Showing posts with label filipino. Show all posts
Showing posts with label filipino. Show all posts

Monday 17 June 2019

SOPHY WELCH / HEART WELCH.. FAKE JOBS SCAMMING Philippines...Nigerian involvement

Statement from Jef Welch
https://www.facebook.com/591129270970218/posts/2293912847358510/


HEART WELCH

https://www.facebook.com/heartlee.1978
if you're absent during my struggle.dont expect to be present during my success"
Sole proprietorship at Offshore drilling
Director of Charity Children Affairs
Oil drilling africa
Investor at Networking Philippines
Member Service Representative at BALIKATAN, Inc.
GMSNFRMG at Guardians Brotherhood, Inc.
Lives in Manhattan, New York
From Manila, Philippines
~~~~~~~~~~~~~~~~~~~~~~~~~~
SOPHY WELCH
https://www.facebook.com/profile.php?id=100004317017093
HURT ME WITH THE TRUTH...BUT NEVER COMFORT ME WITH A LIE
SFN at Philippine Guardians Brotherhood Incorporated International
Investor at Networking Philippines
Sole proprietorship at Offshore drilling
Drilling Supervisor at Oil drilling in africa
Member Service Representative at BALIKATAN, Inc.
Lives in Manhattan, New York
From Manila, Philippines
In a relationship
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
➡️➡️FAKE ⬅️⬅️
ATTENTION PLEASE...
THIS IS A LARGE SCALE SCAM AND IT IS INVOLVING A LOT OF PEOPLE IN THE PHILIPPINES
THEY ARE SAYING SOPHY / HEART WELCH IS A CANCER SURVIVOR AND WANT TO HELP CHRISTIANS BY GIVING THEM JOBS ON
''THE CRUISE SHIP SHE OWNS.. a Princess line Cruise Ship'

➡️➡️FAKE ⬅️⬅️
**I am trying to get details of the Bank Account(s) they are using,
As I understand a lot of money is going into them**  Please email scamhatersunited@gmail.com with the details.


SOPHIA has a HUSBAND CALLED JEF WELCH WHO SHE HAS NEVER MET, SHE CALLS HIM ONT HE PHONE AND HE IS NIGERIAN.... AND SHE I DOING AS HE TELLS HER TO.


~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
ATTENTION PLEASE...

THIS IS A LARGE SCALE SCAM AND IT IS INVOLVING A LOT OF PEOPLE IN THE PHILIPPINES

~~

SHE SAYS SHE WILL GIVE MONEY TO CHURCHES.. THEN GIVE JOBS TO PEOPLE IN CHURCHES. THEN SHE CAN GIVE THE VISA FREE BUT EACH PERSON HAS TO PAY 6000 Pesos for a medical. 

Churches are recruiting victims.

THIS IS ALL FAKE.. THIS IS A SCAM.
The passport states her 'Last name' is Doctor. She was trying to tell people she is a Doctor and has the fake passport wrong.
** 
THEY ARE SAYING SOPHY / HEART WELCH IS A CANCER SURVIVOR AND WANT TO HELP CHRISTIANS BY GIVING THEM JOBS ON
''THE CRUISE SHIP SHE OWNS..
a Princess line Cruise Ship'
THEY ARE OWNED BY PRINCESS CRUISES.. NOT SOME WOMAN ON FACEBOOK ''
THERE ARE PASTORS AND BISHOPS INVOLVED IN SPREADING THIS STORY.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
 IT IS ALL FAKE  do not give them the passport and ID card copies the want... this is for identity theft.
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
JEF WELCH HAS NOTHING TO DO WITH THIS AND HE HAS CONFIRMED HE DOES NOT KNOW ANY 'SOPHY'
πŸ˜ πŸ˜”THIS ALSO PHILIPPINES HELPING TO SCAM THEIR OWN PEOPLE AND WE KNOW THERE IS A PASTOR PREACHING IN HIS CHURCH FOR THESE AND ASKING FOR MONEY.
~~~~~~~~~~~~~~~~~~~~~~

IT IS ALL FAKE do not give them the passport and ID card copies the want... this is for identity theft.

~~~~~~~~~~~~~~~~~~~~~~
🚩RECRUITING IS OFFICIAL AND SHOULD NEVER BE BELIEVED FROM A SOCIAL MEDIA PROFILE.
YOU WILL ALWAYS LOSE EVERYTHING YOU HAVE TO PAY.
~~
πŸ’” NEVER ACCEPT A FRIEND/FOLLOW REQUEST FROM A STRANGER.
πŸ‘ŽNEVER EVER SEND *ANYTHING* TO ANYONE YOU HAVE NEVER MET IN PERSON. IT IS ALWAYS A SCAM
πŸ‘ΏYOU ARE NOT SPEAKING TO THE PERSON HERE.JUST TO A CRIMINAL ON A LAPTOP
πŸ‘ALWAYS GOOGLE IMAGES. Or you can use TINEYE. There are other free apps you can get for mobiles..TRY REVERSEE! if on computer use YANDEX.

https://www.facebook.com/SHUisteamwork/posts/817893648581574














Sunday 30 September 2018

RECOVERY SCAMS....Message to FILIPINO...


RECOVERY SCAMS....Message to FILIPINO...


RECOVERY SCAMS....Message to FILIPINO... 


Walang maaaring magbigay sayo ng kompensasyon dahil ikaw ay biktima ng scammer

KAHIT KAILAN HINDI ITO MANGYAYARI

huwag hayaan na ikaw ay mascam uli. 

Magtulungan tayo para mahinto na ang SCAM.. 



Tuesday 15 August 2017

DONALD SILLS .. STILL GETTING A LOT OF MONEY FROM FILIPINO FOR NO JOBS



DONALD SILLS

https://www.facebook.com/donaldsills12

  • Widowed
  • Joined on December 2016
******

HE IS TARGETING FILIPINO AND WILL DIRECT YOU TO ***FAKE JOBS PAGE****



___
VERY POOR ENGLISH
__

VERY HIGH SALARIES THAT ARE NOT PAID IN THE UK AND YOU ARE ASKED TO PAY BETWEEN $400 - $600
+++
HelloWe are very happy to have you in our family, but before we proceed, i will like you to know something, its about the processing of your flight documents.If you are ready to process your document, i will just direct you to a travel agent, they are the one to process all the documents needed for you to work in United Kingdom, Hope you know that. if you are ready to process your documents let me know so i can send you the guidelines, and direct you where to process the documents.

i also want you to be aware that the total fee needed for the processing of your documents is 1000 Pounds each, and am willing to help shoulder part 60% out it, and you are to shoulder part 40% which is 400 pounds each, hope you understand.

We do not offer salary deduction simply because of some certain reason, and due to our experience about the bad applicant we helped before, we do not offer salary deduction.

so if you agree with this, email this travel agent for the requirements for the processing of your documents. (safetravelservice@linuxmail.org) Alternative (safetravelservice@outlook.com).

Once again we are very happy to have you in our family.

You can add me on your Y!messenger :donaldsills and Skype:donaldsills@yahoo.com or https://web.facebook.com/donaldsills12for better discus

+++
I am happy you could get back to us, but before we proceed i want you go through the terms and conditions.
The Terms and Conditions
We expect you to start working for our family in 3 days after you arrived in United Kingdom
Working hours
Mon to Sat(8am to 6pm)
Vacation
2weeks in every 6month or 1 month in a year.
Benefits
Free accommodation, feeding and medical care
SALARIES
Office Assistant
700 Pounds weekly
Nanny
500 Pounds weekly
Driver
600Pounds weekly
Chef
300 pounds weekly
Housekeeper
600 pounds weekly
Cleaner
650 pounds
Gardern
600 pounds
You can add me on your Y!messenger :donaldsills and Skype:donaldsills@yahoo.com or Facebook https://web.facebook.com/donaldsills12 for better discus

Monday 14 August 2017

JOB OFFERS THROUGH TERRA FIRMA CHAMBERS ARE FAKE.



JOB OFFERS THROUGH
TERRA FIRMA CHAMBERS ARE FAKE.
There is a real company on this name. They are not involved in getting work permits or taking money. THEY ARE COMPLETELY INNOCENT OF THIS AND THEIR NAME IS BEING USED.
MONEY TO TURKEY.

*******NEVER EVER SEND THOUSANDS OF ANY MONEY FOR A JOB AND NEVER APPLY FOR ANY JOBS THROUGH A FACEBOOK PAGE. USE AN OFFICIAL WEBSITE AND MAKE SURE THEY ARE USING AN OFFICIAL EMAIL AS COME WEBSITES ARE FAKE. 
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
IT ISN'T THAT EASY. THE DOCUMENTATION HERE IS ALL FAKE.. AND DOES NOT EVEN EXIST IN BRITISH LIFE.


LOOK.. FIRST NAME VEITCH !!!!
MIDDLE NAME GILBERT
SURNAME ; ANDREW.. can't even get that right.

35 ,MARMARA RESIDENCE,
BELIKDUZU BELEDIYE
ISTANBUL TURKEY
+905397768339...
AND
+44 7968 001229








ANOTHER FILIPINO JOBS SCAM.



ANOTHER FILIPINO JOBS SCAM.
~~~~~~~~~~~~~~~~
LONDON TRAVEL AGENCY LTD SERVICES UK..NO SUCH COMPANY

London Travels Agency Inc .... NO SUCH COMPANY
~~~~~~~~~~~~~~~~~
NEVER PAY ANYTHING WITHOUT CHECKING WITH THE POEA FIRST...
http://www.poea.gov.ph/
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Dear Applicant,
We are glad to hear back from you again regarding the compliment and willing to abide by the full terms and conditions of the job offered to you, we hope your arrival to United Kingdom will be an happy and splendid one.

Below are the steps which are needed to be taken for the processing of your legal flight documentations and other legal documentations you might needed to work here in our home legally.

1)All processing takes place right from here in UK by our travel Agent in which they are in cooperation with the POEA and other governments bodies both in UK and in the Philippines. Their name is LONDON TRAVEL AGENCY LTD SERVICES UK. Contact the team of the agency to be in charge of your processing via her email at LondonTravelsAgencyInc@consultant.com, You will inform them that you have been considered for a job in England as a domestic household worker with the Bailey's family in London.

2)All processing takes 7 working days here in UK before its transferred to the British embassy and POEA in your location for final endorsement and this takes 48 to 72 hours so after the full endorsement you will be invited for the collection of your flight documentations and the submission of your biometric information's upon the collection you are ready to depart from your country.

3)Be informed that the total cost needed for the processing is £1,080gbp so you have to shoulder 40percent (more or less 430GBP) and we are to shoulder the total sum of 650GBP plus your flight ticket. I hope you fully understand the steps and procedures needed to be taken.
Get back to me with the agency response when you have a reply from them.
Regards

Wednesday 9 August 2017

TERRA FIRMA CHAMBERS .. URGENT.. PLEASE READ AND DO NOT SEND MONEY



TERRA FIRMA CHAMBERS ... This name has been stolen and used.... there is is real Terra Firma, they are not involved in any way. 
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

URGENTLY REPOSTING.. 
~~~~~~~~~~~~~~~~~~~~~~~~
THIS IS ALL FAKE. THEY ARE TAKING $3000 FEES FROM PEOPLE AND THEN COMING BACK FOR $250, Insurance fees. 
~~~~~~~~~~~~~~~~~~~~~~~~~
FILIPINO ALWAYS USE http://www.poea.gov.ph/
TO VERIFY EVERYTHING. 

  • It is VERY hard to get jobs in the UK, and your POEA IN THE PHILIPPINES will tell you where you can work and tell you if any agency is real. However, applying like this will never be real. It has to have a website, and real email addresses etc. Not gmail and asking for large sums of money.
  • NEVER APPLY FOR A JOB THROUGH A FB PAGE OR PROFILE AND PAY LARGE FEES. ONLY USE AN AGENCY WITH A WEBSITE YOU CAN VERIFY AND ALWAYS ALWAYS MAKE SOME CHECKS ON THEM
  • YOU WILL GET SCAMMED ONLINE.. THERE ARE PEOPLE THERE WAITING FOR YOU MONEY TO STEAL IT FROM YOU.
  • YOUR HOPES AND DREAMS IS THEIR GREED.

MONEY TO TURKEY THROUGH MONEYGRAM


FAKE FACEBOOK PAGE.
This is the answer from the real company whose name is being used here

ALSO USING FAKE PROFILE MARY JAMES 
SAYING SHE IS OFFERING POSTS. 



SAYING THEY ARE OFFERING JOBS IN THE UK TO FILIPINO WORKERS.
YOU ARE SENT FAKE FORMS THAT ARE NOT VERY GOOD !!



The money they say will be earned is HUGE and nothing like what would be the rate of pay for such a job.

NEVER EVER PAY A FEE FOR A JOB. If it is a genuine company go through it's WEBSITE ONLY... and not anything on FACEBOOK AND GIVES ONLY A MOBILE NUMBER. Also a fake email address. The email address would be @terrafirma and not a free to register one.
NEVER PAY A FEE.

Sunday 30 July 2017

WILLIAM ADAM SMITH , FAKE JOBS SCAM, $1500 'FEE'


WILLIAM ADAM SMITH 

https://www.facebook.com/william.adamsmith.75
  • Engineer at I'm an Oil Drilling Contractor and I work Offshore with British Petroleum Company
  • Former Drilling Rig Operator at Atlantis Deep Water Oil and Gas platform
  • Engineering management · Kaplan University Online Career Services
  • Clarkston High School
  • Lives in Los Angeles, California
  • In a relationship
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
~~FAKE ~~

THIS IS FAKE.. HE IS NOT ON ANY OIL OR GAS PLATFORM... THIS IS A ROMANCE AND JOB SCAM

HE WANTS A 'NANNY'... AND YOU ARE ASKED FOR A COPY OF YOUR PASSPORT AND $1500 VISA PROCESSING FEE. SENT TO HIS 'AGENT' IN COLORADO. 
~~~~~~~~~~~~~~~~~~~~~~~~~
Never send a copy of your passport or ID.. it WILL be sold on for IDENTITY THEFT.

NEVER PAY A FEE FOR A JOB AND NEVER GO FOR A JOB THAT IS JUST THROUGH A Facebook PROFILE.

YOU ARE NOT TALKING TO THE PERSON IN THE PICTURES.. These have been stolen and they are innocent of all of this. They are victims.

Wednesday 14 December 2016

DANIEL REYES , PHILIPPINES SCAMMERS, GETTING MONEY FROM YOUNG FILIPINO


DANIEL REYES  (DANIEL AARON REYES)

https://www.facebook.com/danreyes0016
  • Studied at Holy Angel University (HAU)
  • Lives in Angeles City
  • Single
  • From Angeles City
**********
THE SAD CASE OF A GREEDY FILIPINO SCAMMING OTHER TRUSTING PHILLIPINES PEOPLE.

'DANIEL' (and it seems his friends are all enjoying scamming) WILL SEND A FRIEND REQUEST... SCAM YOU AND ALL YOUR FRIENDS LIST FOR AROUND 4300PHP.. (around $90)for money for a phone.

THEN BLOCK YOU ALL AND MOVE ON TO THE NEXT.


LOOK AT THEIR FACES.
.. PROUDLY SHOWING OFF THE PHONES THEY ARE SCAMMING TO BUY..
PROUD OF THE NEW PHONES 
.. HOPE YOU ENJOY THEM KIDS... YOU ARE DISGUSTING.

Friday 4 November 2016

JASON GRAY, Targeting Philippines and Malaysian women


JASON GRAY.... The 1st

https://www.facebook.com/profile.php?id=100013523970450

  • Self-employed
  • Studied at The University of Texas at Austin
  • Went to Westwood High School (Austin, Texas)
  • Lives in Austin, Texas
  • Widowed
~~~~~~~~~~~~~~~
also
https://www.facebook.com/profile.php?id=100011609434882.. The 2nd


FAKE...FAKE...FAKE...FAKE...FAKE...FAKE...


TARGETING PHILIPPINES WOMEN

~~~~
You can see.. typical AFRICAN SCAMMER.... Copy and paste commonly used words
~~~~~~~~~~~~~~~~~~~~~~~~~~~


''i live alone with my pets dogs wamma and sandylost my wife 9 years back to cancer,i have only daughter named MARY who lives now on her own. 
i`m an Architect/interior designer,i draw,design and built houses especially commercial buildings..and you?''
~~~~
''what i hate is cheat,lies and dishonesty...because i believe in a relationship what matters most is the heart to love,care,respect and understanding'
~~~~
'''Sweetheart, Someone want to know if you are alright, someone wants to care for you,someone wants to be by your side when others are gone, someone wants you to keep smiling, someone wants you to be his soul mate,someone want you to be his heart desire,someone need you by his side every time, someone wants to keep you,someone wants to share his dreams with you,someone wants to love you, someone wants to spend the rest of his days with you...no other person than...JASON''

https://www.facebook.com/WARNINGANDSUPPORT/posts/583797838474264
Malaysian Women also. He used name of Larry Leo in MalaysianCupid. He said stay in UK. He is a liar