Daily Scam Alerts

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Another scam.


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The number 09279419046 continues to send scam text messages in the name of PGMA Charity Foundation (Sec. Alfred G. Chua from Bangko Sentral ng Pilipinas).  They have not been caught yet.  What is GLOBE doing to stop these text scams?  Kawawa ang mga kababayan na madaling maloko. 



Scam Report by Lyn Cruz


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my mother got a call from cel# 09052646287, claiming he’s the auditor of atty. f punzalan and telling my mother that she won an amount of money as 2nd prize in their electronic raffle. napakaraming requirements na hinigingi plus the prepaid cards na hinhingi: 3 globe cards & 2 TM cards. good thing my mother texted me about this so i warned her it’s a scam. they called again & napagalitan pa c mama dahil hindi raw cla scam.. they event sent their address as a proof. similar address dun sa mga nka-post na mga complains sa forum. it’s 3rd flr central bank of the phils. ermita, malate, m. mla.. per DTI-NCR permit # 1420 # 1429 series of 2007. i hope mahuli na ung persons behind this scam dahil napakaraming pwede nlang mabiktima. they sound very convincing.



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ADVANCED FEE FRAUD
Also known as: 419 Scam, Nigerian Scam, Russian Scam, Black Money Scam, The Spanish Prisoner.
FAKE INVITATIONS
An attempt to invite e-mail recipients to visit the country to meet with the sender and later held for ransom.
INVESTMENT SCAMS
Also known as Ponzi Scams, Pyramid Scams, Pump and Dump, Offshore Investing Scam, New Business Scams.
INTERNET JOB SCAMS
Work-at-Home Job Offers with unbelievably high pay but with less effort or work for only a few hours a day.
LOTTERY SCAMS
E-mails saying you won a prize from a contest you never joined or they selected your e-mail as the winner.
PHISHING SCAMS
Fake websites attempting to steal your login information and steal money from your online accounts.
SELLING SCAM
E-mails sent to victims selling non-existent precious stones at an incredibly low price.
TEXT MESSAGING SCAM
SMS Messages sent to mobile phone users saying they won the lottery and asks a small percentage in return.
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