Scam Alert and Modus Operandi, Beware!


Global Pinoy

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4 Responses

  1. lime says:

    i’ve read a lot of victims on fb…iba -iabng name but same address..PO BOX 56, PONTE VEDRA BEACH, ST. JOHNS, FLORIDA UNITED STATE..katulad nung nagpakilala sa akin sa tagged…thank God na..nag verify din agad ko..pero..kung taga Pinas din ito..may nagsumbong na ba sa NBI..para mahuli sila…sana meron na..lalo na ung mga nabiktima na..nagbayad pa …now he’s using NICHOLAS SMITH..

  2. Gordon says:

    Same address but used the name hadosky ika and part of an Australian phone number +61454636****

  3. jhazzy garcia says:

    i was victim too..but no demand anything..ngayon ang ginagamit nya sa tagged was MICHAEL WALTERS but same address pa din..beware of this man and all his sweet words..

  1. 2016/02/13

    […] Scam Alert Modus Operandi, Beware! – Part 1 of 3 […]

  2. 2016/02/13

    […] Thank you very much for sending us your story and hope everyone learned a lesson or two, and not become the next victim of these online scammers. […]

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