Philippines Anti-Cybercrime Police Groupe MOST WANTED PEOPLE List!
#1 Mick Jerold Dela CruzPresent 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: |
#2 Gremelyn NemucoPresent 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: |
#3 Vinna VargasAddress: 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: |
#4 Ivan Dela CruzPresent 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: |
#5 Elton DanaoPermanent Address: 2026 Leveriza, Fourth Pasay, Manila If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: |
#6 Virgelito DadaPresent 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: |
#7 John Christopher SalazarPermanent 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: |
#8 Xanty OctavoIf you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline:
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#9 Daniel BocoAddress: 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:
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#10 James Gonzalo TulabotPermanent Address: Blk. 4 Lot 30, Daisy St. Lancaster Residences, Alapaan II-A, 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: |
#11 Lea Jeanee BellezaIf you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: |
#12 Juan Sonny BellezaIf you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: |
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.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.What are red flags in investment?
A red flag is a warning or indicator, suggesting that there is a potential problem or threat with a company's stock, financial statements, or news reports. Red flags may be any undesirable characteristic that stands out to an analyst or investor.
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.Where do Costco returned items go?
Where Does Costco Sell Their Returns. Costco has a series of third-party companies that take their returns and resell them in stores and online. These items are Grade A/B or C/D liquidated products, restored to their original condition before being sold at auctions.