Woman Posing as SM Supermalls Regional Director Scam Female Real Estate Agent A real estate agent was scammed by a woman pretending to be a regional director of SM Supermalls. Recently, Alexa Morata, a Facebook user, shared her experience with a scammer who pretended as a regional director of SM Supermalls. The post elicited various … Read more
Elderly Man Expresses Frustration After Person Who Assisted Him Steals His Withdrawn Money SCAMMER – An elderly man was disheartened after the person who assisted him took the money he had withdrawn. Recently, Jessa Marfega, a Facebook user, shared heartbreaking photos of an elderly man who was scammed while trying to withdraw money from an … Read more
Sari-Sari Store Owner Expresses Frustration After Being Scammed Just Three Days Into Business A sari-sari store owner in San Carlos, Pangasinan, is feeling disheartened after falling victim to a scam involving a consignment offer. Recently, Sean Lomibao-Amoguis, a Facebook user, shared her upsetting experience after being scammed by unidentified individuals. The post quickly went viral … Read more
Guilty Scammer in Pangasinan Returns Money to Victims PANGASINAN – A cash-in scheme scammer returned the money to the victim after feeling guilty for committing an illegal act. A scam refers to a fraudulent scheme or deceptive practice designed to trick individuals into giving away money, personal information, or valuable assets under false pretenses. Scams … Read more
QUEZON CITY – Police authorities have apprehended Christian Cunanan, a man implicated in an investment scam. The suspect enticed victims with a promise of a 25 percent monthly interest rate on their investments, asserting that the funds would be utilized for trading and the profits would be gradually returned to the investors. It is reported … Read more
Cops Arrest Man in Quezon City Over Alleged Involvement in Investment Scam A man in Quezon City has been arrested following allegations that he ran off with over P100 million in an investment scam. The suspect, Christian Cunanan, is accused of luring victims with promises of high returns, offering a 25 percent monthly interest rate … Read more
A male netizen named Angelo Gavino was able to prevent an alleged scammer from victimizing him. After attending a church service, a woman approached Angelo who was making his way near a bus terminal. The scammers were victimizing students who had just finished attending a mass, a time when individuals might be in a reflective … Read more
3 Ways To Spot Fake Facebook, Instagram, X (Twitter) Accounts FAKE ACCOUNT – Here are three (3) signs a Facebook, Instagram, or X (Twitter) account is fake. Faking social media accounts is a prevalent method used by scammers in their attempts to deceive people. In this scheme, cybercriminals steal posts and images to construct fraudulent … Read more
LGBT Scammer Arrested for Using Fake Photo of Pretty Woman to Ask Money Online An LGBT member who was accused of being a scammer for using a photo of a pretty woman to ask for money online was arrested. An LGBT member was detained in an entrapment operation after posting a photo of a lovely … Read more
PNP-ACG Warns Against “One Ring” Phone Scam Modus Operandi The Philippine National Police-Anti Cybercrime Group (PNP-ACG) warned the public against “one ring” phone scam modus operandi. The has issued a warning about yet another smartphone fraud. The PNP-ACG issued an advice on Monday, June 12, on their official Facebook page, warning the public about the … Read more