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Sep/10/2010
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Latest Warnings > Pasay - 8 results found :

• [ 2010-07-28 ] Julie Cheng Kin Tee scam syndicate / Carmen Dumon Hi to all the member or even visitor Please be warned that Julie Cheng Kin Tee together with Romeo Manahan , Carmen Dumon , Erlinda Teves , Melinda Contreras Sanchez , Natividad Sacdal , Mercedita Posted by cesaryu (124.106.20..) >> Read More
Posts > Philippines > Pasay > Scam 419

• [ 2009-03-18 ] PHILIPPINE TAIWAN VISA SCAM / AMBASSADOR DONALD C. PHILIPPINE TAIWAN VISA SCAM / AMBASSADOR DONALD C.T LEE SCAM TECO TAIPEI ECONOMIC CULTURAL OFFICE SCAM MANLOLOKO MGA TAUHAN SA TECO TAIPEI ECONOMIC CULTURAL OFFICE SCAM MGA WALANG HIYANG TAO A Posted by socialisto (58.69.127...) >> Read More
Posts > Philippines > Pasay > Scam 419

• [ 2009-03-18 ] PHILIPPINE TAIWAN VISA SCAM / AMBASSADOR DONALD C. PHILIPPINE TAIWAN VISA SCAM / AMBASSADOR DONALD C.T LEE SCAM TECO TAIPEI ECONOMIC CULTURAL OFFICE SCAM MANLOLOKO MGA TAUHAN SA TECO TAIPEI ECONOMIC CULTURAL OFFICE SCAM MGA WALANG HIYANG TAO A Posted by xerxesbuensuceso (58.69.127...) >> Read More
Posts > Philippines > Pasay > Scam 419

• [ 2008-12-31 ] Nicolas T Uy de Baron scam This is to inform the public to be careful of Nicolas T Uy de Baron and Mercy Uy de Baron as this person is a scammer and con man. This person use feng shui as well as name of other person to cheat pe Posted by yaudiokhwi (124.106.20..) >> Read More
Posts > Philippines > Pasay > Hoax

• [ 2008-07-04 ] Tessie Roque scam This is to inform the public to be careful of Tessie Roque of NAIA custom as she cheat people of large amount of money for duties and taxes as well as custom fee. Beware of this scammer of you will be Posted by oliveoil (124.106.20..) >> Read More
Posts > Philippines > Pasay > Scam 419

• [ 2008-07-04 ] UPS courier Philippines custom fee duties and taxe This is to inform the public to be careful of custom official and authorities of UPS United Parcel custom as they cheat people of large amount of money for duties and taxes as well as custom fee. Bewa Posted by fedex (124.106.20..) >> Read More
Posts > Philippines > Pasay > Scam 419

• [ 2008-07-04 ] UPS Philippines custom fee , duties and taxes scam This is to inform the public to be careful of custom official and authorities of UPS United Parcel custom as they cheat people of large amount of money for duties and taxes as well as custom fee. Bewa Posted by yikoposder (124.106.20..) >> Read More
Posts > Philippines > Pasay > Scam 419

• [ 2008-07-04 ] Philippine Department of Finance Bureau of Custom This is to inform the public to be careful of authorities of the Bureau of Custom Department of Finance specially UPS United Parcel custom as they cheat people of large amount of money for tax and cus Posted by tessieroque (124.106.20..) >> Read More
Posts > Philippines > Pasay City > Scam 419