Freeze the accounts of Ivan Henry Enrijo II and investigate his suspected scam activity


Freeze the accounts of Ivan Henry Enrijo II and investigate his suspected scam activity
The Issue
This is to urge all banks and financial institutions to disallow Ivan Henry Enrijo II from opening new bank accounts and from transacting with any financial institutions because of his suspected Asiaworks scam / money laundering (asiaworksco.com).
Ivan Henry Enrijo II has a UnionBank account # 1094 2357 6570 that was used to receive funds from the public via asiaworksco.com when the said website was still working. Other sources say that he has an account also with Banco de Oro (Account # 0115 7006 3115) and Gcash (# 0956-348-1086).
This petition also aims to let the police authorities (local and international) know of Ivan Henry's suspected scam / money laundering activities and include him on their Wanted Persons list.
With this petition, we hope to stop possible further scam / money laundering activities of Ivan Henry P. Enrijo II now and in the future. We also hope that there would be a way to return the monies amassed by Ivan Henry Enrijo II.
Have you been a victim of Ivan Henry's Asiaworks (asiaworksco.com)?
Sign this petition to receive updates.
Ivan Henry Enrijo II if you are seeing this, please do the right thing while it's not too late. We can't contact you or your supposed company (Asiaworks) because you deactivated the website, your FB and the Asiaworks fb page accounts.
Sign this petition now so we can stop Ivan Henry Enrijo II from doing any further scam / money laundering in the Philippines and the rest of the world.
1,121
The Issue
This is to urge all banks and financial institutions to disallow Ivan Henry Enrijo II from opening new bank accounts and from transacting with any financial institutions because of his suspected Asiaworks scam / money laundering (asiaworksco.com).
Ivan Henry Enrijo II has a UnionBank account # 1094 2357 6570 that was used to receive funds from the public via asiaworksco.com when the said website was still working. Other sources say that he has an account also with Banco de Oro (Account # 0115 7006 3115) and Gcash (# 0956-348-1086).
This petition also aims to let the police authorities (local and international) know of Ivan Henry's suspected scam / money laundering activities and include him on their Wanted Persons list.
With this petition, we hope to stop possible further scam / money laundering activities of Ivan Henry P. Enrijo II now and in the future. We also hope that there would be a way to return the monies amassed by Ivan Henry Enrijo II.
Have you been a victim of Ivan Henry's Asiaworks (asiaworksco.com)?
Sign this petition to receive updates.
Ivan Henry Enrijo II if you are seeing this, please do the right thing while it's not too late. We can't contact you or your supposed company (Asiaworks) because you deactivated the website, your FB and the Asiaworks fb page accounts.
Sign this petition now so we can stop Ivan Henry Enrijo II from doing any further scam / money laundering in the Philippines and the rest of the world.
1,121
The Decision Makers
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Petition created on July 13, 2021