[QUOTE=Starchild2012; 1254297]*URGENT*Scam ALERT.
Was run by a convict from US, who has now scammed millions of pesos from newbies in Cebu, the person Paul Petrea who has a history of scamming in US and PH is now on the run. His gate keepers are trying to suppress his whereabouts and his sister sites like.
Is run by his cohorts. Please do not deal with any of these sites or the persons. Before, escaping he told the forum, he is going to US, but he has a fake passport and bribed the authorities to stay in PH, he cannot escape from the PH, as he has cases in US also, Please inform police if you see him in your city in PH.
[SNIP]I have no personal agenda against the guy, I just came to know about the scam today and people losing their savings, I'm just warning you so that you won't fall for it. Not now. But in the next five years. When this story dies down and he plays his scam again as he has done before. He is now hiding to let time run out on the story so that he can con again. Please be careful. Thanks[/QUOTE]SC,
Things are never as they appear on the surface. I was aware of both LinC and the blog for sometime now but unaware of the drama bubbling under the surface about a potential scam. I have no insider knowledge of who wrote the blog or if the real motivation behind it is revenge or trying to wake up the Cebu expat community about a scammer.
The blog in question has been active for awhile, and someone has been trying to dig up and find dirt on ALOT of the members (pinoy (a) and foreigner expats alike, mostly mods and admin). Posting divorce records, financial transactions, real estate dealings and criminal records of some senior expat members seems to me like a vendetta and smear campaign, but that's just what I see looking in from the outside.
I am not a member there nor do I know anyone personally from LinC but use the info posted by members to guide me to find goods and service in the Cebu area and will continue to do so. I would NEVER lend-donate-give-buy-invest anything from anyone I met over the internet or even in person. Sucks that the World is full of leeches and the nice guys get thrown in the same box with them, but better safe than sorry.
Personally always best to use caution when approached by someone (tourist, expat, local ect) who says they have discovered a way to make good extra income. If it was so good they wouldn't be needing your money. Alot of shit gets thrown around by fellow expats in the Philippines from time to time over money, jealousy, life-style choices they don't agree with and possible competing forums.
Starchild You can PM me and we can take this discussion private.
