10 Responses to “Millionaires Club Inc Text Scam”

1. Bea Says:
   May 5th, 2007 at 12:26 am

   I received the same message today from 09272980635. It is obviously a scam coz they were using a private number instead of like 4 digit numbers like other phone networks uses in sending infos. I called him up. Puntong bisaya pa nga ang nakausap ko. This is not the first time i received text scams like that. He’s so obvious, first he asked infos about me, full name, add, b-day, civil stat and work then he told me to call him back after 2 mins. Of course i sent fake info. Then, i called him back and he confirmed the infos that i sent, he said he encodes it in the computer and would send me the office address where i can claim the check and the check number. He sent me the check number and the office add. U know where the address is? Millionaire’s Club Inc. Office. Rm. 301 Ground floor, WATERFRONT HOTEL LAHUG ST.CEBU! He tried to find out where i live and when he knew that i was from bulacan, he told me an address pretty far from them so that i would ask for another option of receiving the check and so i did. I called him again and asked if there’s another way that i could get the check. He gave me 2 options, 1st- i would go in Cebu and meet them personally and the 2nd is bank to bank. I chose bank to bank and he asked if i have an account and if it’s still active.

   I really think this people doing this scam should be set-up and get caught by IMBESTIGADOR!!! Hayy naku. Ansarap makita sa TV yang mga yan na hinuhuli at pinoposasan diretso sa kulungan! If only i can contact imbestigador.

2. khrisna Says:
   June 28th, 2007 at 1:36 pm

   this day i recieved similar text as what others recieved. it made me doubt about it and remembered the same situation from one of my officemates so i browse the internet and happened to know others of same situation.

   ang sarap nilang pugutan ng ulo o kayay makalabuso sa rehas.

3. tina Says:
   July 6th, 2007 at 11:33 am

   My husband received as in the same text message. the message was so obvious. But still my husband still tried to call the number, then there were some instructions he was told to do. But I already gave a warning that he shouldn’t believe everything they say. And thats it he found out that these people tell their victims to send them load cards! in replace to the shipping fee coz they said the checke will be coming from cebu!

   I was looking for the number of IMBESTIGADOR to report this incident. but i was not able to get the number = (
   I really would like theses people be caught in the act with these scam!

   Please tell all your friends about it to avoid these incidents!

4. Darlene Says:
   November 22nd, 2007 at 2:57 pm

   I got this text message today. I checked Millionaire’s Club in the internet and found the thread in gov.ph forum, then this site.

   The number used was +639166235592 and the name was VIC B CUEVAZ.

5. Bernard Says:
   December 6th, 2007 at 3:15 pm

   I received a text from this scam artist. The number was +639166234574. The person named himself Rey H. Flores with a DTI permit #4773 65.

6. flor Says:
   February 10th, 2008 at 8:56 am

   I also received the same text message last Feb.08, 2008 informing that my simcard won 680,000 on their 2nd anniversary preraffle draw last Jan.31,2008 from certain Sec.GABRRIELLE SANTOS with cell NO.+639263393092

7. Eddie Says:
   March 3rd, 2008 at 10:05 am

   i also recieved the text message last march 1,2008 informingthat my simcard won 680,000 also on their second anniversary preraffle draw last feb.29,2008 from certain Sec. Mark A. Gozon with cell no. 09174632116

8. Canelyn Says:
   March 8th, 2008 at 7:02 pm

   today I received a txt message from this number +639265856051 saying that I won 650,000.. I jus thought it is a scam and I didn’t mind it.. the person named himself as Vic G. Ignacio

9. josefina bulantoy Says:
   March 13th, 2008 at 2:07 pm

   sus kon akoy pabut-on ang akong isilut aning mga mangingilad ako jud silang putlan ug liog ud ug…….hmph….kamot! ilaron pa nila kitang mga pobre nga di naman gani ta kapalit ug load! pesteng mga tawhana!

10. Tin Says:
    August 12th, 2008 at 11:06 am

    Our messenger received the same text message, ang pinagkaiba lang ay yung petsa ng kanilang 2nd Anniv at yung perang napanalunan…

    Ilang 2nd anniversary kaya ang kailangan nilang i-celebrate?

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