Consumer reviews and reports on scam companies, bad products and services
Rafael Tiu Enriquez Rafael Tiu Enriquez Rafael Tiu Enriquez arrested for scam and murder Cebu, Internet
9th of Oct, 2011 by User175723
Rafael Tiu Enriquez was arrested on Monday by operatives of the Federal Bureau of Investigation (FBI) for various multi-million estafa cases in the country including a homicide case. FBI supervising agent Warren George identified the suspect as Rafael Tiu Enriquez .
Rafael Tiu Enriquez was arrested in Cebu based on the warrant of arrest issued by Judge Benjamin Herrera of the trial court.
FBI said Rafael Tiu Enriquez has pending illegal activities and estafa cases from Cebu , Bacolod and other cities. The case stemmed from the suspect's issuance of bouncing checks to his business supplier for payment of the purchased goods of his company. FBI said Rafael Tiu Enriquez was able to trick businessmen from Cebu , Bacolod and other cities.
A pending case is yet to be issued. Rafael Tiu Enriquez was able to post bail for his temporary release. The FBI officials are now calling on persons whom Rafael Tiu Enriquez have transacted business.
Rafael Tiu Enriquez is also the suspect and master mind in the killing of a businessman in Cebu City

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

4 days ago by centurion
Having been scammed numerously by some fake spell casters especially DR IKORODU,am here to file a...
15 days ago by ned l.
Teresa Violet Arasheben - Teresa Violet Arasheben---The best person to work ans...
(This Post is in reply to "Alex P." And the FALSE allegations by "Alex...
68 days ago by Amaljohan
Asset Gold Pvt.Ltd - Migration Fraud
ඔබත් කදානෙහි පිහිටි Asset Gold නමැති...
311 days ago by Notagain5275
John Allen Stewart ( Signature Solutions ) ( Liquid Secrets Inc ) ( J&A Premier Capital Corp ) - Trade Scam Scheme : DO NOT SENT THIS GUY MONEY
John's personal and business operations will constantly be updated every 30 days and his...
364 days ago by FoolMeOnceShameOnYou
CableLink Solutions - Suncontracted us to do work & never paid
Wendy Reynolds reached out to us on behalf of the company owner who is trying to get things caught...
383 days ago by laphotographer
Michael Silberman - Michael Silberman DISTURBED SILBERMAN THREATENING &...
It's a shame that I can't find a way to delete my previous post. (above). In the...
406 days ago by FoolMeOnceShameOnYou
Expect Payment Solutions - Derek Garvin - Credit Card Processing Scam Artist
Where to even start. I'm a small business owner who had done business with Expect for about...
450 days ago by User445499
Hi CrookedlyBouquet Please provide the trade ID of the trade you are referring to, will take a...
466 days ago by 666invocation
Elizabeth C. Pellerin - SOCIOPATH
Lucifer's spawn, invoke me

Top Reports


User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in