Consumer Gets Scammed After Paying Parcel She Did Not Ordered

Consumer

Lady Consumer Airs Dismay After Scammed for Paying Parcel She Did Not Ordered SCAM ALERT – A lady consumer expresses disappointment after she was scammed for paying a parcel she did not ordered. A lady customer named Abbey Federez has expressed her disappointment after she was victimized by a scam. The latter paid for a … Read more

Woman Victimized by Nigerian “Love Scammer” Loses Over P570k Cash

Woman Loses P570k Cash After Victimized by Nigerian “Love Scammer” Police arrested a Nigerian national who was accused as a “love scammer” after a woman files a complaint that she loses P570,000 from him. A woman files a complaint against a foreign national after losing more than P570,000 in cash as a result of an … Read more

80 Individuals Charged by PNP for Spreading Fake News Amid Pandemic

PNP Charged 80 Individuals Over Online Scam, Fake News Amid Pandemic The Philippine National Police (PNP) has charged 80 individuals for alleged online scams and spreading fake news amid the Pandemic. According to the PNP, some 80 people have been charged with various cybercime cases during the coronavirus illness (COVID-19) pandemic. According to PNP Chief … Read more

Man Offers Money Exchange to Sensitive Photos in Social Media Arrested

Man Arrested Over Money Exchange to Sensitive Photos in Social Media Modus Authorities arrested a man who was discovered allegedly offering money in exchange to sensitive photos to his chatmate on social media. After being jailed for offering money in exchange for filthy images of minor ladies he met on social media, a guy has … Read more

Man Pretending as “Archangel” Arrested After Extorting P2M from Victim

Man Pretending as “Archangel” Against Evil Spirits Arrested for Extorting P2M Police arrested a man pretending as “archangel” to fight evil spirits but extorts P2 million and threatened the victim if not granted. A man was arrested in an entrapment operation after a victim complained of extortion amounting to P2 million. The suspect allegedly offered … Read more

Senior Citizen Loses P3.2 Million to Nigerian ‘Boyfriend’ Over Online Scam

Filipina Senior Citizen Report Nigerian Boyfriend Over Online Scam A 64-year-old Filipina senior citizen report her Nigerian boyfriend after losing almost P3.2 million due Nigerian-led online scam. In the report of Philippine News Agency, The Philippine National Police (PNP) Cyber Financial Crime Unit (CFCU) in Las Piñas arrested two Nigerian nationals and Filipina who runs … Read more

Online Merchant YTS Express Under Probe Due to Customers Complaints

DTI to Look Into Online Merchant YTS Express for Multiple Scamming Complaints Department of Trade and Industry (DTI) to conduct investigation against online merchant YTS Express due to multiple customers’ complaints. The Department is now investigating an online seller due to a complaint by some buyers who allegedly bought some products from them. Based on … Read more

Online Seller Disappears & Out-of-Reach After Receiving Customer’s Payment

Online Seller

Bogus Online Seller Disappears After Receiving Customer’s Payment ONLINE SCAM – An online seller suddenly disappeared and went out-of-reach after receiving the payment of its customers. A disappointed customer identified as “Mika” is looking for a “bed frame” on social media. She saw the post of the online seller on Facebook. Mika immediately contacted the … Read more