Text Message Scam

Scam Report by Lyn Cruz

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. addthis_url = 'http%3A%2F%2Fwww.dailyscamalerts.com%2Farchives%2Fscam-report-by-lyn-cruz.htm'; addthis_title = 'Scam+Report+by+Lyn+Cruz'; addthis_pub = '';



Scam Report by Andy Galano

ANDY GALANO wrote: THE “AUDITORS OF PHILIPPINE CHARITY FOUNDATION TEXT SCAM” STRIKES AGAIN AND THIS TIME ITS MY 12 YR OLD SON WHO IS THEIR VICTIM! SOMEBODY WHO CLAIMED THEY ARE FROM THIS AGENCY TEXTED MY SON AND INFORMED HIM THAT HE WON 950,000 PhP. AS EXPECTED MY SON’S ESCALATION IS UNPARALLELLED HAVING TO LEARN THIS THAT HE DECIDED TO CLAIM THE MONEY BEFORE TELLING US. HE MIGHT HAVE THOUGHT OF SURPRISING US ABOUT IT. I AM NOT LIVING WITH HIM SO ITS RATHER EASY FOR HIM TO GET AWAY WITH SECRETS BUT WHATS REALLY DISTURBING IS WHAT CHILDREN OF HIS AGE ARE CAPABLE OF DOING IN ORDER TO GET WHAT THEY THOUGHT WAS RIGHT.YOU CAN JUST IMAGINE THE EXTENTS HE WOULD BE WILLING TO DO FOR THAT MONEY IF I HADNT FOUND OUT ABOUT IT! ITS A SCAM! AND ITS NOT JUST ABOUT THE MONEY! THIS TIME IT MIGHT BE THE FUTURE AND LIFE OF A CHILD! SERIOUSLY, THE GOVERNMENT SHOULD LOOK INTO THIS! addthis_url = 'http%3A%2F%2Fwww.dailyscamalerts.com%2Farchives%2Fscam-report-by-andy-galano.htm'; a



Remittances of OFW-PCMC. Text Scam Report by Cathy Rivera

Subject: SCAM-Remittances of OFW from Singapore FROM: Makati employee At 8:39am, today 21 July I received a text message saying: ‘CONGRATULATIONS!! Ur Mobile # has WON a Charity Prize.from: REMITTANCES OF OFW-PCMC.,July 20, 2007, Call me up now.. For more details.I’m ART J. TEVES’. As an skeptic person in nature, I called the name of the person to check if this is true. The person on the other line about I think 40 in yrs old, told me that im the 4th winner today. Scary, he even memorize my sim #. Too hesitant, ask him lots of question which annoyed him telling me that it’s not like one of those modus operandi or a text scam. He told me that all I have to do is to text him my full name, age, birthday and complete address. I even ask him the acronyms of the PCMC. He told me that a group of Charity Officers based in Singapore are working to help families of millions of OFWs worldwide and that my sim number was chosen via random selection. After a couple of q&a