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 Octavo
If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline:
|
#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:
|
#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 Belleza
If 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 Belleza
If you have any information about that person please call to Anti-Cybercrime Department Police of Philippines: Contact Numbers: Complaint Action Center / Hotline: |
OUTSTRIVE SOLUTIONS PH CALL CENTER SERVICES
Although we do our best to vet the investors using the investor profile, phone calls and any feedback we receive from the entrepreneurs, we have over 40,000 investors and unfortunately a few rogues do slip through the net. On Monday, Interior and Local Government Secretary Eduardo Año asked mayors to revoke the business permits of KAPA offices in their respective towns and cities to “prevent the public from being duped.” KAPA-affiliated lawyer Al Vitangcol said he is advising the group to appeal the search and seizure order being implemented by the police. He added that the SEC’s closure of KAPA offices meant that its members cannot withdraw their donations. In finding for the existence of probable cause, the Panel ruled that the first element of syndicated estafa, which is the commission of estafa or other forms of swindling under Article 315, paragraph 2 of the Revised Penal Code, was shown to exist.
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.
multimillion-peso scammers arrested in joint NBI-SEC-ARTA operations
But what lured them to invest was the promise that their money would double within 100 days regardless of whether the goods worth the value of their investment were sold or not. According to the complainants, they invested P10,000 in the company in exchange for selling its products such as coffee, liniments, balms, juice mix drinks, health supplements, soaps and cosmetics. The raid was conducted at the JStore office in MTC Shang Building on ML Quezon Highway, said to be the main branch of the company that has 114 branches nationwide. NBI 7 Director Rennan Oliva revealed Tuesday that more than 10 persons went to NBI 7’s Mandaue office to file complaints against JStore Innovation Worldwide a week after they raided the store last Wednesday, May 25, 2022, in Barangay Pajo, Lapu-Lapu City. The EIPD cited three cases why the investments offered by EJ Tan “through his affiliated entities constituted an investment contract.
#Forex #scam #fraud #Binary #investments #investors
8 Israelis arrested in Philippines for multi-million dollar Forex, Bitcoin and shares scam https://t.co/62vcryMbo7— onestopbrokers (@onestopbrokers) June 8, 2018
The company led investors to believe that it owns a 20-hectare aqua farm that yields mud crabs and tiger prawns in Hagonoy, Bulacan. Agriwealth Farm Venture, Inc. claimed to give investors a 160-percent return in investment within 100 days. It also promised investors a daily profit ranging from 1.6 to 2.5 percent of their invested amount. In addition, the investors were told to receive a percentage of their invested amount for every direct referral or recruit. Oliva advised the public to be wary of promises of high returns and to first check if the operations of companies offering them are legal.
DA seeks more funds for fuel subsidy scheme
Investments typically gain money over time, which can take years before they can grow exponentially larger. It implies that any individual or company that suggests this is enticing you to give them your investment fund. Remember, it takes decades for an investment to experience large capital gains, yet low-risk investments are not always assured. A Ponzi scheme eventually collapses when recruiting new investors becomes difficult or when many existing investors opt to cash out. When these happen, newer investors at the bottom of the pyramid would no longer receive their returns. Always remember that these scammers don’t have power over you and your data. When you think you’re being scammed, cut your connection with the suspected scammer and contact your service providers and banks right away. But if you haven’t been getting your pay check for a while, then maybe it’s time to accept that you’re not getting it at all.
From there, a lot of others had been founded in other parts of Mindanao and have since branched off to different areas. In a press statement, the city government said helping the victims is part of its “100 days checklist” under his administration after being reelected again as mayor after years of political hiatus. Scam artists understand greed and cater to it, by promising to deliver something for nothing. Internet message boards, spam e-mails and online investment newsletters are three of the most common tools of the criminal trade.
The complainants alleged that JStore did not make good on its promise to give their investments back with the high returns. THE National Bureau of Investigation’s Mandaue District Office has received additional complaints a week after it raided an alleged networking company in Lapu-Lapu City that was in fact operating a scam. This website is using a security service to protect itself from online attacks. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Last Friday, the Bureau of Immigration also placed KAPA officers led by Apolinario under a lookout bulletin so that the police will be alerted if they try to leave the country. Vitangcol, who once served as the general manager of the Metro Rail Transit Line 3, added that the group should also consider filing a case against authorities who raided KAPA offices so as not to “allow the government to exercise unabated claw of power.” “Since nandyan ‘yung search and seizure order ng Court of Appeals, they could have filed a motion to lift the search and seizure order or a motion to quash the search and seizure order,” Vitangcol told CNN Philippines about KAPA’s next steps. “It will name more respondents as it identifies other persons who have participated in the unlawful public offering and/or selling of securities by KAPA,” the SEC said about the case. The SEC charged KAPA for violating provisions of the Securities Regulation Code by offering what it calls unregistered investment contracts, hiring unlicensed sales persons, and running “fraudulent” activities.
If you send an “investor” money by bank transfer or Western Union, youÂ’ll probably never hear from them again. You should certainly never hand over cash as this probably involves money laundering. If any of our investors ask for upfront fees of any kind, please let us know as soon as possible. Investing is not just about criminals getting the highest return in a short period of time. But more importantly, it’s about protecting your hard-earned money and taking the prudent route to financial independence. The SEC said KAPA runs an illegal pyramiding scheme that sources the payouts of its older members from the money handed over by new recruits.
Investor Pages
Search for the investment company’s registered name online, check with the PIFA , or get the advice of a credible financial advisor. There’s no such thing as too careful, especially when a lot of money is at stake. Most financial gurus would agree that growing your money thru investing is a practical way to achieve financial freedom. Investment options such as mutual funds, VULs, and UITFs even allow you to grow your money without putting in so much time and effort. Ironically, this idea that you could grow your money without micro-managing your investments has opened the door for scams.
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.
Seven Courts of Law ordered the arrest of alleged Foreign Exchange Swindler Nino Jedeiah Gaba Ramos, aka Jed Ramos for 18 criminal cases for estafa and four criminal cases for violation of the Anti-Violence against Women and their Children Act or Republic Act 9262. The Commission further found that Forsage was not registered with the Bangko Sentral ng Pilipinas, which requires all entities engaged in virtual currencies in the country to register as a remittance and transfer company. The order noted that Forsage was not registered as a corporation or partnership with the SEC Philippines, and that it was likewise not qualified to operate as a crowdfunding entity in the Philippines. The Philippine SEC provided assistance to the US SEC in the conduct of the investigation of the fraudulent investment-taking activities of Forsage by sharing information gathered by the former’s Enforcement and Investor Protection Department in the course of its own investigation. The website allowed millions of retail investors to enter into transactions via smart contracts that operated on the Ethereum, Tron, and Binance blockchains. The US Securities and Exchange Commission has charged the founders and promoters of the fraudulent pyramid scheme operated by Forsage, following an investigation conducted with the assistance of the Philippine SEC. Other respondents named in the complaint were Amalilio and five members of the Aman board of directors who had surrendered to the NBI – Leila Lim Gan, Eduard Lim, Willanie Fuentes, Naezelle Rodriguez and Lurix Lopez. Secretary Belgica expressed hopes for a continued partnership with NBI in its campaign to eliminate fixers and other sources of red tape in the country. As the nature of the complaint is not red tape-related, Secretary Belgica referred the complainant to the NBI. Former President Rodrigo Duterte, in the same year, ordered the closure of these illegal schemes.
