Types of text scams in the Philippines

Posted on by Caroline Siñel in SMS Abuse

Text scams! Everyone has probably received at least one. But they just won’t stop. According to the NTC’s One-Stop Public Assistance Center (OSPAC), the number of text scams the agency has received has increased to 55% since 2008.[1] That was already three years ago when the Department of Trade and Industry (DTI) gave us some tips on how to detect such frauds.

After three years, text scams have evolved into different kinds but they all have the same goal: TO GET MONEY. Now, we need to understand how each one works so we would know how to deal with them.

  1. Raffle Scam – a type of scam where the text message claims that you have won in a raffle. The text scammer will rush you into sending them money so that you can claim the prize right away.

    CONGRATULATIONS!!!YOUR # WON TOYOTA AVANZA w/ 300 thou via electronic last Jan.24.2011.For details,please call now MANUEL ACOSTA of Phil. Info. Center on this #. [source of text message: my relative’s phone]

  2. New Roaming Number Scam – a type of scam where the con artist claims to be a close relative and requests you to send them load. They usually start by sending a text message informing you of their new roaming number.

    E2 Bgong roaming # ko Msta n kau jan,ako ok nman d2.Spg at tyga lng. Mis ko n kau jan.My ppdala ako ppakage jn.My gift aq sau dun s luob ng pakage.Ingat kau jan. [source of text message: received on my phone]

    The usual victims of the New Roaming Number Scam are Philippine residents who have OFW relatives. They accidentally fall for the scam when the text message has been received just in time when they are expecting a package from an OFW relative.
  3. Missent Load Scam – a type of scam where the text message appears similar to a Pasaload, Share-A-Load, or Give-A-Load notification.

    1/2 You have just been loaded P150 by 09269787436. P200 load will expire in 45 day(s). Trace #751709. To send load, txt to 2+10digit cel#

    After a few minutes, the scammer will claim that the load was sent to a wrong number and will eventually ask to send back the load.

    Pwede po pakibalik ng load ko?

  4. Discount Billing Scam – a type of scam where the text message claims that you are eligible for a discount on your postpaid bill. But the message is actually making you send a load to an unknown number. Their usual target are postpaid subscribers.

    GLOBE: Congrats! You’re the one selected postpaid Plan given P150 discount billing, to get your P150 discount billing, just text 150 then send to 29056509391. Thank You Globe Postpaid Subscriber! [source of text message: received on my phone]

    If you are not familiar how Pasaload, Share-A-Load, or Give-A-Load works, then you might fall for this scam.
  5. Dugo Dugo SMS style scam – a type of scam where the con artist claims to be a close friend or a relative who has just been injured in an accident and was just borrowing someone’s cellphone. The scammer will then demand for some load. This scam originated from the famous Dugo Dugo Gang who uses phone/landline to scam. But there’s no stopping them from expanding their activities thru text messaging.

    An officemate’s mother fell victim to this text scam. The texter posed as my officemate’s brother who was in a car accident. The texter asked for Php6,000 pasa-load. The mother, worried that her son is in trouble, immediately sent Php1,000. She was about to send more money but gut feel prevented her. She called the mobile number but no one answered. [source]

    To know more how Dugo Dugo gang originally works, watch this video.
  6. GCASH scam– a type of scam where the bogus online seller suddenly disappears after receiving the payment on his GCASH account. The scammer uses popular shopping or auction sites such as ebay.ph, multiply.com, or sulit.com.ph to sell goods and then signs up for a GCASH account using a fictitious name. After receiving the payment on his fake GCASH account, he will then tranfser the funds to his real GCASH account.
    The following story came from a sulit.com.ph member hjamaru6. He told me that the cellphone number 09156660132 was able to register a GCASH account using my name and was able to scam other people.

    Ang ginamit na pangalan ni Ebook Seller sa Gcash ay Caroline Sinel.

    Kung paano ko nasabi na iisa lang si godlove143 at Ebooks Seller Nung nahacked ang account ko sabay nag offline ang mga contact number nila. Hindi matawagan Caroline Sinel Gcash Number 09156660132 at 639358757363 Anne Rose Malaliz. Hindi na rin nag online sa sulit.com.ph for 5days, Magkasabay din sila. Sila rin ang huling kausap ko nung madaling araw na nahacked ang account ko. Marami ang naging biktima nito. Hindi lang ako. Malupit na hacker ito! Ingat po tayong lahat. [source]

    Unfortunately, Ebook Seller is not only a GCASH scammer but also a Paypal and Gmail hacker.
  7. LTE Refund Scam – a type of scam where the text message claims that you are charged for LTE use. added 8/12/2014.

    Globe LTE Advisory: Your postpaid is charged P500 for LTE use. Is this wrong? Text 500 to 29362222970 for REFUND [source of text message: my relative’s phone]

[1. Source: GMA News]

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44 Comments on Types of text scams in the Philippines

  1. Totoo po ba to?

    Eto po number niya #09358629184.

    U’r (Sim)card# have won 2nd prize winner worth of
    (780,000.00+ BRAND NEW ISUZU D~MAX)
    FROM:GMA KAPUSO MILLIONARYO! To claim this Prize please text your Complete: Name/Address/Age/Work and Call me now. I’m Atty: Rey Acosta Lopez, Incharge – Office. Per DTI-# 2876, Series of 2018.







  3. eto natanggap ko:

    number niya:09973202160

    Congrats!Ur sim#won of 2nd Prize!worth Of
    Php650,000.00+BRAND New Honda XRM125.
    Call me now!Im ATTY, Rhea A.Mendez
    DTI-NCR PRMT#0527S2018.

    bakit ang attorney ang magbigay ng premyo?


  4. I have received a txt message that said your simcard had won in kanegosyo load 350 to claim dial *100*1*09263691263*600*1* since loader po ako and i thought hindi ito scam so i dialled it agad agad then im so shocked kasi yung load q i nabawasan nang 600 pesos..

    sana nman DTI maaksyunan nyu yung mga complaints..kasi po marami na po talaga nabiktima..
    ito po yung mga cellphone number nila


  5. Daniel Caballes Jarcia December 18, 2017 at 11:20 am

    FROM GLOBE & TM USERS. Per DTI NCR PERMIT#9218 S’2017. INFO. PLEASE SEND UR NAME/AGE/ADD/WORK AND CALL ME NOW! I AM ATTY: NOEL B. SANCHEZ, THANK YOU!…. ito po ung nagscam sakin for three weeks wala pa rin dumating sakin na panalo, nagbayad na po ako ng 70,000 pesos sa kanila dun sa COA.


  6. is this a txt scam also? tumawag ung atty.ernesto b.angheles 780thousand dw napanalunan ko all i need is pay directly to cebuana the amount of 15600 wowowin handog pangkabuhayan


  7. Good,day SIR/MADAM,Ang kapit bahay ko ay nabiktima ng txt scam kahapon Oct.9 2017 ang sabi ay taga NAIA dw cya na ang kanyang ka chat ay bumisita dw sa kanya at nahold dw nila sa NAIA NANGAILANGAN DW NG 13,500 SABI NYA WLA CYANG GANOONG HALAGA AT ANG KA CHAT NAMAN NYA AY TUMAWAG NA MAG PATULONG DW PA ENGLES -ENGLES PA AT NANIWALA NAMAN ANG KAPIT BAHAY KO AT TUMAWAG NAMAN ULI YONG BABAE NA NAG PAKILala na taga NAIA OFFICE na tulongan dw nya ang kanyang bisita 5,000 nlang dw ang nag pakilalang manager maghulog dw kaagad ng pera para dw ma flight na papuntang languindingan air port at doon dw nya susunduin kasi surprise visit dw ang nangyari nang hiram ng pera worth 5,000 at inihulog smart padala sa account no. na ito 5577 5193 9804 6103 at wla namang dumating tinawagan nya uli ang babae ang sabi kulang pa dw yong pera sabi nya wala nasyang pera na maidagdag kasi hiniram lang nya yon ang sabi pinabalik nlang ang ka chat nya sa kanyang bansa na pinanggalingan ang sinabihan nya na ibalik nalang pera kasi hiniram lng yon ang sabi basta napasok na daw sa ahensya di na makukuha pa ano ang kanyang gagawin matrace bayang no. nila para wala na silang iba pang mabiktima saan kami magpa trace sa smart padala para makuha namin ang kanilang pangalan at taga saan….maraming salamat


  8. be careful of this number + 63 9467260378, this person is a snatcher and will ask for money. they will use the name of other persons or your family, but is a snatcher.


  9. Mam my ngtxt Po sa akin sabi nanalo Po ung roaming number q nkpagpdla na Po ako Ng Pera hnd ko alm f totoo o nd Ito madam pki advice nAman Po ako



    MA’am/ sir congrat’s ur sim # had won (Php 780,000) as a 2nd prize winner. for more info. Pls send ur NAME: ADDRESS: AGE: OCCUPATION. Call me now I’M ATTY:RICARDO B. RIVERA. DTI#1298S’17.Thank you!

    e2 yung no# cp nia +639061285273


  11. Chelsea Bautista February 2, 2017 at 6:06 pm

    Hi I’m Chelsea Bautista, Today nakatanggap ang parents ko ng Message at ito yung minesage niya “(NOTICE)Your Simcard # had won Php.750,000 00 2nd Price, Winner From: HANDOG PASASALAMAT NG AIM GLOBAL MARKETING. /For more info, Pls send your, Name/Age/Address/Work) DTI-Permit SPD# 5719S’17. GOD BLESS.


  12. John May Butong November 4, 2016 at 5:09 pm

    Congratulations!Ur Sim# Hadwon P850,000.00 +1sony /laptop.FroM(gma)KAPUSO Foundation. to Claim plz. Call this#09108678588
    Im Atty:Felipi L. Gozon DTI#5164,S’16


  13. Bernadette M. Martin April 5, 2016 at 10:52 am

    I also received a text scam saying that I won P 650,000 from Wowowin Pangkabuhayan by Willie Revillame yesterday April 3, 2016. He said that he is Atty. Rey A. Lopez. But God bless to him.

    his number is 09090617364


  14. vanessa m lagunsay March 16, 2016 at 8:43 am

    sir mahirap lang ho ako..pero may pinag aralan po ako.ngaun ho lubos ako naniniwala sa txt at mga sinabi mo..pero hndi ganon ka daling ibigay yong 200 pesos load nyo. nalaman kpo na scam ang ginawa nyo.. dahil ang villar foundation ay nag bigay ng babala na hndi totoo ang text mesage na panalo.sige sir salamat nalang. alam kpo kc pag nanalo ka . wala na itong kapalit..

    kaya mag iingat ang lahat sa txt..


  15. vanessa m lagunsay March 16, 2016 at 8:30 am

    alam ko scam to…ito po ang txt nya sa phone ko…
    Maam/sir congrats.ur mobile#had won worth of (php780,000,00) 2nd price winner. from villar foundation ) for more details. pls send ur name/add/age/work: call me now im atty marcelo l santos. ito po # nya 09306135836… DTI#6154,s16.


  16. isa na rin ako dito!
    bat ako pa!

    I recieve SMS from Scammer!
    stating that i won Php. 560.000.00 frm:BSP/PCF(Handog Pangkabuhayan) to claim Ds.call me now (Atty,JAMES A. LOPEZ (BSP)INFO
    HEAD)DTI-NCR#9520 S16

    TO PO YUNG # NYA 09222013278
    pls report this!


  17. myrna lopez adayo November 18, 2015 at 1:49 pm

    grabe kayong manloko….


  18. Pls be careful..
    This number 09151093512
    texted me like this:

    Congratulations! Ur # had won! Php 450 000 + Laptop 3rd winner from (PCCS) COM. DTI # 6205s15

    Just text ur complete
    From Atty. DAVID E. CABANAG


  19. i just received a message stating that i won 560,000.00 from 125th Anniversary of San Miguel Corporation. The mobile number is +639279251576, he called me and he told me about why i won. He introduced himself as Mr. Leo Ruiz.


  20. Just a while ago I received this text from +639361664060 – Good day! This is Francisco Natividad from PIC/DTI. Pls claim your unclaimed prizes(HONDA CITY i-VTEC 2014 MODEL & 200,000)Pls.call me now for clarification…

    Obviously, scam ‘to.


  21. right now i received a message saying, ” (NOTICE) Your Simcard Number HAd Won Php 560,000. 2nd Prize Winner From Handog Pasasalamat sa Taong 2015. Mula sa “San Miguel Corp. Pls Send your anme/add/Bday/Occupation & Your mobile winning # I’m Sec Leonard I Yuchengco. (09463991458)

    — this is scam. he texted me asking again for my no. I think to stop this scam, i suggest stations to remind the public about these and get all the cp no. used and report it to the concerned networks. tutal lagi nga binabalita ang rally, ang mga corrupt, ang mga crimes, isama na ito para makarating din sa mga probinsya ang alerts.


  22. May nakareceived na din po ba sa inyo ng same text tulad nito?
    Isang mapagpalayang araw sa inyo, Marahil po ay hindi ninyo inaasahan ang aming biglaang pagpapadala ng mensahe! Kami po, sampo ng mga kasamahan sa partido komunista ay mapagkumbabang inilalapit sa inyo ang isang kasamahang may malubhang karamdaman! Anuman pong tulong mula sa inyo ay lubos po naming pasasalamatan! Hintayin po namin ang inyong kasagutan! Ka Poldo Gomes at mga kasama NPA Central Luzon Regional Operation Josepino Corpus Command pakibura ngmensahe pagkatapos mabasa

    Hnd ako nagrereply sa text message nya hangang sa hnd na maganda sinasabi..

    Patuloy po ninyo kaming balewalain, Mapipilitan kami na kayo, pamilya at hanapbuhay ninyo ay aming gagambalain.

    Kaunting tulong lamang po ang inilalapit. Para medikasyon ng kasamahang may lukemya! Sana po ay sumagot kayo, upang tayo ay magkaunawaan! Kesa manatiling tahimik na sa aming pagaakala kami ay inyong binabalewala.

    Kamatayan ang aming ganti, Damay maging ang inyong pamilya! Pangako itong bibitawan, sampo ng mga kasamahan! Agaran naming isasakatuparan!


  23. Naka receive din ako ng text message nanalo daw ang simcard ko sa isang raffle contest. Tapos the next day tumawag sakin yung number na ginamit ang sabi kung interesado daw ako ma claim ang prize i’text ko daw ang pangalan,edad,address,trabaho. Please paki locate at blocked ang number na to. 09489638175. salamat.


  24. Magandang Umaga po sana po matlungan nyo po ako may nag text po kasi sa amin na nanalo daw po kami ng 780,000 php po tapos tawagan daw po namin sya ang tinext ko po sya kung totoo po ba yun pero sya po yung tumawag sa amin bali kahapon po sya nag text sa amin ito po ang # nya 09268874424 dahil po sa hirap po ng buhay naniwala po kami pero ang sabi nya po paloadan daw po namin sya ng AutoLoadMax100 para daw po makuha ang trace # namin dito sa montalban mamaya po sabi nya nmn po mag padala daw po kami sa kasama nya na nag wowork daw po sa COA ng 1500 para daw po sa service charge daw po para maitransper na daw po yung pera sa cebuana padala po pero dipo namin napadala dahil wala po kaming pera yung 400 po na nahiram namin ang sabi nya po bumili daw po kami ng IDD Card halagang 300 daw po at ibigay daw po sa kanya ang number nun pati po ung code mga 5:00 pm na po yun pero sarado napo yung cebuana ang sabi nya po saamin bukas nlng daw po at sabi nya pa po wag daw po kami matakot kasi hindi daw po sya manloloko kasi nanghihinala napo kami sa kanya. ngayong umaga nmn po tumawag sya ulit nghinge na naman po sya ng IDD card pero sabi ko po wala na po kaming pera.sabi po namin kahapon kung pwede kunin nlng namin yung pera sa mismong office nila pero nag iba po yung boses nya sa east ave. QC daw po sa bangko Central daw po hnd daw po kami basta basta makapasok doon sa gate dahil wala kaming gate pass ang sabi nya kung gusto daw po namin ma claim yung pera gagastos pa daw po kami ng 15,000 para daw po magkaroon ng gate pass. Sana po matulungan nyo po kami maraming salamat po


  25. Roxanne Ditan Sharifpour March 1, 2015 at 9:11 am

    8 years na po ako nabiktima ng text scam at humihingi sa akin ng load araw araw. 60 pesos kada oras lagi po humihingi ng load at hindi ako tinitigilan ng tao na nagloko sa akin ng number na ito po un 09292936365 at meron siyang ibang number na gamit niya 09294661040 yan po ang mga number niya sa cp at yan po nangloko sa akin nung araw na un at sinabihan po ako ng number nya sa cp load me 115 hindi ako pumayag dahil wala pa ako nung araw na un at sinabhin pa ako sa text nya, dont u do that, 300 pesos load me. siya po nagpanggap sa text na canadian daw siya pero hindi naman ganito ang number ng canada iba talaga un tagarito po sa pinas ang number nya sa cp po at sana po matulungan u po ako maidemanda ko siya ng humihingi sa akin load at 36,000 pesos un utang niya sa akin load sana maibalik na sa akin un pera na pinaghirapan ko nito sa buong buhay ko nung ofw pa ko before


  26. cherry mae rojas November 27, 2014 at 7:51 pm

    sana po maTulungan niu po ako kc cnv sa akin na nanalo daw po aq ng 560,000.00 sponsored daw ng san miguel corporation nung tnx q po qng 220 ska lang daw po nila ipapadala qng bbili daw po aq ng 2 smart buddy prepaid card worth of 300 pesos cnunod q po akala q po makukuha q na peo sav nea papadalhan nnmn dw q po cia ng 800 pang service charge daw po para sa lbc. nem dw po nea emanuel A. morino daw po.sayang po ung 1400 q po sana Tlungan niu po aq e2 po ung number nea po 09983304813 sana Tlungan niu po aq qng panu po maibblik ang pera po sna po maibalik


  27. Marissa Jocelyn Claire Santos November 13, 2014 at 3:43 pm

    They said thru text that I’ve won a php.260,000.in a raffle draw via Coca Cola Bottlers Phil’s.by under DTI Sec.Erica Castro they also give the DTI Permit under No.0334s’14 just text to complete Name/Add/Work/Sim.no…How did they find out my mobile no. Just to scam… I hope you can tell all these to an employee of DTI. So they can stop fooling people. Thanks!


  28. Bandwith and Load leecher SCAM:

    3499 will send you

    “Sorry, u do not have sufficient balance to receive subscribed content. If you wish not to be reminded send REMINDER OFF to 4114. This message is free”

    If you do this a text msg with malware tracing will be put unto your phone and ur bandwith will be leeched


  29. muntik ndin po ako mabiktima ng mga scammer nayan..
    isang araw may ng txt sa # ko.. ito po yong txt

    D’auditors of the Philipines charity foundation nformed u dat ur cel#1million 1srt prize winner sponsor by: manny pacman pacquiao pangnegosyo to claim ur price pls send me your NAME/ADDRESS/winningSIM# PLS call me now i’m ATTY. DAVE G REYES. frm: BSP info. Dept Per! DTI permit# O422 SERIES OF 2014.

    totoo po ba talaga ang panalong to? o scam lang talaga..! maraming salamat po!


  30. It is so fucking unfair. I hate the roaming scam. My dad got victimized by this and they claimed to be my mother in Australia. My dad would do anything for my mother so he sent them 3000 pesos but when we called my mum, she was not using that sim. I am disappointed in globe so we all changed to Smart. They seem to have the least scams compared to Globe. Way to welcome us home. I even figured out after calling the numbers several times that it was managed by 1 person, since they picked up and I couldn’t help myself swearing at them and telling them they are like Napoles.

    These are the numbers: 09269618293, 09363911354, 09053934390, 09276136010, 09309321878 and 09104459052.

    I called the last two numbers, which were smart numbers and bother were going to voicemail, one however was ringing and they picked up. I swore at them and they hanged up, within seconds I tried calling and they disconnected both phones just like that.

    I feel really bad for my dad, since he is truly traumatized by this event and he now wishes to no longer use his cellphone but it is the only way to contact my mother which is unbelievable.


  31. ako muntik na kung di ako nag isip naloko rin ako kc tinext ako ng taga pic daw sya ang pangalan nya aykatryn maglaya at pinatawag ako kay carmelo lopez ang prize is brandnew toyota vios at 350k nasa cebu daw ang car at need to reg sa lto w/insurance then magpadala daw ako ng pang reg at insurance.di daw pwede isakay sa barko kapag di rehestrado at walang insurance free delivery naman daw sabi ko edeliver nyo dito asa bahay at dito ko babayaran.aba akalain nyong nagalit si carmelo lopez at pinaaasa ko daw sya at ididmanda pa daw ako ng sparco com nila for libel charge.ang sagot ko hindi nyo na nga ibinigay yong sinasabi nyong prize tapos magdedemanda pa kayo? sige kahit saang husgado haharapin kita.after that bumait at pilit na pinahuhulog sa mluillier ang pera.doon na ako nagduda senearch ko ang sparco at pic puro scam ang aking nakita.sana matigil na ito aksyunan ng kinauukulan.


  32. nabiktima din po ako sa mga ganyang panloloko may nagtxt po sa no. ko na congratulations maam and sir ur sim had won Php650,000+laptop 3rd prize from (PCCNS)com. to claim ur prize call me now. I’m atty. Carlo Delima (BSP)INFO DTI#0577s13, at meron pang mga pangalang ginagamit.tumawag sila sa akin para ma’claim ko daw ang pera. kagaya nina jessica mendoza at emily aglipay na secratary daw ng bangko sentral.naubos po lahat ng pera ko. pati pang’tuition para sa pag-aaral ko naubos din.they said that they really help those people who are in need. Ang sama pa don, ginamit pa ang pangalan ng Poong Maykapal para maka pangloko lang.Nag send po ako ng pera sa western don po kay “DAVE S. REYES”.tapos may babayaran pa daw sa m.llhuier na Php5500 para makakuha daw ako ng withdrawal card at ma’withdraw k0 na daw ang pera agad2x. ang sama talga ng mga taong yun. pinagtulungan pa nila akong lokuhin. dapat sa kanila makulong para hndi na sila maka’biktima pa.mas masama pa sila sa mga taong pumapatay. sabi pa nila mapapahiya pa daw sila sa kanilang trabaho kapag hindi nila ako inetertain ng maayos.!!!!!!!


  33. para hindi maloko sa selling website, mas maganda meet in person if ever sa malayong lugar kayo siguraduhin alam nyo yung info ng seller at feedback ng mga bumili n sa kanila the higher the price the higher the risk, sa mga gcash at smartpadala malalaman nyo info kung saan nya transfer yung gcash or smartpadala nyo remember kailangan ng valid i.d para ma encash yung pinadala nyo wag lang nya gawing payment sa bills or load yung padala nyo hindi n sya matrace, wlang gagawin aksyon ang mga telecom company wla pang batas sa gcash/smartpadala scam nasayo kung magpapaloko kayo madaling gumamit ng pekeng pangalan at gumamit ng gayahin ang ibang pangalan.


  34. Sun Give-A-Load Scam

    Recently, I have been bombarded by texts that read:


    You are eligible for 50% credit limit increase.

    To avail

    Txt 50 [sun cell #] send to 2292.

    I received texts from the following nos.: 09423608770, 09423608825, 09423608793, 09423608791.

    It is already annoying to receive such texts. Sun Cellular should already take action against these people using its network to perpetrate the scam and protect its honest and loyal subscribers from being scammed. A simple change in its give-a-load procedure (such as requiring a password from the the one giving load) could already put an end to such a scam.


  35. joan marie flores March 6, 2013 at 12:47 pm

    lintik na text na iyan.putang ina nya….wla k bang trabaho kea m gngwa iyan…naluko ako dun ah,akala ko 22o eh…fuck u bitch….gngam8 u pah ang gbyerno para crain u cla….ang itim ng mga budhi nyu…go to hell..MGA PUTANG INA NYO….MGA PUTANG INA NYO…


  36. just this morning Jan. 22, 2013, a certain Henry H. Tan daw using a cp # +639162147243 sent me a message that my cp # had won a Php750,000.00 thru Electronic Raffle from VILLAR FOUNDATION 20th Anniversary “handog pangkabuhayan”, i just sent my NAME, AGE, ADDRESS & WORK, after that HE CALLED, stating some mere facts na pwedeng kapani paniwala, kesyo kinuha daw nila ang 200,000 cp #’s ng mga subscribers from NTC to raffle the NUMBERS & my number is the one who WON & so on & so on, pero nung nakausap ko siya when he called, he said that i have to LOAD him 100.00 pesos thru AUTLOADMAX pra daw mkausap niya ang Manager ng LBC d2 sa amin,,,10 mins daw dpat meron na yung LOAD,,,well sorry mister +629162147243, you just find a wise one,,,LOAD your FUCKING BUTT & ASS!!!


  37. Gosh… Just when I thought I’m the only one who gets this pestering calls each day! plz block these numbers 09392607276,09297218095,09081726840..


  38. nabiktima po ang ate qou kaninang umaga . New roaming number scam . Pnaloadan po nya itong number na e2 09471583601 ng 100 . Tnatawagan po nmin ung number na un pro ndi po nmin macontact kpag tnitxt nman po ngrereply …

    Pwede po bang paki-block yung simcard number nah un . Para ndi na nya mgawa SA iba …


  39. yes nabiktima narin ang ate ko sa globe GCASH bumibili kasi sya ng item sa sulit.com.ph ung name nung nagbebenta is shene and then di nya binigay ung item nakapagpadala na cia sa Gchash account nung binilan nya then after dat bigla nalang nag off ung no. nung nagbebenta scammer ung gcash nya!


  40. I would just like to ask if your Globe G- Cash partners have undergone seminars on Anti- Money Laundering Seminars?Are they made aware that before giving out payments, valid ID’s should be required from the beneficiary? I hope Globe G-cash centers be limited to banks not on any other outlets wherein we are not sure if these personnel know how to distinguish a fake ID from an authentic one. Because a lot of people now are victims by scammers using the Globe Gcash. Anybody can just send money and receive money and these centers just pay whoever is presenting without validating the identity of the person receiving. Some even present fake ID’s. And this is happening now. Please Globe G-cash, be more strict in paying out just like what banks do. Please let your G-cash partner outlets and their personnel attend seminars of the AMLA. Are they covered by the AMLA wherein they will be penalized or imprisoned if they did not properly identify their clients and beneficiaries, I hope this can be done. I hope GLOBE would be more strict in getting partners for their GCash.


  41. I always receive those kinds of txt messages and some are very obvious specially those roaming and raffle scam. First if I know that I have a relative from abroad the message will have a name on it and some little personal specific details. For raffle scam…if I’m not mistaken you need to register first to have an entry. So,if I know that I did not join in any promo I would disregard the message although that it maybe a chance of a lifetime but will you not suspect because it is so good to be true…just a thought but this topic is very helpful also.


  42. 20 Jan. 2012 8:30 AM


    Hello. ako rin ang nasa itaas. kagabi ay nagtxt uli sa akin at maliwanag uli ang intensyon nito.
    Sir/Madam wala po ba tau magagawa d2 sa scammer na ito?



    same as above.


  43. Daniel Quiambao January 19, 2012 at 4:31 pm

    *Dear Sir/Madam;*

    Good Day po. Ako po ay naging biktima ng text/load scam na malaking halaga
    (PHP 64,800 Load at 6,100 Cards globe/smart).
    Ang scammer po na ito ay nagpaload ng mga mobile nos (41 nos. at 20 cards)
    mula po nuong Jan 5, 2012 hanggang 1-10-12 na umabot po sa halagang nasa
    itaas. Ang ginamit po nyang no. para makontak ako ay* +639174812479** *na
    ito pong number na ito ay ang unang cp no ng anak ko nagtatrabaho sa Macau
    at ito pong cellphone ng anak ko nawala duon sa macau isang taon na po ang
    nakaraan. At ang number nyang ito ang nasa akin at ito po ginagamt namin
    communication nuong ito pa ay hindi pa nawawala. Hindi po nagawang inform
    sa akin at sa amin pang ibang maganak nya dito sa PH. Ang anak ko ngaun ay
    nasa Singapore na at duon nagtrabaho.

    Ito po ang ginamit ngaun ng scammer na ito upang ako ay lokohin nya. Sa
    ngaun ay tumigil na dahilan cguro na nabasa na nya ang mga messages namin
    sa facebook. Sa inyo po ako humihingi ng tulong dahil po kayo po ang may
    mga bagong pamamaraan kung paano ito masusupil kung hindi man po mabatid ang
    pagkakakilanlan ng taoong ito o ang whereabouts nitong scammer na ito.
    Narito po ang mobile no ko. 09274990304. House # 135 Norton St., New
    Kalalake, Olongapo City 2200

    Lubos na gumagalang,
    Daniel Quiambao