Scams and Modus in Manila

Beware of these Criminals in Manila!

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Bus ‘Siopao Sauce’ Gang – busted!

Posted by tpcscammers on April 23, 2015

Beware of this gang!

Suspect Raffy Boy Sieja De Dios

Suspect Raffy Boy Sieja De Dios

Suspect: Richard Navarro

Suspect: Richard Navarro

Modus Operandi: They are usually in a group of 3 or more. Most of them will carry bags or backpack, some may already have loot from their previous victims from another bus (see the video below).

In this latest incident, they put siopao sauce in victims elbow and told her about it – this is usually to trick the victim while another member, or members, were already into your gadget/s or wallet in your bag.

See the TV Patrol video:


Richard Navarro and Raffy Boy De Dios

Richard Navarro and Raffy Boy De Dios

This group is notorious.
Beware! Report these guys when you see them in Edsa buses. Their area of operation is from Baclaran to Edsa Central.

Be alert, especially WHEN YOU SEE A GROUP OF 3-or more guys with back packs.



Posted in News, Scam in Manila | Leave a Comment »

Emarolf Advertising Company – A Fraud Agency

Posted by tpcscammers on March 9, 2015

Emarolf Advertising Company


Currently located at Munoz Market in Quezon City.











Update: From one of the victim’s pm, here’s the FB profile of – CLICK HERE TO VIEW.

From their FB photo –

BEWARE of this agency. Recently reported to “Wanted Sa Radyo” for their criminal acts.
Current company name: Emarolf Advertising Company

Previous names:

EMC Inc.
Ecomoda Marketing

Updated, New name:
– Wilcon Company
– Alphagates/Alpha Gates Company


Modus Operandi:
They post job openings like Encoder, Office Staff, Sales Persons, IT Staff, and so on, but before hiring you they will ask you to sell an item worth 3000 pesos/each for a given quantity, but actually the item is only worth 400 pesos if you buy it in Divisoria.

Then they promise to hire you after they evaluate your performance and then they’re gone.

Their Locations:
– currently in Muñoz Market, Quezon City
– previously in Caloocan areas
– other places in Quezon City

Please see related posts from victims here:

This page

Another page

and another page

and more page

There are lots of results from Google about their fraudulent activities. They even told one of the victims that the knew the Tulfo Brothers.




Posted in News, Scam in Manila | Tagged: , , , , | 201 Comments »

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…

Posted in News | 1 Comment »