CAGAYAN DE ORO CITY – A dozen number of online scammers were filed large scale estafa by the National Bureau of Investigation (NBI), in court, on Friday.
NBI-10 head agent Atty. Alex Caburnay said, among those charged were Jelly Rose Ordemo, Maria Kathrina Cabeltes, Rika Bea Lubino-Baleli and Jean Monsanto.
In an interview of Bombo Radyo Cagayan de Oro, Atty. Caburnay revealed that more cases will be filed against another batch of enlisted scammers, monitored by the NBI in the city.
The suspects are now detained at Lumbia City Jail along with so-called “BIG-4” online scammers namely Antonette Sestoso, Rhea Vallejos, Wenchelmie Acosta and Mary Ann Villapa.
The four were known as staff of the company “IK turns 1700 in Seven Days”, operating this city.
