“These fraudsters even had the audacity to use my name and forge my signature, in a document that was not even written well. It’s the same story over and over again for these scammers, but this time they are targeting foreign nationals using Filipinos. Do not be victimized by these criminals.”
This renewed warning was issued by Bureau of Immigration (BI) Commissioner Norman Tansingco, as he bared that con artists using the name of the agency to dupe people out of money are becoming worse.
He cited a most recent report received by his office about an Australian who was asking the assistance of the immigration as his Filipina friend, “Victoria”, was allegedly detained at the Clark International Airport (CIA) before her supposed departure to Australia.
The swindler, claiming to be detained for smuggling 18 kg Alluvial Gold bars, sent a photo to his victim of a fake letter allegedly signed by the BI Chief.
In the said letter, it was cited that “Victoria” was being held for lacking documents to travel with gold minerals and so, the Australian is told to pay USD 4,000 to secure an “ownership certificate” for her.
“First of, the Philippine Bureau of Immigration has no business inspecting the luggage of travelling passengers. There is a separate government agency for that,” Tansingco clarified.
“BI agents are also not authorized to receive money through wire transfers for immigration processes,” he added.
Tansingco expressed his dismay towards the incident and called on the public not to fall for the scam.
