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Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Wednesday, October 21, 2020

SSS sa mga Miyembro: Mag-Ingat sa mga Scam at Online Fixers!




Hindi maikakaila na bilang mga miyembro ng Social Security System o SSS, marami tayong tanong o proseso na hindi basta-basta naiitindihan. Dahil dito, hindi din naiiwasan ng iba na mag-post sa social media ng kanilang mga tanong sa pag-asang masasagot ito ng mga taong may alam.

Ngunit nagbabala ngayon ang Social Security System o SSS sa miyembro nito lalong lalo na mga pensioners na hindi konektado ang ahensiya sa anumang social media accounts o Facebook pages na nag-aalok ng online assistance na may kapalit na bayad.

Ayon sa SSS, kabilang sa mga ina-alok na proseso ay ang paggawa ng SSS account, pag-file para sa anumang benipisyo, at pagpapadali sa release ng pension loans at retirement benefits.



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Sinabi pa ng SSS na dapat maging vigilante ang mga miyembro at protektahang mabuti ang kanilang SSS accounts mula sa mga mapagsamantalang tao.

Pinasiguro din ng SSS na maaaring maproseso ang lahat na online application at transactions sa kanilang My.SSS online accounts na maaari namang ma-access sa SSS official website na sss.gov.ph at SSS Mobile App.

Sa mga online fixers naman, nagbabala ang SSS na maaaring maharap ang mga ito sa criminal o civil case dahil sa pagkuha ng mga confidential information at paniningil ng pera mula sa mga SSS members at pensioners.


BABALA NG SSS SA PUBLIKO

Siguruhin na tama at lehitimo ang SSS website o social media accounts na pinupuntahan niyo.

Huwag Maniwala, buksan o ikalat ang mga "clickbait" posts tungkol sa pa-raffle o cash bonus para sa mga SSS Members. Fake News ito.

Mag-ingat sa mga online scammers o fixers na diumano'y nag-aalok ng SSS-related services, kapalit ng "transaction fee", tulad ng sumusunod:
  • Pag-update ng member information through FB Messenger;
  • Pagkuha ng SS Number, UMID card, o Payment Reference Number;
  • Pag-apply sa Pension Loan Program; o
  • iba pang serbisyo tulad ng pag-file o paglakad ng claims.




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Paglabag umano ito sa Section 17 ng Republic Act 11199 o SSS Act of 2018 at maaaring mamultahan ng hanggang sa P5,000 o pagkakulong na hindi bababa sa anim na buwan hanggang sa isang taon, o parehong parusa, depende sa desisyon ng korte.

Pina-alalahanan din ng SSS ang mga miyembro at pensioners na paglabag din sa Republic Act 11032 o Ease of Doing Business and Efficient Government Service Delivery Act of 2018 ang paggamit ng serbisyo ng mga online fixers.

Upang i-report ang pinagdududahang online fraud o kahalintulad na aktibidad ng mga online fixers, hinihiling ng SSS ang kanilang mga miyembro at pensioners na i-email ito sa kanilang SSS Special Investigation Department  sa fid@sss.gov.ph o direktang i-send ang reklamo sa kanilang social media accounts sa mga sumusunod;

  • Facebook — “Philippine Social Security System” 
  • Instagram — “mysssph” 
  • Twitter —“PHLSSS”
  • Viber — “MYSSSPH Updates"



©2020 THOUGHTSKOTO

Monday, July 02, 2018

Dubai OFW Lost His Dreams To A Scammer


Every Overseas Filipino Worker (OFW) has a dream in mind the very instance they set their feet on their host country— it is to give their family back home the best possible future they can give to their family. It may be to have a house they can call their own, a business or to give their kids the best education to ensure them of better future. They are determined to do it even it means a lot of sacrifices. They battle homesickness and everything just to get there.
Lust like an overseas Filipino engineer in Dubai who puts his family's future in his utmost priority. That’s why when he decided to work overseas, he had one thing in mind – saving up. However, an unfortunate thing happened that burn his dreams down to ashes.

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Every Overseas Filipino worker (OFW) has a dream in mind the very instance they set their feet on their host country— it is to give their family back home the best possible future they can give to their family. It may be to have a house they can call their own, a business or to give their kids the best education to ensure them of better future. They are determined to do it even it means a lot of sacrifices. They battle homesickness and everything just to get there. Lust like an overseas Filipino engineer in Dubai who puts his family's future in his utmost priority. That’s why when he decided to work overseas, he had one thing in mind – saving up. However, an unfortunate thing happened that burn his dreams down to ashes. Advertisement        Sponsored Links     In just three years, Joey got his home renovated. Next in his mind is to put up a small restaurant in his hometown in Cebu.  Everything has changed when he met a woman named Ivy in Dubai who promised him a big return of profit by investing in a money lending business in the Philippines.  The promise of bigger income lured him into investing almost everything he saved, but it turned out to be a scam.  The scammer told him that his Php250,000 investment had earned manyfold after only a few months and recruiting others may give him more earnings.  After receiving P10,000 for the first six people he was able to recruit, his trust with Ivy has been established already. He took the risk of investing additional Php50,000.  In good faith that his money is safe without even a slight suspicion that his money is already gone in the hands of the swindler, Joey spent the remaining money in his bank to a weeklong vacation in Armenia.  When he returned to Dubai, one of his recruits called him and said that Ivy could no longer be contacted.  Starting to be suspicious and panicked, Joey quickly dialed Ivy’s number but to no avail.  Joey then realized that his dreams corroded.  Joey is still paying for half of the money they invested just to avoid being sued in Dubai. He has also lost his car his car to pay for the person who threatened to bring the matter to authorities.  Just a reminder to fellow OFWs: Never trust anyone who promises you an instant profit or huge return on investment. It is most likely to turn out as a scam.  READ MORE:   11 OFWs Illegaly Detained In A Room For 1 Week, Asking For Help   Can A Family Of Five Survive With P10K Income In A Month?    DTI Offers P5K To P200K To Small Business Owners    How Filipinos Can Get Free Oman Visa?   "No Homework On Weekends Policy" - Does it Apply to Private Schools?

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In just three years, Joey got his home renovated. Next in his mind is to put up a small restaurant in his hometown in Cebu.

Everything has changed when he met a woman named Ivy in Dubai who promised him a big return of profit by investing in a money lending business in the Philippines.

The promise of bigger income lured him into investing almost everything he saved, but it turned out to be a scam.

The scammer told him that his Php250,000 investment had earned manyfold after only a few months and recruiting others may give him more earnings.

After receiving P10,000 for the first six people he was able to recruit, his trust with Ivy has been established already. He took the risk of investing additional Php50,000.

In good faith that his money is safe without even a slight suspicion that his money is already gone in the hands of the swindler, Joey spent the remaining money in his bank to a weeklong vacation in Armenia.

When he returned to Dubai, one of his recruits called him and said that Ivy could no longer be contacted.

Starting to be suspicious and panicked, Joey quickly dialed Ivy’s number but to no avail.  Joey then realized that his dreams corroded.

Joey is still paying for half of the money they invested just to avoid being sued in Dubai. He has also lost his car his car to pay for the person who threatened to bring the matter to authorities.

Just a reminder to fellow OFWs: Never trust anyone who promises you an instant profit or huge return on investment. It is most likely to turn out as a scam.



©2018 THOUGHTSKOTO

Thursday, December 07, 2017

"Singkwenty": How To Avoid being Victimized By Fake Peso Bills


Fake bills are everywhere and it is spawning as the holiday season approaches. Some people are starting their holiday shopping  to avoid the rush. Never forget to be vigilant and street wise not to be victimized by people who are spreading fake peso bills.  BSP currency integrity staff deputy director Grace Malic said that small denomination bills are usually tampered since they are less likely to be checked individually.   Sponsored Links Ageygey Hadjiphanis went on a shopping in Divisoria and thats where she got the fake bill. She was too tired to realize the 2's on the bill had been altered and replaced with 5's. Making the twenty peso bill look like a fifty peso bill.  The Bangko Sentral ng Pilipinas released guidelines to identify fake bank notes summarizing it into three words:  "Look, feel and tilt".  To know if the bills you have is genuine, you should check for these things:  1. Embossed prints: The embossed or raised print nature of the ink deposition combined with the quality of cotton-based paper gives the traditional banknote a unique tactile effect that makes it the first and the most important line of defense against counterfeiting. This can be felt over the words “REPUBLIKA NG PILIPINAS,” denominational value in text, signatures, and value panels particularly, the one located at the lower right corner of the obverse.  2. Asymmetric Serial Number: Alphanumeric characters at the lower left and upper right corners of the note bearing one or two prefix letters and six to seven digits, with font increasing in size and thickness.  3. Security Fibers: Visible red and blue fibers embedded on the paper and randomly scattered on the face and back of the note.   4. Watermark: Shadow image of the portrait with the highlighted denominational value that is particularly seen against the light from either side of the blank space on the note.   5. See-Through Mark: The pre-Hispanic script (Baybayin) at the lower right corner of the face of the note slightly above the value panel. This is seen in complete form only when the note is viewed against the light. This script means “PILIPINO.”   6. Concealed Value: The denominational value superimposed at the smaller version portrait at the upper left portion of the note. This becomes clearly visible when the note is rotated 45 degrees and slightly tilted.   7. Security Thread (Embedded or Windowed): Embedded thread that runs vertically across the width of 20- and 50- piso notes when viewed against the light. Also, the stitch-like metallic thread on the 100-, 200-, 500- and 1000-piso notes which changes color from red to green and bears the cleartext of “BSP” and the denominational value on the obverse and “BSP” on the reverse, both in repeated series.  8. Optically Variable Device (OVD) Patch: Found only in 500- and 1000-piso notes, this patch is a reflective foil, bearing the image of the Blue-naped parrot for 500-piso/clam with South Sea pearl for 1000-piso, changes color from red to green when the note is rotated 90 degrees.   9. Optically Variable Ink (OVI): Found only in the 1000-piso note, this embossed denominational value at the lower right corner of the face of the note changes color from green to blue when viewed at different angles.   If the bill you are holding did not meet the characteristics of the genuine peso bill, do not accept it. Always be vigilant and take time to look, feel and tilt because no matter how small it is, you worked hard to earn it.   Advertisement Read More:         ©2017 THOUGHTSKOTO

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Fake bills are everywhere and it is spawning as the holiday season approaches. Some people are starting their holiday shopping  to avoid the rush. Never forget to be vigilant and street wise not to be victimized by people who are spreading fake peso bills.

BSP currency integrity staff deputy director Grace Malic said that small denomination bills are usually tampered since they are less likely to be checked individually.
Fake bills are everywhere and it is spawning as the holiday season approaches. Some people are starting their holiday shopping  to avoid the rush. Never forget to be vigilant and street wise not to be victimized by people who are spreading fake peso bills.  BSP currency integrity staff deputy director Grace Malic said that small denomination bills are usually tampered since they are less likely to be checked individually.   Sponsored Links Ageygey Hadjiphanis went on a shopping in Divisoria and thats where she got the fake bill. She was too tired to realize the 2's on the bill had been altered and replaced with 5's. Making the twenty peso bill look like a fifty peso bill.  The Bangko Sentral ng Pilipinas released guidelines to identify fake bank notes summarizing it into three words:  "Look, feel and tilt".  To know if the bills you have is genuine, you should check for these things:  1. Embossed prints: The embossed or raised print nature of the ink deposition combined with the quality of cotton-based paper gives the traditional banknote a unique tactile effect that makes it the first and the most important line of defense against counterfeiting. This can be felt over the words “REPUBLIKA NG PILIPINAS,” denominational value in text, signatures, and value panels particularly, the one located at the lower right corner of the obverse.  2. Asymmetric Serial Number: Alphanumeric characters at the lower left and upper right corners of the note bearing one or two prefix letters and six to seven digits, with font increasing in size and thickness.  3. Security Fibers: Visible red and blue fibers embedded on the paper and randomly scattered on the face and back of the note.   4. Watermark: Shadow image of the portrait with the highlighted denominational value that is particularly seen against the light from either side of the blank space on the note.   5. See-Through Mark: The pre-Hispanic script (Baybayin) at the lower right corner of the face of the note slightly above the value panel. This is seen in complete form only when the note is viewed against the light. This script means “PILIPINO.”   6. Concealed Value: The denominational value superimposed at the smaller version portrait at the upper left portion of the note. This becomes clearly visible when the note is rotated 45 degrees and slightly tilted.   7. Security Thread (Embedded or Windowed): Embedded thread that runs vertically across the width of 20- and 50- piso notes when viewed against the light. Also, the stitch-like metallic thread on the 100-, 200-, 500- and 1000-piso notes which changes color from red to green and bears the cleartext of “BSP” and the denominational value on the obverse and “BSP” on the reverse, both in repeated series.  8. Optically Variable Device (OVD) Patch: Found only in 500- and 1000-piso notes, this patch is a reflective foil, bearing the image of the Blue-naped parrot for 500-piso/clam with South Sea pearl for 1000-piso, changes color from red to green when the note is rotated 90 degrees.   9. Optically Variable Ink (OVI): Found only in the 1000-piso note, this embossed denominational value at the lower right corner of the face of the note changes color from green to blue when viewed at different angles.   If the bill you are holding did not meet the characteristics of the genuine peso bill, do not accept it. Always be vigilant and take time to look, feel and tilt because no matter how small it is, you worked hard to earn it.   Advertisement Read More:         ©2017 THOUGHTSKOTO

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Ageygey Hadjiphanis went on a shopping in a mall located at  Divisoria, Manila to buy items for her business and that's where she got the fake bill.
She was too tired to realize the 2's on the bill had been altered and replaced with 5's. Making the twenty peso bill look like a fifty peso bill, hence, the term "singkwenty".
Fake bills are everywhere and it is spawning as the holiday season approaches. Some people are starting their holiday shopping  to avoid the rush. Never forget to be vigilant and street wise not to be victimized by people who are spreading fake peso bills.  BSP currency integrity staff deputy director Grace Malic said that small denomination bills are usually tampered since they are less likely to be checked individually.   Sponsored Links Ageygey Hadjiphanis went on a shopping in Divisoria and thats where she got the fake bill. She was too tired to realize the 2's on the bill had been altered and replaced with 5's. Making the twenty peso bill look like a fifty peso bill.  The Bangko Sentral ng Pilipinas released guidelines to identify fake bank notes summarizing it into three words:  "Look, feel and tilt".  To know if the bills you have is genuine, you should check for these things:  1. Embossed prints: The embossed or raised print nature of the ink deposition combined with the quality of cotton-based paper gives the traditional banknote a unique tactile effect that makes it the first and the most important line of defense against counterfeiting. This can be felt over the words “REPUBLIKA NG PILIPINAS,” denominational value in text, signatures, and value panels particularly, the one located at the lower right corner of the obverse.  2. Asymmetric Serial Number: Alphanumeric characters at the lower left and upper right corners of the note bearing one or two prefix letters and six to seven digits, with font increasing in size and thickness.  3. Security Fibers: Visible red and blue fibers embedded on the paper and randomly scattered on the face and back of the note.   4. Watermark: Shadow image of the portrait with the highlighted denominational value that is particularly seen against the light from either side of the blank space on the note.   5. See-Through Mark: The pre-Hispanic script (Baybayin) at the lower right corner of the face of the note slightly above the value panel. This is seen in complete form only when the note is viewed against the light. This script means “PILIPINO.”   6. Concealed Value: The denominational value superimposed at the smaller version portrait at the upper left portion of the note. This becomes clearly visible when the note is rotated 45 degrees and slightly tilted.   7. Security Thread (Embedded or Windowed): Embedded thread that runs vertically across the width of 20- and 50- piso notes when viewed against the light. Also, the stitch-like metallic thread on the 100-, 200-, 500- and 1000-piso notes which changes color from red to green and bears the cleartext of “BSP” and the denominational value on the obverse and “BSP” on the reverse, both in repeated series.  8. Optically Variable Device (OVD) Patch: Found only in 500- and 1000-piso notes, this patch is a reflective foil, bearing the image of the Blue-naped parrot for 500-piso/clam with South Sea pearl for 1000-piso, changes color from red to green when the note is rotated 90 degrees.   9. Optically Variable Ink (OVI): Found only in the 1000-piso note, this embossed denominational value at the lower right corner of the face of the note changes color from green to blue when viewed at different angles.   If the bill you are holding did not meet the characteristics of the genuine peso bill, do not accept it. Always be vigilant and take time to look, feel and tilt because no matter how small it is, you worked hard to earn it.   Advertisement Read More:         ©2017 THOUGHTSKOTO
The Bangko Sentral ng Pilipinas released guidelines to identify fake bank notes summarizing it into three words: 
"Look, feel and tilt".

To know if the bills you have is genuine, you should check for these things: 
1. Embossed prints: The embossed or raised print nature of the ink deposition combined with the quality of cotton-based paper gives the traditional banknote a unique tactile effect that makes it the first and the most important line of defense against counterfeiting. This can be felt over the words “REPUBLIKA NG PILIPINAS,” denominational value in text, signatures, and value panels particularly, the one located at the lower right corner of the obverse. 
2. Asymmetric Serial Number: Alphanumeric characters at the lower left and upper right corners of the note bearing one or two prefix letters and six to seven digits, with font increasing in size and thickness. 
3. Security Fibers: Visible red and blue fibers embedded on the paper and randomly scattered on the face and back of the note. 

4. Watermark: Shadow image of the portrait with the highlighted denominational value that is particularly seen against the light from either side of the blank space on the note. 

5. See-Through Mark: The pre-Hispanic script (Baybayin) at the lower right corner of the face of the note slightly above the value panel. This is seen in complete form only when the note is viewed against the light. This script means “PILIPINO.”

 6. Concealed Value: The denominational value superimposed at the smaller version portrait at the upper left portion of the note. This becomes clearly visible when the note is rotated 45 degrees and slightly tilted. 

7. Security Thread (Embedded or Windowed): Embedded thread that runs vertically across the width of 20- and 50- piso notes when viewed against the light. Also, the stitch-like metallic thread on the 100-, 200-, 500- and 1000-piso notes which changes color from red to green and bears the cleartext of “BSP” and the denominational value on the obverse and “BSP” on the reverse, both in repeated series.
 8. Optically Variable Device (OVD) Patch: Found only in 500- and 1000-piso notes, this patch is a reflective foil, bearing the image of the Blue-naped parrot for 500-piso/clam with South Sea pearl for 1000-piso, changes color from red to green when the note is rotated 90 degrees. 

9. Optically Variable Ink (OVI): Found only in the 1000-piso note, this embossed denominational value at the lower right corner of the face of the note changes color from green to blue when viewed at different angles. 

If the bill you are holding did not meet the characteristics of the genuine peso bill, do not accept it. Always be vigilant and take time to look, feel and tilt because no matter how small it is, you worked hard to earn it.

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©2017 THOUGHTSKOTO


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Wednesday, October 04, 2017

A Filipino in Spain, Wanted For Swindling Fellow Filipinos With P5.4 Million Worth

The Philippine Embassy in Spain called for information on the whereabouts of Filipino fugitive Isidro Lucas Rodriguez, who is facing charges defrauding about 90,000 euros or P5.4 million from his fellow Filipinos.  Lucas Rodriguez has been roaming the cities in Spain but will no longer be able to get through all exit points in Spain, according to Consul Ralf Roldan.  Rodriguez is said to victimized Filipinos in Granada, Madrid, Valencia and Barcelona, promising tourist visas for their families in the Philippines and high investment returns from apartments that he reportedly leased to students and foreigners.  A client who requested to with hold his/her identity said Rodriguez offered to fix her family’s tourist visas to be able to come to Spain, for a sum of 5,450 Euros or P325,000.  Rodriguez claimed that he knew top government officials at the Spanish Embassy in the Philippines and even accompanied the victim in applying for a bank loan.   Another victim by the name"Mayte" said that she was convinced by Rodriguez to invest her entire savings in his apartment-for-rent business amounting to 2,000-euro. The suspect, as victims said appeared "refined, caring and well-versed in English".    Sponsored Links Another victim, Linda, said that Rodriguez seemingly used hypnotism on her.  Some victims reported that Rodriguez has come in contact with them through a social media account under the name, Lucas Rodriguez, whose profile picture showed an apartment unit.   According to reports, Rodriguez also swindled around 200,000 Euros or P12 million from foreigners, who were looking for rooms and apartment units in Barcelona through Facebook and AirBnb.  He also has a long history of estafa, illegal recruitment, and human trafficking.  An expats alliance, Migrante said that Rodriguez has been found guilty of illegal recruitment in the Philippines. Numerous pending cases of syndicated estafa and large-scale illegal recruitment and trafficking in persons are filed against him by some 300 Filipino teachers.  In 2014, the Philippine Embassy in Washington warned on Twitter that, “Isidro Rodriguez is No 1 in #Philippines list of illegal recruiters and traffickers and is subject of manhunt.”  Teacher Loel Naparato, urged Filipinos in Spain to help in the manhunt that will lead to the arrest of Rodriguez.  Engelyn Belmonte-Morano, spokesperson of a group of Filipinos in Spain, echoed the request to the people to provide any information as to the whereabouts of the wanted fugitive.   Any information that may be helpful to locate Rodriguez may be reported to the Philippine Embassy in Spain through phone numbers 937-823-830 or 616-491-861. Source: ABS-CBN News   Advertisement  Read More:       ©2017 THOUGHTSKOTO

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The Philippine Embassy in Spain called for information on the whereabouts of Filipino fugitive Isidro Lucas Rodriguez, who is facing charges defrauding about 90,000 euros or P5.4 million from his fellow Filipinos.

Lucas Rodriguez has been roaming the cities in Spain but will no longer be able to get through all exit points in Spain, according to Consul Ralf Roldan.

Rodriguez is said to victimized Filipinos in Granada, Madrid, Valencia and Barcelona, promising tourist visas for their families in the Philippines and high investment returns from apartments that he reportedly leased to students and foreigners.

A client who requested to with hold his/her identity said Rodriguez offered to fix her family’s tourist visas to be able to come to Spain, for a sum of 5,450 Euros or P325,000.

Rodriguez claimed that he knew top government officials at the Spanish Embassy in the Philippines and even accompanied the victim in applying for a bank loan.
The Philippine Embassy in Spain called for information on the whereabouts of Filipino fugitive Isidro Lucas Rodriguez, who is facing charges defrauding about 90,000 euros or P5.4 million from his fellow Filipinos.  Lucas Rodriguez has been roaming the cities in Spain but will no longer be able to get through all exit points in Spain, according to Consul Ralf Roldan.  Rodriguez is said to victimized Filipinos in Granada, Madrid, Valencia and Barcelona, promising tourist visas for their families in the Philippines and high investment returns from apartments that he reportedly leased to students and foreigners.  A client who requested to with hold his/her identity said Rodriguez offered to fix her family’s tourist visas to be able to come to Spain, for a sum of 5,450 Euros or P325,000.  Rodriguez claimed that he knew top government officials at the Spanish Embassy in the Philippines and even accompanied the victim in applying for a bank loan.   Another victim by the name"Mayte" said that she was convinced by Rodriguez to invest her entire savings in his apartment-for-rent business amounting to 2,000-euro. The suspect, as victims said appeared "refined, caring and well-versed in English".    Sponsored Links Another victim, Linda, said that Rodriguez seemingly used hypnotism on her.  Some victims reported that Rodriguez has come in contact with them through a social media account under the name, Lucas Rodriguez, whose profile picture showed an apartment unit.   According to reports, Rodriguez also swindled around 200,000 Euros or P12 million from foreigners, who were looking for rooms and apartment units in Barcelona through Facebook and AirBnb.  He also has a long history of estafa, illegal recruitment, and human trafficking.  An expats alliance, Migrante said that Rodriguez has been found guilty of illegal recruitment in the Philippines. Numerous pending cases of syndicated estafa and large-scale illegal recruitment and trafficking in persons are filed against him by some 300 Filipino teachers.  In 2014, the Philippine Embassy in Washington warned on Twitter that, “Isidro Rodriguez is No 1 in #Philippines list of illegal recruiters and traffickers and is subject of manhunt.”  Teacher Loel Naparato, urged Filipinos in Spain to help in the manhunt that will lead to the arrest of Rodriguez.  Engelyn Belmonte-Morano, spokesperson of a group of Filipinos in Spain, echoed the request to the people to provide any information as to the whereabouts of the wanted fugitive.   Any information that may be helpful to locate Rodriguez may be reported to the Philippine Embassy in Spain through phone numbers 937-823-830 or 616-491-861. Source: ABS-CBN News   Advertisement  Read More:       ©2017 THOUGHTSKOTO

Another victim by the name"Mayte" said that she was convinced by Rodriguez to invest her entire savings in his apartment-for-rent business amounting to 2,000-euro. The suspect, as victims said appeared "refined, caring and well-versed in English".
The Philippine Embassy in Spain called for information on the whereabouts of Filipino fugitive Isidro Lucas Rodriguez, who is facing charges defrauding about 90,000 euros or P5.4 million from his fellow Filipinos.  Lucas Rodriguez has been roaming the cities in Spain but will no longer be able to get through all exit points in Spain, according to Consul Ralf Roldan.  Rodriguez is said to victimized Filipinos in Granada, Madrid, Valencia and Barcelona, promising tourist visas for their families in the Philippines and high investment returns from apartments that he reportedly leased to students and foreigners.  A client who requested to with hold his/her identity said Rodriguez offered to fix her family’s tourist visas to be able to come to Spain, for a sum of 5,450 Euros or P325,000.  Rodriguez claimed that he knew top government officials at the Spanish Embassy in the Philippines and even accompanied the victim in applying for a bank loan.   Another victim by the name"Mayte" said that she was convinced by Rodriguez to invest her entire savings in his apartment-for-rent business amounting to 2,000-euro. The suspect, as victims said appeared "refined, caring and well-versed in English".    Sponsored Links Another victim, Linda, said that Rodriguez seemingly used hypnotism on her.  Some victims reported that Rodriguez has come in contact with them through a social media account under the name, Lucas Rodriguez, whose profile picture showed an apartment unit.   According to reports, Rodriguez also swindled around 200,000 Euros or P12 million from foreigners, who were looking for rooms and apartment units in Barcelona through Facebook and AirBnb.  He also has a long history of estafa, illegal recruitment, and human trafficking.  An expats alliance, Migrante said that Rodriguez has been found guilty of illegal recruitment in the Philippines. Numerous pending cases of syndicated estafa and large-scale illegal recruitment and trafficking in persons are filed against him by some 300 Filipino teachers.  In 2014, the Philippine Embassy in Washington warned on Twitter that, “Isidro Rodriguez is No 1 in #Philippines list of illegal recruiters and traffickers and is subject of manhunt.”  Teacher Loel Naparato, urged Filipinos in Spain to help in the manhunt that will lead to the arrest of Rodriguez.  Engelyn Belmonte-Morano, spokesperson of a group of Filipinos in Spain, echoed the request to the people to provide any information as to the whereabouts of the wanted fugitive.   Any information that may be helpful to locate Rodriguez may be reported to the Philippine Embassy in Spain through phone numbers 937-823-830 or 616-491-861. Source: ABS-CBN News   Advertisement  Read More:       ©2017 THOUGHTSKOTO


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Another victim, Linda, said that Rodriguez seemingly used hypnotism on her.
The Philippine Embassy in Spain called for information on the whereabouts of Filipino fugitive Isidro Lucas Rodriguez, who is facing charges defrauding about 90,000 euros or P5.4 million from his fellow Filipinos.  Lucas Rodriguez has been roaming the cities in Spain but will no longer be able to get through all exit points in Spain, according to Consul Ralf Roldan.  Rodriguez is said to victimized Filipinos in Granada, Madrid, Valencia and Barcelona, promising tourist visas for their families in the Philippines and high investment returns from apartments that he reportedly leased to students and foreigners.  A client who requested to with hold his/her identity said Rodriguez offered to fix her family’s tourist visas to be able to come to Spain, for a sum of 5,450 Euros or P325,000.  Rodriguez claimed that he knew top government officials at the Spanish Embassy in the Philippines and even accompanied the victim in applying for a bank loan.   Another victim by the name"Mayte" said that she was convinced by Rodriguez to invest her entire savings in his apartment-for-rent business amounting to 2,000-euro. The suspect, as victims said appeared "refined, caring and well-versed in English".    Sponsored Links Another victim, Linda, said that Rodriguez seemingly used hypnotism on her.  Some victims reported that Rodriguez has come in contact with them through a social media account under the name, Lucas Rodriguez, whose profile picture showed an apartment unit.   According to reports, Rodriguez also swindled around 200,000 Euros or P12 million from foreigners, who were looking for rooms and apartment units in Barcelona through Facebook and AirBnb.  He also has a long history of estafa, illegal recruitment, and human trafficking.  An expats alliance, Migrante said that Rodriguez has been found guilty of illegal recruitment in the Philippines. Numerous pending cases of syndicated estafa and large-scale illegal recruitment and trafficking in persons are filed against him by some 300 Filipino teachers.  In 2014, the Philippine Embassy in Washington warned on Twitter that, “Isidro Rodriguez is No 1 in #Philippines list of illegal recruiters and traffickers and is subject of manhunt.”  Teacher Loel Naparato, urged Filipinos in Spain to help in the manhunt that will lead to the arrest of Rodriguez.  Engelyn Belmonte-Morano, spokesperson of a group of Filipinos in Spain, echoed the request to the people to provide any information as to the whereabouts of the wanted fugitive.   Any information that may be helpful to locate Rodriguez may be reported to the Philippine Embassy in Spain through phone numbers 937-823-830 or 616-491-861. Source: ABS-CBN News   Advertisement  Read More:       ©2017 THOUGHTSKOTO
Some victims reported that Rodriguez has come in contact with them through a social media account under the name, Lucas Rodriguez, whose profile picture showed an apartment unit.
The Philippine Embassy in Spain called for information on the whereabouts of Filipino fugitive Isidro Lucas Rodriguez, who is facing charges defrauding about 90,000 euros or P5.4 million from his fellow Filipinos.  Lucas Rodriguez has been roaming the cities in Spain but will no longer be able to get through all exit points in Spain, according to Consul Ralf Roldan.  Rodriguez is said to victimized Filipinos in Granada, Madrid, Valencia and Barcelona, promising tourist visas for their families in the Philippines and high investment returns from apartments that he reportedly leased to students and foreigners.  A client who requested to with hold his/her identity said Rodriguez offered to fix her family’s tourist visas to be able to come to Spain, for a sum of 5,450 Euros or P325,000.  Rodriguez claimed that he knew top government officials at the Spanish Embassy in the Philippines and even accompanied the victim in applying for a bank loan.   Another victim by the name"Mayte" said that she was convinced by Rodriguez to invest her entire savings in his apartment-for-rent business amounting to 2,000-euro. The suspect, as victims said appeared "refined, caring and well-versed in English".    Sponsored Links Another victim, Linda, said that Rodriguez seemingly used hypnotism on her.  Some victims reported that Rodriguez has come in contact with them through a social media account under the name, Lucas Rodriguez, whose profile picture showed an apartment unit.   According to reports, Rodriguez also swindled around 200,000 Euros or P12 million from foreigners, who were looking for rooms and apartment units in Barcelona through Facebook and AirBnb.  He also has a long history of estafa, illegal recruitment, and human trafficking.  An expats alliance, Migrante said that Rodriguez has been found guilty of illegal recruitment in the Philippines. Numerous pending cases of syndicated estafa and large-scale illegal recruitment and trafficking in persons are filed against him by some 300 Filipino teachers.  In 2014, the Philippine Embassy in Washington warned on Twitter that, “Isidro Rodriguez is No 1 in #Philippines list of illegal recruiters and traffickers and is subject of manhunt.”  Teacher Loel Naparato, urged Filipinos in Spain to help in the manhunt that will lead to the arrest of Rodriguez.  Engelyn Belmonte-Morano, spokesperson of a group of Filipinos in Spain, echoed the request to the people to provide any information as to the whereabouts of the wanted fugitive.   Any information that may be helpful to locate Rodriguez may be reported to the Philippine Embassy in Spain through phone numbers 937-823-830 or 616-491-861. Source: ABS-CBN News   Advertisement  Read More:       ©2017 THOUGHTSKOTO
The Philippine Embassy in Spain called for information on the whereabouts of Filipino fugitive Isidro Lucas Rodriguez, who is facing charges defrauding about 90,000 euros or P5.4 million from his fellow Filipinos.  Lucas Rodriguez has been roaming the cities in Spain but will no longer be able to get through all exit points in Spain, according to Consul Ralf Roldan.  Rodriguez is said to victimized Filipinos in Granada, Madrid, Valencia and Barcelona, promising tourist visas for their families in the Philippines and high investment returns from apartments that he reportedly leased to students and foreigners.  A client who requested to with hold his/her identity said Rodriguez offered to fix her family’s tourist visas to be able to come to Spain, for a sum of 5,450 Euros or P325,000.  Rodriguez claimed that he knew top government officials at the Spanish Embassy in the Philippines and even accompanied the victim in applying for a bank loan.   Another victim by the name"Mayte" said that she was convinced by Rodriguez to invest her entire savings in his apartment-for-rent business amounting to 2,000-euro. The suspect, as victims said appeared "refined, caring and well-versed in English".    Sponsored Links Another victim, Linda, said that Rodriguez seemingly used hypnotism on her.  Some victims reported that Rodriguez has come in contact with them through a social media account under the name, Lucas Rodriguez, whose profile picture showed an apartment unit.   According to reports, Rodriguez also swindled around 200,000 Euros or P12 million from foreigners, who were looking for rooms and apartment units in Barcelona through Facebook and AirBnb.  He also has a long history of estafa, illegal recruitment, and human trafficking.  An expats alliance, Migrante said that Rodriguez has been found guilty of illegal recruitment in the Philippines. Numerous pending cases of syndicated estafa and large-scale illegal recruitment and trafficking in persons are filed against him by some 300 Filipino teachers.  In 2014, the Philippine Embassy in Washington warned on Twitter that, “Isidro Rodriguez is No 1 in #Philippines list of illegal recruiters and traffickers and is subject of manhunt.”  Teacher Loel Naparato, urged Filipinos in Spain to help in the manhunt that will lead to the arrest of Rodriguez.  Engelyn Belmonte-Morano, spokesperson of a group of Filipinos in Spain, echoed the request to the people to provide any information as to the whereabouts of the wanted fugitive.   Any information that may be helpful to locate Rodriguez may be reported to the Philippine Embassy in Spain through phone numbers 937-823-830 or 616-491-861. Source: ABS-CBN News   Advertisement  Read More:       ©2017 THOUGHTSKOTO
According to reports, Rodriguez also swindled around 200,000 Euros or P12 million from foreigners, who were looking for rooms and apartment units in Barcelona through Facebook and AirBnb.

He also has a long history of estafa, illegal recruitment, and human trafficking.

An expats alliance, Migrante said that Rodriguez has been found guilty of illegal recruitment in the Philippines. Numerous pending cases of syndicated estafa and large-scale illegal recruitment and trafficking in persons are filed against him by some 300 Filipino teachers.
The Philippine Embassy in Spain called for information on the whereabouts of Filipino fugitive Isidro Lucas Rodriguez, who is facing charges defrauding about 90,000 euros or P5.4 million from his fellow Filipinos.  Lucas Rodriguez has been roaming the cities in Spain but will no longer be able to get through all exit points in Spain, according to Consul Ralf Roldan.  Rodriguez is said to victimized Filipinos in Granada, Madrid, Valencia and Barcelona, promising tourist visas for their families in the Philippines and high investment returns from apartments that he reportedly leased to students and foreigners.  A client who requested to with hold his/her identity said Rodriguez offered to fix her family’s tourist visas to be able to come to Spain, for a sum of 5,450 Euros or P325,000.  Rodriguez claimed that he knew top government officials at the Spanish Embassy in the Philippines and even accompanied the victim in applying for a bank loan.   Another victim by the name"Mayte" said that she was convinced by Rodriguez to invest her entire savings in his apartment-for-rent business amounting to 2,000-euro. The suspect, as victims said appeared "refined, caring and well-versed in English".    Sponsored Links Another victim, Linda, said that Rodriguez seemingly used hypnotism on her.  Some victims reported that Rodriguez has come in contact with them through a social media account under the name, Lucas Rodriguez, whose profile picture showed an apartment unit.   According to reports, Rodriguez also swindled around 200,000 Euros or P12 million from foreigners, who were looking for rooms and apartment units in Barcelona through Facebook and AirBnb.  He also has a long history of estafa, illegal recruitment, and human trafficking.  An expats alliance, Migrante said that Rodriguez has been found guilty of illegal recruitment in the Philippines. Numerous pending cases of syndicated estafa and large-scale illegal recruitment and trafficking in persons are filed against him by some 300 Filipino teachers.  In 2014, the Philippine Embassy in Washington warned on Twitter that, “Isidro Rodriguez is No 1 in #Philippines list of illegal recruiters and traffickers and is subject of manhunt.”  Teacher Loel Naparato, urged Filipinos in Spain to help in the manhunt that will lead to the arrest of Rodriguez.  Engelyn Belmonte-Morano, spokesperson of a group of Filipinos in Spain, echoed the request to the people to provide any information as to the whereabouts of the wanted fugitive.   Any information that may be helpful to locate Rodriguez may be reported to the Philippine Embassy in Spain through phone numbers 937-823-830 or 616-491-861. Source: ABS-CBN News   Advertisement  Read More:       ©2017 THOUGHTSKOTO

In 2014, the Philippine Embassy in Washington warned on Twitter that, “Isidro Rodriguez is No 1 in #Philippines list of illegal recruiters and traffickers and is subject of manhunt.”

Teacher Loel Naparato, urged Filipinos in Spain to help in the manhunt that will lead to the arrest of Rodriguez.
The Philippine Embassy in Spain called for information on the whereabouts of Filipino fugitive Isidro Lucas Rodriguez, who is facing charges defrauding about 90,000 euros or P5.4 million from his fellow Filipinos.  Lucas Rodriguez has been roaming the cities in Spain but will no longer be able to get through all exit points in Spain, according to Consul Ralf Roldan.  Rodriguez is said to victimized Filipinos in Granada, Madrid, Valencia and Barcelona, promising tourist visas for their families in the Philippines and high investment returns from apartments that he reportedly leased to students and foreigners.  A client who requested to with hold his/her identity said Rodriguez offered to fix her family’s tourist visas to be able to come to Spain, for a sum of 5,450 Euros or P325,000.  Rodriguez claimed that he knew top government officials at the Spanish Embassy in the Philippines and even accompanied the victim in applying for a bank loan.   Another victim by the name"Mayte" said that she was convinced by Rodriguez to invest her entire savings in his apartment-for-rent business amounting to 2,000-euro. The suspect, as victims said appeared "refined, caring and well-versed in English".    Sponsored Links Another victim, Linda, said that Rodriguez seemingly used hypnotism on her.  Some victims reported that Rodriguez has come in contact with them through a social media account under the name, Lucas Rodriguez, whose profile picture showed an apartment unit.   According to reports, Rodriguez also swindled around 200,000 Euros or P12 million from foreigners, who were looking for rooms and apartment units in Barcelona through Facebook and AirBnb.  He also has a long history of estafa, illegal recruitment, and human trafficking.  An expats alliance, Migrante said that Rodriguez has been found guilty of illegal recruitment in the Philippines. Numerous pending cases of syndicated estafa and large-scale illegal recruitment and trafficking in persons are filed against him by some 300 Filipino teachers.  In 2014, the Philippine Embassy in Washington warned on Twitter that, “Isidro Rodriguez is No 1 in #Philippines list of illegal recruiters and traffickers and is subject of manhunt.”  Teacher Loel Naparato, urged Filipinos in Spain to help in the manhunt that will lead to the arrest of Rodriguez.  Engelyn Belmonte-Morano, spokesperson of a group of Filipinos in Spain, echoed the request to the people to provide any information as to the whereabouts of the wanted fugitive.   Any information that may be helpful to locate Rodriguez may be reported to the Philippine Embassy in Spain through phone numbers 937-823-830 or 616-491-861. Source: ABS-CBN News   Advertisement  Read More:       ©2017 THOUGHTSKOTO
Engelyn Belmonte-Morano, spokesperson of a group of Filipinos in Spain, echoed the request to the people to provide any information as to the whereabouts of the wanted fugitive.The Philippine Embassy in Spain called for information on the whereabouts of Filipino fugitive Isidro Lucas Rodriguez, who is facing charges defrauding about 90,000 euros or P5.4 million from his fellow Filipinos.  Lucas Rodriguez has been roaming the cities in Spain but will no longer be able to get through all exit points in Spain, according to Consul Ralf Roldan.  Rodriguez is said to victimized Filipinos in Granada, Madrid, Valencia and Barcelona, promising tourist visas for their families in the Philippines and high investment returns from apartments that he reportedly leased to students and foreigners.  A client who requested to with hold his/her identity said Rodriguez offered to fix her family’s tourist visas to be able to come to Spain, for a sum of 5,450 Euros or P325,000.  Rodriguez claimed that he knew top government officials at the Spanish Embassy in the Philippines and even accompanied the victim in applying for a bank loan.   Another victim by the name"Mayte" said that she was convinced by Rodriguez to invest her entire savings in his apartment-for-rent business amounting to 2,000-euro. The suspect, as victims said appeared "refined, caring and well-versed in English".    Sponsored Links Another victim, Linda, said that Rodriguez seemingly used hypnotism on her.  Some victims reported that Rodriguez has come in contact with them through a social media account under the name, Lucas Rodriguez, whose profile picture showed an apartment unit.   According to reports, Rodriguez also swindled around 200,000 Euros or P12 million from foreigners, who were looking for rooms and apartment units in Barcelona through Facebook and AirBnb.  He also has a long history of estafa, illegal recruitment, and human trafficking.  An expats alliance, Migrante said that Rodriguez has been found guilty of illegal recruitment in the Philippines. Numerous pending cases of syndicated estafa and large-scale illegal recruitment and trafficking in persons are filed against him by some 300 Filipino teachers.  In 2014, the Philippine Embassy in Washington warned on Twitter that, “Isidro Rodriguez is No 1 in #Philippines list of illegal recruiters and traffickers and is subject of manhunt.”  Teacher Loel Naparato, urged Filipinos in Spain to help in the manhunt that will lead to the arrest of Rodriguez.  Engelyn Belmonte-Morano, spokesperson of a group of Filipinos in Spain, echoed the request to the people to provide any information as to the whereabouts of the wanted fugitive.   Any information that may be helpful to locate Rodriguez may be reported to the Philippine Embassy in Spain through phone numbers 937-823-830 or 616-491-861. Source: ABS-CBN News   Advertisement  Read More:       ©2017 THOUGHTSKOTO
The Philippine Embassy in Spain called for information on the whereabouts of Filipino fugitive Isidro Lucas Rodriguez, who is facing charges defrauding about 90,000 euros or P5.4 million from his fellow Filipinos.  Lucas Rodriguez has been roaming the cities in Spain but will no longer be able to get through all exit points in Spain, according to Consul Ralf Roldan.  Rodriguez is said to victimized Filipinos in Granada, Madrid, Valencia and Barcelona, promising tourist visas for their families in the Philippines and high investment returns from apartments that he reportedly leased to students and foreigners.  A client who requested to with hold his/her identity said Rodriguez offered to fix her family’s tourist visas to be able to come to Spain, for a sum of 5,450 Euros or P325,000.  Rodriguez claimed that he knew top government officials at the Spanish Embassy in the Philippines and even accompanied the victim in applying for a bank loan.   Another victim by the name"Mayte" said that she was convinced by Rodriguez to invest her entire savings in his apartment-for-rent business amounting to 2,000-euro. The suspect, as victims said appeared "refined, caring and well-versed in English".    Sponsored Links Another victim, Linda, said that Rodriguez seemingly used hypnotism on her.  Some victims reported that Rodriguez has come in contact with them through a social media account under the name, Lucas Rodriguez, whose profile picture showed an apartment unit.   According to reports, Rodriguez also swindled around 200,000 Euros or P12 million from foreigners, who were looking for rooms and apartment units in Barcelona through Facebook and AirBnb.  He also has a long history of estafa, illegal recruitment, and human trafficking.  An expats alliance, Migrante said that Rodriguez has been found guilty of illegal recruitment in the Philippines. Numerous pending cases of syndicated estafa and large-scale illegal recruitment and trafficking in persons are filed against him by some 300 Filipino teachers.  In 2014, the Philippine Embassy in Washington warned on Twitter that, “Isidro Rodriguez is No 1 in #Philippines list of illegal recruiters and traffickers and is subject of manhunt.”  Teacher Loel Naparato, urged Filipinos in Spain to help in the manhunt that will lead to the arrest of Rodriguez.  Engelyn Belmonte-Morano, spokesperson of a group of Filipinos in Spain, echoed the request to the people to provide any information as to the whereabouts of the wanted fugitive.   Any information that may be helpful to locate Rodriguez may be reported to the Philippine Embassy in Spain through phone numbers 937-823-830 or 616-491-861. Source: ABS-CBN News   Advertisement  Read More:       ©2017 THOUGHTSKOTO
Any information that may be helpful to locate Rodriguez may be reported to the Philippine Embassy in Spain through phone numbers 937-823-830 or 616-491-861.Source: ABS-CBN News
The Philippine Embassy in Spain called for information on the whereabouts of Filipino fugitive Isidro Lucas Rodriguez, who is facing charges defrauding about 90,000 euros or P5.4 million from his fellow Filipinos.  Lucas Rodriguez has been roaming the cities in Spain but will no longer be able to get through all exit points in Spain, according to Consul Ralf Roldan.  Rodriguez is said to victimized Filipinos in Granada, Madrid, Valencia and Barcelona, promising tourist visas for their families in the Philippines and high investment returns from apartments that he reportedly leased to students and foreigners.  A client who requested to with hold his/her identity said Rodriguez offered to fix her family’s tourist visas to be able to come to Spain, for a sum of 5,450 Euros or P325,000.  Rodriguez claimed that he knew top government officials at the Spanish Embassy in the Philippines and even accompanied the victim in applying for a bank loan.   Another victim by the name"Mayte" said that she was convinced by Rodriguez to invest her entire savings in his apartment-for-rent business amounting to 2,000-euro. The suspect, as victims said appeared "refined, caring and well-versed in English".    Sponsored Links Another victim, Linda, said that Rodriguez seemingly used hypnotism on her.  Some victims reported that Rodriguez has come in contact with them through a social media account under the name, Lucas Rodriguez, whose profile picture showed an apartment unit.   According to reports, Rodriguez also swindled around 200,000 Euros or P12 million from foreigners, who were looking for rooms and apartment units in Barcelona through Facebook and AirBnb.  He also has a long history of estafa, illegal recruitment, and human trafficking.  An expats alliance, Migrante said that Rodriguez has been found guilty of illegal recruitment in the Philippines. Numerous pending cases of syndicated estafa and large-scale illegal recruitment and trafficking in persons are filed against him by some 300 Filipino teachers.  In 2014, the Philippine Embassy in Washington warned on Twitter that, “Isidro Rodriguez is No 1 in #Philippines list of illegal recruiters and traffickers and is subject of manhunt.”  Teacher Loel Naparato, urged Filipinos in Spain to help in the manhunt that will lead to the arrest of Rodriguez.  Engelyn Belmonte-Morano, spokesperson of a group of Filipinos in Spain, echoed the request to the people to provide any information as to the whereabouts of the wanted fugitive.   Any information that may be helpful to locate Rodriguez may be reported to the Philippine Embassy in Spain through phone numbers 937-823-830 or 616-491-861. Source: ABS-CBN News   Advertisement  Read More:       ©2017 THOUGHTSKOTO

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