Canyon Villas Condominiums (Aliso Viejo, California)

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  Mobiclear (guest)

  Paul Hideo Pasion scam Manila Bulletin Paul Hideo Pasion CIO of Mobiclear was arrested on Monday by operatives of the National Bureau of Investigation (NBI) for various multi-million estafa cases in the country. NBI supervising agent Alex Cabornay and agent Veronica Quirante identified the suspect as Paul Hideo Pasion CIO of Mobiclear. Pasion was arrested at Marco Hotel, Alwana Business Park in this city based on the warrant of arrest issued by Judge Renato A. Fuentes of the Regional Trial Court of Makati. Cabornay said Pasion has pending estafa cases from Manila, Cebu , Cagayan de Oro and Davao 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. Cabornay said Pasion was able to trick businessmen from Cebu , Cagayan de Oro, Manila and Davao cities. A warrant of arrest from the cities of Manila and Cagayan de Oro is yet to be issued. Pasion was able to post P60,000 bail for his temporary release. The NBI officials are now calling on persons whom Pasion have transacted business. "Basin daghan pana siya'y nailad. Kung kinsa tong naka-ila niya magpahibalo na," Cabornay said. Hi to all the member or even visitor Please be warned that a person name Paul Hideo Pasion, is a professional Swindler and "ESTAFADOR". I was a victim, I felt ashamed to post this but I think it could help other members to spread the word or even if they know the person or is the person itself reading this posting. Then the HELL with you and your KIN. Paul Hideo Pasion CIO of Mobiclear paid me last Dec. 28. a Metro Bank check with a big amount. Considering that it was a holiday & there was no way I can verify from the bank. I trusted and gave him the goods which he bought from me. When I deposited the cash last Jan. 5, I learned that it was the biggest mistake I had in my life accepting payment in check and from someone whom I really dont know. Now I have already made the legal steps but I pray for his soul for feeding from the people who is trying to earn a decent ways to cope with the crisis.

  17 years ago | reply | hide comment