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: http://www.youtube.com/watch?v=TfqF0jsGZaA

 

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.

 

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Emarolf Advertising Company – A Fraud Agency

Posted by tpcscammers on March 9, 2015

Emarolf Advertising Company

emarolf

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:

Ema
EMC Inc.
Ecomoda Marketing
GREEN MARKETING COMPANY
KRAN MARKETING COMPANY
NOVARTIS MARKETING COMPANY

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.

 

 

 

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