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Can This Company Be Reported For Scamming People?


There is a company located in the Philippines, which claims to make security card IDs, but there is proof to suggest that they are cold evil scammers. I don’t even think it is a company, but a few people. The company is apparently called Administrative Verification Office International. Basically the company claims it makes security IDs, which prove people of any age are safe to meet. People email this company for a security ID and the security ID costs 100 pounds. The person submits there details to the company including address, date of birth etc… The company then claims it is affiliated with the Criminal Records Bureau and that they search their database to see if the person has a criminal record. If there is more than one person with the same name, then the company requests a further 100 pounds to clear their name from the database. The company then confirms that they will send the security ID card via Fedex to the persons address, but quite a few people have not received their security ID and when they have tried to contact back the company they don’t reply back. The company does not even issue out their telephone number. My friend was stupid enough to order a security ID, a month ago, but it has not arrived. The address of the company apparently is: La Maja Rica Hotel, Tarlac City in the Philippines. The admin assistant is called Michelle Evergreen and the chief officer is called Jerome Malungcut, but I believe these are false names. Can this company be reported for illegal activities?

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