Philippines Anti-Cybercrime Police Groupe MOST WANTED PEOPLE List!

 

 

 

#1 Mick Jerold Dela Cruz Present Address: 1989 C. Pavia St. Tondo, Manila If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#2 Gremelyn Nemuco Present Address; One Rockwell, Makati City If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#3 Vinna Vargas Address: Imus, Cavite  If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#4 Ivan Dela Cruz Present Address: Imus, Cavite If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083
#5 Elton Danao Permanent Address: 2026 Leveriza, Fourth Pasay, Manila  Present Address: Naic, Cavite If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#6 Virgelito Dada Present Address: Grass Residences, Quezon City  If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#7 John Christopher Salazar Permanent address: Rivergreen City Residences, Sta. Ana, Manila If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#8 Xanty Octavo  If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083
#9 Daniel Boco Address: Imus, Cavite   If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#10 James Gonzalo Tulabot Permanent Address: Blk. 4 Lot 30, Daisy St. Lancaster Residences, Alapaan II-A, Imus, Cavite  Present Address: Pasay City If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#11 Lea Jeanee Belleza If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083	#12 Juan Sonny Belleza If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: Tel. +63 (8) 723-0401 local 7491 Smart/Viber: +63 961 829 8083

 

FXCL SCAM Company Details:

OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES
On the other hand, PYRAMIDING is a variation of PONZI that is typically masked as a multi-level marketing scheme, where participants profit primarily through recruiting other people. Hence, the funds invested by the down-lines (oftentimes referred to as “Joining Fee”) are used to pay the up-lines. President Rodrigo Duterte ordered the shutdown of KAPA and similar investment scams, even saying that benefactors should be arrested as they are involved in clear cases of “syndicated estafa.” The SEC secured a freeze order from the Court of Appeals covering all bank accounts and properties linked to KAPA as the government intensifies its crackdown on what authorities call a Ponzi-type investment scam. It’s because they want to use your money in fraud schemes or other illegal activities without you knowing it. These requests are red flags that the investment you’re looking at could be fake. It’s best to avoid these outright and if you have to, verify them before you commit. If you can’t find the investment company online, chances are high that it’s a scam. In online exchanges with Rappler, Delgado said more than 1,000 victims sought assistance and “around 500 affidavits were gathered” on orders of Bohol Governor Arthur Yap. They will make sure you will panic by either telling you an incredibly good offer or by instructing you to act on securing your compromised account right away. Never respond hastily and do call the bank/company to check if the incident or offer is true. Don’t just easily give out any personal information especially over the phone where you can’t really validate if you’re talking to a scammer or not. Legit companies will have a fixed protocol when it comes to asking their customers’ for personal information.

How to Tell if an Investment is a Scam in the Philippines?

The Resolution dismissed the complaint filed by Tapayan because under our laws, a complaint for violation of R.A. 3019 falls exclusively within the jurisdiction of the Office of the Ombudsman. This latest DOJ Resolution stemmed from two complaints – one filed by Samuel Co and the other by the National Bureau of Investigation and three private complainants, one of whom, Fabian Tapayan, Jr., also lodged a complaint for violation of R.A. If you want to go the extra mile, why not visit the location and see for yourself if real employees are working for the investment company. If the place is sketchy, you may want to steer away from the investment company. Besides the fact that these operations are based on deception and coercion, many of these salespeople and brokers are not even qualified to work in the securities industry. Some of these so-called brokers will claim to have offices in different countries to give the impression of importance and wealth, but in reality they have set up virtual offices with a mailing address and a call-forwarding system. The raid was based on the complaints from clients that the company had defrauded them of their investments under the pretext of a multi-level marketing scheme. DAVAO CITY—The Securities and Exchange Commission clamped down on another suspected get-rich-quick scheme by a local business firm that didn’t have the necessary government license to operate on investment securities. In June 2019, President Rodrigo Roa Duterte denounced ‘easy money machination’ as he ordered the immediate shutdown of a ‘domestic nonstock corporation’ over their involvement in pyramiding schemes which are prohibited under Section 26 of the Securities Regulation Code . If you are at all suspicious of any of the investors you are in contact with, please contact us so that we can look into it. You can save time and money by trying to do as much negotiating as possible via phone and email before you travel to meet the investor. For example, there’s no point taking a flight to show the investor a business plan, when you could send it to him via email or in the post. Most importantly you should be very careful when giving the investors any money regardless of what they claim it is for (e.g. lawyer’s fees, deposits, insurance, etc.).

SEC Secures Conviction for One Dream Global Scammers

“We at the SEC Philippines commend the US SEC for bringing down an investment scam of this scale and proportion, stopping it from further victimizing helpless individuals across the globe,” SEC Chairperson Emilio B. Aquino said. TAGUM City Mayor Rey Uy vowed to assist his constituents who had been victims of the illegal investment schemes. The Department of Finance reiterates its warning against false information using the names of public criminals officials and business leaders to scam the public into believing that they are endorsing financial products. Investment scams usually involve getting its target or victim to put up money for a questionable investment or one that doesn’t exist at all. The SEC said both corporations have not registered any securities pursuant to the provisions of the Securities Regulation Code that would allow it to offer and sell securities to the public. SunStar Davao reached out to the mayor’s office for additional details, but they have yet to grant an interview. Check on the company and its representatives thoroughly to assess if the investment opportunity is genuine. The best way to protect yourself from this type of activity is to apply common sense. No matter what you think you have learned online or how much you have convinced yourself that the information that you have uncovered is legitimate, if it looks too good to be true, it probably is. This led Presiding Judge Ruelo Saladaga of Lapu-Lapu City Regional Trial Court Branch 69 to issue a search warrant against the company on May 25. One of the initial complainants, who declined to be named, said the company forced them to re-invest another P10,000 after reaching the minimum investment amount, but the promised bonus from their investment was never given to them.

Department of Justice

The corporate regulator has said that this may be one of the biggest scams in Philippine history. If found guilty, those charged may face a fine of ₱5 million or up to 21 years in jail, the SEC said. This is the embodiment of a vision we have at Disini Law of an IT empowered citizenry where we, as a people, harness information available through the internet to bridge the gaps where there may be lapses. As part of our advocacy, we take full advantage of the accessibility of cyberspace by through this publication. The best thing for you to do is research their options thoroughly by asking questions and taking time away from making quick decisions so you can make informed choices. We have written some articles about investments that might help you get started. You can use professional social networking sites like LinkedIn to do some background checks about the people behind the investment company. “Massdrop” and “MDM Ventures” actually received money from the public who were enticed to invest in their scheme. Second, there was a common enterprise in the sense that respondent “Massdrop” and “MDM Ventures” pooled the money invested by its investors in a profit-making venture. Filipinos in China are advised to exercise caution in investing their money into such high yield-high risk investment schemes. In recent months, scammers have employed novel schemes and devises that use gold, precious metals, hidden treasures, travel opportunities, cars and other luxuries to make it difficult for the public to distinguish between the genuine investment opportunities from the fraudulent ones.

Juvenile Delinquency in the Philippines: Is Juvenile Justice Fair?

Investment scams are often pulled off by a team of people who set up a makeshift office, called a “boiler room”. To convince you their company is real, they might send you to the company’s website, which looks very professional. They might also set up a toll-free number and a respectable address to make the company seem legitimate. Most of the swindling techniques we see today originated long ago as telemarketing, direct mail, or even door-to-door selling schemes. For example, a fancy Web site can create the illusion of a large and reputable company, especially if it provides links to legitimate sites.