A Davao-based civic organization has raised claims that estafa complaints may have been filed against Louie Ceniza, a private individual who has publicly presented himself as founder of a group portraying itself as connected to a “Presidential Anti-Crime” body.
In its advisory, the civic group said it received public complaints and conducted a background inquiry after Ceniza became increasingly visible in local disputes where, according to the group, he allegedly invoked anti-crime authority.
The organization said the information it gathered pointed to alleged estafa-related complaints involving separate complainants and transactions, but it noted that it did not have access to complete court dockets and urged authorities to verify whether any cases exist and their current status.
The civic group also cited information about a separate, purported large-scale estafa complaint allegedly linked to transactions involving Philippine Offshore Gaming Operations (POGO).
It stressed, however, that detailed filings and official court records were not available to it and remained subject to independent verification.
The group said it decided to issue the advisory as a consumer-warning measure to encourage residents to exercise caution and to seek confirmation from official channels when dealing with individuals or groups claiming government links.
Questions about the group’s public claims have also centered on its repeated references to the Presidential Anti-Crime Commission (PACC).
According to individuals familiar with prior clarifications, government and law-enforcement offices have stated that Ceniza and individuals operating under his group’s banner are not authorized by and not affiliated with the PACC, and that the group carries no official mandate.
Authorities have reminded the public that only duly designated government bodies and personnel may claim official anti-crime authority.
Ceniza has previously denied wrongdoing in connection with past controversies, describing his actions as those of a private citizen. As of press time, he had not issued a detailed response specifically addressing the claims cited in the advisory.
Residents who encounter organizations claiming government affiliation are advised to request verifiable documentation and to confirm claims directly through official government channels. Any legal liability, if any, is a matter for the courts to determine.
Ceniza was sought for comment but was not immediately reachable as of press time.