harrasment

ComplaintsUnsolicited Phone Callscollection agent of Atty. Romualdo Raul Reyes

Complaint

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Teresita B. Nadura
Country: Philippines
I have been receiving calls asking me to pay the delinquent account of James Lazatin Gozun, i was told i am a guarantor or co-maker of his credit card. how can i be a guarantor or co-maker when i don't remember signing any contract or application form for his credit card?  The caller uses harsh words as if I was the one who made the purchases threatening me to be served warrant of arrest, how can i have a warrant of arrest when not even a demand letter was sent to me with regards to this matter?

Comments

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  • +1
    It's a shakedown scam..
    Sleazeball "debt collection" shakedown racketeers don't care who they con or extort money from.  They'll make up whatever they think you will fall for and throw it at you.  The "co-signer" or "guarantor" gambit it usually played against family or relatives, threatening the called victim with "owing the debt" and "fraud" while they threaten the alleged "debtor" relative with "id theft" or "forgery".

    The strongest indicator of fraud in a debt collection call is making threats, particularly "criminal" while refusing to provide any documentation to substantiate the alleged "claim".  It's an indicator that the caller actually knows they're lying and making up BS, compared to a real claim where they would have documentation and would have every reason to provide it to collect what they claim they are owed.  Only reason NOT to provide documentation is that they know it would prove you DON'T owe them..

    In this case, where's the copy of the credit card application showing the alleged "cosigner" signature?  Won't send it?  Just make more threats of "criminal prosecution"?  Claim they can't send it, due to "debtor's privacy rights"???  If you signed it, you have a right to see it, just like you would demand in court.  They're "blowing smoke".  Bunch of liars.
  • 0
    SAI
    Good Day!

    I have also received a call from Atty Romualdo Reyes stating that they will be here at my workplace to serve the warrant of arrest.
  • 0
    Gi
    | 1 reply
    I have been receiving calls from a girl who doesn't even give her name and threatened me to file a criminal case against me together with this ATTY. ROMUALDO REYES, they won't even tell me what criminal case they filed or they haven't served any warrant of arrest or demand letter for me.  I really don't believe those things that they are telling me because of first, I dont have any current transactions with any bank or any company or even debts. It is also treathening in terms of scandalous calls in my workplace and my workmates are usually the on who answer the calls. I don't know what to do for them to stop.
    • 0
      Jimz replies to Gi
      I also receive a call. I am wondering how they know my name. I just got a new replacement job and how the hell they know my current employment? I am thinking is this one of the BPI payroll card? As far as I remember BPI payroll card is the most updated bank that knows my current employment.
  • 0
    Jimz
    Our receptionist informed me that HAZEL of Atty. Romualdo Reyes was calling me for personal details. I didn't take the call, It seems I have a bad feeling about it, I dont have any credit card applications or credit card before. I tried searching this and surprised about this post. I was worrying if that certain persons calls again here at office. I just started here last month. :(
  • 0
    amaya
    May tumawag sa company na pinapasukan ko at sinabing taga Daily inquirer daw sila at nagpapa negative background para sakin from atty. Romualdo Reyes daw sila at idadamay ang kumpanyang pinapasukan ko. This is true?
  • 0
    isumbong kay tulfo
    | 4 replies
    Hi! Just for the benefit of those who might will fall into the same trap of these scrupulous people:

    I called up the number they gave me (579-4964). He pretended to be members of the NCRPO, alleging among others that he is a certain SPO4 Ancheta. Earlier, he made a call in our place. He cited Art 315 (estafa) and
    318 (other deceits) of the Revised Penal Code.

    Sa loob loob ko lang, wow, ang taas ng posisyon pero taga harass lang sa telepono. Unfortunately, there's no way I could dig deep kung sino ba talaga sila. Ni-lecturan ko lang sila na walang maniniwala na may warrant sila....ni hindi nila alam ang content.

    Just the same, don't let your Blood Pressure get the better of you.

    i suggest that you pretend to pay them...get their address....and when you get to identify them, we'll let the gates of hell swallow them. I mean, let's report them to the authorities.

    Thanks
    • 0
      SRC replies to isumbong kay tulfo
      | 3 replies
      HR  Dept. informed me that somebody was looking for me so that they can serve a subpoena and that they have to be sure that I am around in the office. They gave these numbers 02- 475-0684 & 09478455095 and instructed our office to call them since a certain ATTY. ROMUALDO REYES has a case for me. I called up these number and spoke to a certian SP01 ERNESTO FORTUNA of NCRPO whose very rude in answering my questions on what particular case & what’s in the subpoena but he can’t answer my queries. He told me to call ATTY. ROMUALDO REYES since i am the only person allowed to open the warrant. He told me to call these number 02- 287-6995 & 09175476240 and told me to secure a TRO to hold the issuance of the subpoena to our office.
      • 0
        Maria replies to SRC
        | 2 replies
        Same with me yesterday March 14,2018 both names are involved. what they did SPO1 ERNESTO FORTUNA called our baranggay and gave his number to call him ASAP that I have a case. So the brgy people went to my house. So when i called him there is a case and its sealed that I only need to call ATTY ROMUALDO REYES. I did called my lawyer and she called SPO1 and she said policemen dont do that why would there be a warrant when there is no case filed in court and why a warrant of arrest. and when i did call the ATTY REYES wow brutally 'BASTOS" and "PANANAKOT', and he was actually demanding for a downpayment outright of Php150,000 so that the case will not push. That he was been hired by 5 BANKS association of banks.
        Its a good thing I know a Investigator from Napolcom and I called her up to check the name of SPO1 FORTUNA there is no SPO1 FORTUNA. Checking the list of lawyers there is two names of Atty Romualdo Reyes
        REYES, ROMUALDO D.; Manila; March 29, 1947; Roll No. 331.
        REYES, ROMUALDO RAUL R.; Lipa City; April 27, 1985; Roll No. 33603
        I already have sent a complaint to Maybank and BSP because Maybank was the bank that he mentioned.
        I will try to trace these people. Im getting a Certification from Camp Crame that there is no SPO1 Fortuna.
        Anybody who want to join me to put these scammers in jail.
        • 0
          Beverly replies to Maria
          Yes i want to join you to put down these scammers in jail.
        • 0
          angie guron replies to Maria
          yes i want to join to put those scammers in jail
  • 0
    Jinky
    I have received a call today that atty romualdo reyes will post my name and my picture at the philippine daily trade for the violation of article 315-318 of revised penal code of the phils asking the caller for what case?. or what company is complaining and he said i just call atty romualdo reyes to pending the printing of the ads... so i search their name in internet so i known this complaints.
  • 0
    maria
    | 1 reply
    Hello everyone. I am the latest victim of these ATTY ROMUALDO REYES yesterday and a SPO1 ERNESTO FORTUNA (i have checked with Napolcom there is no police officer under this name). I am filing a case against this person anybody who wants to join me.
    • 0
      Mar replies to maria
      What happened to the calls? My husband was threatened that he has a warrant of arrest for estafa. When they called, they will not divulge what Court it was filed. Were you able to file a case?
  • 0
    Jl
    Got the same call from those people too. Rude and threatening. I ask for details on the said case but could not give good answer except for warrant issued and not attending hearings. How could that be when no court notice was received. Obviously a "modus operandi".
  • 0
    Mack
    Hey, guys I have receive a call just 30 minutes ago saying they file for sexual harassment they have arrest warrants against me... it’s kinda strange where they get the number to call is this a joke or scammer they which hunt... this is very alarming guys. We should call Tulpo against this scammers.
  • 0
    Mar
    | 1 reply
    A baranggay kagawad went to our house to notify us that my hubby has a warrant for estafa. The baranggay just received a call and text from a police officer from Manila to notify the respondent (my hubby) and for him to give a call to a certain Atty. Romualdo Reyes. I called the given number and a certain Gino del Rosario answered and will give me a call tomorrow for more details. I know this is a scam (me being an employee of the court). This is not how warrants are served. And prior to warrants being served,  due process should be followed. I will wait for that call tomorrow.
    • 0
      irujirose replies to Mar
      The same as mine a police officer call me Ronald Ibay my husband cousin have case conspiracy daw he named it Jorina accidentally its my husband cousin filed by  Atty. Romualdo Reyes, they need to call me to clear my name and need the phone no. of my cousin daw para malaman kung may kinalaman ba ko sa case, actually they use my daughter not mine they know were i work, and they call the office two times na
  • 0
    Mitch
    Hi! Me too, I got a call from a certain police officer saying the same thing, though different case. Was advise to call Atty. Romualdo Reyes on this number 09176267439, i knew from the start na scam. Just sad me mga taong gn2  . Btw other number their using is 09175476240. Dont prolong the conversation with them, just end the call and block them. SAna maentrap tong mga to .
  • 0
    Mitch
    Hi! Me too, I got a call from a certain police officer saying the same thing, though different case. Was advise to call Atty. Romualdo Reyes on this number 09176267439, i knew from the start na scam. Just sad me mga taong gn2  . Btw other number their using is 09175476240. Dont prolong the conversation with them, just end the call and block them. SAna maentrap tong mga to .
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