Scams and Modus in Manila

Beware of these Criminals in Manila!

3 Americans nabbed for buying eBay laptops using fake checks

Posted by tpcscammers on July 30, 2008

A recent news about another IT crime/scam.

Read news below.
But before that, take a look again of the most notorious TPC scammer.

And now the news…

By Tina Santos
Philippine Daily Inquirer
First Posted 22:02:00 07/29/2008

MANILA, Philippines—The National Bureau of Investigation filed charges against three people, including two alleged US Marines, who purchased high-end electronic gadgets from an online auction and shopping website using fake bank checks.

Continue reading here…

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One Response to “3 Americans nabbed for buying eBay laptops using fake checks”

  1. Useful post.

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