KUNWARING BUYER NG HOUSE AND LOT
CTTO:
POST KO LANG ULIT DAHIL NABIKTIMA KAMI NG MGA TO. NGAYON MAY BINEBENTA KAMI SA PAMPANGA MERON NANAMAN AT IBANG GRUPO! MAY KOTSE NA SPORTSCAR. IBANG NEGOSYO NANAMAN ANG SINASABI. MAG INGAT PO ANG LAHAT AT MGA SINDIKATO NA MGA TO!!!!
⚠️⚠️⚠️SCAM ALERT! ⚠️⚠️⚠️
⚠️⚠️⚠️ MODUS OPERANDI ⚠️⚠️⚠️
Alleged names involved:
-Inland Petrolium Corp
-Fujikosan Co Ltd
-Arnel Tan, Sabrinah Hara
**Disclaimer: they use real company names to make their story more believable
Location: Cavite, Philippines
Timeline: December 2024- January 2025
Hindi lang sila scammers, kundi CON ARTISTS talaga! Long term mind-conditioning ginagawa nila. Akala mo movie plot talaga, but in real life.
-Take note: Over a course of 3-4 weeks yung scam nila. They have patience, and invest in time also.
-Target nila businessmen and properties for sale and will pretend as 2 separate buyers. Also found claims na na-scam na nila prior.
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TIME LINE: 1st WEEK
(Initial interaction)
-Premise: May property for sale kami ₱100M++ value
- Con artist # 1 (alias FAKE OIL COMPANY)
Pretend buyer of property. Oil company claim nila. Tokyo, Japan kuno home-base nila under Fujikosan Co Ltd, then Inland Petrolium Corp naman kuno Philippine company nila. Mali pa spelling ng “petroleum”.
- Con artist # 2 (alias FAKE IMPORTER)
After 3 days, may another pretend buyer ng property. Implant the idea na importer sila ng goods, international shipping company kuno, including oils and chemicals.
-Since may initial interaction na. Pagaaralan kuno yung final price and magayos documents.
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TIMELINE: 2nd WEEK
(Gaining trust, finalizing fake deal, idea implantation)
-FAKE IMPORTER contacted us, gave price and proposed payment scheme (downpayment with 5 installments). Dito nila iimplant idea na nag-iimport din sila “oil refiner”.
-2 days later, FAKE OIL COMPANY contacted us with final price to buy property and signed memorandum to buy/sell. They will pay in cash kaya may discount. Being a business owner, mas gusto mo na cash payment nga agad. Dito naman sila maghahanap ng VERTEX OIL REFINER kunwari, and pretend nahihirapan maghanap ng supply.
-In between interactions, may usapan about sa mga alleged business nila, konting small talk, getting to know, etc.
-Pero most consistent yung FAKE OIL COMPANY naghahanap ng VERTEX. Yung FAKE IMPORTER hindi sinasabi directly na VERTEX yung brand nila pero nag-iimport din kuno ng “oil refiner”. Nagiimplant sila ideas sa utak mo.
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TIMELINE: 3rd WEEK
(Finalizing the scam, securing money)
-By this time, si FAKE OIL COMPANY na yung buyer ng property. Final payment sa bank the following week.
-Magfollow-up din si FAKE OIL COMPANY if may nahanap na supplier ng VERTEX OIL REFINER
-Being a businessman, maaalala mo si FAKE IMPORTER syempre coconnect mo sila with “finders fee” or agent commission. Premise is may income ka pa. ₱3500 per box commision mo, 500 initial boxes kailangan then 250 monthly stocks kuno kailangan nila.
-Papakita nila yung product, then coconfirm ni FAKE OIL COMPANY na legit nga at yun hinahanap nila.
-Aabot sa point na money mo ipipilit nila na ilabas para pambili ng fake product. Nagtry sila magpa-labas ₱2M initial.
-Red flags na naexperience namin: mabilisang transaction, time pressure, not consistent answers, suspicious looking documents and product, pressure to shell out money
-Thank god, walang nakuhang money samin. Pero may sobrang na-hypnotize din sila sa family namin, napagawayan pa.
-There is no easy money.
-If it’s too good to be true, it probably isn’t.
-Document everything.
-Trust no one.
-Always be vigilant!
**Still collating more evidence. Will update soon.
Tags: #Philippinescam #Propertybuyerscam #InlandPetroliumCorpScam #ConartistPhilippines