How to file cases against illegal recruitment at POEA?

Requirements

Five copies of complaints – verified/under oath accompanied by the following documents:

1. For Recruitment Violation Cases
   1. List of Agency Personnel as verified from Licensing Branch
   2. Agency Status as verified from Licensing Branch
   3. Request to Docket Case from the Conciliation Unit
2. For Disciplinary Action Cases
   1. OFW Record/Information Sheet
   2. Request to Docket Case from the Conciliation Unit

Procedure

Step 1: File the complaint along with the required documents at the Docket and Enforcement Division, 3rd Floor.

Step 2: Draw a numbered pingpong ball from the tambiolo to identify the Overseas Employment Adjudicator (OEA) who will handle the case.

Step 3: Receive file copy of the complaint with attached documents duly stamped “RECEIVED” indicating the case number and the POEA who will handle the case.

Step 4. Wait for the notice of hearing or preliminary conference.