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  1. #11

    naa nani siya warrant of arrest of proven guilty nani siya?

    because he is still innocent otherwise proved guilty
    yet posting and asking for his whereabouts is a presumption he is guilty

    pwede ikaw makasohan kay naa evidence

  2. #12
    Quote Originally Posted by soundstreammsi View Post
    It is not an item bro, just plain cash remittance. The shipper from Cagayan sent an amount to his brother Michael L. Flores of Bukidnon.
    If I'm not mistaken Malaybalay is just 1 hour kapin from Cagayan, sending 20K via cash remittance to a relatively close location is kinda weird for me.

  3. #13
    pwede diay ni?

  4. #14
    klaroha na naay inside job ani. mayta ma dakpan nang suspect.

  5. #15
    basin drama pod ni nila

  6. #16
    Quote Originally Posted by mokiloo View Post
    naa nani siya warrant of arrest of proven guilty nani siya?

    because he is still innocent otherwise proved guilty
    yet posting and asking for his whereabouts is a presumption he is guilty

    pwede ikaw makasohan kay naa evidence
    wla pa ni warrant kay suspect raman ni..dili pani proven guilty, pero pwede ni ipa subpoena for questioning. unsay purpose? para mahibaw-an ngano consistent kaayo siya sa information sa maong transaction. ang exact amount ug diin gikan security question nana, pero ngano nahibaw-an mana niya kung wlaa nay inside Job, mao nay purpose ngano angay ni pangitaon

  7. #17
    wala py update. wa pa man reply and head office sa northern mindanao ug dre sa visayas. most probably di jud to michael pud iyang name ug mugna2 ra pud tong TIN number.

    geh lang if naa man gane new updates ani, mo post lang unya ko sa unsa ang pwede ma share.

    Just a reminder lang pud sa uban in case mag padala mo thru remittance centers. please use complete name jud. first name, 2nd name (kung naa), middle name ug last name. Insist jud ipa complete sa receiving associate. Labi nag dagko na amount ipadala. And make sure ang contact number na ibutang kay ma contact jud para if kadudahan ang ni claim matawag ang shipper for verification purposes.

    as of now any information leading to this person would help jud.
    Last edited by soundstreammsi; 01-27-2015 at 09:29 AM.

  8. #18
    C.I.A. ghostie2472's Avatar
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    It is likely that the source of the leak is from where the money was deposited, gi transmit sa ka kunsabo somewhere (which is here sa cebu) ang details para ma claim. It is highly unlikely nga na intercept ra na nga mga information. Or maybe, if centralized ang system, somewhere sa pinas nga branch naay nag monitor dinagko nga kwarta padala unya i transmit dayon ang info real time para ma claim. this clearly is an inside job. Angay ani unta from point a to point b ang pag transmit sa information.

  9. #19
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    I worked for a remittance center as Tech Support, based on your story makaingon ko na inside job gyud ni, naay participation inyung taga Data Center ana, ug di man gani di inana ka secured inyung systems, ang kanang ID pwede na epeke pila ray print ana, ang kanang nawng nalang ilhan gyud na, mao ranay pag asa.

  10. #20
    mao jud na nga idea ang gi push bro. i hope ilang ng matagad kay di lang ni ka usa nahitabo, although sa laen pud tong branch. ang buthan ra ba dayun kay ang releasing associate. pastilan.
    ako na lay malouy, kinsa gud tawn tarong nga associate mo release ug kwarta ug di saktos information. Jan 2 baya ni gipadala unya Jan 2 pud sa gabie man tingale to around 6-7 pm na claim.
    Last edited by soundstreammsi; 01-27-2015 at 10:05 AM.

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