BI Warns Public Against Love Scam Amid Valentine’s Day

BI Warns Hopeful Romantic vs Love Scam, Scammers Amid Valentine’s Day The Bureau of Immigration warned the public, especially hopeful romantic individuals against “love scam” amid Valentine’s Day. The BI management has issued another warning about scammers who dupe Filipinos online. BI Commissioner Norman Tansingco renewed his warning about a syndicate that targets Filipino women … Read more

Filipina Loses Money after Scammed by Foreigner from Dating App

Filipina Got Scammed by Foreigner She Met on a Dating App A Filipina files complaints against a foreigner she met on a dating app after being scammed and losing her money. A foreigner she met on a dating app allegedly cheated on her and later blackmailed her. The article claims that “Sarah” (not her real … Read more

Woman Loses P20k After Believing from Willie Revillame Game Scam

Woman in Cebu Got Scammed After Believing She Won from Willie Revillame Scam A woman hoping for a cash prize from Willie Revillame loses P20,000 after believing that she won the scam game show. A 42-year-old woman from Balamban, Cebu Province, was duped into thinking she had won Willie Revillame’s television show. The woman requested … Read more

Lady Customer to Vendor “Send muna Gcash bago bayad” (Video)

Lady Customer

Vendor Refuse to Send P5k to Lady Customer’s Gcash Account During Suspicious Transaction A lady customer earns criticisms from the online community after asking vendor “Send muna Gcash bago bayad”. Nowadays, a lot of scammers have already scattered in different parts of the world including the Philippines. The heartless criminals are lurking in every corner waiting for … Read more

Former BIR Employee Arrested Over Extortion in Bulacan

Former BIR Employee Accused of Extortion Arrested in Bulacan Police authorities arrested an alleged former employee of the Bureau of Internal Revenues (BIR) for extortion in Bulacan. After complaining about embezzlement by various companies in Bulacan, a former BIR official was detained in an entrapment operation. Enrico Adriano, according to NBI Central Luzon Assistant Regional … Read more

Woman Arrested for Posing as Samar Mayor to Scam Money

Woman Using the Identity of Samar Mayor to Scam Money from Individuals Arrested Authorities arrested a woman who used the identity of Gandara, Samar Mayor to scam money from individuals. A female scammer was imprisoned after posing as Gandara, Samar Mayor Warren Aguilar on Facebook. According to the article, the scammer allegedly extorted P1 million … Read more

Woman Loses P10k from Scam After “Willie Revillame” Called Her

Scammer Poses as “Willie Revillame” and Called a Woman to Scam Her Woman loses P10,000 from scam after an alleged scammer poses as Wowowin host “Willie Revillame” and promises her cash prize. Instead of receiving assistance, a woman who requested assistance on the TV show ‘Wowowin’ was stolen of cash money. Ruvy Gael, a Brgy … Read more

Public School Teacher Arrested for Extortion in Bulacan

Public School Teacher Accused of Extortion Arrested in Bulacan Police authorities arrested a public school teacher after allegedly being accused of extortion in Baliwag, Bulacan. A public school teacher was detained for allegedly extorting money from the promised assistance in arranging documents for a sold land. According to the report of ABS-CBN News, the suspect … Read more

Xian Gaza Admits He’s Scammer, Denies Being a Klepto: 100% Fake

Famous Scammer Xian Gaza Debunks Claims That He is a “Klepto” Businessman Christian Albert “Xian” Gaza debunked claims that he is a “klepto” aside from being a scammer. In an interview with Chino Liu, also known as Tita Krissy Achino, the self-proclaimed “Pambansang Marites” expressly denied being a klepto or thief, in addition to being … Read more

DepEd Warns Public Against Fake Employees’ Solicitation Scam

DepEd Warns Against the Fake Solicitation by Scammers Posing as Their Employees The Department of Education (DepEd) has issued a warning to the public against scammers posing as their employees and solicitation scam. Annalyn Sevilla, Undersecretary of Education for Finance, has warned the public against respectable individuals who pose as DepEd personnel in order to … Read more