Jasmin Tan Dy - (Title Holder) (Top Beneficiary) Head of Syndicated Scam his person and her agents are involve in a MODUS that uses her condominium unit as a collateral to get a loan or mortgage and promise to pay a certain interest Makati City NCR
- Michelle Arcenas Cinco (Online Alias - Sea Mitchell) (Agent) - David Uy Dy Jr (Co-Title holder) - Glezel Marigmen (Agent) - Rizalyn (Agent) - Myra Cristy Batanglawin (Mines Regala) - Kim C. Baccay - Christy Cinco - Imelda Bayani - Ayrine Ogawa - Jackylo Muhawi - Aihseya Ayeshia https://www.facebook.com/aihseya - Jherlane Lablab - Adao C. Malu
Be careful and Be aware!
My objective here is to inform people not to deal with this people specially to JASMIN TAN DY who remain fugitive and still scamming a lot of victims like me. This person and her agents are involve in a MODUS that uses her condominium unit as a collateral to get a loan or mortgage and promise to pay a certain interest.
She will present documents showing herself as a legit businesswoman like DTI (Department of Trade and Industry, business registration, BIR payments, baranggay certifications etc. As for the collateral, she will present to you certifications from the condominium associations as being the registered homeowner, assocition dues payments, pictures of the unit, certified true copy of title, owner’s duplicate of title and more to show that she is indeed the owner of the property.
Upon presentation of all these documents and promise of paying a monthly interest, you will be entice and convince to grant her request for loan.
She will request you not to annotate whatever loan agreements you have in her title because she wants her title to be clean of liens and encumbrances. This is the start of her modus.
She will then pay one or two monthly interest in cash in replacement of the checks she issued (to avoid BP22 bouncing check law).
After paying, she will then stop paying you the interest and will stop coordinating and communicating with you and then eventually will disappear. This is where the TIP of her modus comes when you go to the Register of Deeds to either have your mortgage agreement annotated or for some victims transfer the title to their names. The Register of Deeds will tell you that what you are holding is a FAKE reproduction of the title and that there were several people already SCAMMED by this person and filed complaints.
There are so many people i talked already that suffered the same fate and got scammed and robbed of their hard earned money.
I am appealing to the media and authorities to expose the illegal activities of this person/s so that no more will be scammed and robbed of their hard earned money. She is now in hiding to evade the several complaints and cases filed against her.
Im writing this report because I am concered to all my friends who also got victimized by this people, almost P100 million more or less are the amount that was taken to all the victimed and still counting. Please help us to give justice and get this people in jail.
PLEASE BE AWARE AND SHARE SO EVERYBODY WILL BE INFORMED