AwesomeLife Posted June 10, 2018 Posted June 10, 2018 I don't know the legal protections, this is way over my head, however, this is an incredible opportunity to write Philippine expats business book of what works and what doesn't work. Share what you would have done differently and how to recognize liars. Link to comment Share on other sites More sharing options...
Dave Hounddriver Posted June 11, 2018 Posted June 11, 2018 4 hours ago, AwesomeLife said: how to recognize liars. Simple. They have a penetrating stare, a perpetual smile, and their lips are moving. 1 Link to comment Share on other sites More sharing options...
AwesomeLife Posted June 11, 2018 Posted June 11, 2018 (edited) 3 hours ago, Dave Hounddriver said: Simple. They have a penetrating stare, a perpetual smile, and their lips are moving. Simply WOW. I was going to say those who pressure you but you just blew my mind! Edited June 11, 2018 by AwesomeLife 1 1 Link to comment Share on other sites More sharing options...
Rooster Posted June 11, 2018 Posted June 11, 2018 On 12/28/2016 at 11:29 AM, Jollygoodfellow said: As the police said yesterday, send a registered letter of demand to last know address and they will put an immigration hold order and arrest both of them. There is a case against him as the money went into his account, I call it fraud. aboitizland legal team will be sueing her for something like 250k peso but that may increase as some items were removed from the bar without their consent. Her name is shown clearly in my first post, Shaarni Ellen Balde. There is a Shaarni Ellen B. in sihanoukville, Cambodia https://www.upwork.com/o/profiles/users/_~0187975bca8504c044/ https://www.liveandinvestoverseas.com/retirement-living/sihanoukville-cambodia-worlds-cheapest-place-live-well/ Many Expats live there. If it's her, the trickster Ben is likely there with her if she is still there or ever was there. I doubt she posted that to throw you off. She's seeking employment. Call Interpol, explain there is a PI warrant. Perhaps they can give advice on what to do. https://www.interpol.int/ Cambodia is a member country. Link to comment Share on other sites More sharing options...
Jollygoodfellow Posted June 11, 2018 Author Posted June 11, 2018 39 minutes ago, Rooster said: Many Expats live there. If it's her, the trickster Ben is likely there with her if she is still there or ever was there. I doubt she posted that to throw you off. She's seeking employment. Guys I know you are trying to help but we are well aware that the two of them once had a bar in Cambodia before setting up in the Philippines. The fact remains she obtained a visa to the UK in October last year so my guess he is there and she went to visit. So much for any hold departure orders. As for getting anything more done here is like pulling hens teeth. Just to add, there in no date on the Upwork link so could have been years ago and appears to be a dead profile. 1 Link to comment Share on other sites More sharing options...
Clermont Posted June 11, 2018 Posted June 11, 2018 Yeah Tom, sometimes it's better to let sleeping dogs lie or it will torment you and put you in an early grave. 1 Link to comment Share on other sites More sharing options...
Rooster Posted June 11, 2018 Posted June 11, 2018 1 hour ago, Jollygoodfellow said: Guys I know you are trying to help but we are well aware that the two of them once had a bar in Cambodia before setting up in the Philippines. The fact remains she obtained a visa to the UK in October last year so my guess he is there and she went to visit. So much for any hold departure orders. As for getting anything more done here is like pulling hens teeth. Just to add, there in no date on the Upwork link so could have been years ago and appears to be a dead profile. Perhaps they got married and she's now using a passport with his last name. That could effect a hold order. Are you pursuing this with PI officials as a Expat ripping off an Expat? If yes, consider changing the pursuit as an Expat stealing from a Filipina (your GF/wife) who likely would be the 60% owner (her money) and you as secondary the 40%. http://news.abs-cbn.com/nation/07/09/09/understanding-anti-dummy-law Do you ever watch Raffy Tulfo? Dude definitely turns into a pit bull when Filipinas contact him with Foreigner on Filipina crimes. Consider having the wife/gf contact Raffy with the details. https://www.facebook.com/pg/raffytulfoinaction/about/ Link to comment Share on other sites More sharing options...
Rooster Posted June 11, 2018 Posted June 11, 2018 Jolly, I sent you a PM. Link to comment Share on other sites More sharing options...
robert k Posted June 11, 2018 Posted June 11, 2018 10 hours ago, AwesomeLife said: I don't know the legal protections, this is way over my head, however, this is an incredible opportunity to write Philippine expats business book of what works and what doesn't work. Share what you would have done differently and how to recognize liars. From what I have seen, my first rule would be to avoid foreigners deals in the Philippines. If I had a really great deal and needed money, I have friends, family members and associates that I would offer the deal to before trying to get money from strangers, if I really expected to make money. Lots of OPM (other people's money) deals in the world, I avoid all of them. If you want to buy a condo in the Philippines, I would suggest you buy one that is already built, just to be safe. Link to comment Share on other sites More sharing options...
Jollygoodfellow Posted June 11, 2018 Author Posted June 11, 2018 4 hours ago, Rooster said: Jolly, I sent you a PM. Yes 2014 has nothing to do with me thanks. Link to comment Share on other sites More sharing options...
Recommended Posts
Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
Register a new accountSign in
Already have an account? Sign in here.
Sign In Now