Submit Your Scam/Warning

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10 Responses to “Submit Your Scam/Warning”

  • rebsemail:

    rebsemail:
    Your comment is awaiting moderation.

    September 6, 2010 at 3:50 pm
    I would like to warn everyone about a Ms, Amalia Fernandez from Zamboanga City, RP. SHe claims that she is a registered nurse and wants help from you to obtain a work visa to come to the U.S. for a serious relationship and also to work as a nurse.
    I was duped into sending her money supposedly to fly to Manila to go to the U.S. Embassy for the purpose of obtaining an H1B visa. After several weeks of sending her money to finance her supposed trip to Manila, I got suspicious and did some investigation online.
    I googled her name and found that she never took or passed teh PHilippine nursing licensure exam, as she claimed. I also read that she graduated from a high school in Manila, not from Zamboanga where she claims she is from.
    THis woman is very good at playing on your emotions, telling a sad story of how both her parents died in a car accident and her relatives have disowned her.
    Dont fall for it like I did!
    I can send photos and a copy of her fake passport if you like as I dont want anyone else to be a victim of her scamming.

  • sonofprey:

    I really wish I knew who this girl connie is my father met on Yahoo chats, It really upsets me that my father thinks she is honest and hard working. And believes this person who has never met him will be his loving partner. My Father is 74 y/o and believes this woman who is 30 something will love him. He is planning on going to the phillipines to meet her. My dad does not have his head on straight and I’ve seen him in action on perhaps the only family vacation I have ever seen with him. He took me to Tijuanna at 14 y/o. Taking in strip clubs and running out like a chicken with his head cut off with the first girl who propositioned him in the strip club. I believe this girl will really use him and that really bothers me.

  • Michel:

    Middle nov. 2008 i was contacted in ym by a girl, angelblack_0888@yahoo.com, nice talks, later a request for some money to buy food. I had no experience at all with these stories. I started to send, first small amounts (food, medication, transportation), later the amounts became bigger (new mobile). The name of the girl was “Michelle de Guzman”, 22y old. Now i know that it just was a fake name with falsified identity. But it was no problem, one of the tellers in Dinalupihan (Bataan) was a friend of “Michelle”. In july 2009 i travelled to Manila for a first meeting. Nobody showed up at the airport, “michelle” showed up later at the hotel, joined by Bhea, a gay, he was the owner of the ID “angelblack_0888″, i discouvered it later. Also joined them a friend, Mary ann and her little daughter Trisha. I think we visited all malls in Manila, shopping for Michelle and Bhea. They ware txting all the time (the gay gived instructions to Michelle). Mary Ann and her daughter just observed what was happening. The behavior of Bhea and Michelle was disturbing me. I sent Bhea away. We rent a van to go to Olongapo. The codriver was a relative of Michelle, so she told me. Michelle leaved me at evening, because she had to take care about her brother, she had to join him at a schoolactivity, her parents ware dead so it was her duty. Nobody returned, i called Mary Ann to know what was happening…
    One hour later they arrived at the hotel, Mary Ann, Michelle, and 2 other gayfriends. Michelle had to confess things to me, she was not at all Michelle, but Pamela Santos, 17y old, 18 in oct 2009. She just was the face on the internet of a game that Bhea (in real Travis Vizda) was playing with me. I know now also that she delivered her “services” for other gay in her village, she only got a small part of the money i sent. She asked forgiveness and they invited me to join them to their village, Dinalupihan. So, i did… The next day, at evening, Pamela’s parents joined me at the room where i stayed. I decided to return to Manila to save my vacation. I really was confused… I visited friends in Cebu (an american retired soldier, he had the same experience on the net). I still had some contact with Pamela, because she was forced to do this to me, i tought. I decided to see her back before i returned home and yes, we made some promises to her, if she stopped her internet”work” i should send some support. Nice words, nice promises, i could return home not totaly disappointed.
    I was invited to celebrate her 18th b-day on oct.30, so i returned to Dinalupihan. Pamela expected some amount for the celebration (20.000 pesos), but we never celebrated her b-day, she joined her friends all the time, leaving me alone at her place. Her parents tryed to entertain me, but this was the reason of my vacation.
    I still was very naive… her explanation to me was that she didnt know how to handdle in my presense.
    I continued my support because i made this promise to her parents. Pamela promised me to act more mature if i wanted to return. So i did, this year in april, with alot of expectations… nothing became true, she showed the same attitude, she hardly was at home. By respect for her parents, i didnt want to abuse their hospitality i stayed also all this time at their place. Back home all the nice talks restart, promises, begging for help for her study in a private school. Again i paid all schoolcosts, uniforms, books, seminars, excursions, midterm and finals. Pamela started at that time to talk about marrying me, i know now that it just was a warranty of my support. We should talk about in during my next visit. I arrived oct 22 in Manila, for the first time Pamela was also at the airport to pick me up. But from the start i had again that bad feeling and yes, already at the first day she joined her friends, leaving me alone, i went that evening to a hotel in Olongapo, because i told her before that i shouldnt stay this time if she didnt keep her promise to me to share all her time. Her father joined me for the night. They convinced me to return to Dinalupihan in the morning. Yes, i still wanted to give her a last chance. Her attitude changed but just for very short, so i decided to return to manila, staying in Dinalupihan should be again a wast of time by waiting for Pam. I recieved a few txt of her about my plans for her birthday, but it was no invitation to join her, just to get her gifts i think. I invited her to join me in Manila, twice she asked for money for transport, she never leaved her place. Just a few hours before my return home she came to Manila with her father, at that moment i heared from her school that she dropped school just after enrollment, i feeled so cheated, so i decided not to see her anymore, she probably just came to pickup her b-daygift (a laptop) and money for school again..
    When y read all this y can say that i really was stupid, i admit. I was blinded by love, Pamela was blinded by money, she dont know the color of my eyes i guess, she only say the €-signs in it
    Why i wrote this? By revenge? No, just as warning, you all could be the next. 3 days ago i saw that the first ymID is activated again, probably looking for a new victim.
    So, stay away from angelblack_0888 or ella_rapella@yahoo.com just only contact them if you really hate your money!

  • jansseng:

    i am a Dutch man , met a lady from Tagum City , wile she pretended to live in my country , on the music site Imesh/bearshare , asked me to join for free membership , card details needed for age verrification only , i said no , and said sorry , i dont use card for that , i talked her about sollution , to earn in other way to pay study , above all , she was kind , no dirty talk , and we agreed to stay in touch , after month ,i sended her choclates , and appear she not in Netherlands , but saying she is Japanes , living in Philipines to work as agent , but the message in Japanese she never understood . later she, i showed pics to friend, he say , sorry friend , this are professional pictures , no shadows , means use of light / studio, i started to ask about ,she admitted and reveiled herself , i still liked her , and respected her honesty, she was ashame too for playing , impersonating to me . but during our “relationship”she hided and lied bout lot other things , for me it weird , that if people so poor , that they do have pc at home , and all , later appeared that she worked for Linkzone Ebizz center in tagum facebook profile http://www.facebook.com/home.php?#!/profile.php?id=100000939841775 and on google http://www.linkzonebc.info/ , this office is same as Forest Green Callcenter or Danielas callcenter , they use edenaccounts /stolen id s to use for scamming , i know it legal to work as agent , but i have pics not all agents 18 , and not using real id , and that is a must , it is not allowed , to pretend as woman or other person , to make more sales , and besides , it free yes , but once signed up , payment each month from account , cant stop it , and if not sign up , they try to build relation , social , breeding compassion for them , not asking , but waiting till person offers out of compassion , if here person tells me , i so hungry , i need this and that , than i say automaticly , ooooh , can i help with some ? and so on . and yes, i have been warned by many peolpe , and readed lot about but i didnt tought it was same as i readed from others , thing is , all those agents , are also friends , they support eachothers stories online , and fam also in it , was so hard to believe , i m ade planns to go there, i am glad , that i didnt book early for bit discount , i was planning to be there from begin june till end juli or half august , i so devistated , i trusted her so much , i helped her and fam too with help i could give , for sickness , food , repairs , and pocket money , i must stop write now , it so hard , i am glad this happened wile they far away , if they lived closer , i would visit them , and show them how happy i am , to be their victim , God bless that i live far from there . i will see if i may post pictures here , i got pics and emails from several old and current agents , hope i can prevent people from pain i feel now. they all need no support from foundations and churches , they earn enough by own scams , and beggings . i not only sad , bu feel also very stupid , best regards G31 devistated /Dutch man

  • c_rymz:

    sonofprey:

    if you need help finding out about the girl your father is talking to, please let me know. I would be very willing to help. Its such a shame that these girls puts as all Filipinas in shame…

    contact me at c.rymz03@gmail.com

    id like to really help without anything in return…

  • SamuelAgrentas:

    Here is a real bloodsucker in Illigan City. Lazy parasite.

    Celesta Luna
    http://www.dateinasia.com/letz23.html
    63-9268508717
    63-915824428

  • doc heart:

    BE AWARE OF A DRUG ADDICT (DANIEL MURPHY)

    you’ll meet him at either chat on facebook or other socializing network and you might fall in love to him… beware of sharing your account and password to him and you’ll might end crying because you cannot open it anymore and sooner finds out that your picture where scattered all over other porn websites.

    this guy is taking marijuanas and saying that it is just a cure to his problem. be aware in communicating to this person, my friend is used by him and make her feared by cases said to be filed by this guy.

  • redakt1980:

    these following profiles are also operating as scammers they have fake profile pictures lifted from another site
    judizalambag
    oyang – lifted pictures off a porn site

  • jamme8:

    Beware: Mylah G. Rojas,Merich Pascual, Jan Bacarro, Aeran James H. Bacarro, Peter Luid B. Ibasan Peter Gallaza, Erich B. Pascual, Jonathan C. Tan using this cell # 09332189122 – These names are owned by 1 person who is transacting illegal (scams) matters and is also a drug (cytotec) dealer. This person has already been blocked by LBC cdo and has already been reported by the police/NBI. He is now using 2GO and Wester Union because this person can no longer transact in LBC. Please report this to the police immediately he will be transacting in any of your branches in cdo thanks!

  • jamme8:

    JAN BACARRO AND AERAN JAMES BACARRO ARE SCAMMERS!!WATCH OUT FOR THIS GUYS IN CAGAYAN DE ORO CITY!!!

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