gone. then i sort of got bored and decided to OPEN the paper, and to my surprise, it wasn’t the one i wrote on!

it was the ASSET’S paper!

note: i left ALL my valuables behind with the ASSET and CIVILIAN guy.

I was terribly alarmed, i rushed back, but to my surprise, they were GONE!!!

i asked the guard if they saw those 3 people, but the guard was sort of avoiding me, like he was paid to get his mouth shut.

i cried.. for my WALLET, PSP and CELLPHONE even my BOOKS was all in my BAG!!!

i rushed to the nearest police station for file casing. but they ignored me and decided just to blotter it.

i came home empty handed, and my mom was asking questions and stuff, i just made reasons to cover my mistake.

luckily, my stuff can be replaced. but not my life..

WARNING: if somebody at ANONAS or ST.JOSEPH CHURCH asks you suddenly from out of the blue and brings you to a place and do this to you too, watch out. its THEM.

—-Gian Silvestre,

a victim to a scam

then they will buzz off without you knowing what hit you.

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