Where to report scammers in the Philippines

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Don’t be duped by scammers who reside or operate in the Philippines! Report them to the authorities and send them to jail!

The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams. In its site (www.sec.gov.ph), the SEC reported that more and more boiler-room operations have recently emerged, targeting potential investors who want to earn high return on their money.

Don’t be duped by scammers who reside or operate in the Philippines! Report them to the authorities and send them to jail!

The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams.
On its site (www.sec.gov.ph), the SEC reported that more and more boiler-room operations have recently emerged, targeting potential investors who want to earn high return on their money.

Don’t be duped by scammers who reside or operate in the Philippines! Report them to the authorities and send them to jail!

The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams. In its site (www.sec.gov.ph), the SEC reported that more and more boiler-room operations have recently emerged, targeting potential investors who want to earn high return on their money.

Don’t be duped by scammers who reside or operate in the Philippines! Report them to the authorities and send them to jail!

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The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams. In its site (www.sec.gov.ph), the SEC reported that more and more boiler-room operations have recently emerged, targeting potential investors who want to earn high return on their money.

Don’t be duped by scammers who reside or operate in the Philippines! Report them to the authorities and send them to jail!

The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams. In its site (www.sec.gov.ph), the SEC reported that more and more boiler-room operations have recently emerged, targeting potential investors who want to earn high return on their money.

According to the SEC, if any person or persons approached or contacted you via email, phone, or any other means and offered you a ridiculously high return on your “investment” after a short period of time, protect yourself by asking for the following information first.

  1. Name of the person and the company making the offer;
  2. Address of the person and the company;
  3. Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and
  4. SEC registration of the company stating they are eligible to take investments

If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program are a fraud.

Some additional things to remember:

  • Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors;
  • Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public;
  • SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Here is a list of companies authorized by the SEC to accept investments from the public;
  • Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. Those might be fake or contain insufficient funds. Scammers use this trick to show that they are supposedly genuine and paying.

If you encountered these people, report them to the:

SEC – Compliance Monitoring and Enforcement Department (SEC-CED) at Phone No. (632)724-7650 or (632)727-2267 or the National Bureau of Investigation or the local police

The image below summarizes what the SEC wants you to do if you are faced in such a situation.

Report Scams in the Philippines

Don’t let scammers scam you. Protect yourself and know what to do.According to the SEC, if any person or persons approached or contacted you via email, phone, or any other means and offered you a ridiculously high return on your “investment” after a short period of time, protect yourself by asking for the following information first.

  1. Name of the person and the company making the offer;
  2. Address of the person and the company;
  3. Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and
  4. SEC registration of the company stating they are eligible to take investments

If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program are a fraud.

Some additional things to remember:

  • Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors;
  • Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public;
  • SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Here is a list of companies authorized by the SEC to accept investments from the public;
  • Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. Those might be fake or contain insufficient funds. Scammers use this trick to show that they are supposedly genuine and paying.

If you encountered these people, report them to the:

SEC – Compliance Monitoring and Enforcement Department (SEC-CED) at Phone No. (632)724-7650 or (632)727-2267 or the National Bureau of Investigation or the local police

Don’t let scammers scam you. Protect yourself and know what to do.

According to the SEC, if any person or persons approached or contacted you via email, phone, or any other means and offered you a ridiculously high return on your “investment” after a short period of time, protect yourself by asking for the following information first.

  1. Name of the person and the company making the offer;
  2. Address of the person and the company;
  3. Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and
  4. SEC registration of the company stating they are eligible to take investments

If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program are a fraud.

Some additional things to remember:

  • Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors;
  • Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public;
  • SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Here is a list of companies authorized by the SEC to accept investments from the public;
  • Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. Those might be fake or contain insufficient funds. Scammers use this trick to show that they are supposedly genuine and paying.

If you encountered these people, report them to the:

SEC – Compliance Monitoring and Enforcement Department (SEC-CED) at Phone No. (632)724-7650 or (632)727-2267 or the National Bureau of Investigation or the local police

The image below summarizes what the SEC wants you to do if you are faced in such a situation.

Report Scams in the Philippines

Don’t let scammers scam you. Protect yourself and know what to do.According to the SEC, if any person or persons approached or contacted you via email, phone, or any other means and offered you a ridiculously high return on your “investment” after a short period of time, protect yourself by asking for the following information first.

  1. Name of the person and the company making the offer;
  2. Address of the person and the company;
  3. Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and
  4. SEC registration of the company stating they are eligible to take investments

If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program are a fraud.

Some additional things to remember:

  • Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors;
  • Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public;
  • SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Here is a list of companies authorized by the SEC to accept investments from the public;
  • Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. Those might be fake or contain insufficient funds. Scammers use this trick to show that they are supposedly genuine and paying.

If you encountered these people, report them to the:

SEC – Compliance Monitoring and Enforcement Department (SEC-CED) at Phone No. (632)724-7650 or (632)727-2267 or the National Bureau of Investigation or the local police

The image below summarizes what the SEC wants you to do if you are faced in such a situation.

Report Scams in the Philippines

Don’t let scammers scam you. Protect yourself and know what to do.According to the SEC, if any person or persons approached or contacted you via email, phone, or any other means and offered you a ridiculously high return on your “investment” after a short period of time, protect yourself by asking for the following information first.

  1. Name of the person and the company making the offer;
  2. Address of the person and the company;
  3. Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and
  4. SEC registration of the company stating they are eligible to take investments

If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program are a fraud.

Some additional things to remember:

  • Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors;
  • Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public;
  • SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Here is a list of companies authorized by the SEC to accept investments from the public;
  • Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. Those might be fake or contain insufficient funds. Scammers use this trick to show that they are supposedly genuine and paying.

If you encountered these people, report them to the:

SEC – Compliance Monitoring and Enforcement Department (SEC-CED) at Phone No. (632)724-7650 or (632)727-2267 or the National Bureau of Investigation or the local police

The image below summarizes what the SEC wants you to do if you are faced in such a situation.

Report Scams in the Philippines

Don’t let scammers scam you. Protect yourself and know what to do.

  • Victim of Online SCAMMER

    SCAMMER: Hazel Ann Chiangco Sayama or Hazel Ann Sayama Chiangco or Hazel Ann Chiangco

    Address used: Blk. 11, Lot 8 Curie St., Brgy. Ferdinand Marcos, Ilocos Norte
    Her LBC card #: 1207903186
    Her Birthday: 4/7/1994
    Her CP #: 09361372817
    Her online names: Hacsg / Lanerge / & not sure sa 2 pang name na parang xa dn, d ko nlng post

    Tumingin ako ng shoes “JORDAN” online tru AYOSDITO tapos nakipag transact ako sa taong to “tomboy ata” tapos nung ngkasundo na kami na tru LBC ang shipping, nung naipadala
    ko na ung pera sa LBC senend ko tracking no. sa kanya then after 30mins ng text si LBC na nakuha na nung pinadalko ko ung pera, tapos nung tinitext ko na si HAZEL ANN CHIANGCO kung na ship nya narin ung items wala na ko na receive na reply ni isa kahit anong msg ko. Tapos nung trinack ko yung tracking number kung saan na claim ung pera e sa Marikina lng pala tapos sabi nung taga LBC my isa pa dw na customer sila na ganun din sa marikina dn na claim ung pera, then ng search ulit ako online my nakita ko na post ng isa nya ding naloko,
    kinontact ko ngkausap kami meron pa dw isa rin na victim pa so apat “4” na kami. Kami lng kaya o marami pa? Sana wala ng iba pang mabiktima pa itong scammer na to.

    With SAME NAME of scammer

    Here’s the LINK of my order:
    http://www.ayosdito.ph/Jordan+super+fly+slamdunk+9+5-9901312-1.htm

    &

    Here’s the LINK of order of other 3 victims:
    http://www.ayosdito.ph/Jordan+11+bred+size+9-9597030.htm
    http://www.ayosdito.ph/Jordan+Bag-9892647-1.htm
    http://www.ayosdito.ph/Jordan+x+slam+dunk+aj+6+vi+red+sz+9+5-9778493-1.htm

  • aye

    scammer Smart padala account 5299 6751 7823 5105 with cp no 09202087500
    di ko binigay reference number, pero na-avail na raw sabi ng smart hotline, syempre, di nila sasabihin info ng scammer…

  • diane

    Hello good morning. I hope that this message will not be taken for granted. I just want to report a scam and I too was a victim. There’s a Michelle “michee” Cruz in facebook who is offering a very very low downpayment with installment terms for Apple products. (You can check her facebook account).
    I sent her a payment of P4500 yesterday December 16,2014 and never heard anything from her upon providing her the tracking number from cebuana lhuillier. She claimed my payment at Cebuana Lhuillier olivarez tagaytay cavite branch, and I think dito din nya kinukuha paymnets ng mga biktima nya ever since she started her scam.
    I was really bothered and I checked feedbacks and her name in google only to find out that she has scammed a few dozen of people already. SANA NAMAN PO MAGAWAN NATIN NG PARAAN NA MAHULI ITONG SCAMMER NA ITO. DI KO NA HINAHANGAD NA MAIBALIK PA PERA KO PERO SANA IN THIS WAY WE CAN HELP LAHAT NG VICTIMS NYA AT WALA NA IBA PANG MABIKTIMA SI michelle “michee” Cruz, her middle name is Dimapilis based on my research. sana po pagtuunan nyo ng pansin itong message ko. She has been doing this scam since 2012, and until now wala pa po action at libreng libre parin sya gumalaw at manloko ng tao. These are photos provided by her to assure her “customers” that she is a legitimate online seller.
    Please help us work on finding and stopping this woman from her modus and scams.

  • Franklin Aaron

    luisonlinetrading also known as Jhames Luis Mercado is a Fraudulent Seller. (OLX.ph profile link: http://members.olx.ph/index.php/view+user+classifieds/id/3961715/luisonlinetrading?_report=1&recent=1)

    This is in regards to his Ad, “zenfone 5 by asus 16gb ram 32gb rom” (original link, but he has deleted the ad:http://www.olx.ph/index.php/view+classifieds/id/65643427/zenfone+5+by+asus+16gb+ram+32gb+rom?referralKeywords=asus+zenfone+5&event=Search+Ranking,Position,1-3,3#advertisementDetails).

    I decided to buy it so he asked me to send him half (PHP 1,575) of his selling amount (PHP 3,150) so he can ship the unit over to his Smart Money Account 5299-6756-0427-7101. He was hurrying me to send the money so he can ship the unit once he receives the payment. But when I texted him the Reference # 060343679111, he made all sorts of excuses that he could ship the unit. First, he said, all smart remittance center in his area (Baguio City) are already closed (I sent him the money around 5:00 PM, 17 Jan 2014). Second, he said that he needs me to send him PHP 350 for the shipping but he told me earlier he is going to free the shipping as goodwill. Third, he said that it is raining in his area, so he can’t go to LBC. Fourth, he said he is undecided to whether return my money or send me the unit because I told him I want our transaction cancelled. And so on and so forth he used delaying tactics. Now he is not replying to my Text messages anymore, and he has already deactivated his account on OLX.ph and deleted his Ad already. Lesson learned, when making online purchases, it is best to meet up with the seller to close the transaction, choose the top rated sellers, if it’s too good to be true then it is a fraud just like his Ad selling a Zenfone 5 that has 32GB of external memory and 16GB of RAM for only PHP 3,150. I made a mistake, I was not wise enough. Charged to experience.

  • Mr. V

    I am a victim of the emgoldex scam here in the Philippines. I DON’T wish my identity
    be revealed. I need protection as a witness against the emgoldex scam here in
    our country. I was tricked and lured into this scam by my teacher, Wilman
    Casamayor Siruelo. Right now, I need my P36,500 back. Before I invested in this
    scam, I made several reasons not to invest or invest only in a small amount but
    he insisted with so many trickeries and trapped me into trusting him. He promised
    that I will have a return on investment of P180,000 or more within a month or
    three but until now he continues to make excuses. There are many others (i.e. teachers and
    students) in our school who were tricked into investing in this scam. However,
    they are unwilling to cooperate and report him to the authorities because they
    consider him as a friend. I have the biggest investment among those convinced
    because of his deceit. Before I agreed to pay, we made a verbal agreement to
    return my money if emgoldex is a scam but until now he didn’t return it. He
    promised to pay me before or on the month of April 2015 but he is very
    treacherous. Only now I have realized his treachery. He is currently employed
    as a teacher in ACLC (AMA Computer Learning Center) Iloilo. The address of our
    school is AMA Building, #22 Delgado St., Iloilo City. His email address is
    williamsiruelo@yahoo.com. His cellphone numbers are 09279534030 (current use),
    09106507347, and 09995876727. He is usually present at school around 5:00 to 8:00
    pm at weekdays for a free TESDA training. He lives somewhere in Jaro, Iloilo
    City. He is stubborn or narrow-minded with his emgoldex dreams. He doesn’t
    listen that this activity is illegal and a liability or a loss to the Filipino
    people and its government.

    P36,500 each slot X 8 or more Filipinos = P292,000 income of emgoldex each exit

    P292,000 emgoldex income – P180,000 one or corporate Filipino exit = P112,000 Philippine losses each exit

    This is a slow and painful loss for the Philippines but sure easy money for emgoldex.

    For more information please contact me at 09463727424. I need Wilman Casamayor Siruelo
    prosecuted and imprisoned for his crimes. I humbly ask to keep the identities
    of the victims confidential and return their invested money. Hoping for your
    kind and immediate action regarding the matter.

    • Vhast Stampede

      try to report it to police and NBI, and if you have time sa media like bitag, to inform the general public….i noticed, you need to help your self first, kasi hindi sila tatawag sayo para tulungan ka….sa dami ng report na narereceive nila…. , i was also a victim of a scam, so gawin muna naten ung part naten…then hopefully, matulungan ka ng government naten…..try ko ipost ung story ko later…

  • DA

    J79 Galore Online Marketing (by Jeroene Dolor Delos Santos) is a scam offering high returns in your investments. no need to recruit, no product selling. payout in just one month or less..500% increase in your money in just one month! For example, 3000 will become 15K. When you ask them about their registration, they will show you their DTI certificate and SEC Name reservation notice (which are not licenses but are only business names.) I asked if the business is a sole-proprietorship or a corporation, bakit both sa DTI and SEC ang name registration. They said that the SEC business name reservation is a requirement to get the DTI certificate. Which is not true. When I said that it’s not the case, they became hostile and sabi sa akin mind my own business. Warning lang to the public. Please get educated and don’t be fooled by people offering high returns in your investments in a short period of time. Easy money kumbaga.

  • Vhast Stampede

    SCAM THROUGH WESTERN UNION AGENT

    Naging victim po ako ng taong ito, marami syang account sa OLX.com,

    OLX account:
    BrianBejarValdez

    See [url]https://www.google.com/search?q=brian+bejar+valdez&ie=utf-8&oe=utf-8[/url]
    – puro suspended ung account nya..

    email ad used:
    [b]heartjumaos@ilovejesus.net[/b]

    FB Page: [url]https://www.facebook.com/marygoldilovejesus[/url]


    He is using fake name under Brian Valdez & FB name Gretchen Liberty M.
    Valdez

    Possible Real Name:
    [b]IAN VEROLLO JUMAO-AS[/b], kung hindi
    ka man ito, just let me know, pero malakas ang evidence ko kasi, nsa Jumao-as
    Clan sya, kaya nakita ko FB ng brother and sister mo na naka-add yung account
    mo.

    Location: Cebu

    CP number used:

    09288642060

    09774635967

    Actually kasabwat
    nya ung nagpakilalang asawa nya…

    I believe, this
    person has connections in some western union agents – because he can still claim the money even I
    just gave the “tracking number only” and nakapangalan p un sa friend
    ko…

    Ang style kasi nito,
    para ma-check nya daw if I have enough cash to pay the item, para ma-ideliver
    nya na ung item sa akin for testing. Kapag ok na, then pede ko nang ipadala sa
    Name nya ung cash….(sounds good right?..)

    Misis nya ung
    tumawag pa sa skin, tpos..kunwari nasa hospital sila kasi…for emergency dw kya
    mjo mura ung item…

    And take note, may
    GodBless pa yan ha….and he uses religious words,para sa church daw…etc….

    Eto po picture nila,
    I covered black ung mga bata to protect them, alam ko pinsan nya ung cover
    photo nya…kya nka-black din.

    [img]http://i1060.photobucket.com/albums/t448/vhazt/SCAM/heartjumaos2_zpsfrtatnaz.jpg[/img]

    [img]http://i1060.photobucket.com/albums/t448/vhazt/SCAM/Ian%20Verollo%20Jumao-as2_zpsaldvlzy1.jpg[/img]

    [img]http://i1060.photobucket.com/albums/t448/vhazt/SCAM/Ian%20Verollo%20Jumao-as3_zpsypc7bbyf.jpg[/img]

    Other scams that
    involves western union agents

    24 Oras: $5,000 o
    mahigit P200,000 na perang padala para sa isang babae, kinuha raw ng iba

    https://www.youtube.com/watch?v=yZ_onz85F2o

    Western Union agents
    accused of helping scammers, [url]http://www.cbc.ca/news/canada/british-columbia/western-union-agents-accused-of-helping-scammers-1.2519010
    [/url]

    [b]”WESTERN
    UNION AGENTS might run a scam and get paid commission by the criminal to cash
    the transfer, or they have used fake ID which hasn’t been checked out
    correctly.” [/b]

    [url]http://forums.moneysavingexpert.com/showthread.php?t=1490629[/url]
    Eto po sa LBC
    indicident naman..

    Ipinadalang pera
    para sa lalaki sa Bulacan, nakuha ng kapangalan sa Cebu

    http://www.gmanetwork.com/news/story/377119/ulatfilipino/balitangpinoy/ipinadalang-pera-para-sa-lalaki-sa-bulacan-nakuha-ng-kapangalan-sa-cebu