Scam Alert: Shiry Mae Pearl S. Nieva – Construction Fraud and Estafa in the Philippines
At LuxaProperty PH, we are committed to protecting the real estate and property investment community in the Philippines. Part of that responsibility is raising awareness when fraudulent individuals or companies put buyers and investors at risk.
Buying land or building a home in the Philippines is a dream for many. Unfortunately, some individuals take advantage of property owners and investors through fraudulent construction schemes. One such case involves Shiry Mae Pearl S. Nieva, operating under the company names NIEVACONS.Corp Construction Services SOCCSARGEN and Nieves Construction Services.
Who Is the Criminal Shiry Mae Pearl S. Nieva?
- Claims to be: Designer / Junior Architect (unlicensed)
- Company names used:
- NIEVACONS.Corp Construction Services SOCCSARGEN
- Nieves Construction Services
- Known contact number: +63 969 627 3996 (recently deactivated)
- Online presence:
- TikTok: @nievacons (now private)
- Facebook: Nieves Construction Services
- X/Twitter: nievesCS_ph
- YouTube: channel
- Website: nievesconstructionservices.com
- Business address (as listed): Hydrangea St, Parksville Residences, Alapan II-A, Imus, Cavite 4103
- Email: nievesconstructionservices@gmail.com
How the Scam Works
- Engagement – Shiry Mae Pearl S. Nieva presents herself as a contractor or designer, offering construction services for residential properties.
- Advance Payments – Large down payments are requested before work begins.
- Falsified Updates – Victims receive fake progress photos and fabricated updates to appear as though projects are underway.
- Disappearance – No actual work is completed. The contractor vanishes with the funds.
Current Status of the Scam
- Reports indicate Shiry Mae Pearl S. Nieva fled Luzon and relocated to Mindanao (General Santos area).
- Victims report she purchased vehicles with stolen funds and transported them via ferry.
- Multiple victims have come forward, confirming a pattern of syndicate-style estafa and fraud.
- Official complaints are being filed with PNP Cybercrime and the NBI Anti-Fraud Division.
Why This Matters for Property Owners
The Philippines has many legitimate and professional contractors. However, scams like this damage trust and cause major financial losses. Victims of fraudulent contractors are often left with empty land, lost funds, and legal battles.
If you are planning to build in the Philippines:
- Verify licenses through the Philippine Professional Regulation Commission (PRC) and the Department of Trade and Industry (DTI).
- Avoid large upfront payments – structure payments based on actual progress.
- Check references from previous clients and projects.
- Search online for names + “scam/estafa” before engaging with a contractor.
Conclusion & Warning
⚠️ Do not engage with Shiry Mae Pearl S. Nieva, NIEVACONS.Corp, or Nieves Construction Services.
She has been linked to multiple cases of estafa, fraudulent construction projects, and theft.
If you or someone you know has been affected, please file a report with:
- PNP Cybercrime Division
- NBI Anti-Fraud Division
Spreading awareness is the best way to prevent more victims. Share this warning so others searching for her name or company online can be informed before it’s too late.