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  1. Join Date
    Oct 2002
    Posts
    3,790
    #1
    Be wary of another scam on text...

    I got this message from my kids cel: "Congratulations Your sim no.won 1,000,000.00 pesos frm.PCSO electronic raffle DTI-permit no. 4204.Call now Mr. Joerge Alanza Ds no. 09174660620"

    The message was texted from that same number din.

    Meron bang taga GLOBE sa tsikot na pedeng mag-triangulate ng phone na ito?

    I am advising and checking my friend from the DTI on this text din.

  2. Join Date
    Jun 2005
    Posts
    377
    #2
    dagdag ko din itong number na ito. Atty Rolly S. Monzon-Te, 09156862644

    eto naman ang message nila.

    D'AUDITOR's of PHIL.CHARITY FOUNDATION nform u dat ur Celfon no. Won php950,000.00 2nd prize winner drawn last 09/21/07 Pls Call me now I'm Atty Rolly S. Monzon-te
    meron bang chikkatxt brigade dito? paki paulanan nga itong number na ito hehehe.

  3. Join Date
    May 2007
    Posts
    2,640
    #3
    Naku ayan nanaman yang mga scams na yan! My friend recieved that kind of message a year ago and from a certain Atty. din! We called the number and the person answered and asked me if I was the person he was looking for. I said yes (kunwari lang) then he stared to tell me the mechanics... He needs the account number of my bank (kuno) then he will deposit the money there! Alam ko na scam kaya nga pinaglaruan ko sya! I gave him a bogus account number of a bank.

    Kadalasan ang tinetext nila yung may mga postpaid numbers! I dunno lang kung pati pre-paid numbers pinadadalhan. I called Globe regarding this matter and gave them the number that was used to text. Unfortunately, the number was a pre-paid number so they have no way of tracking. They said that they can shut the number down but eventually, the person can buy a new sim again!

    I overheard it from the AM radio one night that the new targets of these scams are OFWs from different countries! Una na nag reklamo isang OFW from Hong Kong.

    Kaya dun sa mga Tsikoteer friends natin who are OFWs or have OFW relatives and friends, please warn them of this and just ignore the text! The people behind these scams usually have insiders from different banks! If they can get hold of your bank accounts, it will be easy for them to withdraw all your money. Ingat lang mga friends ha!

  4. Join Date
    Sep 2003
    Posts
    21,384
    #4
    One word : IGNORE.

  5. Join Date
    Jun 2005
    Posts
    377
    #5
    Quote Originally Posted by chua_riwap View Post
    One word : IGNORE.
    Parang kulang kasi kung ignore lang. Mas masarap perhuwisyuhin, baka sakaling mabaliw sya sa frustration.

  6. Join Date
    Oct 2002
    Posts
    2,919
    #6
    siguro nakaka biktima din yang mga yan kaya walang tigil sa pag text.

  7. Join Date
    Nov 2006
    Posts
    311
    #7
    I received an advisory from Globe (290) this morning warning its subscribers about these kinds of scam. Siguro nga meron pa rin ibang naloloko ng mga ganito.

  8. #8
    sobrang hirap ng buhay ngayon kaya kahit ano na lang gagawin nila para lang makadenggoy at kumita ng salapi... balatan ng buhay!

  9. Join Date
    May 2007
    Posts
    2,640
    #9
    Malapit na ang Pasko kaya maraming nag tatake-advantage of the season!

    Maging alisto at mag-ingat na lang tayo lagi, ke mapa scam ba yan o sa pang araw araw natin na buhay sa labas. Mahirap na ang panahon ngayon.

  10. Join Date
    May 2005
    Posts
    6,090
    #10
    I received a variation of this scam just this morning.


    "CONGRATULATIONS!!! you have,won 300th/w ISUZU D'MAX Lst. 07,23,07.ur cell# asHome Partner.call ds # 4 details,ds is ALLAN PEREZ,of Philippine comm,center.."

    His bloody number is +639157136264

  11. Join Date
    Aug 2007
    Posts
    246
    #11
    erpats ko din nkareceive ng ganitong text dati. ATTY dw sya from PCSO. ginawa namin is kinuha yng isang unused sim pra tawagan sya. humihingi din ng acct number and bank at dun ideposit yng winnings. sbi ko mas gusto namin ng cheke in person pro kahit anong pilit namin ayaw mkipagmeet dahil hinde dw cla allowed. pinaulanan ko ng sangkatutak na mura hanggng pinatay niya phone niya at hindi na sumagot ulit. nyahahaha....

    palagay ko cla cla p rin to...sad to say pro mahirap clang mahuli unless we have the full cooperation from the networks and the police...sa ngayon kse cla ang ability pra malocate ang mga taong to...

  12. Join Date
    Apr 2005
    Posts
    1,351
    #12
    Quote Originally Posted by LadyRider View Post
    Naku ayan nanaman yang mga scams na yan! My friend recieved that kind of message a year ago and from a certain Atty. din! We called the number and the person answered and asked me if I was the person he was looking for. I said yes (kunwari lang) then he stared to tell me the mechanics... He needs the account number of my bank (kuno) then he will deposit the money there! Alam ko na scam kaya nga pinaglaruan ko sya! I gave him a bogus account number of a bank.

    Kadalasan ang tinetext nila yung may mga postpaid numbers! I dunno lang kung pati pre-paid numbers pinadadalhan. I called Globe regarding this matter and gave them the number that was used to text. Unfortunately, the number was a pre-paid number so they have no way of tracking. They said that they can shut the number down but eventually, the person can buy a new sim again!

    I overheard it from the AM radio one night that the new targets of these scams are OFWs from different countries! Una na nag reklamo isang OFW from Hong Kong.

    Kaya dun sa mga Tsikoteer friends natin who are OFWs or have OFW relatives and friends, please warn them of this and just ignore the text! The people behind these scams usually have insiders from different banks! If they can get hold of your bank accounts, it will be easy for them to withdraw all your money. Ingat lang mga friends ha!
    LadyDriver, tumpak ka sa sinabi mo! twice na ako nakareceive ng ganyang text. Grabe! napapansin ko, nagiging suki na ako ng mga mokong

  13. Join Date
    Apr 2005
    Posts
    1,351
    #13
    Quote Originally Posted by blue1108 View Post
    palagay ko cla cla p rin to...sad to say pro mahirap clang mahuli unless we have the full cooperation from the networks and the police...sa ngayon kse cla ang ability pra malocate ang mga taong to...
    Pwede silang ma locate but not on the specific place from where they are using their SIM. Matagal surveillance muna ang mangyayari. May locator feature ang mga network na ginagamit ng mga police/intelligence. Mahirap maka kuha ng permit nito, kailangan pa ng court order.

  14. Join Date
    Jun 2007
    Posts
    3,949
    #14
    I received also such text messages last year. Yung huli, nag-reply ako. My text back went this way "Wow, ang swerte-swerte ko talaga! Pangatlong panalo ko na sa raffle sa araw na ito. Kahapon, dalawang beses. Alam talaga sa taas ang hinagpis ng buhay ko. San ko ba pwedeng i-claim ang prize?". Ayun, di sumagot at di na rin ako nakatanggap pa uli ng text scam.

  15. Join Date
    May 2007
    Posts
    2,640
    #15
    Quote Originally Posted by ooba99 View Post
    I received also such text messages last year. Yung huli, nag-reply ako. My text back went this way "Wow, ang swerte-swerte ko talaga! Pangatlong panalo ko na sa raffle sa araw na ito. Kahapon, dalawang beses. Alam talaga sa taas ang hinagpis ng buhay ko. San ko ba pwedeng i-claim ang prize?". Ayun, di sumagot at di na rin ako nakatanggap pa uli ng text scam.
    Hehehehehe di nila siguro akalain na maiisahan mo sila sir Ooba! Yang mga scammers na yang ginagawang tanga ang mga tao! Kala siguro nila na madali pa ring kakagat ang mga tao sa mga text nila! Ayan naglabas na ng warning ang Globe regarding this kaya hopefully naman wala nang magpapaloko!

  16. Join Date
    May 2007
    Posts
    2,640
    #16
    Quote Originally Posted by trackers888 View Post
    LadyDriver, tumpak ka sa sinabi mo! twice na ako nakareceive ng ganyang text. Grabe! napapansin ko, nagiging suki na ako ng mga mokong
    Ang hirap kase malaman where do they get our numbers! Sa bagay, alam ba ninyo na me nagtitinda ng mga contact details natin para maging "leads"! Balita ko nga sa bookstore merong kopya ng leads for sale at 300.00 daw! grabe no?

SCAM ALERT: Text scam 1M pesos by PCSO daw