Violation: Selling
Violation: Networking
Violation: Networking/MLM post
Violation: Selling
Violation: Selling
Violation: Company name not stated
Violation: MLM, Networking
Violation: Works for Assure (scam)
Violation: Works for Assure (scam)
Category: Scams
Trillanes Anthology: Dog of the Yellowtard Government
My take on Trillanes vs Duterte issue:
Trillanes showed through Philippine Daily Inquirer Duterte’s Bank accounts he received through an unknown source (which we later found out as documents submitted to him by a man named Joseph de Mesa, who have known the said bank transactions from another person, a relative of Duterte)
– Bank accounts showed millions of pesos (later he leveled up his accusation
to 2.4 billion persos) deposited in the span of 2006 to 2016
to accounts of Sara Duterte and Mayor Duterte
Duterte’s interview
– Mentioned he has bank accounts (In one interview with Duterte,
that it’s only the media who distorted his words )
Panelo: Duterte never denied existence of BPI account)
– Mentioned he has a little less than 200 million
(but if you watch the interview, it’s TO OPPOSE Trillanes’
claim he received more than 211 million.)
ANTI-DUTERTE’S RANT: If he’s not guilty, show us his bank history and assets?
Facts:
Mayor Duterte said he will waive his rights (check)
– The Mayor will waive his rights GRANTED
the Senator will disclose his source/s
– Panelo asks BPI if the account singly or commulatively reached 211 million.
BPI says no
– Duterte gave SPA and a waiver
1. SPA for certification
2. And a waiver
Trillanes Documents:
1. If multiple transactions amounting to more than 10 million each were done on one day, it should’ve alarmed AMLC.
Posible ba na magdeposit ka sa bangko, gamit pa ang sariling mong pangalang at magdedeposit higit na 100 million sa isang araw na hindi natutunugan ng bangko at AMLC?
[Duterte: 1 / Trillanes: 0]
2. Sa listahan ni Trillanes na kung saan nakasaad ang properties ni Duterte, bakit may nakasama na inosenteng sibilyan na hindi naman kamag-anak ni Duterte?
Gian Paolo Duterte.
Isa pa, 2 properties ang nagpagkamalang properties ni Duterte pero church property and family property pala
(Sheila Francisco and Bianca Alejandro: look up their names. These are not bogus Facebook accounts. Hindi katulad ng Joseph de Mesa ni Trillanes)
HINDI NAGPAUMANHIN SI TRILLANES SA PAGKAKAMALI NYA.
[Duterte: 2 / Trillanes: 0]
3. Sa mga anti-Duterte, kung hindi kayo naniniwala sa mga taong ito nagsasabi na nagkamali ni Trillanes, eh ba’t sa Joseph de Mesa na hindi naman natin kilala or nakita eh maniniwala kayo.
Anti-Duterte: Syempre pinoprtektahan lang ni Trillanes source nya
Sigurado ka? Sa case ni Napoles, kumuha sila ng witness at nilagay sa witness protection program, kay Joseph de Mesa, di nya kayang gawin?
AT NILAGLAG NYA ANG PANGALAN NG SOURCE NYA, SO hindi nya prinoprotektahan to, bagkus, SYA MISMO NAGSABI NG PANGALAN para lang sa affidavit nya na galing din sa hindi kumpirmadong source.
[Duterte: 3 / Trillanes: 0].
Anti-Duterte: Hindi, kung wala syang tinatago, pakita nya bank history nya!
4. BPI na mismo ang nagsabi na walang 211 M and remember Trillanes ang nagsabi nakatanggap si Mayor ng 211 M pero tinabla si Trillanes ng BPI. Dun pa lang, mali na ang rebeldeng sundalo.
[Duterte: 4 / Trillanes: 0]
Anti-Duterte: Hindi, bank history kailangan!
5. Hello, BSP, AMLC and BPI ay tumanggi na sila ang source ng document ni Trillanes. Eh ano source ni Trillanes? Nga nga.
BSP and AMLC denied supplying information:
[Duterte: 5 / Trillanes: 0]
Anti-Duterte: Hindi, bank history!
6. Ang AMLC at Ombudsman ay may karapatang mag imbestiga, ba’t di nila gawin? Nag-iisa lang si Trillanes sa laban nya. (ay hindi pala, sabi ni Se. Miriam, backer nya ang Aquino government)
Duterte dares AMLC and the Ombudsman:
[Duterte: 6 / Trillanes: 0]
Anti-Duterte: Hindi, bank history! Sabi ni Digong nag happy happy sya
7. Oh, si Trillanes nag sabi meron daw milyones sa birthday ni Digong. Eh BPI na mismo nagsabi WALANG transaction ng March 28, 2014 (Friday)
[Statement of account ni Digong given to the press is March 31, 2014.]
ANONG BANGKO ANG PAPAYAG NA PAGKA DEPOSIT, WITHDRAW KAAGAD NG MALAKING PERA? Papayag ba BPI na wala silang kitain? Ano yun?
From Rappler
“Why did Duterte not ask for a balance certification for March 28, the day of the suspicious deposits?”
“Ayaw nga mag-certify ng bangko kasi non-existent.
Takutin mo lahat ng depositor ngayon. I cannot tell the bank to issue a certification na wala,” he said.
Duterte presents more BPI bank account documents:
[Duterte: 7 / Trillanes: 0]
Sa interview ni Duterte na naghappy happy sya, di nyo gets na SARCASTIC yun? Lawyer si Duterte. Alam nyang imposible magkaron ng ganung halaga sa account nya
Anti-Duterte: bank history?
7. Kung si Trillanes lang ay willing to sign an affidavit na hindi nagdadawit sa isang tao/pangalan na hindi naman kilala, papayag si Duterte. Eh kung hearsay lang, makapag dadahilan pa yan mokong na yan.
Sabi ng mga anti-Duterte, matapang si Trillanes. Oo matapang, pero sinungaling at walang isang salita.
Hindi nya napatunayan yung 211 M, 2.4 billion pa kaya?
At ang mga corrupt na opisyales gumagamit ng dummy, o yung pera nakalagay sa bag tsaka ibibigay.
Remember Panama papers news? O may offshore tayo.
Sinong engot na corrupt gagamit ng local bank at sariling pangalan. Tapos sasabihin ni Mar Roxas
secret account? Naknang boogie.
[Duterte: 8 / Trillanes: 0]
DUTERTE WINS THIS, HANDS DOWN
O kamusta na si Trillanes? Gumamit pa ng bata sa ad nya.
Ang dami ng batas nilabag nito oh.
1. Mutiny
2. Falsification of documents
3. Using kids for a political ad
4. Creating an ad to specifically smear a candidate.
.
.
Oh ano Trillanes? Anti-Duterte? Yellow supporters?
Now Mr. Trillanes, what say you? Especially anti Duterte and pro-Trillanes netizens, what can you say? 😀 The jokes on you. You’re being lied to your face and still say Trillanes is a saint. 😀
BPI backs up Panelo’s claims , how about Trillanes’?
BATCH 3 OF FACEBOOK USERS WHO VIOLATED JHP RULES
JHP FACEBOOK RULES
- Posting of sham companies, MLMs, Networking, Ponzi, computer, online scams are STRICTLY PROHIBITED
- Selling and buying are PROHIBITED as well
- No posting under another job posters post.
- Don’t make hasty claims that a company is scam without PROOF.
Violation: Online Scam
Violation: Selling
Violation: Networking/MLM
Batch 2 of Facebook Users who VIOLATED JHP rules
JHP Facebook Rules
- Posting of sham companies, MLMs, Networking, Ponzi, computer, online scams are STRICTLY PROHIBITED
- Selling and buying are PROHIBITED as well
- No posting under another job posters post.
- Don’t make hasty claims that a company is scam without PROOF.
Violation: Cromitech (not under SEC nor DOLE)
Violation: Networking, MLM
Violation: Working for a Scam Company (Prolific)
Violation: Selling
Violation: MLM, Networking, Business
Violation: Networking/Selling
Violation: Selling
Violation: MLM/Networking
Violation: Works for Assure Healthcard
Violation: Selling/MLM/Networking
About PLACEMENT FEES (POEA Agencies)
Workers Exempted from Paying PLACEMENT FEES:
- Sea-based recruitment (seafarers)
- Household Service Workers (caretaker, caregiver, DOMESTIC HELPERS)
Fees that Agencies/Employers should pay:
- Working Visa
- Air Ticket
- OWWA Membership Fee
- POEA PROCESSING FEES
Contact: POEA
About placement fees
Why do you need to pay placement fees?
It puts responsibility in the agency to coordinate with the counterpart which jobs are located. This is used to make agencies more accountable since WORKING ABROAD can be risky.
How much is the placement fee?
Equivalent to ONE MONTH SALARY (in some countries, like Taiwan, they charge more)
(Countries like New Zealand, doesn’t have placement fees). Placement fees should be paid in INSTALLMENTS. Some deploying countries such as USA (for those under H2B visa), United Kingdom (UK), Netherlands, Ireland and some parts of Canada (British Columbia, Alberta, Manitoba, Saskatchewan) prohibit collection of placement fees. Domestic helpers BOUND TO HONG KONG should not pay a single centavo.
When should it be paid?
It can be paid when the employee already SIGNED AN EMPLOYMENT CONTRACT. They can negotiate with the agency when they will pay the other half. Recruitment agencies SHOULD NOT collect placement fees BEFORE AN EMPLOYMENT CONTRACT is signed. The other half can be paid if the worker is already abroad.
Take note: POEA: No Placement Fee for Hong Kong-Bound Domestic Workers
Sources:
http://bandera.inquirer.net/113605/no-placement-fee-sa-domestic-helper
http://www.ofwguide.com/article_item-1942/POEA–No-Placement-Fee-for-Hong-Kong-Bound-Domestic-Workers.html
http://www.pinoy-ofw.com/news/24105-placement-fees-required-payments-ofws.html
http://www.pinoy-ofw.com/news/36486-no-placement-fees-for-domestic-workers-2.html
http://www.rappler.com/move-ph/balikbayan/66372-no-placement-fee-hong-kong
http://interaksyon.com/article/63732/no-placement-fees–dole-lists-52-recruiters-that-do-not-pass-deployment-cost-to-leaving-maids
http://kickerdaily.com/poea-warns-recruitment-agencies-no-placement-fee-for-new-zealand-jobs/
Facebook Users who VIOLATED JHP rules
–
JHP Facebook Rules
- Posting of sham companies, MLMs, Networking, Ponzi, computer, online scams are STRICTLY PROHIBITED
- Selling and buying are PROHIBITED as well
- No posting under another job posters post.
- Don’t make hasty claims that a company is scam without PROOF.
Violation: Networking/Business
Violation: Online Job/MLM/Networking
Violation: Selling
Violation: Working for Assure
Violation: Selling of merchandise
gmail: sadiahsakensales@gmail.com
Violation: Fake job
Violation: Online Scams
Violation: Not mentioning company name
Violation: Business post
Violation: Not mentioning company name
Violation: Posting MLM/Networking posts
Violation: Not mentioning company name
Violation: Not stating company name
Violation: Working for Assure
Violation: Working for for Interush (Ponzi scheme)
Violation: Selling
Violation: Failed to provide company name
Violation: Company name not stated
(asked but didn’t reply even after more than 10 hours)
Violation: Selling/Buying post
Violation: Online/Internet Scam
Violation: Selling/MLM/Networking post
Violation: Company name not listed under DOLE
Working for Assure Inc
Open minded ka ba?
Open-minded ka ba? 100 pesos mo gawin nating 1000. Gusto mo ba ng encoder or office staff jobs? Kita tayo sa SM Megamall or Sa Robinson’s Pioneer? Gusto mo bang magkaroon ng sasakyan? Sarili mong bahay?
USAP TAYO
Yan ang ma-enganyong salita ng mga tao sa social media ngayon. Pero kahit ang mga kamag-anak or kaibigan mo, yan din ang binabanggit sa yo. Ngunit, trabaho nga ba? O panloloko?
Marahil alam mo na na ito ay networking, pyramiding or networking scams.
PERO MAS MA-PARAAN na sila ngayon
Tignan ang mga posts.
They are offering part-time or full-time jobs, with high-income salary ranging from 3,000 to 10,000 pesos per week. Requirements could be as low as high school degree, location assignments could be anywhere from Manila to Cebu to Davao. Instead of sending resume or CVs, you just have to text your name/age/location/school/background to a certain number.
Sounds shady and IT IS. And worse a WASTE of TIME!
Read between the lines, ask the company name and address. Don’t accept vague answers. BE PROACTIVE! So for UNO, FrontRow and Royale members, don’t shove this business model to people down their throats, if you really want to help, don’t force people to look for downlines. If it’s only selling, THEN SELL. You guys are asking too much money to be a part of your business.
SCAMS: Au Pair/Nanny/Driver Ads
Hello,
My name is Drake and we are urgently in need of a serious workers to work in my home as Au pair/Nanny/babysitter,Chef,Security guard,Driver,Home attendance. We are based in U.S.A. (Boston Massachusetts) for more info about the job you can contact me on my E-mail or Pm me on Facebook
E mail:: d_stephenkeithandfamily@yahoo.com
Sounds familiar? Feel excited. Careful, posts like this are examples of a long running job posting scam.
What makes these posts scams?
- No sane parent would look for a nanny online without proven credentials, training, certificates, visas, etc. Would you even entrust your own baby to a stranger?
- Salary offer is $3,000 a month? The average salary of an au pair in the U.S. is $800 a month and that’s like more or less, $10,000 annually. The salary offer is TOO GOOD TO BE TRUE.
- Salary offer for a personal driver is $3,000 weekly? That’s absurd. Chauffeurs in the US makes an average of $300 to $500 weekly. If you don’t believe me, check this page: http://work.chron.com/salary-private-chauffeurs-3897.html
- Application is directly to the employing family? Foreigners go through recruitment agencies or au pair agencies for background checking, training and orientation. If the employer is talking directly to you, take note of it. It’s a SCAM.
- Check the profile. Scammers use at least a month or just A-DAY OLD profile. Look at this example. Her profile picture, her marriage date and cover photos were only added less than 24 hours. Her FB account doesn’t even have a timeline history on it!
- The definite indicator: the employer will asks you for money. What kind of employer ask an applicant for money?
Don’t fall for this kind of schemes.
- Report the account
- Warn others about such postings
- Call or notify the authorities
Scam Companies
Naghahanap ka ng trabaho. Masipag na naghahanap online, nagpopost ng resume at sumasali sa iba’t ibang FB groups and job posting sites. May nag text, may tumawag, may nag comment sa iyong profile, isang kumpanya sa Ortigas ang naghahanap ng office staff at kapag nakapasa, ay maaring i-deploy sa Makati or sa Manila.
(You’re looking for work, diligently submitting resumes and checking available job vacancies on Facebook groups and job posting sites. One day, you received an invitation from a recruiting agency located in Ortigas looking for an office staff to be deployed to a certain company in either Makati or Manila.)
Isang araw lang ang proseso at dinagdag pa na kung meron kang mga kaibigan or kamag-anak na naghahanap ng trabaho, ay maari mo silang isama. Di na kailanganag mag formal attire, maari kang pumunta sa kanilang opisina kahit anong oras mula 9 am to 5 pm. Sa katuwaan mo, sinama mo ang buong barangay. Tamang-tama, mag-su2mmer, mag pa2sko, magkakaroon kayo na pera para sa mga outing nyo, sa pambayad sa bahay or pang date nyo ni bae.
(It’s a one-day hiring process and the recruiter added that you may bring your friends along if they are also looking for work. She informed you that you don’t need to wear formal attire nor you have to report at exactly 9 in the morning. Out of surprise and excitement, you asked your friends to tag along.)
Pagkatapos ng interview, “Congrats!” sabi ng recruiter. “Magpamedical ka na to see if you are physically fit for the job.” Yes, achieve! yun ang nasa isip mo. Then hihingan ka ng 300 pesos na pampamedical.
(After the interview, the recruiter congratulated you and asked you to take medical tests to determine if you’re physically fit for the job. Wow, that easy peasy. You’re finally getting a job. Afterwards, she asked you to pay 300 pesos for the medical fee.)
Teka, ba’t ko kelangang magbayad? Pailing iling at nakakunot ang nuo, di mo alam ang sasabihin. Kelangan mo ng trabaho pero ayaw mo ring magbayad ng pampamedical dahil malaking gastos yon.
(Wait, seriously? You are quite hesitant to hand over 300 pesos. For you, 300 pesos is a huge expense.)
“Kung wala kang medical, di ka namin mabibigyan ng trabaho.” Giit ng recruiter, medyo tumaas ang boses at parang inis.
(“If you won’t take the medical tests, we won’t be able to give you a job.” She said, irritation lacing her voice.)
Ang kaibigan mo na tapos ng magbayad ay nagsabi na 300 lang naman yun at maari mo naman itong mabawi pagkasahod. Sa isip isip mo ay tama sya at ikaw ay nagabot ng nasabing halaga…
(Your friend, who just finished paying, told you that 300 php is not a biggie if eventually you’ll be having a job. Convinced, you paid for the fee.)
then after 2 weeks, NGA NGA :X
(No job after 2 weeks)
Ito ay malimit na scam ng mga recruitment agencies kuno. Ganito ang malimit nilang postings:
- Most employment scams are done by most companies in Tektite Ortigas. Not generalizing though, but these practices are so rampant that if a recruiter asks you to report in PSE, that’s a red flag.
- Job postings with unrealistically low requirements and good perks can serve as a sign that the job opening is unlikely to be true (high school grad, with or without experience, with promotion and above minimum salary)
- Why ask the applicant to text you, instead of forwarding your resume to their company e-mail? Another red flag
- Payment for medical fees! The ultimate sign. I worked for small, medium-sized and multi-national companies but they won’t ask applicants to pay for medical tests, especially if the clinic is situated near, or within the company’s premises. Companies SHOULD PAY for medical fees, not the applicants. If the applicant took the test but the results weren’t forwarded, s/he has been duped.
How can we avoid such scams?
- Check if the company is listed under SEC or DTI (but even if they are listed, it’s not guaranteed that they are operating legally but you can check the registered address and owner’s name)
- What’s the history of the company? How long has it been operating? Are there any reviews available or record of applicants who were given jobs? Companies less than 2 years could be a potential fly-by-night business.
- Recruiter’s attitude towards applicants (Usually recruiters of these sham companies don’t like being asked a lot of questions. And even if they did answer your questions but they answer vaguely, that’s suspicious.)
Examples of SCAM Companies in
- Prolific Health Options
- Relativity Interactive Marketing
- Benne Ssere International Incorporated
- Medceetect / FC Multi service inc
- MCT TRADING
- HWM Marketing Services
- Andrierose
- R-Shel Manpower / Rshel / Rshell / R-shell / RMS / RS Company / RSM
- Job On Link
- Assure Health / AHM
- Velonics Global Incorporation/Velonics Marketing/Velon Incorporated
- Hart Global
- Memorex
- Onesource Recruitment Hub
- EMBIVI MANAGEMENT SERVICE CORPORATION (EMSC) in Cubao near Five Star Terminal
- MIDY STA IGLESIA MARKETING 8 CORP / MVV GLOBAL EXIM SERVICES
- GGD Manpower Services (Balagtas Dry Goods Warehouse, Brgy. Wawa, Balagtas, Bulacan.)
- MVV Global Exim
JOB HIRING PHILIPPINES 