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Revision as of 02:22, 2 July 2022 editSpodle (talk | contribs)Extended confirmed users1,836 edits Don't think this draft can become an article since there's no significant crime connected to him so I just did a minor edit here.← Previous edit Latest revision as of 07:14, 25 December 2024 edit undoDoubleGrazing (talk | contribs)Autopatrolled, Administrators123,762 edits Dummy edit to reset G13 clock after undeletion (rfud-helper) 
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{{AFC submission|d|bio|u=ShiriEdits|ns=118|decliner=Robertsky|declinets=20220508012102|ts=20220506045243}} <!-- Do not remove this line! --> {{AFC submission|d|bio|u=TheNuggeteer|ns=118|decliner=Dan arndt|declinets=20230809032708|reason2=news|ts=20230809001807}} <!-- Do not remove this line! -->


⚫ {{Short description|Filipino fraudster}}
{{AFC comment|1=See also: ], ], ] ] (]) 01:21, 8 May 2022 (UTC)}}
{{Draft topics|internet-culture|media}}
⚫ {{AfC topic|blp}}


'''Dennis Jose Borbon''' is a fraudster who scams money out of high-profile and popular politicians.
{{AFC comment|1=We do not call them something like "fraudster" until they have been convicted in a court of law. Until then he is an alleged fraudster. Also, I'm not convinced that this passes the ]. ]]] 🇺🇦 05:33, 7 May 2022 (UTC)}}


⚫ {{Infobox person
----
⚫ | name = Dennis Jose Jepoy Pessimo Borbon

| nationality = Filipino
⚫ {{Short description|A detained Philippine fraudster.}}
| known_for = Scamming and Blogging
{{Draft topics|biography|southeast-asia}}
⚫ {{AfC topic|blp}}

⚫ {{Infobox criminal
⚫ | name = Dennis Jose Borbon
| image = Dennis_Jose_Jepoy_Pesimo_Borbon.png
| alt = A picture of Borbon being presented by a Philippine police officer.
| birth_name = Dennis Jose Pesimo Borbon
| birth_date = {{birth year and age|1995}}
| birth_place = ]
| other_names = Deejay Borbon, Jepoy Pesimo, Madam Claudia (alias), and DJP Borbon
| criminal_charge = ] (still ongoing)
}} }}
==Career==

In August 1 of 2019, Senator ] said that two men attempted to scam money out of him by pretending to be a Former Representative, there were two alleged assistants on the mission, Edgar Bularan and Menard Greg Bassa.<ref>{{Cite web|url=https://www.philstar.com/headlines/2019/08/02/1939954/scammers-targeting-lawmakers-nabbed/ |title=Scammers targeting lawmakers nabbed |website=] |access-date=9 Aug 2023}}</ref><ref>{{Cite web|url=https://www.rappler.com/nation/236823-police-arrest-scammers-targeting-senators-congressmen-august-2019/ |title=Police target scammers targeting senators, Congressmen |date=August 2019 |access-date=9 Aug 2023}}</ref> Also in the same day, Former Senator ] said that he got scammed by the scammer. In a twitter post he said: <blockquote>Was also victimized by this Dennis Borbon. Really a scammer! I could attest to that! Glad that the hands of the law finally caught up to him.</blockquote> <ref>{{Cite web|url=https://newsinfo.inquirer.net/1149147/ejercito-says-he-was-duped-by-man-allegedly-scamming-lawmakers/amp/ |title=Ejercito says he too was duped by man allegedly scamming lawmakers |date=21 November 2019 |access-date=9 Aug 2023}}</ref>
'''Dennis Jose Borbon''' is a ] ] who has attempted to extort money out of high-profile politicians such as ] and ].

== Blogging ==
Borbon was a part of an online smear campaign against candidates of the ]. He was paid 20 - 40 thousand ] every month for the anti-] posts.<ref>{{Cite news |last=Bajo |first=Anna |date= |title=Bam Aquino, Gary Alejano paid to smear Duterte bets, says extortion suspect |work=] |url=https://www.gmanetwork.com/news/topstories/nation/703143/bam-aquino-gary-alejano-paid-to-smear-duterte-bets-says-extortion-suspect/story/ |access-date=May 6, 2022}}</ref>

== Criminal career ==
On July 26, 2019, Borbon used ] to impersonate as the former ] representative ] to ask for 25,000 pesos from ], the current vice-governor of ]. He attempted to extort 20,000 pesos from ] but Go knew about his ].<ref name= PNA_nabbed>{{Cite news |last=Felipe |first=Cecile |date=August 2, 2019 |title=Scammers targeting lawmakers nabbed |work=] |url=https://www.philstar.com/headlines/2019/08/02/1939954/scammers-targeting-lawmakers-nabbed |access-date=May 6, 2022}}</ref><ref>{{Cite news |last=Caliwan |first=Christopher |date=August 1, 2019 |title=2 men posing as CamSur solon nabbed |work=] |url=https://www.pna.gov.ph/articles/1076711 |access-date=May 6, 2022}}</ref>

He admitted that his group was involved in an operation to steal credit card information. The process was that a cashier would take a picture of customers' credit cards, then would send the picture to his syndicate. He would pay 1,500 pesos for each credit card if the information was correct.<ref>{{Cite news |last=News |first=ABS-CBN |date=August 2, 2019 |title=Mga detalye ng credit card maaaring nakawin, ibenta |language=Tagalog |trans-title=Credit card details can be stolen, sold |work=] |url=https://news.abs-cbn.com/news/08/02/19/mga-detalye-ng-credit-card-maaaring-nakawin-ibenta |access-date=May 6, 2022}}</ref>

One of his accomplices, John Curt Resco, attempted to secure 300,000 pesos by impersonating a representative of a ] bishop but he was arrested by the ]. Borbon was linked as the mastermind of the operation.<ref name="GMA_bilk">{{Cite news |last=Online |first=GMA News |date=October 9, 2021 |title=NBI nabs alleged scammer who tried to bilk senators out of P300,000 |work=] |url=https://www.gmanetwork.com/news/topstories/metro/806376/nbi-nabs-alleged-scammers-who-tried-to-bilk-senators-out-of-p300-000/story/ |access-date=May 6, 2022}}</ref>

== Arrest ==
He was arrested in ] by ] officers after he withdrew 15,000 pesos from an ] machine. <ref name= "PNA_nabbed"/> He is currently detained at the ]. The fraud case against him is still ongoing. <ref name= "GMA_bilk"/>

==Notes==
{{Notelist}}


== References == == References ==
<!-- Inline citations added to your article will automatically display here. See en.wikipedia.org/WP:REFB for instructions on how to add citations. -->
{{Reflist}}
{{reflist}}

Latest revision as of 07:14, 25 December 2024

Submission declined on 9 August 2023 by Dan arndt (talk).This submission's references do not show that the subject qualifies for a Misplaced Pages article—that is, they do not show significant coverage (not just passing mentions) about the subject in published, reliable, secondary sources that are independent of the subject (see the guidelines on the notability of people). Before any resubmission, additional references meeting these criteria should be added (see technical help and learn about mistakes to avoid when addressing this issue). If no additional references exist, the subject is not suitable for Misplaced Pages.This submission appears to be a news report of a single event and may not be notable enough for an article in Misplaced Pages. Please see Misplaced Pages:What Misplaced Pages is not#NEWS and Misplaced Pages:Notability (people)#People notable for only one event for more information.
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Add tags to your draft Editor resources Declined by Dan arndt 16 months ago. Last edited by DoubleGrazing 3 seconds ago. Reviewer: Inform author.
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Filipino fraudster

Dennis Jose Borbon is a fraudster who scams money out of high-profile and popular politicians.

Dennis Jose Jepoy Pessimo Borbon
NationalityFilipino
Known forScamming and Blogging

Career

In August 1 of 2019, Senator Christopher "Bong" Go said that two men attempted to scam money out of him by pretending to be a Former Representative, there were two alleged assistants on the mission, Edgar Bularan and Menard Greg Bassa. Also in the same day, Former Senator JV Ejercito said that he got scammed by the scammer. In a twitter post he said:

Was also victimized by this Dennis Borbon. Really a scammer! I could attest to that! Glad that the hands of the law finally caught up to him.

References

  1. "Scammers targeting lawmakers nabbed". The Philippine STAR. Retrieved 9 Aug 2023.
  2. "Police target scammers targeting senators, Congressmen". August 2019. Retrieved 9 Aug 2023.
  3. "Ejercito says he too was duped by man allegedly scamming lawmakers". 21 November 2019. Retrieved 9 Aug 2023.
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