Roy Eduard De Guzman arrested for bank fraud and scam

18th of Oct, 2011 by gabby

Roy Eduard De Guzman arrested for bank fraud and scam
This is to warned the public to be careful of Roy Eduard De Guzman a staff of BDO and a resident of Caloocan who is a big time swindler and credit card scammer. Millions of peso have been stolen by the use of his fraudulent card to purchase his luxury shoes collection.

Roy Eduard De Guzman is already in police custody and it turned out that the suspect is also wanted by the BDO , NBI and also by the police for various crime and estafa case.
It is understood that the suspect Roy Eduard De Guzman was arrested while purchasing expensive shoes in a sport shop in Global City Taguig using stolen credit card from BDO and HSBC.
A bank was recently reported to have lost about million in peso to Roy Eduard De Guzman credit card scams.
Bank client and account holder have reportedly become his favoured victims of such criminal activity.
In an interview with the NBI Detective of the Criminal Investigation Department in Manila said that sport shop is now being victimized by Roy Eduard De Guzman credit card scam.

NBI explained that they are investigating a case in which a gym instructor in Makati who allegedly lost about One hundred thousand through Roy Eduard De Guzman scam and fraudulent credit cards, adding that the money was apparently use to purchase Nike shoes.

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4767 days ago by Butinga

butinga sa iyo