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Ligalig-Mike

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Illegal Recruiter Runs Away P2 Million from Bol-anon Victims
« on: March 05, 2008, 10:07:37 PM »
Reported by the Bohol Chronicle

No less than P2 million went to a lady illegal recruiter who victimized some 18 care-giver students who were expecting to land jobs in Canada.

The suspect identified as Marissa Flores Thiess, 31, was no longer in her hotel after the victims were promised to leave last Thursday for their personal appearance and interview at the Canadian Embassy in Manila.

Ms. Theiss enrolled at CanCare Tagbilaran last week of January. She was introduced to her classmates at CanCare as the wife of a certain David Thiess who operates a home for the aged in Canada.

After befriending most of her classmates, she started to convince them to file their applications with her with the assurance for an express lane at the Canadian Embassy during their interview. She name dropped the wife of the consul as her friend who assured the fast lane processing of applicants from Bohol.

Ms. Thiess likewise assured her applicants that she will not collect processing fees and their plane tickets will be on a "fly-now-pay-later" scheme.

With these assurances, she was able to convince some 18 applicants including three faculty members of the car-giver school.

Ten of the 18 victims formally filed their complaints at the city police when they learned that Ms Thiess already checked out from El Portal together with her 2-year old son and a house help. The hotel personnel brought Thiess to the City Airport as verified by the victims.

The victims who reported to the police the incident were Teresita Abcede who gave P205,000; Anthony Macadang, P115,000; baby Erlinda Mindoro, P203,000, Grace Payot, P226,000; Cielito Payot, P76,000; Melanie Boaquin, P205,000; Janice Abrio, P50,000; Joseph Abcede, Emmanuel Abcede P3,500 and Jojo Cuyacot, P42,000.

Ms. Abcede narrated to the Chronicle that Ms. Thiess asked them for a show money of P200,000. However, whatever amount they can raise, she will provide the balance, which made the "invitation" more tempting to them. Some of them deposited half of the amount required for their show money. Ms. Thiess required them to open ATM card at Equitable or PNB, claiming she is a big depositor in both banks.

When they opened accounts with their respective ATM cards at Equitable Bank, Ms Thiess facilitated the transfer of their deposited amount to a savings account showing them bank books wherein she proved that she complied with her commitment to add if their deposited amount would not reach to P200,000.

At this stage of seeing their bankbooks deposited with the counterpart of Ms Thiess, they gained full trust and confidence on her.

The group was promised to take the afternoon flight of Cebu Pacific last Thursday for Manila since their interview at the Embassy was scheduled the following day. Having agreed that they will meet at the CanCare office, the Canada-bound applicants were there. However, to their surprise Ms. Thiess did not show up which alarmed them.

They immediately checked her whereabouts and later in the day learned that Ms. Thiess checked out from the hotel the day before.

Ms. Abcede reported the incident to the police. She expressed disgust on the negative attitude of the local office of the Naitonal Bureau of Investigation (NBI) who simply told them "nothing the NBI can do as the suspect already left."

Meanwhile, Betty Quino, chair and administrator of CanCare Tagbilaran denied any involvement in the operation of Ms. Thiess saying that she was just one of the enrollees who started to report last January. She was not likewise being informed of the arrangements done by the enrollees with Ms. Thiess, otherwise she could have stopped the negotiations.

However, Ms. Abcede recalled that Thiess was introduced to their class by Florence Trigo, of CanCare on the first day that she reported to their class in the last week of January.

PUZZLING MODUS

Bank authorities were surprised how the suspect was able to withdraw their deposits at the ATM accounts when they did not inform Ms Thiess of their pin numbers.

Secondly, the modus has baffled bank authorities on how the suspect was able to produce the bank books of Equitable Bank showing their deposits under a savings account when they were not even asked to sign any application to affix their signatures that they were opening a savings account.

These concerns will be the subject of investigation by bank authorities.

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grazie7y

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Re: Illegal Recruiter Runs Away P2 Million from Bol-anon Victims
« Reply #1 on: March 06, 2008, 01:40:10 PM »
Any update on this case, Mike?  Grabeh pod, pati mga pobreng tawo naningkamot lang tawon, daginuton pa jud aning mga illegal recruiters. 
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Re: Illegal Recruiter Runs Away P2 Million from Bol-anon Victims
« Reply #2 on: March 06, 2008, 02:20:11 PM »
Sos kalooy ba sa mga biktima. Pwede man nila adtoon ang Hotel naa siyay record didto aron makit-an ang
iyang address sa Canada. Pwede na siya ipa MW.

Naa gani pod koy silingan na biktima ani nagka prenda prenda og basak para lang makagawas iyang anak
Unya paghatag sa kwarta kay manglarga na kuno sila nikalit lang ka missing gipa Police pa og asa ra kay daghan
pod silang na biktima puro taga Bohol sos ni ingon ba kaha nga kanang inyung gipangita namatay sa London.
Ngano man ni abot siya sa London nga didto paman kuno sa Pasay nag soroy soroy? Hantod karon quits gyod.
Ang basak naa pa naho wala jod malukat nila, nalooy ko sila nalang pod akung gipa trabaho.
You can never really live anyone else's life, not even your child's.
   The influence you exert is through your own life, and what you've
      become yourself.

grazie7y

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Re: Illegal Recruiter Runs Away P2 Million from Bol-anon Victims
« Reply #3 on: March 06, 2008, 02:43:48 PM »
imposible man ni na way laing ka sabwat ani oi!  the money they stole are hard-earned money or basin, pareho sa imong kaila Gem na gi prenda ang basak para lang maka bayad aning ilang kalaki.  Masakpan ra lagi to sila.

Lorenzo

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Re: Illegal Recruiter Runs Away P2 Million from Bol-anon Victims
« Reply #4 on: March 06, 2008, 02:48:08 PM »
Grabeh pood tung tawhana ning scam sa innocenteng tawo. Even if she enjoys her ill-gotten wealth, the Lord is not blind to such crimes. And she will have her due.

If not now, in the life after.

I pray for her, perhaps she will return the things she took to those she victimized.
Easy way to borrow money online. Visit www.tala.ph


Ligalig-Mike

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Re: Illegal Recruiter Runs Away P2 Million from Bol-anon Victims
« Reply #5 on: March 06, 2008, 10:09:31 PM »
The Bible says: "My people perish for lack of knowledge."

Hint: read, read, read, research, research, investigate. You may go wrong, but very unlikely.

Way mangilad kung walay magpailad.

simplylee

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Re: Illegal Recruiter Runs Away P2 Million from Bol-anon Victims
« Reply #6 on: March 06, 2008, 10:33:46 PM »

Way mangilad kung walay magpailad.
[/quote] tinuod jod ...bitaw bah basta bahin na ug kwarta dili na makakita o makahunahuna sa unsay angay buhaton kay ang $ or P sign na ang makita
I am not the center of my life but knowing the plan of GOD for me is....
binisaya nga bible study is available sa www.gcc.com.ph

B:)

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Re: Illegal Recruiter Runs Away P2 Million from Bol-anon Victims
« Reply #7 on: March 07, 2008, 10:45:30 AM »
I think whatever that bank is,  maybe be part of that scam who is connected to this lady, 2M isn't a small amount to be grabbed by one person alone!

I'm anxious to see what the bank's investigators can find?


Moyhua

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Re: Illegal Recruiter Runs Away P2 Million from Bol-anon Victims
« Reply #8 on: March 07, 2008, 11:14:05 AM »
Hala noh...kalooy....

advise jud nako sa mga caregiver graduates dra sa ato..ayaw jud tawon mo pahala-hala og salig anang mga tawo nga wla ninyo makaila kaajo...mostly man gud ang mo sponsor kana ra pod relatives...pero bisan pa gani relatives..klaruha pod ang iyong contract kung unsa jud kay ang uban after 6months irelease na nila ikaw na bahala pod mangita pod og lain amo...

Kasabot jud ko sa kalisod dra sa ato mao ang tawo mo sugal na lng jud...og wlay show money basta caregiver nga sponsorship....visit ani nga website: www.cic.gc.ca
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Moyhua

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Re: Illegal Recruiter Runs Away P2 Million from Bol-anon Victims
« Reply #9 on: March 07, 2008, 11:15:19 AM »
Og kanang bangko....duda jud ko ana....

grazie7y

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Re: Illegal Recruiter Runs Away P2 Million from Bol-anon Victims
« Reply #10 on: March 07, 2008, 01:32:05 PM »
If involve ang banko, dali ra na ma trace.  First, before maka open ug account sa bank, kinahanglan jud proper identification. 

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« Reply #11 on: March 07, 2008, 06:17:41 PM »

good advice Gie...
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Happy

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Re: Illegal Recruiter Runs Away P2 Million from Bol-anon Victims
« Reply #12 on: March 08, 2008, 12:15:49 AM »
Hala no, kaluoy pud nila oi.

Naa raba koy ig-agaw nga nangaply pud ug ingon ani, para asa kaha to ang iyang giaplayan nga hangtud karon wala paman ka larga. Perti nako ingon jud adto niya nga, dili jud pataka ug baya ug apply apply kay daghan kaayong mangingilad ron.
"There's no perfect life, but we can let God fill it with perfect moments"



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