Rafael Tiu Enriquez scam This profile is to serve the community and let them know the truth and act as a platform for victims of this person. Feel free to contribute on this This person Rafael Tiu Enriquez is a swindler! Not just now but already in high school he swindled a pastor for the amount of 65,000 pesos! All along the way to present, he fooled classmates, known since high school, and fellow students during his college years, which forced him to change university 3 times and after all he even didn’t graduate. Been busy with just small money for years, his real “cash cow†started in 2007 with a “business†in crediting rice. This “business†was setup according to the “Ponzi-scheme†where money of new investors is used to pay the profit or interest of old investors. This can be successfully continued till the point, that new investments aren’t coming in anymore. Then its time to panic….. Rafael Tiu Enriquez didn’t act just by himself. He was assisted by his wife, at least 2 fake contact persons: Nancy and Kathryn. The concept is not entirely new for him since his father also commit crime and jail for murder. Rafael Tiu Enriquez is a born swindler and murderer as he has the ability to tell lies continuously, ending up in his own (fairy tale) world. That means that for instance he makes you (as a reader) believe how I am, how I think, what I like or dislike, everything that can help creating a (bad) image of me. Also he tries to make me feel good by “caring†for me, giving me attention and small stuff up to the point that it seems, she loves me more than my own partner. Anything to gain my trust! To support the “good†intentions even more, he also acts very religious. These methods are quite typical for swindlers. Beside being born as a swindler, Rafael Tiu Enriquez is also driven by extreme jealousy. Born in total poverty in a poor and murderer family, far from being the handsome guy of the Philippines, heavy overweight due to excess eating and not being the smartest makes him feel discriminated and drives him to criminal acts to get what other people in his environment already have. That can be material things like cell phones, laptops, cars and even houses but also spiritual things like gestures, a nice and loving partner, those things that can make a human being really happy. From October 2007 till October 2008, Rafael Tiu Enriquez managed to gather at least 13 million PhP (approx. 260,000 USD) but estimations rise up to 20 million PhP. A significant part of that amount was in the meantime consumed by her extravagant lifestyle and big spending pattern. The victims are numerous and vary in their amount of damage. What has been clear is that he was absolutely not afraid to get even poor people’s money. Everybody knows that life can be struggling in the Philippines but by hard work, you can save and build some capital. Unfortunately no matter how hard you work or strive, you can also meet the wrong people at the wrong moment… The mother of Rafael Tiu Enriquez Nancy and Kathryn takes care of them but unfortunately she also takes care of her son by telling lies to the victims. To make it more worse, he is even supported by his complete family and maids, meaning they fully agree on his acts! Being a liar in genes, means that Rafael Tiu Enriquez also make stories to his family, who tend to believe him of course. Love makes blind, that’s for sure, but if really nothing is wrong with the person Rafael Tiu Enriquez , why would he hide and flee? Being a liar in genes also means that he was not afraid to blemish the name of his family, use the name of his mother and even use the name of the Lord. |