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Showing posts with label swindler. Show all posts
Showing posts with label swindler. Show all posts

Thursday, November 09, 2017

Beware: Budol-Budol Targets Former OFWs


Consecutive  incidents of swindling by suspected "budol-budol" modus victimizing OFW surfaced which is seriously alarming. Just recently, an OFW retiree from Bataan was reportedly fallen victim of the said criminal elements. They approached him, lured him into their snare and went away with P8 million hard-earned money which the former OFW toiled for 30 years. Advertisements    Again, another OFW retiree lost his P5 million which he worked for and earned as an OFW for 40 long years, just to be robbed by the "budol-budol". "Antonio", 71, a former helicopter mechanic abroad was furious as he narrates his ordeal with the swindlers who convinced him to buy five boxes of additives converting used oil to virgin coconut oil, promising him to earn P1,000 for every piece. He paid P200,000 cold cash and deposited P4.9 million under the account of certain Cherrie Ferrer Barbara. The group also promised Antonio that if their transaction will push through, they will order 300 boxes per month assuring Antonio of his income. When he opened the boxes, he found out that it only contain flour. Surprisingly similar to what happened to the former OFW in Bataan. Leonardo Austria was persuaded to order an enzyme that will keep the fish fresh. Also with a promise that he will earn P1,000 in each box but it turned out that the product only contain flour. The swindlers got away with P8 million.  The Philippine National Police (PNP) warned the public, especially the OFWs and the senior citizens who are now being targeted by the notoriuos "budol-budol" gang. Senior Supt. William Segun of Cavite Provincial Police Office said that before giving them that big chunk of cash, we need to be cautious and aware of their business and credibility. He also added that transactions has to be made inside the bank. Asking them to present a valid government issued IDs will also help. take photos of them and the vehicles they use as well to ensure our safety against swindlers.


Consecutive  incidents of swindling by suspected "budol-budol" modus victimizing OFW surfaced which is seriously alarming.
Just recently, an OFW retiree from Bataan was reportedly fallen victim of the said criminal elements. They approached him, lured him into their snare and went away with P8 million hard-earned money which the former OFW toiled for 30 years.
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Again, another OFW retiree lost his P5 million which he worked for and earned as an OFW for 40 long years, just to be robbed by the "budol-budol".
"Antonio", 71, a former helicopter mechanic abroad was furious as he narrates his ordeal with the swindlers who convinced him to buy five boxes of additives converting used oil to virgin coconut oil, promising him to earn P1,000 for every piece.
He paid P200,000 cold cash and deposited P4.9 million under the account of certain Cherrie Ferrer Barbara. The group also promised Antonio that if their transaction will push through, they will order 300 boxes per month assuring Antonio of his income.
When he opened the boxes, he found out that it only contain flour. Surprisingly similar to what happened to the former OFW in Bataan. Leonardo Austria was persuaded to order an enzyme that will keep the fish fresh. Also with a promise that he will earn P1,000 in each box but it turned out that the product only contain flour. The swindlers got away with P8 million.


The Philippine National Police (PNP) warned the public, especially the OFWs and the senior citizens who are now being targeted by the notoriuos "budol-budol" gang. Senior Supt. William Segun of Cavite Provincial Police Office said that before giving them that big chunk of cash, we need to be cautious and aware of their business and credibility. He also added that transactions has to be made inside the bank.
Asking them to present a valid government issued IDs will also help. take photos of them and the vehicles they use as well to ensure our safety against swindlers.


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 Source: ABS-CBN
Consecutive  incidents of swindling by suspected "budol-budol" modus victimizing OFW surfaced which is seriously alarming. Just recently, an OFW retiree from Bataan was reportedly fallen victim of the said criminal elements. They approached him, lured him into their snare and went away with P8 million hard-earned money which the former OFW toiled for 30 years. Advertisements    Again, another OFW retiree lost his P5 million which he worked for and earned as an OFW for 40 long years, just to be robbed by the "budol-budol". "Antonio", 71, a former helicopter mechanic abroad was furious as he narrates his ordeal with the swindlers who convinced him to buy five boxes of additives converting used oil to virgin coconut oil, promising him to earn P1,000 for every piece. He paid P200,000 cold cash and deposited P4.9 million under the account of certain Cherrie Ferrer Barbara. The group also promised Antonio that if their transaction will push through, they will order 300 boxes per month assuring Antonio of his income. When he opened the boxes, he found out that it only contain flour. Surprisingly similar to what happened to the former OFW in Bataan. Leonardo Austria was persuaded to order an enzyme that will keep the fish fresh. Also with a promise that he will earn P1,000 in each box but it turned out that the product only contain flour. The swindlers got away with P8 million.  The Philippine National Police (PNP) warned the public, especially the OFWs and the senior citizens who are now being targeted by the notoriuos "budol-budol" gang. Senior Supt. William Segun of Cavite Provincial Police Office said that before giving them that big chunk of cash, we need to be cautious and aware of their business and credibility. He also added that transactions has to be made inside the bank. Asking them to present a valid government issued IDs will also help. take photos of them and the vehicles they use as well to ensure our safety against swindlers.

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Update: Belongings Of 2 Of The 3 OFWs From Kuwait Who Was Victimized By "Salisi", Recovered

arning to all OFWs who will come home for a vacation especially those who are planning to spend the holiday season with their families. Beware of some "nice"  new acquaintances. Better yet do not speak or go with them to keep your self away from imminent danger. Instead of smiles, excitement and gifts, deep sorrow and regret is what the three OFWs bring to their family after they had been victimized by a "salisi" modus .They only met the woman at the airport and persuaded them to check-in at a hotel with her while waiting for their connecting flight the next day. The new found "friend" fled with all their money, cellphones and all the gifts they are supposed to give to their families. Sponsored Links According to the victims, upon arrival at the NAIA Terminal 2, a woman approached them and introduced herself by the name Gabriel Rut. The suspect told them that she is also an OFW.  Since they were all waiting for their connecting flight to General Santos City the next day, the suspect suggested that they should look for a cheap hotel to spend the night. While at the hotel, they decided to go to a mall in Pasay City to eat. That's when the suspect warned them about the lurking snatchers outside and urged them to leave their money and gadgets at the hotel and only bring pocket money with them. While they were at the queue ordering their food, the suspect left some money  and told them that she needs to withdraw from the ATM. Minutes passed and the suspect has not yet returned.  That's when the victims got suspicious and rushed back to the hotel and found out that all of their valuables are missing. They reported the incident to the police. A CCTV footage from the hotel shows that the suspect left with their bags with her. The hotel staff even assisted her to carry the bags knowing that the suspect owns them.  The CCTV screenshot of suspect leaving the hotel with the stolen bags from 3 OFWs. Police authorities are conducting a follow up operation for the arrest of the suspect. After a week, the documents of two of the three OFWs were recovered and returned to them. A vendor found their IDs, passport and other documents at the Nepa Q-mart in Quezon City. A manhunt is still ongoing for the capture of the suspect.   Advertisement Read More:

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Warning to all OFWs who will come home for a vacation especially those who are planning to spend the holiday season with their families. Beware of some "nice"  new acquaintances. Better yet do not speak or go with them to keep your self away from imminent danger.
Instead of smiles, excitement and gifts, deep sorrow and regret is what the three OFWs bring to their family after they had been victimized by a "salisi" modus .They only met the woman at the airport and persuaded them to check-in at a hotel with her while waiting for their connecting flight the next day. The new found "friend" fled with all their money, cellphones and all the gifts they are supposed to give to their families.
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According to the victims, upon arrival at the NAIA Terminal 2, a woman approached them and introduced herself by the name Gabriel Rut. The suspect told them that she is also an OFW. 
Since they were all waiting for their connecting flight to General Santos City the next day, the suspect suggested that they should look for a cheap hotel to spend the night.
While at the hotel, they decided to go to a mall in Pasay City to eat. That's when the suspect warned them about the lurking snatchers outside and urged them to leave their money and gadgets at the hotel and only bring pocket money with them.
While they were at the queue ordering their food, the suspect left some money  and told them that she needs to withdraw from the ATM. Minutes passed and the suspect has not yet returned. 
That's when the victims got suspicious and rushed back to the hotel and found out that all of their valuables are missing.
They reported the incident to the police. A CCTV footage from the hotel shows that the suspect left with their bags with her. The hotel staff even assisted her to carry the bags knowing that the suspect owns them.
The CCTV screenshot of suspect leaving the hotel with the stolen bags from 3 OFWs.
Police authorities are conducting a follow up operation for the arrest of the suspect.
After a week, the documents of two of the three OFWs were recovered and returned to them. A vendor found their IDs, passport and other documents at the Nepa Q-mart in Quezon City.
A manhunt is still ongoing for the capture of the suspect.

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Wednesday, November 08, 2017

Former OFW Lost P8 Million To "Budol-Budol"


"Worse than demons.." that is how a former OFW describe the swindlers otherwise known as "budol-budol" that took more than P8 million of which he earned and saved as an OFW for 30 long years. Leonardo Austria, 61, of Balanga, Bataan, narrates that he met a certain engineer de Guia together with a Japanese businessman who is interested to buy his house in Bagac, Bataan for P10 million. Their conversion was shifted  to the alleged tuna export business, which his two visitors are both into. They asked Austria to look for a certain product that could keep the fish fresh Austria then recalled a certain Vince who is a canned good importer. He met Vince just a few weeks before he met the engineer and the Japanese.  De Guia asked Austria to buy the products and said he will receive P1,000 commission for each box. Austria never had any suspicion that these people are plotting a scheme to get money from him. Thru text messages, de Guia asked Austria to buy the products for him using the victims money. Sponsored Links He paid P1 million for the initial delivery. He was then asked to deposit more than P4 million to the account of a certain Winifredo Angeles Adriano in a bank in Pala-pala, Dasmariñas, Cavite. He was again asked to deposit P3 million for the delivery of the additional 250 boxes of the product. De Guia promised him to deposit P12.5 million to his account including the finance charge of P375,000. No products has come until the night and he can no longer contact neither De Guia or Vince. When he opened the boxes, he found out that the product contents is very similar to a flour. Its too late that they realize that they had been victimized by "budol-budol".  Austria appeal to the bank management  to cooperate for the arrest of the suspects and for the justice to be served. Austria and his wife could hardly sleep at night because of the incident and he even been taking anti-depressant since. The Cavite Provincial Police Office promised that they will coordinate with the bank for the immediate arrest of the suspects.
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"Worse than demons.." that is how a former OFW describe the swindlers otherwise known as "budol-budol" that took more than P8 million of which he earned and saved as an OFW for 30 long years.
Leonardo Austria, 61, of Balanga, Bataan, narrates that he met a certain engineer de Guia together with a Japanese businessman who is interested to buy his house in Bagac, Bataan for P10 million.
Their conversion was shifted  to the alleged tuna export business, which his two visitors are both into. They asked Austria to look for a certain product that could keep the fish fresh
Austria then recalled a certain Vince who is a canned good importer. He met Vince just a few weeks before he met the engineer and the Japanese.
"Worse than demons.." that is how a former OFW describe the swindlers otherwise known as "budol-budol" that took more than P8 million of which he earned and saved as an OFW for 30 long years. Leonardo Austria, 61, of Balanga, Bataan, narrates that he met a certain engineer de Guia together with a Japanese businessman who is interested to buy his house in Bagac, Bataan for P10 million. Their conversion was shifted  to the alleged tuna export business, which his two visitors are both into. They asked Austria to look for a certain product that could keep the fish fresh Austria then recalled a certain Vince who is a canned good importer. He met Vince just a few weeks before he met the engineer and the Japanese.  De Guia asked Austria to buy the products and said he will receive P1,000 commission for each box. Austria never had any suspicion that these people are plotting a scheme to get money from him. Thru text messages, de Guia asked Austria to buy the products for him using the victims money. Sponsored Links He paid P1 million for the initial delivery. He was then asked to deposit more than P4 million to the account of a certain Winifredo Angeles Adriano in a bank in Pala-pala, Dasmariñas, Cavite. He was again asked to deposit P3 million for the delivery of the additional 250 boxes of the product. De Guia promised him to deposit P12.5 million to his account including the finance charge of P375,000. No products has come until the night and he can no longer contact neither De Guia or Vince. When he opened the boxes, he found out that the product contents is very similar to a flour. Its too late that they realize that they had been victimized by "budol-budol".  Austria appeal to the bank management  to cooperate for the arrest of the suspects and for the justice to be served. Austria and his wife could hardly sleep at night because of the incident and he even been taking anti-depressant since. The Cavite Provincial Police Office promised that they will coordinate with the bank for the immediate arrest of the suspects.
De Guia asked Austria to buy the products and said he will receive P1,000 commission for each box. Austria never had any suspicion that these people are plotting a scheme to get money from him.
Thru text messages, de Guia asked Austria to buy the products for him using the victims money.

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He paid P1 million for the initial delivery. He was then asked to deposit more than P4 million to the account of a certain Winifredo Angeles Adriano in a bank in Pala-pala, Dasmariñas, Cavite.
He was again asked to deposit P3 million for the delivery of the additional 250 boxes of the product.
De Guia promised him to deposit P12.5 million to his account including the finance charge of P375,000.
No products has come until the night and he can no longer contact neither De Guia or Vince.
When he opened the boxes, he found out that the product contents is very similar to a flour. Its too late that they realize that they had been victimized by "budol-budol". 
Austria appeal to the bank management  to cooperate for the arrest of the suspects and for the justice to be served. Austria and his wife could hardly sleep at night because of the incident and he even been taking anti-depressant since. The Cavite Provincial Police Office promised that they will coordinate with the bank for the immediate arrest of the suspects.
Source: ABS-CBN
"Worse than demons.." that is how a former OFW describe the swindlers otherwise known as "budol-budol" that took more than P8 million of which he earned and saved as an OFW for 30 long years. Leonardo Austria, 61, of Balanga, Bataan, narrates that he met a certain engineer de Guia together with a Japanese businessman who is interested to buy his house in Bagac, Bataan for P10 million. Their conversion was shifted  to the alleged tuna export business, which his two visitors are both into. They asked Austria to look for a certain product that could keep the fish fresh Austria then recalled a certain Vince who is a canned good importer. He met Vince just a few weeks before he met the engineer and the Japanese.  De Guia asked Austria to buy the products and said he will receive P1,000 commission for each box. Austria never had any suspicion that these people are plotting a scheme to get money from him. Thru text messages, de Guia asked Austria to buy the products for him using the victims money. Sponsored Links He paid P1 million for the initial delivery. He was then asked to deposit more than P4 million to the account of a certain Winifredo Angeles Adriano in a bank in Pala-pala, Dasmariñas, Cavite. He was again asked to deposit P3 million for the delivery of the additional 250 boxes of the product. De Guia promised him to deposit P12.5 million to his account including the finance charge of P375,000. No products has come until the night and he can no longer contact neither De Guia or Vince. When he opened the boxes, he found out that the product contents is very similar to a flour. Its too late that they realize that they had been victimized by "budol-budol".  Austria appeal to the bank management  to cooperate for the arrest of the suspects and for the justice to be served. Austria and his wife could hardly sleep at night because of the incident and he even been taking anti-depressant since. The Cavite Provincial Police Office promised that they will coordinate with the bank for the immediate arrest of the suspects.

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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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