632-651-7600

I got a call from this number... just want to know who it could be

got a call from this number last night (10/6/2014) and the person on the line introduced himself as PAUL JUMAOAS who was working on behalf of his client SALVA LAW OFFICE located in Cebu City, Philippines. He was threatening my wife with a legal complaint about an unsettled financial obligation, which obviously was not true. I quizzed him about the nature of that obligation and he would not divulge to me because he was not authorized to discuss that matter with me. Then he started asking for my wife's birth date. That's when I started screaming at him and told him that I would report him as a scam person.

Oh, and he gave his direct number: 0922 837 8591.

I receive a call from the same number last April with the same number +63 2 651 7600 from a certain Law office in pasig city, manila informing me about an unsettled financial obligation. I ignore it may be its just a scam but again they called me with another person in the same law office this Oct 7 2014 using an unregistered number to pay a certain amount otherwise they will file a case against me. I want to know the source of this number if they are operating legal transactions.

Company Name: ENZI CORPORATION
Business Type: COLLECTING AGENCY
Address:
10 FLR., ONE SAN MIGUEL AVE., SHAW BLVD., COR., SAN MIGUEL AVE., ORTIGAS CENTER
PASIG METRO MANILA

A certain Joyce cardenas introduced herself as leagal assistant of atty filomino Arteche III of ENZI CORP..landline number (632)6517600 loc 208/210 and gave her mobile number +63 936 948 7538

I received an email from Ms. Joyce Cardenas telling me about my visa card application to a certain bank here in abroad and it was 3 years ago. She is asking me to pay them in 4 months dues. They gave me option on how to pay. Why would I pay when that visa card application was not approved?

The whole details of what she gave to me was an 8 year  information about my Bank account, I.D. and passport numbers. It is so much confusing and not coincide to my back transaction. The email address of the sender is kvcardenas@enzicorp.net copy furnished to crdinglasan@enzicorp.net, and enzi@enzicorp.net. We are planning to do an entrapment to catch these people and shoot them to death so they can shut-up from doing a scam. Here is the whole details of the sender.

Rommel Gumabay
Case Officer
Ms. Joyce Cardenas
Legal Assistant
Samba Group-outside source
Enzi Corporation
Mobile-+63-936-948-7538
Land-line:+632-651-7600 local 208/163/162
Email Add:  rpgumabay@enzicorp.net & crdinglasan@enzicorp.net
Company Email: enziforeign4@enzicorp.net
open: MONDAY TO FRIDAY @ 8:30AM TO 6:00PM

http://whois.domaintools.com/enzicorp.net

Email    abuse@domainpeople.com     is associated with ~313,664 domains
domains@imapwebsolutions.net          is associated with ~37 domains

Registrar           DOMAINPEOPLE, INC.
IP Address        79.170.40.236 - 2,607 other sites hosted on this server
IP Location       United Kingdom - England - Nottingham - Heart Internet Network
ASN                  United Kingdom AS20773 HOSTEUROPE-AS Host Europe GmbH

Whois History         52 records have been archived since 2009-01-14
IP History                6 changes on 4 unique IP addresses over 6 years
Registrar History     3 registrars with 2 drops
Hosting History       9 changes on 4 unique name servers over 7 years
Whois Server          whois.domainpeople.com

Website Title       Enzi Corporation | If We Cannot Collect, Nobody Can | Enzi Corporation

Domain Name:           ENZICORP.NET
Registry Domain ID:   1654329174_DOMAIN_NET-VRSN
Registrar URL:           www.domainpeople.com
Updated Date:                                       2015-04-05T00:16:44.00Z
Creation Date:                                       2011-05-04T07:54:00.00Z
Registrar Registration Expiration Date: 2016-05-04T06:54:30.00Z

Registry Registrant ID:
Registrant Name:                JEM ADDATU
Registrant Organization:     ENZI CORPORATION
Registrant Street:               10/F ONE SAN MIGUEL AVE. BLDG., SHAW BLVD. COR SAN MIGUEL AV
Registrant City:                   PASIG
Registrant State/Province:   MM
Registrant Postal Code:      1212
Registrant Country:             PH
Registrant Phone:               +63.26870225
Registrant Email:                 domains@imapwebsolutions.net

Name Server: NS.MAINNAMESERVER.COM
Name Server: NS2.MAINNAMESERVER.COM

Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6046391680

The same story enzi corp as credit  collector, I told her to forward my loan credit to HSBC Davao since my loan balance was happen in Oman HSBC is this scam?  for me to be safe in paying my debt... for I am willing to pay she told me sent to this dollar account for payment WHY?

Message sent thru SMS...cp#09369487538

Good Day!The SAMBA Bank KSA advised us that until now no coordination recvd.This is re with his unpaid liability. Now we dont have any choice but to seek assistance from the Phil Govt agency such as POEA,NBI and DFA to forward the Filed TRAVEL BAN and INTERPOLIS CASE filed by The SAMBA Bank and to start implementing all necessary legal action against him.Please stop hiding,ignoring and running away with his unsettled obligation.we also forward all his submitted doc's to above mention Phil.Govt Agency.Call directly at SAMBA GCC HEAD OFFICE CONTACT: MR.Ali Munawer Al-Onazi EMAIL ADD: Ali.Al Onazi@samba.com : CONTACT DETAIL:+966-11-4759527 extn.49527 Mobile:+966-505220652 For immediate queries call us at ARTECHE LAW OFFICE tel# 651-7600 loc 126 / 132 and at +63925-388-1888 (Sun)Company Mobile No.:+63926-935-9988(TM).GODBLESS him.Thank you

SMS sent by cp#0936 948 7538

Hindi lahat scam kung nakakatanggap kayo nang tawag o email sa kanila at alam nyong hindi talaga kayo yun at hindi nyo kilala ang kanilang binabanggit pwede nyo naman ito itawag sa kanila at ipakiusap na wag na kayong tawagan o email, at kung kayo naman talaga ang nasabing taong kanilang hinahanap bakit nyo pa ipag lalandakang tinataguan nyo ang inutang nyong salapi sa ibang bansa, dapat matuto tayong mag bayad tutal pinakinabangan naman ito dapat lang sigurong ibalik sa pinag kakautangan ang inutang kung ayaw o makaiwas tayo sa mga masasamang salita o pamimintang dapat kung aalis tayo o uuwi na tayo sa pinas ito ay inayos muna natin at nang walang ibang taong napupurwisyo at hindi napapahiya at na lalaman pa ng ibang tao ang SAMBA  BANK-Ksa at SAMBA BANK-Dubai at pinag katiwalaan ang ENZI CORP. Na tawagan at message at puntahan ang mga binibigay nilang client na delinquent sa kanila kasi naisip ng saudi at dubai kung sila ang tatawag at mag hahanap sa mga taong tumakas sa kanila mas malaki ang mawawala sa kanila kaya nila kinuha ang enzi para sa gayon ito ang mag trabaho ng mga account na hindi pa bayad at tinakasan sila ako isang client ng samba bank at ang aking kaybigan at client naman ng SAMBA Dubai ay pinatotohanan na hindi scam ang ENZI CORP. tinulungan pa nga nila connect sa SAMBA samantalang nun hirap na hirap akong tawagan sila at email sila mismong manager at recovery officer pa ang nakausap ko at binisita ko pa sila para makuha ang certificate ko "MAGBAYAD NA LANG KAYO!"

To unknown, bakit kapag iniemail ang SAMBA Bank para bayaran ang utang sa credit card kasi narito na ako sa pinas gusto pa nilang tawagan un phone number nila sa KSA. Hindi ba nila naisip na mahal ang cost ng tawag sa Saudi. Bakit hindi sila magbigay ng Bank na pedeng ideposit ang bayad sa Credit Card. Willing naman akong magbayad. Ang tanong ko lang bakit hindi sila magsabi kung anong banko ang pede hindi un naghihintay pa sila na magkaruon ng penalty un nakuha sa credit card. Lumalaki tuloy un babayaran. Tapos kapag dito kana sa pinas at nawala un sim na nagnonotify para mabuksan mo un account mo, hindi naman nila iniemail pati un statement of account mo. Heto po ang tanong ko. SAAN PO BA PEDENG MAGDEPOSIT DITO SA PINAS PARA MABAYARAN ANG CREDIT CARD KO SA SAMBA. Nagtatanong lang po. Salamat.

hi, pwede ka mag bayad to any commercial bank dito sa pinas provided may dollar account ka gaya ng ginawa ko. wala naman problema with ENZI legitimate collection agency sila. So yung mga naninira jan. alamin niyo kasi kung ano yung mga obligasyon ninyo. huwag takbuhan ang utang.

Practice what you preach

wag ka magbayad sa kanila lang mapunta yang bayad mo scam yan

Certificate of full settlement

certificate of full payment

Scam agency po ba ang enzi?

Just curious P.O.. since 2014 pa to, kumusta na Po? Nag file ba talaga clang kaso or scam long to? May na received din kakilala ko no ganito at may travel ban daw, totoo ba yun?