Sunday, November 27News That Matters

Tag: estafa case

Scammer lost P3.5M of OFW’s money to online sabong

Scammer lost P3.5M of OFW’s money to online sabong

Gamefowls
An Overseas Filipino Worker (OFW) lost around P3.5M of her hard-earned money to a man whom she trusted and gave authority to buy properties on her behalf. "I promised I will never repeat everything I did. I will never deceive anyone again", suspect Josel Sunpongco cried while promising not to repeat his mistakes again. Sunpongco was arrested after the National Bureau of Investigation (NBI) Anti Fraud Division, set up an entrapment operation targeting him. Authorities said that an OFW trusted her money and fortune to the suspect believing that the latter would buy properties on her behalf while working abroad. The money evaporated but there is no property except for the fake land titles with signatures forged by teh suspect. "She noticed that the TCT (Transfer Certificate of Tit...