Francesca in France

Amy - I must say, just this Blog thread alone should count as having done your share of "social responsibility." Great job!

meron nanaman bagong gimik, mga taga cebu, alam nyo itong lugar? from another poster:

holly!

hi! thanks for posting this issue! just want to let you all know that up to now,these pipol are still running this scam!,muntik na ko mabiktima nito,yer all right that the company is still existing! and bago na ang gimik nila ngayon,what they do is to advise you to send still 1500.00 via smart padala! for a fastest,easiest way as possible (o nga nman! sobrang bilis,in just a click makukuha na gad nila ang pera!) bago na din ang cast,james pajardo na and jane jane alcover of cebu! they will be conducting an iq test this coming aug.25th and 26th! sa alabang madrigal business park! guys wag nyo na abalahin pumunta bka sa sementeryo ang address na yon! thanks sa nag effort magpost ng scam na to!

--
yon na! sino taga alabang?

Pa james fajardo and jane alcover pa sila!lol

sayang ang 1500 pesos nyo,mga kapatids, bili nyo na lang ng maraming jolibee, kesa mapunta sa mga buang na yan!

have u heard of spam mails you delete them asap

This is actually a sad state of our country. Filipinos desperate to move out so they can earn more money. If there were better opportunities at home, there wont be these type of scams anyway [or it wont be that successful].

Its good that there are some people who employ due diligence before they act on something. When it involves money, always be cautious!

I know spam mails Sha, but these emails are from victims who vent their feelings and mostly concerned also to future victims of jpmorgan.

Girls,I will pass this infos about the scammers to Atty Pulido. August 25 and 26 pala ha?
Lol, pose lang isang messenger ni Atty as client nitong fajardo, tiklo na sila, bwehehehe.
abangan...

Damay pa smart padala!

reg the james pajardo and jane alcover gimmick! here is their latest emial!!!! kakabasa ko lan,,,yes sad to say i was one of the victims,too late when i found out this site,,,anyway,here the copy of their latest email read on!!!


Dear Applicants,


Please be informed that the follow-up of your plane ticket reservations will be after August 31, 2005 or you can claim it during orientation for your convenience. Since, the Cebu Office is now on their preparation of moving their office in Metro Manila ( Madrigal Business Center ).

Please update your email regularly to keep you updated regarding some important informations and details before orientations. Or keep your phone always open to contact you upon opening of the Manila Office this month of September 2005 (instead of August 25 & 26, 2005).

And please be informed that Ms Katherine, Ms Alcover, Mr James, Mr Francis and Mr Glenn have urgent calls to report here in the main office of San Francisco, California for the preparation of your papers especially on VISA. So dont be amazed if they cant reached at the moment by their mobile phones. If you have some follow-ups and inquiries, please feel free to contact us anytime by emails or you can call our main office contact number as stated in your previous emails.

In connection to this, we would like to moved our Orientation, Seminar and Training after VISA processing and hopefully by month of September 2005. And we decided to refund first your reservation of Php1,500 plus Php1000 while waiting for your VISA. So please advise us where can we send your money worth Php2,500. If thru bank to bank, just give us your bank account details. If thru western union, update your address where we can possibly send it.

After we can finalize everything, we decided not to require you again to send the reservation to avoid some hindrances like this.

Hope you can received this email.

Thank you.



Thank you.


Pres. Lloyd Vincent M. Gutteud
Company President


mga kapatid,,,,hope this will help,sumulat ndin ako sa corporate office nla and hopefully within this week they can give me a feedback,ill keep you informed! thanks and best regards!

Hi,
i visit your site again, hoping to get any recent news about the "fake jpmorgan",
i thought, what im about to see was, everythings finished, pero di pla :(, sadly patuloy pa rin sila? the so called "Glenn Solomon and katherine Guevarra"
Anyways, i've read manila bulletin few weeks ago, jpmorgan warns the public about this case, and that they are doing legal actions daw about this,
anyways heres the copy of the email they gave me.
This is the first email:
========================================== www.jpmorgan.com

===============================================================================

50 California Street, Suite 3200, San Francisco, CA 94111 - USA. Tel#: (1) 415-788-6763.
Member: JP MORGAN Group of Companies. US Ex. Comm. Reg# 0018768-51HJ
=====================================================================

March 18, 2005


Re: Applicants' Evaluation Results, Schedule of IQ Test/Training, and Requirements



Dear Qualified Applicant :

JP MORGAN COMPANY based in California is need of ENCODERS, PERSONNELS, OFFICE STAFF, Accounting Staff, Programmers and WEB DESIGNERS for its various client-facilities throughout the state of California.

In connection to this, we received your application and resume that you sent via email address to our HRD Department.

So please take note of the information data below for you to keep and for your future references of your file on us:

APPLICANTS NUMBER: 0159

APPLICANT'S PRIORITY NUMBER: 164

FILE ACCESS CODE: LMI-73818481

APPLICANT'S PASSWORD: XZ391430

APPLICANT'S IDENTIFICATION NUMBER: 02-0092-83

You can attain your personal and professional goals while living in a community which provides you an easy access to rich and diverse cultural, educational, recreational and social environments. A unique opportunity is available to you in a golden state of California. With its temperature climate and low humidity, you are provided year-round outdoor enjoyment and thus a more relaxed lifestyle. Did you know that California has the largest Filipino community outside of the Philippines? (There are almost 1 million Filipinos living in California)

JP MORGAN owned by a JP MORGAN GROUP OF COMPANIES in New York & California - USA are committed to providing you with a work environment that affords you with a range of outstanding opportunities including:

1. starting salary from $20 - $32 per hour

2. with pay while on training, $20 per hour

3. full range of benefits including medical and dental insurance

4. overtime pay

5. vacation pay

6. sick pay

7. holiday pay

8. $500/year tuition reimbursement

9. all relocation expenses paid - free one month housing and visa processing for dependents.

10. $2,000 sign-on bonus

11. no placement fees and no processing fees

12. free air fare to U.S.A.

13. free hotel accommodation during Seminar/Training/Orientation/IQ Testing

We will conduct schedule of Job Orientation Seminar and Training on April 25, 2005 there in Manila, Philippines. Flight schedule will be set after Orientation and after we can assure that all qualified applicants have already their NBI and PASSPORT while we process your VISA after completion of all your requirements.

Length of days of your training before actual job starts, depends upon the result of the IQ Test to classify each applicant wheter he/she belongs to. IQ Test has no passing rate required but the result will be categorized into the ff:

Class A (Execellent) - one week training

Class B (Satisfactory) - two weeks training

Class C (below average) - one month training

Note: you are entitled to avail $20 per hour during training as your starting salary

As per result of our evaluation of your resume here in HRD Main Office, you are chosen as one of the top qualified applicants and you are entitled to be hired automatically soon directly to our company after the training and IQ Testing this coming April 25, 2005 to measure your capabilities and potentialities for the job opening of our company. Capability of a person is not measured by how you can speak well on the interview but to be measured by the actual training she/he had undergone.

We will conduct Job Orientation Seminar, Training / IQ Testing for qualified applicants on April 25, 2005 -Westin Philippines Plaza - Manila, Phils. (Complete details and informations will be sent to you together with the Program of Events after "Holy Week" since our schedule at the moment is under "TENTATIVE" due to fully-booked schedules accrdg. to the Hotel Management. Further notice will be sent to you as soon as possible when all our arangements with the hotel have been okayed).

Length of days of your training before actual job starts, depends upon the result of the IQ Test to classify each applicant wheter he/she belongs to:

Class A - for one week training

Class B - for two weeks training

Class C - one month training

Passing rate: no passing rate. All below average must undergo Class C or one month training before the actual job will start.

Note: You are receiving $20 per hour during training.

IQ Test will be conducted this coming April 25, 2005 tentatively @ WESTIN PHILIPPINE PLAZA - Manila, Phils. Please bring original copies of your requirements as stated below during IQ Test. Applicants who have no requirements or lacking of requirements would be automatically cancelled from our list of qualified applicants and replacement will be made. During IQ Test, you are free from buffet lunch and snacks.

Regarding your requirements to submit:

There are two options on how / where to send your requirements ON or BEFORE Wednesday, March 23, 2005.

1. You can send two sets of scanned copies of your requirements thru the following email addresses:

1 SET to: HRDept@jpmorganchase.com for company's file

and

1 SET to : morganhrdept@yahoo.com for HRD file





OR...

Here's another option:

2. You can also send 2 sets of photocopies of your requirements thru LBC or JRS or any worldwide express available in the country if you have time to mail it via xpress mail in your country

...and address to:

HRD PERSONNEL
JP MORGAN HRD DEPARTMENT
50 California Street, Suite
San Francisco, CA 94111 - USA



All requirements are expected by the company on or before March 23, 2005 in order we can finalize the top qualified applicants who expected to have the IQ Test this coming April 25, 2005 for the coming urgent training.

Only applicants who have their ACN or Applicant's Control Number are qualified for the training and IQ Test. ACN and Program of Events will be given to qualified applicant right after sending complete requirements (except NBI and Passport - if not yet available) to finalize the list of top qualified applicants who will undergo comprehensive training soon. During IQ Test, just look for Ms. Sarah to fill-up some company forms.

The ff. are the REQUIREMENTS to bring this coming IQ Test and to be sent thru email (attachment of scanned copies) as stated above:

1. Birth Certificate

2. Transcript of Records/or Diploma / or Evaluation of Grades

3. Passport, if available (but deadline, April 25, 2005)

4. NBI, if available( but deadline, April 25, 2005)

5. Certifications (if any)

6. ID Pictures:

4 copies - 2x2 picture

2 copies - whole body, executive attire/formal attire/business attire

7. BANK Deposit Slip or SMART PADALA receipt for Reservation fee which is refundable on that day after IQ Testing:

Reservation fee = P 1,500.00 only ( serve as a reservation fee for the computer training kit that you are going to use during training and IQ Testing because this is a computer-based Training and IQ Testing. Pointers: Windows Applications and Typing Speed. Your reservation fee is subject for refund on that day during Orientation after IQ Test in a form of on dated cheque or cash. Bring 1 diskette. This is 1 applicant is to 1 computer IQ Testing. We dont want to bring extra baggage of computer equipment in the plane. That is why we require the applicant to have reservation fee (but refundable on that day after IQ Test), in order for him or her to reserve one computer to be use during IQ Testing and to assure the interest of the applicants.

Note: All other fees are shouldered by the company.

All reservation fees are required to send VIA SMART PADALA @ any SMART WIRELESS CENTER direct to JP MORGAN SMART ACCOUNT for safety purposes and for an easy, fast and reliable way. You have to keep the SMART RECEIPT to present to us during orientation for refunding.

-------------------------------------------------------------------------------------------------------------------------------------

Here are some important details and information upon SENDING of the reservation VIA SMART PADALA. Just fill-in the following details:

NAME: UR NAME

CARD NO.: XXXX - XXXX - XXXX -XXXX (16-digit card number of JP MORGAN)

MOBILE#: 0920-454-1106

MCOM NO.: 8000-4954-3973

(Note: Just get the 16-digit card number from MR GLENN SOLOMON for approval of your refundable reservation fee to "smart padala" at any SMART WIRELESS CENTER). MR GLENN SOLOMON +63915-502-2974. Or you may contact (032) 232-0354 local 112. If the line is busy, just leave message to +63915-502-2974.

---------------------------------------------------------------------------------------------------------------------------------------

Please be reminded that no any personnels or representatives from the company or agencies are allowed and authorized to received such reservation fee personally even during the IQ Testing and Orientation to avoid illegal collectors and for your safety. Beware of illegal recruitment bringing the name of our company who collect other fees from you.If anyone or somebody collecting from you a processing fee / placement fee, we are not liable on that transactions. Please be informed that we have no processing fee, no application fee, no VISA processing fee and no placement fee. Its all free and its for company's expense. Our reservation fee is subject for refund. We designed this policy for your assurance to take the IQ Test, to undergo comprehensive training and for your computer facilities that you are going to use this coming IQ Testing and Training. This is our hold that you will not commit other job offer while we process your applications here in our company. That you are interested to sign our 2-3 years job contract to work in our company based in California.

If you want to send reservation thru our dollar account, JP MORGAN at Bank of America, if any near in your area..but in dollar currency which is $30 plus $5 bank charge which is equivalent to 1,500 Philippine peso plus bank charges. (Note: ...pls refer to Ms KATHERINE GUEVARRA, our PERSONNEL representative there in the Philippines regarding the complete details of our Bank of America account when you deposited).

===================================================================

Email your scanned reservation slip via email attachment to:

reservation@jpmorganchase.com for your reservation

You have to keep the deposit slip OR smart receipt for refunding on that day after IQ Testing and for your reservation of your 1 computer and preparation of your free plane ticket.

Reservation fees after the given deadline will not honored by the company. Please confirm us if you are willing to undergo comprehensive training so that we can prioritize your applications to process. And confirm us if you can make it to have an IQ Test or not, so that we can have time to look for another applicants who replace your priority number if you can't make it to submit your requirements on or before March 23, 2005 for our urgent processing.

Please contact Ms Sarah at (032) 232-0354 local 110 seven days before IQ Test Schedule start for assistance because she still right now in California for company assignment. She will be arriving 7(seven) days before IQ Test Schedule.

For some inquiries and follow-up, please feel free to contact us at (032) 232 - 0354 (Cebu) after Holy Week.

Thank you.




Sarah Mattson-Fishman

JP MORGAN MAIN OFFICE - USA

HRD Training Director

==========================================================================

Note: Please keep your DEPOSIT Slip/SMART receipt for your refundable reservation fees. Do not let others to keep your deposit slip. If loss, we are not liable and responsible for any refund during IQ Testing.

Seminar and Orientation Schedule: April 25, 2005, 8am-5pm, WESTIN PHILIPPINE PLAZA - MANILA Just keep in touch with the following contact numbers below from our Representatives there in the Philippines:


=====================================================================
Philippine Office & Representatives:

Representatives now there in the Phils.:
Contact Numbers:

Glenn Solomon- Partech Head Office Personnel Representative, Cell# +63915-502-2974

Ms. Katherine Guevarra-Partech Executive Secretary Company Representative, Cell# +63910-453-1979

------------------------------------------------------------------------------------------------------------------------------------------

JPMORGAN +63927-785-7418 > for International Roaming

------------------------------------------------------------------------------------------------------------------------------

Cebu Office :

JP Morgan Sattelite Center Office - Cebu

Cebu Business Park

Telefax: (032) 232-0354

Office Mobile: +63915-502-2974

Contact person: Ms Katherine Guevarra

======================================================================

Note: Cebu Office will be transferred soon by middle of April 2005 in Makati City (Manila)

Well Im not lucky i paid them, and then they gave me another email again here it is:

Dear ___________,

Please aknowledge that we received your requirements PER Acknowldgment Receipt No:021. And your requirements had been approved by the board of company directors under human resources of the company -JP Morgan Group of Companies for immediate processing.

And please be informed that the ff. company's email addresses: HRDept@jpmorganchase.com , reservation@jpmorganchase.com always encountered technical problems in receiving document attachments from the applicants' requirements due to large megabytes they used and with viruses. So please double check your files or documents first before sending it to our company if there are viruses on it to avoid these kind of problems in our system. If possible, when scanning of your documents, just reduce it to minimal bytes before sending it to our email addresses. At the moment, our MIS department is on upgrading our company email system to increase our mailbox into a maximum megabytes to be used in order we can accomodate better convenient email system communications.

Since some of your requirements are partially received by the main office for company's file via HRDept@jpmorganchase.com due to some technical problems arise, your files or documents that we received here in HRD department for our HR file have been forwarded to company for thier file copy of your requirements by printing it. So, at the moment, just use our company's alternative email: morganhrdept@yahoo.com in sending some important documents if needed or for some other inquiries direct to our main office for your convenience.

HERE IS YOUR ACN: 2005-0301-13KH ( Note: Forward this ACN to MR Glenn Solomon for their final listing)

As per instruction of the higher director of the company and CEO, since your requirements have no problem, the company will require you to send your payment for OWWA Membership fee, POEA ID and Certification which is not refundable because its your own personal protection. While working in our company in the future after Orientation/Seminar and Training on April 25, 2005 (final date), we want you to have legal protection. We require you to send payment via SMART PADALA (the same account details) as soon as possible until Saturday March. 26, 2005 before 1pm. And bring the deposit slip copy upon your personal appearance on April 25, 2005. Call CEBU OFFICE (032) 232-0354 for your other inquiries.

Scan the receipt then email to reservation@jpmorganchase.com, morganhrdept@yahoo.com for company and hrd file.


No more other fees except this required fee for OWWA Membership, POEA ID and Certification which is required by the company in order we can forward your application and requirements for the preparation of your working VISA application. Please see breakdown below:

OWWA Membership= Php 500.00
POEA ID = 150.00
POEA Certification = 100.00
Atty's Notarized Cert.= 250.00
==========
Total Fees Php1,000.00
==========
Note: Failure of sending this required fees until March 26, 2005 BEFORE 1pm , we will automatically give back your Php1,500 reservation fee on April 01, 2005 via WESTERN UNION MONEY TRANSFER. For other inquiries, call CEBU office (032) 232-0354 local / text +63915-502-2974, San Francisco, CA - USA (1) 415-788-6763 or feel free to email us.

During Orientation, Seminar, IQ test and Training, please present your deposit slip and smart receipt with your ACN written at the upper corner of your slip at the registration officer to validate on the computer database.

No SLIP = no refund / no reservation/ NO ENTRY / AND NO COMPUTER VALIDATION

If there are any other requirements or documents which are not yet available to you like NBI, Passport, and School Records will be expected until orientation.

Pls contact Mr Glenn Solomon and Ms Katherine Guevarra @ (6332) 232-0354 (Cebu) regarding complete instructions where to get your plane ticket reservation after orientation for final training before your actual job. Good luck and see you there soon!


Ms. Sarah
HRD Training Director


The information contained in this Internet message is confidential and
intended only for the use of the individual or entity identified. If
the reader of this message is not the intended recipient, any
dissemination, distribution or copying of the information contained in
this Internet message is strictly prohibited. If you received this
message in error, please notify the sender immediately...JP MORGAN

Actually, i called the smart padala if they can tell me who owns the smart padala account "they" gave me, unfortunately, Smart doesnt want to give any information,..

Anyways, abuloy ko na lang sa kanila yun, ive learned my lesson!
and wish ko, wla na silang maloko!
thanks to your blog! :)

Hi to all of you,


Grabe naloko rin ako ng jmorgan company but dont you worry may magagawa pa tayo kung gusto ninyo, alam nio na para makabawi tayo sa kanila.. mga PUTANG INA NILA... huwag kayo mag aalala mga kalahi..

jm

yeah right!!!! thanks ive found this website...unluckily im one of their latest victims... so sad...

Too bad! I'm one of their victims, I found this site rather late. Anyway, medyo malinis pgkakagawa nila, because I searched the net and found out that the company is existing. You know kng marunong lng me mangkulam, sorry for the word, but SHIT, they will be very sorry!!
thanks for this site! Great job. I also would like to ask for the 'link story' about this JP Morgan. Enclosed e-mail add: Lara_Lioncourt@yahoo.com.ph

Is there anything we could do to stop these people? LECHE nila. I wish mgka-cancer sila pati mga anak nila. And I swear, makilala ko lng ang mga yan, Oh, God, sorry pero di maganda ang mangyayari s kanila!!

Ito nmn skin vicimt din ako shit talaga ingat n guys 3 ngayan e yan n lang pinasok ko

__________________________________________________________________________

3671 Old Yorktown Road Telefax (800) 962-6000
Shrub Oak, New York 10588, USA


PHILIPPINES SATTELITE OFFICE:

INTERNET COMMERCE CORPORATION -CEBU
CEBU BUSINESS PARK, Cebu City. Telefax: (+6332) 232-0354.
Office Cellphone: +63916-255-7009/ +63916-255-7029
__________________________________________________________________________
July 17, 2006


Dear Jaime Torrillos II,

Please aknowledge that we received your requirements PER Acknowldgment Receipt No:012. And your requirements had been approved by the board of company directors under human resources department of the company -INTERNET COMMERCE CORPORATION for immediate processing.

And please be informed that the ff. company's email addresses: HRDept@icc.net , reservation@icc.net always encountered technical problems in receiving document attachments from the applicants' requirements due to large megabytes they used and with viruses. So please double check your files or documents first before sending it to our company if there are viruses on it to avoid these kind of problems in our system. If possible, when scanning of your documents, just reduce it to minimal bytes before sending it to our email addresses. At the moment, our MIS department is on upgrading our company email system to increase our mailbox into a maximum megabytes to be used in order we can accomodate better convenient email system communications.

Since some of your requirements are partially received by the main office for company's file via HRDept@icc.net due to some technical problems arise, your files or documents that we received here in HRD department for our HR file have been forwarded to company for thier file copy of your requirements by printing it. So, at the moment, just use our company's alternative email: hrdheadoffice1@yahoo.com in sending some important documents if needed or if some other problems encountered in sending emails, just keep in touch to our representatives in your area.

HERE IS YOUR ACN: 2006-0809-12DSC( Note: Forward this ACN to Mr James Castillo +63916-255-7029 for their final listing and processing)

As per instruction of the higher director of the company and CEO, since your requirements have no problem, the company will require you to send your payment for OWWA Membership fee, POEA ID and Certification which is not refundable because its your own personal protection. While working in our company in the future after Job Orientation/Seminar and Training, we require you to have legal protection.

For your convenience, you are required to send the fee(Php1000) for OWWA requirement, etc.. via smart padala (always ask 16 digit card# from Mr Castillo for approval and verification) as soon as possible until Wednesday only, July 19, 2006 before 1pm . So that we can forward your papers as early as possible on July 20, 2006 and proceed to final processing immediately.

Scan the receipt then email to: hrdheadoffice1@yahoo.com for hrd file.


No more other fees except this required fee for OWWA Membership, POEA ID and Certification which are required by the company in order we can forward your application and requirements for the preparation of your FREE WORKING VISA application. Please see breakdown below:

OWWA Membership = Php 500.00
POEA ID = 150.00
POEA Certificationfiltered= 100.00
Authentication/Notarizationfiltered= 250.00
==========
Total Fees Php1,000.00
==========


Note: If in case you won't agree this company's requirement policy, you can request us anytime for a refund of your reservation fee.For refunding inquiries, call Cebu office on July 29, Tel#s (032) 232-0354 local 112 / +63916-255-7029 or San Francisco, CA - USA (1) 415-788-6763 or feel free to email us.

Reminder: To those who will continue, please be reminded that during Orientation, Seminar, IQ test and Training, just present your smart receipt (for reservation and for OWWA/POEA fees) with your ACN written at the upper corner of your slip at the registration officer to validate on the computer database.

No SLIP = no refund / no reservation/ NO ENTRY / AND NO COMPUTER VALIDATION

If there are any other requirements or documents which are not yet available to you like NBI, Passport, and School Records will be expected until orientation.

Pls contact Mr James Co. and Ms Jane Solomon @ (+632) 551-6250 on July 29, 2006 2-4pm in order they can give you complete instructions on how and where can you get your free plane ticket for your final company training in New York - USA, and for the scheduling of your personal appearance in Manila before August 2006. Bring the smart receipt for OWWA/POEA ID & Certifications fee to sign your POEAD ID & OWWA Membership Card upon your personal appearance.

Good luck and see you there soon!


< /DIV>



Sarah Fishman
HRD Training Director

==========================================================================
Note: Please keep your Smart Slip for your refundable reservation fees. Do not let others to keep your deposit slip. If loss, we are not liable and responsible for any refund during IQ Testing.

Seminar and Orientation Schedule: August 12 (9am - 5pm) WORLD TRADE CENTER - Manila (Phils.). For important inquiries regarding SEMINAR/ORIENTATION/TRAINING SCHEDULE, just keep in touch with our representative or call 551-6250.

Just keep in touch with the following contact numbers below from our Representatives there in the Philippines:

=====================================================================

(Note: Makati office will open soon by August 2006)

Representatives now there in the Phils.:
Contact Numbers:

Mr James Castillo- Head Office Personnel Representative, Cell# +63916-255-7029

Ms. Jane Solomon- Executive Secretary Company Representative, Cell# +63916-255-7009------------------------------------------------------------------------------------------------------------------------------------------


Philippine Office & Representatives:

(Note: Makati office will open soon by June 2006, 2nd week)

Representatives now there in the Phils.:
Contact Numbers:

Engr. Lysander B Co- Head Office Personnel Representative, Cell# +63906-354-2862

Ms. Jane Solomon- Executive Secretary Company Representative, Cell# +63906

Grabeh! I know masama mg-isip ng masama s kapwa. Pero I know tatamaan din cla ng karma. SHIT nila. They sent me d 4th email. Asking for 2500. Damn them! Here it is.
Dear Applicant,


Please be informed to those applicants who temporarily did not received mailed free plane ticket reservation and personal appearance schedule last Monday, July 25, 2006. Its because the US Embassy has temporarily pending the approval of your VISA forms to release to work in New York after training due to the following reasons:

1. They have NEW revised 2006 standard form of aunthentications of your pertinent papers.

2. All your papers should be authenticated first by the Malacañang Palace before they release a VISA form to a qualfiied applicants to work in US.

In connection to this, we apologize so much for the inconvenience that we are not aware as early as possible of this new policy regarding this matter because the representatives in the Philippines had informed us here in the main office very late and lack of time constraints. But it is sad to say that not all of you have given a chance to approved the VISA due to some reasons stated above.

In connection to this, we will give you an options to choose:


FIRST OTPION:

To those applicants who do not want to continue anymore, we will give you a refund of your reservation, Php1,500 plus Php1000 (owwa/poea), and additional $50 each applicant for the reimbursements of your expenses of your applications for the past few days. Just give us or email your advise where to send the refunds. It is much better if you have BPI accounts so that we can easily transfer funds via our company payment system. Refund Processing is only 1 week upon receiving your request.

Sorry for the inconvenience of your papers for aunthentications. We know that you are deserving and qualified for the job based on our evaluations. But only the problem is; the new revised policy of the approval and releasing of your VISA forms in which your papers should be authenticated first by the Malacañang Palace as per advise by the US embassy.

SECOND OPTION:

To those applicants who still continue, kindly informed Mr James Castillo that you will still continue. On this second oprion, we can make it to revise your applications and papers with the help of our legal assistance but it cost too much of your pockets as Php2,500 only which is not good to applicants to spend additional fee for this. But only to those who are interested to continue on this last step to approve your VISA forms who can still avail the opportunity if you want it to. On the other hand, if you want to authenticate all your pertinent papers by yourself in Malacañang without our legal assistanship, you can make it by your own efforts and expenses as long as you have time to finished it before Monday, July 31, 2006 . When you finished authenticating your papers in Malacañang, inform our office by email or text Mr Castillo so that we can continue to process your application for VISA application and we can set your personal appearance soon. In short, all your supporting documents should be authenticated as soon as possible before Monday, June 31 so that we can include your application papers in the process as soon as possible and then we can mail to you your free plane ticket for New York or you can get personally your free plane ticket from Ms Jane Solomon, (Tel# 551-6250) for your final training and the schedule of your personal appearance will be finally set.

To those applicants who have received already their free plane tickets for New York and program of evernts, just report to Ms Jane Solomon on July 29 (Saturday) on the venue stated in your program of events that you received. And prepare for the signing of contracts for the training and job contract after the orientations. Tentative flight schedule: August 22, 2006 (you have 10days preparation after Orientation). The ff names are advised to report:

1. Edgar H. Malinao
Lapu-Lapu City, Philippines Plane Ticket Reservation# FVD-0002351-MF05JK

2. Marilyn B. Calumpang
Cebu City, Philippines Plane Ticket Reservation#FVD-0003648-JH08RS

3. Karen L Natividad
Cebu City, Philippines Plane Ticket Reservation#FVD-0004921-GC03XZ

4. Manuel O Campañano
Quezon City, Philippines Plane Ticket Reservation#FVD00031315-YF06DW

5. Antonio C Villanueva
Manila, Philippines Plane Ticket Reservation#FVD0003618-DH08PG

6. Ma. Cristina F Noynoy
Dagupan City, Philippines Plane Ticket Reservation#FVD0008426-FR09UF

7. Kristian M Sandoval Plane Ticket Reservation#FVD0001346-FT06PK
Makati City, Philippines

8. Baby Lorenza B Escaño
Makati City, Philippines Plane Ticket Reservation#FVD0002914-LJ12VF

9. Regina F Fulgosino
Cavite, Philippines Plane Ticket Reservation#FVD0001124-GF07YY

10. Arthur N Imperial
Bulacan, Philippines Plane Ticket Reservation#FVD0001317-XC11ZW

11. Rossielyn C Cui
Alabang, Philippines Plane Ticket Reservation#FVD0001400-JN03VQ

12. Ma. Angelina R Umeres
Antipolo, Rizal, Philippines Plane Ticket Reservation#FVD0002017-BN10CY


Please update your email regularly to keep you updated regarding some important informations and details before orientations. Or keep your phone always open to contact you anytime for an important updates.

And please be informed that Ms Jane Solomon and Mr James Castillo have urgent calls to report here in the main office in New York next week for the meantime, for the preparation of your papers especially on VISA. Sorry for the delayed processing due to some other preparations.

So dont be amazed if there are times that they cant reached by their mobile phones because they need to report first here in the head office for preparations. Further announcement will be sent to you via email before August 9, 2006. So please check your email regularly to keep you updated.

If you have some follow-ups and inquiries, please feel free to contact us anytime by emails or you can call our main office contact number as stated in your previous emails.

Hope you can received this email.

Thank you.


Pres. Lloyd Vincent M. Gutteud
Company President

IMPORTANT ANNOUNCEMENT: Those applicants who requested refund due to discontinuing their applications, just email your request letter together with the instructions where to send the refund ( either by mail, western union or bank to bank).

Plane ticket dw! Cno bng mga hudas un?

...thnx po 4 ur comments.dahil sa mga sinabi nyo mas lalong luminaw an hinala ko na scam lng an email n yun...minsan n ko naloko kaya nagsisigurado n ako ngayon...

i got this link from
http://bohol.com.ph/forum/index.php?action=printpage;topic=193.0 anyway, they changed the company's name to NOVATECH, INC. - (U.S.A.) same address, phone numbers & HRD Training Director Andrea Mattson-Fishmann, only this time the contact persons are different na (of course!) btw, office soon to TRANSFER in Manila (again!)by April 25, 2008 daw... bottomline... it's still in existence.. good thing i was able to check the company first before even contacting them... hope this helps!

Hi!Ms. Francesca:-)
Thank God there a site like yours.I was enlightened. Grabe muntik na akong madala sa scam ng NOVATECH na yan fr.Ms Andrea Mattson-Fishmann..."so&so"I received the 1st email notification last 05/03/08 and 2nd email just today 05/08/08.Super grabe, kagigil!!! fr what I read here, same ang strategy at binago lang ang name and guess what I found out that they copied AGILENT Technology's address, phone numbers and details, and even some pictures. Ang KAPAL!...as in...muntik na talaga ako xe 2nd email notification na at dun na humihingi ng P1,500.00. Thank God and He let me research first before letting those criminals to fool me.Hope mabasa at makapunta rin sa site mo yung iba bago sila maloko. Thank you talaga Ms. Francesca:-) You're an angel!!!

From:
Ligaya-NCR

A friend of mine lost the 1500. Thanks to this site, I can prove that this scam has been going on for quit some time already.

There must be a way that we can stop this. Kawawa ang mga kababayan natin who are hoping for a brighter future just to loose it to this scam.

They lost more than just 1500 or 5000, they where given false hope.

HINDI NA JP MORGAN...THIS TIME MORGAN STANLEY...

AT THE SAME PEOPLE...MARILYN B. CALUMPANG IS THE SAME PERSON NA INVOLVE...


Top of Form

Bottom of Form

Worldwide headquarters: 1585 Broadway, New York, NY 10036 USA
Telephone: (221) 761-4000

Website: http://www.morganstanley.com


Philippine Satellite Office:

MORGAN STANLEY PHILS. CORPORATE OFFICE

Legaspi Village, Makati City, Philippines

Tel.Nos. (+632) 551-6250 local 553 to 560

Cellphone Office Hotline: +63915-811-1938

+63929-445-1076

_____________________________________________________________________________




May 06, 2009





Attention to: MORGAN APPLICANTS,


Please be informed that your SIGNING BONUS worth Php90, 000 (NINETY THOUSAND PESOS) has been processed by the Main Office thru our company FUND TRANSFER SYSTEM direct to your BDO Cash Card Account. But the response of the system always failed to transfer.




I understand that the BDO Cash Card Account has no maintaining balance requirement. But our fund transfer system has a minimum requirement so that the transaction been successfully transferred to the recipient’s account due to standardized fund transfer system. When the verification of the system during Fund Transfer would recognize that your available balance in your account has below Php10, 000 (TEN THOUSAND PESOS), the system would fail to transfer. So, you need to have a minimum available balance of Php10, 000 on your account before we can transfer fund to your BDO Cash Card Account, in order the system will accept transfer funds direct to your BDO Cash Card Account. After the company has successfully transferred your signing bonus direct to your BDO Cash Card Account, you can withdraw anytime at any BancNet/Mgalink ATM including your minimum balance requirement. But we will not oblige you to should have a minimum balance of Php10, 000 because it’s a big amount. In connection to this, we will offer it to you as an optional only. Sorry for the inconvenience. Since optional, it’s up to you to avail the signing bonus or not. This is your advance salary to be deducted from your monthly salary upon employment. Monthly deduction is only 10% from your net monthly salary.




To those applicants who have a minimum available balance of Php10, 000 to his/her BDO Cash Card Acct., just advise MR MOGAN STANLEY (+63915-444-7349) if you still want to avail the signing bonus in order we can transfer it to your account as soon as possible.



See you soon. Good luck!









Company Executive Officer & General Board Director

=================================================================

Philippines Representatives Contact Numbers:



Ms Catherine Rosales- Ms. Sarah Yu-

Head Office Personnel Representative, Executive Secretary Company Representative,

Cell# +63915-811-1938 Cell# +63929-445-1076

hi guyz... me too... nka recieve din me ng email and the name of their company is MORGAN STANLEY GROUP OF COMPANY...and their contact person is Ms. Sarah Yu-Executive secretary Company Representative contact #:+63918-694-5088 and Ms Catherine “Cathy” Rosales contact#: +63915-811-1938 hahaha... muntik na rin me naloko nito... at first naniwala tlga ako.. when i recve a email... i emediately respond.. then.. while i'm reading the content of their letter to me.. i feel weird couz... i know that their company is hiring for work in abroad... and sa kanilang letter... ala man lan POEA-LICENSE NUMBER na nka lagay.. su nag duda na agad ako... so i just confirmed to them... so that i can observe wats der next step.. then after 1 day nka recve na nman ako ng email from them... sa email na un.. they're asking for 1500- reservation free for orientation and IQ test..plus they said na e refund lang daw un during d training... couz d purpose of d training is to make sure daw na interested ang applicant... ang babaw ng dahilan dba? hehehe...so i finally doubt... about the payment... then they also asking for the requirements for example [NSO-birth certificate,TOR,NBI,etc] take note guyz never kayong mag send ng mga important info about u like this info couz sa panahon ngayon marami ng "IDENTITY THEFT" they will use ur identity for illegal transaction... so buti... nlang... im educated enough pra di bsta2x ma fool nang kahit sino....thanks hope nka help intong info na na share ko...if u want i'llsend the copy of their email para ma basa nyo ang complete details ng mga tricks nila.. tnx..

hey guys... i think i'm the latest victim as of this late... the scam is still going on.... thanks for this blog i've been save of paying 2500 pesos...but damnnnn!!! i already paid 1500... The last email they give me made me think twice because they ask for 2500 pesos for legal assistance because one of my documents have not passed the DFA evaluation...
To those who have been emailed by these addresses:

m_mainoffice@yahoo.com
morganstanley_hrd@yahoo.com

dont be fooled!!!!!!!!!

hello.. im also a victim here, i payed 1500, but wow, thanks for this site, im planning to pay 2500 tomorow.

But the good thing to this is that i processed my nso and passport.. heheheeheh. thats the bright side.

i payed the 1500 yesterday. huhuhuhuh..at SM

damm.. im the latest victim.. who could those people be,.. i bet there stinkin rich by now, trying to fool other innocent people.. i payed the 1500, and they send me email again and again,, parang wlang tigilan ah.. sana ma kulong na sila.

unsaon mani nako?.!
nakabayad nako:
1500 - registration
+ 2500 - authentication..
+ 4800 - immigrant visa application
+ 3800 - advance tax..
= 12,600 - tanan nagato nako.
patay nako ani sa akong family...
ng expect raba sila nga tinuod ni...
bogoa nako oi, karon lang ko nkahibalo ani, ilad diay ni...
tabangi ko ninyo...
taga cebu ko...

tambagi ko unsa ako buhaton..
mao ni ako email add: sikma_bame@hotmail.com

unsaon mani nako?.!
nakabayad nako:
1500 - registration
+ 2500 - authentication..
+ 4800 - immigrant visa application
+ 3800 - advance tax..
= 12,600 - tanan nagasto nako.
patay nako ani sa akong family...
nag expect raba sila nga tinuod ni...
bogoa nako oi, karon lang ko nakahibalo ani, ilad diay ni...
tabangi ko ninyo...
taga cebu ko...

tambagi ko unsa ako buhaton..
mao ni ako email add: sikma_bame@hotmail.com

hi thank your for this site.. i also got an email from MORGAN STANLEY GROUP OF COMPANIES (kuno) which has a satellite office in the philippines, Located at madrigal (something).. but i did research the site of the company which is real exist.. the company real exist but the scam tried to use the company's name to fool other people.. and i did notice that the company has no satellite office here in the philippines..


therefor i conclude..

JPMORGAN or MORGAN STANLEY GROUP of companies is a BIG scam!!!

thank you ! =)

hi thank your for this site.. i also got an email from MORGAN STANLEY GROUP OF COMPANIES (kuno) which has a satellite office in the philippines, Located at madrigal (something).. but i did research the site of the company which is real exist.. the company real exist but the scam tried to use the company's name to fool other people.. and i did notice that the company has no satellite office here in the philippines..


therefor i conclude..

JPMORGAN or MORGAN STANLEY GROUP of companies is a BIG scam!!!

thank you ! =)

Ms. Almost Fooled,

My whole family was almost fooled into believing the email. It was like a dream come true. Then we read about the 1500 Php that we needed to pay for the reservation fee. Then we all realized that it was a fake. People are not suppose to send any amount of money for a job application. Thanks for all you guys out there who took the time to let people like me know of this scam. More power!

MY GOODNESS..WHAT SHOULD I DO? WE GET SCAM. JUST THIS SEPT 14, 2009. ITS A DIFFERENT NAME NOW..ITS MORGAN STANLEY NOW.

THE SAME EMAIL CONTENTS BUT DIFFERENT NAME IS BEING USED. ITS MORGAN STANLEY NOW..

THEY ARE ASKING FOR 2,500 FOR PROCESSING FEE FOR DOCUMENTS AUTHENTICATION..BUT THEY SAID IF WE DONT LIKE TO PROCEED, WE WILL NOT HESITATE TO ASK THE 1,500 RESERVATION FROM THEM.

DID U GET UR MONEY BACK? THEYRE ACTUALLY FROM MANILA THIS TIME. I EVEN CONTACTED MORGAN STANLEY IN NEW YORK BY SENDING THEM EMAILS.

damn..i shouldve listen to my husband. we really did send 1,500 for slot reservation..also the requirements.. AS IN EVERYTHING..except PASSPORT. kasi they want it to be scan..

SO na SCAN TALAGA NAMIN... even take new whole body pics for my husband.. ndi naman ako nasasayangan sa 1,500 eh..ang sa akin, baka kasi gamitin nila yung informations ng husband ko...

God!! sana me tumulong sa atin

im also one of the victim of this thing...id actually thought its really true...my sister already doubted bout it however i didn't listen to her...i payed d 1500 dn submited all my docs to them and payed also d 2500....hahaayyzz...so what will i do now? pls help..... hope u will reply about this matter

hmm in feb 9, 2010 someone gave me a spam message in my email and a text message .how did they get my mobile number? this stanley named person txted me if iam interested on their job training on new york he asked me to pass my requirements, i doubt this email straight job training without interview? his name is stanley a merril-lynch company is it true?plss help me....

think, why would he gave it to you, doesnt have any relatives to give the work to?

You can send fictitious requiremnts, to see how he behave. If he starts to ask 1500pesos processing fee, tell him, to whom.
If he get a bank account, get the name. Then check with the bank.
But never give a single cent.

You must remember, if it is legal they must have a POEA liscence.

good luck.

kapait ani oi.. ang ka lisod lang ani atong mga documents gi pang send kay ila ma identity theft.. argggggggghhhhhhhhh

bitaw naa sad ko nabasa karon sa sunstar last sunday na post nag hiring sila daghan kaayo, nindot kaayo ug mga gipanulti, mga benefits para sa imo famiy...ingon ana ra diay ka sayon sa mag post ka sa sunstar para mangilad lang sila...kafaet ka daghan jud mailad ani nila...kining si Ms Katleen Sue mao nay mag text nimo to confirm na nakawat na baka sa email nila alyas niya kath.

huhuhu, naguol jud ko coz I was thinking that " this is it" mao nani akong chance aron matabangan akong family but sad to say everything was just a false hope if you believe on this! Hai naku, nagsakit jud akong dughan ug wa ko kapugong nakahilak jud ko though wala pako makainvest ug money but ang hope nga akong gina-asam2x kay pulos ra diay bakak...
Actually, @ the very first time nga nadawat nako ang text naglibog jud ko ug diin sila gikan sa akonjg # ug email add kay ngtext man si Kathleen Sue regarding the job application notice daw so I wondered... Coz I didnt sent them an application naman eh, then karon lang jud adlawa nakadawat ko ug txt telling me to check my inbox coz they have a message daw, asap pah! Dapat daw magsend ug P1,500 for reservation but no need to worry kay refundable man daw i-inform lang daw si Morgan Stanley...honestly nagduda naman jud mi sa akong classmate coz over man gud ka nindot ang mga benefits nga gipanghinganlan murag dili najud siya katuohan. So we search and search & I'm happy kay niexist man jud ang company but the thing is we found this blog...huhuhu, wajud ko katuo as in....sakto jud d.i ang duda sa akong classmate nga ilad ra jud siya! @ least I've/we've found out before its too late she said.

Thanks a lot mam Francesca I'm almost drown in this false hope!

Daghan jud kaayong Salamat! Hopefully, ma-inform ang uban before it's too late....

OUCH! KASAKIT....GABA na lang ila, huhuhu.

Guys they almost got me..their using a new company name..Comverse Technology Inc. At first i thought it was real but im confuse because if it is real, why the number they gave is not a land line?..second if you have a company you must have a land line number. When i research the company, the number from the real website of comverse and the number they gave was different and the website also is different so i tried to contact the number they gave to me it says cannot be reached..their new name..jane flores and anton galindo..so beware of this scam

I am so grateful nga naa blog like this. I am one of the latest victims. They are indeed using different names and like the others i am afraid i have sent the requirements and 1500. When they asked for the 2500 pra kunuhay sa RED Ribbon nidako aku duda. well nagduda nako at first pa but wla nko nkita ang phone number and address pa s tinuod nga comverse in makati (so ng send gyud ku ug 1500)until last night that i decided to search again to verify kung tinuod ba gyud ang tanan. i went again sa site ng comverse and there NAKAMATA naku when i saw the real address and phone number sa makati office s Comverse. then i started searching for the m_mainoffice@yahoo.com and that's how i got to this site. i hope somebody had informed smart and western union about this and they(smart and western union) will do something to help catch these people..i pity the others nga wala pa idea about this scam. they will lose money and not only that, what hurts me more is the thought nga matunaw ra ilang dreams and how they would feel when they find out they have been fooled. i hope these scammers will be caught very soon.