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Notice to the Public: Using of Fake ID for Fraudulent Activity
Notice to the Public: Using of Fake ID for Fraudulent Activity

Notice To The General Public: Detection of Fraudulent Activities Utilizing Counterfeit IDs

It has come to our attention that unauthorized individuals are using a fake Identification Card (ID), posing as Atty. Amanda Carpo, when transacting with potential clients.

We would like to inform the general public that the IDs shown in the photos are fake, and the person using the mentioned card is not connected and has no affiliation with InCorp Philippines.

Our authorized representatives only use official company email addresses when conducting business with our clients and do not give any of Atty. Amanda’s IDs.

We want to remind the public to be cautious of such fraudulent activities, as perpetrators may go through great lengths to create convincing fake IDs, letterheads, names, and contact numbers. We highly encourage the public to be vigilant and only transact or communicate with the official channels of InCorp Philippines.

Considering the circumstances, we highly recommend that the public verify all transactions and seek guidance from our firm’s authorized representatives before committing to or making any payments associated with these fraudulent schemes. Additionally, please refrain from interacting with or responding to suspicious messages that falsely claim to be from Atty. Amanda Carpo and InCorp Philippines.

If you have any doubts or concerns, please contact us through our official email address at philippines@incorp.asia or call us at +632 8424-1350. You may also schedule an appointment to visit our office located at 8th Floor, Marajo Tower, 312 26th St. West corner 4th Ave., Bonifacio Global City, Taguig, Philippines 1634.

We prioritize these concerns and are fully committed to safeguarding the interests of our valued clients. We extend our gratitude to those who have stepped forward to report these matters to us. Thank you for your attention and collaboration in this regard.

Author

  • InCorp Philippines

    InCorp Philippines (Formerly Kittelson and Carpo Consulting) is a professional services company that offers various corporate services such as incorporation, business registration, corporate compliance, immigration/visas, and other related services to local and foreign companies doing business in the Philippines.

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