BEWARE: Bank Job Scam

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BEWARE: Bank Job Scam May 03, 2010
We are part of the Filipino Community residing and working in different emirates of UAE. We are making this post to warn all the Filipinos here in UAE especially in the Philippines regarding the case of illegal recruitment, which is now becoming rampant.

We were all victimized by a certain ROSANNA VILLES CRUZ who introduced herself as an employee of a well-known bank -a Filipina who has a Saudian live-in partner here in Dubai.

Her modus operandi is to give job offers from the bank. Initially the Illegal Recruiter, Rosanna Cruz, will ask for some personal and contact details i.e. mobile number, residence address and email address. Afterwhich, she together with a certain ERIN POWERS (who claimed to be an HR Recruitment Specialist of the Bank) will send several emails to their potential victims making their operandi realistic.

They will offer their potential victims huge amount of money for their monthly salary disbursement and will promise complete and legal employment documents. To make all these happen, the poor victim will be asked to send or give at least AED 2,500 to AED 5,200 for processing of documents and with promise to return the whole amount of money upon the first salary disbursement. To gain the complete trust of the potential victim, Rosanna Cruz will make a regular phone call and/or send email to give regular updates regarding the employment.

For the victims residing here in UAE, a special training was given and conducted in order to “prepare” them in their upcoming interviews to be held in the bank's office near the creek, Deira Dubai. While the victims residing in the Philippines were told to wait for their employment/tourist visas and plane tickets going to Dubai.

Bottomline, no interview was pursued, no visa was processed and no employment was given. And we, the poor victims, were left with nothing but our broken dreams and broken pockets. Now, Rosanna Cruz is nowhere to find but still believed to be here in UAE enjoying the money that she never worked for.

We are warning each and everyone especially our KABAYANs out there against this person. We are appealing to you also to help us (who have been victims of this illegal recruiter) to end her illegal deeds.

funkykarma888
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Re: BEWARE: Bank Job Scam May 08, 2010
Since you have all the details of the persons involved why don't you persue the matter with the authorities and the bank involved. I'm sure they would not take kindly to the fact there name is being used to scam people.
desertdudeshj
UAE, Dubai Forums Lord of the posts
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Re: BEWARE: Bank Job Scam May 09, 2010
First, do people look closely at the address that the messages are being sent from? No bank uses gmail, hotmail, yahoo, emirates.

Second, no bank asks for personal information or confirmation of personal information via email.

Have your reported this to your embassy? It certainly wouldn't hurt to file a report with the police.
Bora Bora
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Re: BEWARE: Bank Job Scam May 31, 2010
Additional info for this ILLEGAL RECRUITER

ROSANNA VILLES CRUZ / MRS SHEILA AL SALMAN uses contact numbers: + 9 7 1 5 0 7 5 5 0 8 0 1 / (alleged roaming number) 0 9 2 8 1 6 7 3 3 3 5.
S K Y P E name: NANACRUZ


im just aa newbie here and was contacted by this ILLEGAL RECRUITER. I almost fell for her Modus but tried to learn more about her. I was able to see this post that stopped me from being another one of her victims.


More Power to the Thread Starter for this very very very useful post!
Let's stop ILLEGAL RECRUITERS.

-- Wed Jun 09, 2010 10:50 am --

roselle wrote:Additional info for this ILLEGAL RECRUITER

ROSANNA VILLES CRUZ / MRS SHEILA AL SALMAN uses contact numbers: + 9 7 1 5 0 7 5 5 0 8 0 1 / (alleged roaming number) 0 9 2 8 1 6 7 3 3 3 5.
S K Y P E name: NANACRUZ


im just aa newbie here and was contacted by this ILLEGAL RECRUITER. I almost fell for her Modus but tried to learn more about her. I was able to see this post that stopped me from being another one of her victims.


More Power to the Thread Starter for this very very very useful post!
Let's stop ILLEGAL RECRUITERS.



I APOLOGIZE for this post without communicating with the person/s involved.
I STAND CORRECTED with stating, "This ILLEGAL RECRUITER, also had another person involved. Her name is (Edited by Mod on request)."

This is to CLARIFY and to FINALIZE this MISCONCEPTION.

Now I am qouting, "(Edited by Mod on request) is NOT ACQUAINTED with MS. ROSANNA VILLES CRUZ / MRS SHEILA AL SALMAN with her acts of ILLEGAL RECRUITEMENT".

(Edited by Mod on request) is also a VICTIM and was USED by this Illegal Recruiter for her acts of self prosperity.
For those who know (Edited by Mod on request), PLEASE TAKE OFF ALL YOUR DOUBTS with this person for WE are both victims of MS. ROSANNA VILLES CRUZ / MRS SHEILA AL SALMAN.

I would like to remind all, specially filipino's aspring to work in dubai / other countries, let's be more vigilant when a person promises / invites us to have a decent job in other countries. Let's make sure about the origin and all legalities of this person.
For us who would like to work in dubai and for our safety, I can suggest to follow the tips seen in this link below.

(Tips for working and finding work in Dubai)
working-dubai/tips-for-working-and-finding-work-dubai-t22535.html


@ moderators,
Sir's, I have been looking for a way to edit my post and unfortunately was unsuccessful. Please edit my post, deleting the part stating that Ms. Ruth Dizon is acquainted with this illegal recruiter.

Thank you so much and more power Dubai Forums!
roselle
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Re: BEWARE: Bank Job Scam Aug 07, 2013
Hello guys!

I believe that I am the latest victim of this woman, I can't believe upon reading these posts. I met her tru my cousin Em who is her boyfriend at that time, it was November 2013. I don't even know how and where to start.

She owe me alot, i invested not only money but feelings also. I adopted them for months since they are soooo broke here in Makati. Grabe, i am hurt and i feel so used.

Ngayon ko lang nalaman real name nya. Karma is digital. sigh, grabe,. i am so dissapointed.
HRgeneralist
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Re: BEWARE: Bank Job Scam Aug 09, 2013
I think you have mis-typed the name it should be november 2012 and not 2013, it is yet to come.
singhabhishek251
Dubai Forums Enthusiast
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Re: BEWARE: Bank Job Scam Aug 13, 2013
No, that's right. I meant 2013. The last time i talked to this wowan was last month. I even used to call her "ate" for crying out loud, i feel soooo bad about this whole thing cause i trusted her and she just used me.

She was online last friday, August 9, 2013 and i immidiately message her, i even send her this link para sampalin lang siya sa mukha. She is still using the nanacruz account. She is currently in the Philippines, living with her brother Dr. Gary Santos that has a clinic at the back of University of Santo Tomas daw.

I want to do something about this guys, I need help and details. We are planning to go to NBI and give a report. My partner is currently serving sa Philippine Coasyguard, he's an official and know a few people. He even adopted her and Em (her boyfriend then, my cousin and a victim too) in Cavite, fed them, gave them shelter when they are so broke since i've been supporting them for months to the point na hindi ko na kaya. Nag duda na siya from the start, but since Em introduce her to me, i gave my trust, and now? Putik, gusto ko siyang makita lang talaga and slap her bigtime for using me.

Singhabhishek251, can we talk in our personal email? I want to talk to you and ask you questions. Lets help ach other guys, i really want to do something.
HRgeneralist
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Re: BEWARE: Bank Job Scam Jan 10, 2014
WE ARE THE LATEST 6 VICTIMS OF THIS STUPID SCAMMER ROSANNA CRUZ..LAST JANUARY 9,2014 WE ARE ABOUT TO MEET HER IN AIRPORT IN MANILA and there is noooo ROSANNA CRUZ waiting to fetch us at the agreed time. She promised us various opportunities as nurses in Dubai (direct hire/ name-hire). 6 of us individually send her 30,000php (in different payments e.g. document processing, medical and etc.) We are now processing the complaint and if there is any update we keep you posted for us to connive for a bigger case. We are also appealing to you if you have any information, picture and the like to help in the progress of the investigation. Please contact my via my mobile number at 09077216931
terminal2
UAE, Dubai Forum starter
Posts: 1
Location: Makati PH

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Re: BEWARE: Bank Job Scam Jan 13, 2014
Yes, I am very interested to help! I want her badly in jail! I have a picture of her. Bwisit!!!!! lantakan pa pala ang hinayupak na Angel na yan. I will text you now.
HRgeneralist
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undefined Mar 22, 2014
We are also victimized by that woman last Sept of 2010. She's one of the reason why we need to resigned on our respective jobs. It was really devastating that time because we borrowed money from our family and friends just to pay her the processing fee. Although we already recovered financially, she needs to pay for what she has caused us. Many dreams have been shattered because of her.
concernone
UAE, Dubai Forum starter
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Location: null PH

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undefined Mar 25, 2014
Latest update as of March 24, 2014. Our favorite person in the whole world is currently in Santa Rosa Laguna. She victimized a couple again, this time with properties bla bla bla. I a span of two weeks, almost 200K nakuha sa kanila. Guys, I emailed Ramon Tulfo yesterday, he replied saying
"Punta po kayo sa ofis namin bukas ng 8am sa 5/f citystate bldg 709 shaw blvd. Oranbo, Pasig City para maaksyunan ang inyong complaint" MAs madami mag tetestify, the better.

--- 1 seconds ago ---

Anyone (victims) who can read this now, please contact Ludwig Toledo, he takes full control sa action ngayon, she is in his wing and on the way to CIDG now.

Contact info: 0915- 2999- 870

Nagyon tayu kailangan magka isa. I even filed a leave today para puntahan ang hinyupak na babaeng ito.
HRgeneralist
Dubai Expat Wannabe
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Re: BEWARE: Bank Job Scam Mar 27, 2014
NEED HELP TO PUT THIS PERSON TO JAIL
ROSANNA VILLES CRUZ
tyler29
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Location: null PH

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undefined Apr 09, 2014
ROSANNA VILLES CRUZ left her apartment two weeks ago, nagkaroon ng commotion dito dahil sa confrontation. Ngayon nagtatago na sya sa Manila, we already checked her NBI records and she has a lot of warrant of arrest na. So she is a fugitive now.. Kung sino man makakita sa kanya pwede nyong gawin is civilian arrest.
ConcernCitizen
UAE, Dubai Forum starter
Posts: 1
Location: Makati PH

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Re: BEWARE: Bank Job Scam Apr 09, 2014
Lately I have also heard of many scams by the Africans.
ahmedsiraj
Dubai Expat Wannabe
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Location: Dubai UAE

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Re: BEWARE: Bank Job Scam Apr 21, 2014
UPDATE TO ALL!!!

ROSANNA VILLES CRUZ WAS CAUGHT LAST WEEK AT SAN PEDRO LAGUNA, SHE IS NOW UNDER THE CUSTODY OF THE NBI,

COMPLAINANTS SHOULD CONTACT NBI LAGDO:

NBI Laguna District Office (LAGDO)
Contact Nos.: Image(049) 534-2264 / 534-2343

Email : lagdo@nbi.gov.ph

Official Website : http://www.nbi.gov.ph
tyler29
Dubai Forum Guest
Posts: 2
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undefined Apr 24, 2014
PLEASE BE INFORMED THAT ROSANNA VILLES CRUZ WAS ALREADY ARRESTED ON APRIL 16, 2014.
IF YOU HAVE A CASE AGAINST HER, PLEASE PROVIDE US WITH A COPY OF WARRANT OF ARREST.

PLEASE CALL US @ (049) 534-5747

NBI LAGDO, STA. ROSA CITY, LAGUNA
NBILAGDO
UAE, Dubai Forum starter
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Location: Philippine PH

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Re: BEWARE: Bank Job Scam Apr 24, 2014
Hello NBILAGNO, how can we provide a copy of warrant of arrest? the process?

I want to file a case against her, I just don't know how to start it.
HRgeneralist
Dubai Expat Wannabe
Posts: 5

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