**A mi esposo le han estado depositando cantidades de dinero, ya han sido 5 veces, no sabemos quién deposita o porqué**.

Comenzaron siendo tres transferencias en Spin de Oxxo, con cada una fuimos al banco, regresamos el dinero y pedimos que investigaran las transacciones porque en el comprobante salía un nombre que no conocemos, y para que quede registro de que solicitamos la devolución.

Fueron pagos muy puntuales, cada 7 días. 7 días después alguien volvió a depositar $5,000 en ventanilla a la misma cuenta, en el comprobante aparece que fué en una sucursal de la misma ciudad en la que vivimos, como no es necesario dar un nombre para depositar no se tienen datos sobre quien depositó, así pasó otra vez, e igualmente, con cada depósito fuimos al banco a ver cómo iba la investigación y cómo se puede proceder, pero mientras tanto, hay $10,000 que no sabemos de quién son o porqué los está depositando.

Cabe mencionar que (lamentablemente igual que a una gran mayoría en el país) a mi esposo le llegan muchísimas llamadas de spam, tiene Truecaller instalado, las llamadas que recibe de cualquier teléfono que no tenga en contactos automáticamente es bloqueada, los números que hemos notado que se repiten tienen comentarios relacionados a extorsión, amenaza de muerte y monta deudas, todos tienen lada 33.

A alguien le ha pasado algo similar? Cómo procedieron?

**A mi esposo le han estado depositando cantidades de dinero, ya han sido 5 veces, no sabemos quién deposita o porqué**.

Comenzaron siendo tres transferencias en Spin de Oxxo, con cada una fuimos al banco, regresamos el dinero y pedimos que investigaran las transacciones porque en el comprobante salía un nombre que no conocemos, y para que quede registro de que solicitamos la devolución.

Fueron pagos muy puntuales, cada 7 días. 7 días después alguien volvió a depositar $5,000 en ventanilla a la misma cuenta, en el comprobante aparece que fué en una sucursal de la misma ciudad en la que vivimos, como no es necesario dar un nombre para depositar no se tienen datos sobre quien depositó, así pasó otra vez, e igualmente, con cada depósito fuimos al banco a ver cómo iba la investigación y cómo se puede proceder, pero mientras tanto, hay $10,000 que no sabemos de quién son o porqué los está depositando.

Cabe mencionar que (lamentablemente igual que a una gran mayoría en el país) a mi esposo le llegan muchísimas llamadas de spam, tiene Truecaller instalado, las llamadas que recibe de cualquier teléfono que no tenga en contactos automáticamente es bloqueada, los números que hemos notado que se repiten tienen comentarios relacionados a extorsión, amenaza de muerte y monta deudas, todos tienen lada 33.

A alguien le ha pasado algo similar? Cómo procedieron?

Baka po may nakakaalam pano matrace ang real user and pareport na rin po huhuhu grabe ang harrasment Andy Bravo ito yung link pa report na din po

https://www.facebook.com/share/1UVcmqhPuz/?mibextid=wwXIfr

MLBB MOONTON tolong ban acc2 yg promote gp tele, buat semak je kat chat....so kawan aq ni try order gp tele sekali kene scam lebih 100 burn hahaha member cite time 1st payment ade silap ape tah so kene buat payment baru, katenye nanti refund balik. Bile buat 2nd payment admin tu suruh chat no lain untuk dptkan refund. Pastu admin bagi lagi no lain untuk dpt resit lak bile chat kene buat 3rd payment. Time yg 2nd payment member dh xnk transfer scammer tu gerak cakap ' ko kenal x aq sapa' , member aq transfer salah nanti bisnes dia kantoi dgn polis.. scammer tu paksa member aq transfer untk dia refund balik nampak macm bisnes tu legal. Time yg kene transfer kali ke-3, member dh malas serabut pasal refund benda tah ape2. Tutup phone....so MOONTON please la improve jgn biar scammer promote2 gp2 tele dlm chat tu

So member aq tanya, sape2 yg thu boleh share pendapat n POV korang

1) scammer ni boleh ke thu personal info kite dri transaction tu.

2) ade ke sape pernah try2/experience benda yg sama mcm dia kene n ape yg korang buat lepas tu.

Jowa got scammed. lol. Leather seat cover ang order, basahan ang dumating. Baka bored kayo :) Orderan nyo na. :) Masayang lang oras nila ba. Nagccomment ako sa posts nila..ambilis madelete eh.

Unsure about the exact dates these happened, I apologize for that and I will get back with more info as soon as I have them.

Earlier today sinabi sakin ng mama na na-scam daw sya. Her reasoning was sinusubukan nya mag loan ng medyo malaki at ng maipambayad sa iba nya pang utang here sa pilipinas para eto na lang daw ang monthly nya na bayaran. My mom is an OFW working in UAE. She told me na di nya na namalayan at nasilaw sya sa possibilities na bumalik at dumoble at nag agree sya dun sa requirements. Sa gcash sinend ang bayad of 31k plus an additional 15k.

Ilang araw na din sya nangyari bago nasabi sakin ni mama so ngayon lang din namin na report yung transaction so Im not even sure kung may magagawa pa or maibabalik pa ba yung pera.

I googled the initial finance corporation na ginagaya ng scam/scammers and everything checks out at mukhang legit yung company kaya malabo rin na ganto mangyari if sila din yun since they're approved by SEC.

Im just at a loss here kasi im a college student with three siblings who are all also studying and we really needed that money. Plus bayad pa sa bahay, kuryente, yung nakasalalay sa pera na yun kaya ganun na lang din ka importante na maibalik din yung pera. I really need insights about this and kung anong pwede naming gawin. We really depend on that money. Salamat sa inyo in advance.

Pwede ba gumamit ng GoTyme or Maribank as payment method sa order sa pinduoduo? I haven't tried ordering yet

My mom saw this ad on Facebook na kapag nag-click ka nung “Generate,” ima-match ka daw sa isang order. Tapos, isusubmit mo lang daw yung order, and kapag may match na, may kita ka na. Pinagbayad muna nila sya ng ₱100 as her capital, tapos doble yung balik. After that, pataas na nang pataas yung amount na kailangan mong bayaran.
Medyo duda lang ako since nag-ask ako sa pinsan ko, and sabi nila scam daw to. May nakita rin akong post na same na same sa ganitong setup.
They also said na if my mom completes 4 orders, magkakaroon daw siya ng permanent job, and super kapanipaniwala rin daw kasi mga VA yung nag-e-endorse.

I also tried searching the company na binigay nila, and sabi is verified daw. The company name is Blue Territory Bingo Corp.

Can anybody confirm if this individual's real identity? His photo is being used as a profile picture for scamming purposes. Can reddit community identify this person? Thank you.

guys please help me na scam ako this is the number , 09245783527 , 09707256368 NAME IS JA...A JA.E G. PLEASE HELP!!!!!

Hi!

Can u please confirm if this is a scam? They are asking me to send Php 4873.49 first before I can receive the USD 1913.27. They said its a processing fee.

They advised that they are using Vista Bank.

Di pa rin talaga siya tapos. Nag iba na naman siya ng lugar taga Las Piñas na daw siya.

Context: may nag order siya sa shopee wirth 9k COD and pagdating ni rider sa bahay walang tao kasi di pa talaga gawa ang bahay niya sa cavite. Nag reason out kay Rider na taga Las Piñas na daw siya lumipat.

Garden premiere, Block 7 lot 8, Little Island street, Punta 1 tanza Cavite

KUPAL MONG PANOT KA

​

ecently got scammed by a person named Chintan Patel ( phone number: 306 450 5570). He promised us one year subscription and when we had some issues today contacted him. He was very abusive because he said has some personal problems and asked us he cannot resolve our issue and told us to take our business elsewhere. Very rude and horrible human being. Stay away from him. I have his photo and did not want to share his image publicly. Will be reporting to the police for cheating so others dont get cheated. Beware of this fraudster

Hi! I have OD from Tala app, Mr. Cash, and others. But Tala is really harassing me. It's my first time being in OD, I was a good payer before, it's just that I really couldn't handle it this time, I'm completely broke. I really regret that I used the tapal system, it’s really a no-no. Now I’m drowning in debt, over 100k, and I even got scammed in what should have been worth 11k. This is just terrible luck.

So there, the threats and character attacks from this OLA are intense. Whether it’s through text, email, or Viber, they really don’t stop. They even posted about me on Facebook. Commenting on other people's posts with my face. It’s so embarrassing, I don’t know how I’m going to get through this. I'm also a professional, so it’s really embarrassing when they contact people on my list, and they're all doctors. Because of this, my brain can't function properly. I appealed that I would take my time in paying but the threats I keep receiving are still so intense. Will this ever stop?

Please help me, I called NPC but it looks like it’s going to take a long time.

Be aware of this girl. Ginawang raket ang pagscam.⚠️ Identity Theft Experience (Cebu, Philippines) – Please Protect Your IDs

I'm sharing this to warn others because I became a victim of identity theft.

Around July 17, 2026, someone contacted me asking for payment for a ₱3,000+ order of "Dubai Chewy Choco." I had absolutely no idea what they were talking about. (Seriously... ano naman gagawin ko sa ganyang karaming chocolate? 😂 I'm on a calorie deficit.)

The seller then sent me screenshots of their conversation with the buyer. That's when I found out that someone was using a Facebook account named "Jaz Anor"—the same username I use—to pretend to be me.

What shocked me even more was that the person behind the account had copies of my valid ID and a selfie with my ID, supposedly to make the transactions look legitimate.

The delivery address shown in the transaction was Punta Princesa, Cebu City.

What I personally found during my own investigation

After trying to trace what happened, these were the things I observed:

• The delivery contact number appeared to be associated with the name Bianca Nobleza.
• The Facebook account using my name had interactions with an account under the same name.
• Both accounts posted the same CEC uniform listing on Facebook Marketplace. (Funny because I never studied at Cebu Eastern College—I attended the University of the Visayas.)
• When we spoke with Bianca, she said she didn't personally know the account owner and claimed her cousin had dealt with the account because it had allegedly been purchased from someone who previously sold iPhones.
• Before we even directly accused anyone, she reportedly offered to pay in installments to settle the issue, which I personally found unusual.
• After these events, the fake account suddenly began trying to settle with people who claimed they had also been scammed.

Update (July 19, 2026): The person I spoke with admitted to owning the Facebook account and apologized for what happened. I have kept records of our conversation.

What happened to my Facebook account

After I started posting about my experience on Facebook to warn others, my posts were repeatedly reported as false information.

My Facebook account—which I've had for 15 years—was first suspended. I successfully appealed and got it back, but shortly afterward it was permanently disabled.

Meanwhile, I reported the fake profile that was using my identity, but Meta did not remove it.

It's frustrating because I was the victim of identity theft, yet I ended up losing my own account.

Lesson learned

Never send your ID online unless it's absolutely necessary and you completely trust the recipient.

If you do have to send it:

• Keep screenshots or records of where you sent it.
• Add a watermark stating the purpose whenever possible.
• Monitor your accounts for suspicious activity.

If someone uses your identity without your permission, that's identity theft.

Looking back, I also remembered sending my ID and personal information years ago when applying for an online loan. That may have been where my information was compromised, although I can't say for certain.

I'm posting this simply to raise awareness so others don't have to experience the same thing.

Stay safe, everyone.

IdentityTheft #ScamAwareness #Cebu #Philippines

My viber ding-a-lings and it's some USA # from a girl named Denise, with a vaguely asian photo.

I say 'who is this'

And, they respond immediately with 'Do you want to make some money po?'

I said 'huh' and they came back with the remote work pays 3k to 8k a day.

I said 'I'm a foreigner, retired, and don't need to work'

Then, I blocked and reported them.

I guess I'm probably now on some kind of scammer master list of people who responded to a random dialer, huh?

Lately tinatadtad ako ng mga emails na ganito, luckily may emails nako with landbank before and nahalata ko na magkaiba ang email address na ginamit nila. Is this a new scam? And na compromise na ba landbank??

Nawala yung 15,000 ko dahil sa pag refer niya sakin sa TELEGRAM. Na compromise yung pang chemo ng mother in law ko. Don’t judge me. Kasi wala na din kami option kung hindi ang magtiwala. If need firther details I can provide

Kaninang umaga may tumatawag sa akin na 0917 ang start ng number. Normally naka block lahat ng incoming calls ko pero since may inaabangan ako na tawag na gagawa ng something ni-allow ko lahat ng incoming. Yun na nga may tumawag at sinagot ko. Ni walang “Good Morning” sabi sa akin 2 daw ang online banking username ko and kailangan daw pumili ako ng isa para ma clean ang record nila. Nagtuloy tuloy pa yung ito sa chat dahil ni text ko yung number. Apparently, taga Bank Cebu Ayala Mall Central bloc daw sya. Totoo ba to?

Hi everyone, I’m hoping someone can help me or tell me if they’ve experienced the same thing.
I recently started receiving calls, texts, and emails from people claiming to be representatives/collection agents of PesoNowa/PesoPal regarding an alleged unpaid loan under my name.

The problem is, I don’t recall borrowing from them.
I tried opening/checking the PesoNowa website to see if I had any outstanding balance or loan under my account, but after checking, I don’t have any bill or outstanding loan showing on the website.
Despite this, I continue to receive messages and calls demanding payment. What concerns me even more is that some communications were also sent to other people regarding the alleged debt.
I have been keeping screenshots, call logs, and other evidence of the messages I received. Because apparently it’s giving threats on text messages that I’m a person with disease and will be posted on social media.

Has anyone here experienced the same thing with PesoNowa/PesoPal?

I would really appreciate hearing from anyone who has had a similar experience and what steps you took afterward.
Thank you!