Few days ago, a certain Cherry Mae Tejada Ferrer (who claims to be the real Cherry May Tejada Ferrer) was also a victim. A victims of identity theft and illegal recruitment. We invited her to visit our office to clear her name.
Here's a proof that a the "real" Cherry Mae Tejada Ferrer actually sent money to Mary Rose Lauderez.
According to Ms. Cherry Mae, she met the recruiter online. The recruiter (Ruby Jane Soberano) claims to be in Canada and is processing application via Manila Visa Office. Part of the requirement is a processing fee.
This scammer is quite creative. She advised Cherry Mae to send payment to Mary Rose Lauderez. To make it look legitimate, the address used was that of the Manila Visa Office in Makati. But you don't really need the address when sending money via Cebuna Lhuillier.
Now, the question is this: Who is Mary Rose Lauderez? Who claimed the money from Cebuana Lhuillier? The name Ruby Jane Soberano used by the illegal recruiter/scammer may not be real. But the name where the money was sent to must be real. Or at least there must be some paper trail.