Complaint Review: JOSE GIL DE GUZMANPLAYBOY Co Defraudet of $1000 - Mabalacat Pampanga Internet

Somehow I stumbled across this report, and it was a good thing I did.  I too was in contact with Julia Ford, and she was supposedly in the Scottsdale area for a Maxim photo shoot, and was looking to meet up with me, and also bring one of her friends too.

So, our conversation carried on for about 4 hours, and everything seemed good until she mentioned I had to send an $800 "booking fee" (which was supposedly refundable after the 5 days) to a Joseph De Guzman in the Phillippines and wait for his "approval" for them to come over to my place.  That's when I remembered this report, and knew something was fishy.

I kept the conversation going anyways, and "agreed" to send the necessary emails and the booking fee the next day so we could meet that night.  The next day, I sent the first email showing interest in the 2 models, but after that I just dropped contact.  I did receive several responses asking if I was serious about booking the models, but I ignored them.

Anyways, unless you have an abundance of money and don't care about getting ripped off, beware that this scam is out there, no matter what city you are in.

" STAY away from him and accomplice JULIA FORD"

From your comments it appears that you actually believe these people exist.   Here's a clue.  It was all a made up story with pictures skimmed from somewhere on the Internet.  None of those people are real.  They just pretended in order to get you to send cash to the Philpines.  

Time to move on.

JOSE JIL  DEGUZMAN   and Model JULIA FORD  DEFRAUDED ME by $1000  not offering any service or product ,Both  are  all data about this RIP OFF manager 

About the Individual/Business that victimized me,... Business Name:ELITE MODELING AGENCY
First Name:JOSE
Middle Name:GIL
Last Name:DE GUZMAN
Gender:M
Address:5212 MALIGAYA STREET
Address (continued):MABALACAT

Suite/Apt./Mail Stop:
City:PAMPANGA
State:
Country:Philippines
Zip Code / Route:2011
Phone Number:639336121384
E-mail Address:[email protected]

Here is proof of transaction MTCN # from Western Union ransaction Summary Date Service MTCN Receiver Amount

Send Now 11/23/2010 Money Transfer MTCN# 8573073630 Jose Gil Degusman, PH $400.00 12/14/2010 MTCN# 4310960686

Jose Gil DEguZmsn,PH $100.00 11/30/2010 MTCN# 4853370694 Jose Gil Degusman $200 Jose Gil DEgusman $300 Order
Status: Transfer picked up Transaction Details Money Transfer Amount and Charges Amount You're Sending US $
400.00 +100.00 +200.00+300= $1000 Money Transfer Fee US $ 12.00 Message Fee US $ 0.00 Gold Card Discount US $
0.00 . Total Amount Due US $ 412.00 +100.00+$200.00+300.00- $1000.00

here is the email send to me ,It Is modeling Sex Booking After I sent money the Model Julia Ford never Show up for date LIE 

Im Jose Gil, im the head office boss.

Nice to meet you.  STAY away from him and accomplice JULIA FORD

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Here are personal Information of Philoppino  cytizen that DEFRAUDED ME
by $1000

About the Individual/Business that victimized you Business Name:ELITE
MODELING AGENCY
First Name:JOSE
Middle Name:GIL
Last Name:DE GUZMAN
Gender:M
Address:5212 MALIGAYA STREET
Address (continued):MABALACAT

Suite/Apt./Mail Stop:
City:PAMPANGA
State:
Country:Philippines
Zip Code / Route:2011
Phone Number:639336121384
E-mail Address:[email protected]

Here is proof of transaction MTCN # from Western Union ransaction
Summary Date Service MTCN Receiver Amount

Send Now 11/23/2010 Money Transfer MTCN# 8573073630 Jose Gil Degusman,
PH $400.00 12/14/2010 MTCN# 4310960686

Jose Gil DEguZmsn,PH $100.00 11/30/2010 MTCN# 4853370694 Jose Gil
Degusman $200 Jose Gil DEgusman $300 Order

Status: Transfer picked up Transaction Details Money Transfer Amount and
Charges Amount You're Sending US $

400.00 +100.00 +200.00+300= $1000 Money Transfer Fee US $ 12.00 Message
Fee US $ 0.00 Gold Card Discount US $

0.00 . Total Amount Due US $ 412.00 +100.00+$200.00+300.00- $1000.00

 here is the email send to me ,It Is modeling Sex Booking After I sent
money the Model Julia Ford never Show up for date LIE 

Im Jose Gil, im the head office boss.

Nice to meet you. Thank you for your interest with Julia. your lucky coz
Julia chose you to be with you. You know Julia is kinda choosy when it
comes to dating with guys. She is really pretty and nice lady. So when
will you meet Julia? She is available this weekend. Yes 2days is $300.
you can go to Julia's hotel room or you can either pick her up at the
hotel lobby and take her out wherever you wanna go and do whatever you
wanna do. She can stay there with you for 2 days. Just drop again Julia
to her hotel after you meet with her. Remember  You will meet Julia in
Tampa Marriott Waterside Hotel &; Marina(700m South Florida Avenue,
Tampa)
at exactly 6pm just mail me back when you want to see her. Hope this
weekend because they are not busy with their schedule. Be there on time
and she will meet you at the lobby. I attached 2 pictures one is Julia
and the other is Janet our new model.. You need to send the deposit thru
Western Union. You can either call the toll free CS# 1-800-325-6000 and
1-800-238-5772 for phone transaction you can also do onine transaction
thru
www.westernunion.com or go to any western union store. Here are the
details were to send the deposit: firstname: JOSE GIL lastname: DE
GUZMAN address: ANGELES CITY, PHILIPPINES Once you're done with sending
the deposit. Email me back your information including your fullname
address and MTCN# coming from western union.
I will send the the list of names of my models once you send the deposit
sir. All models are in Tampa right now and doing photoshoots for
magazine. You can always contact me here whenever you want models or
text me  +639336121384. Please reply back and request for their
reservation ASAP so that the two will not be booked with other guys.
Thanks

After received money the model never show to date ,The model is not
registered in
Hotel they act Illegal sex in hotel if the client was lucky to date the
model I was not 4 times able to see the model The Jose Gil Deguzman
never sent JUlia Ford to Date  I never see
her in 5 dates  IT is FRAUD RIP OFF people money ,I sent email to him
to Refun $1000 he sent reply thet will get Refund  BUT NEVER send or
REFUND $ 1000 I WILL appreciate if   some Lawyer of this report will  
force this person to bring to Justice and refund $1000
After I sent complaints  they moved out from Tampa Marriot Hotel to an
other  other city

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