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Showing posts with label online scam. Show all posts
Showing posts with label online scam. Show all posts

Saturday, November 24, 2018

COD Scam Victim Shares Bad Experience on Social Media to Warn the Public



Let’s face it – online shopping is now a trend that many practice so it’s usual to see deliveries around our neighborhoods. But are all deliveries legit? Well, a Facebook user recently posted their experience regarding a delivery which turned out to be a scam!

Let’s face it – online shopping is now a trend that many practice so it’s usual to see deliveries around our neighborhoods. But are all deliveries legit? Well, a Facebook user recently posted their experience regarding a delivery which turned out to be a scam!  A social media user who goes by the name Jeshika Yan shared on Facebook how they became victims of a COD (cash on delivery) scam. Apparently, on November 15, around 5 pm, Jeshika’s mother received an item which the latter thought was ordered by her daughter online but which she forget to tell her mom due to her busyness at work. The item was addressed to Jeshika – legit full name and home address - and because she had previous online orders, it seemed easy to believe that her daughter indeed ordered the item, so she paid the courier the amount on the invoice P1,890. Sadly, the mother could not immediately verify with her daughter because her phone was with Jeshika – who borrowed it from her earlier as her own mobile phone was not working. She also explained that she was in Sto Tomas: "Kaya wala po ako sa bahay sa Batangas City. (Ang galing tumayming!)   It was after they chatted that they found out they’ve been victimized by a COD scam.   The delivery which cost them almost 2K was an electrothermal water bag which commenters on her post said cost only around P100 - P120 at Shopee.  She felt so perplexed after seeing her full name and address on the invoice although the contact number proved to be invented.  She further shared that she searched "XPOST" online for similar incidents and was able to confirm that they have indeed been scammed; also suspecting that her personal details were probably gotten from two popular online shops where she has ordered in the past.   She also expressed that it's a lesson they learned the hard way but which they are sharing to somehow warn the others about the evil doings of some people.  On her update, she said the "souvenir ni scammer" item could not be returned as the store address and contact number of the reseller are fake. On the comments sections, there were those who shared similar incidents. Hopefully, these scammers would be apprehended soon.  Meanwhile, because online shopping has become a thing of the present, let us be properly guided by tips on how to avoid getting duped. On a final note, make sure to leave instructions in case a delivery is to be expected. It is also advisable that packages be opened in front of the courier to make sure that deliveries are 100% okay.


A social media user who goes by the name Jeshika Yan shared on Facebook how they became victims of a COD (cash on delivery) scam.

Apparently, on November 15, around 5 pm, Jeshika’s mother received an item which the latter thought was ordered by her daughter online but which she forget to tell her mom due to her busyness at work.


The item was addressed to Jeshika – legit full name and home address - and because she had previous online orders, it seemed easy to believe that her daughter indeed ordered the item, so she paid the courier the amount on the invoice P1,890. 

Sadly, the mother could not immediately verify with her daughter because her phone was with Jeshika – who borrowed it from her earlier as her own mobile phone was not working.

Let’s face it – online shopping is now a trend that many practice so it’s usual to see deliveries around our neighborhoods. But are all deliveries legit? Well, a Facebook user recently posted their experience regarding a delivery which turned out to be a scam!  A social media user who goes by the name Jeshika Yan shared on Facebook how they became victims of a COD (cash on delivery) scam. Apparently, on November 15, around 5 pm, Jeshika’s mother received an item which the latter thought was ordered by her daughter online but which she forget to tell her mom due to her busyness at work. The item was addressed to Jeshika – legit full name and home address - and because she had previous online orders, it seemed easy to believe that her daughter indeed ordered the item, so she paid the courier the amount on the invoice P1,890. Sadly, the mother could not immediately verify with her daughter because her phone was with Jeshika – who borrowed it from her earlier as her own mobile phone was not working. She also explained that she was in Sto Tomas: "Kaya wala po ako sa bahay sa Batangas City. (Ang galing tumayming!)   It was after they chatted that they found out they’ve been victimized by a COD scam.   The delivery which cost them almost 2K was an electrothermal water bag which commenters on her post said cost only around P100 - P120 at Shopee.  She felt so perplexed after seeing her full name and address on the invoice although the contact number proved to be invented.  She further shared that she searched "XPOST" online for similar incidents and was able to confirm that they have indeed been scammed; also suspecting that her personal details were probably gotten from two popular online shops where she has ordered in the past.   She also expressed that it's a lesson they learned the hard way but which they are sharing to somehow warn the others about the evil doings of some people.  On her update, she said the "souvenir ni scammer" item could not be returned as the store address and contact number of the reseller are fake. On the comments sections, there were those who shared similar incidents. Hopefully, these scammers would be apprehended soon.  Meanwhile, because online shopping has become a thing of the present, let us be properly guided by tips on how to avoid getting duped. On a final note, make sure to leave instructions in case a delivery is to be expected. It is also advisable that packages be opened in front of the courier to make sure that deliveries are 100% okay.


She also explained that she was in Sto Tomas: "Kaya wala po ako sa bahay sa Batangas City. (Ang galing tumayming!)

It was after they chatted that they found out they’ve been victimized by a COD scam. 

The delivery which cost them almost 2K was an electrothermal water bag which commenters on her post said cost only around P100 - P120 at Shopee.

Let’s face it – online shopping is now a trend that many practice so it’s usual to see deliveries around our neighborhoods. But are all deliveries legit? Well, a Facebook user recently posted their experience regarding a delivery which turned out to be a scam!  A social media user who goes by the name Jeshika Yan shared on Facebook how they became victims of a COD (cash on delivery) scam. Apparently, on November 15, around 5 pm, Jeshika’s mother received an item which the latter thought was ordered by her daughter online but which she forget to tell her mom due to her busyness at work. The item was addressed to Jeshika – legit full name and home address - and because she had previous online orders, it seemed easy to believe that her daughter indeed ordered the item, so she paid the courier the amount on the invoice P1,890. Sadly, the mother could not immediately verify with her daughter because her phone was with Jeshika – who borrowed it from her earlier as her own mobile phone was not working. She also explained that she was in Sto Tomas: "Kaya wala po ako sa bahay sa Batangas City. (Ang galing tumayming!)   It was after they chatted that they found out they’ve been victimized by a COD scam.   The delivery which cost them almost 2K was an electrothermal water bag which commenters on her post said cost only around P100 - P120 at Shopee.  She felt so perplexed after seeing her full name and address on the invoice although the contact number proved to be invented.  She further shared that she searched "XPOST" online for similar incidents and was able to confirm that they have indeed been scammed; also suspecting that her personal details were probably gotten from two popular online shops where she has ordered in the past.   She also expressed that it's a lesson they learned the hard way but which they are sharing to somehow warn the others about the evil doings of some people.  On her update, she said the "souvenir ni scammer" item could not be returned as the store address and contact number of the reseller are fake. On the comments sections, there were those who shared similar incidents. Hopefully, these scammers would be apprehended soon.  Meanwhile, because online shopping has become a thing of the present, let us be properly guided by tips on how to avoid getting duped. On a final note, make sure to leave instructions in case a delivery is to be expected. It is also advisable that packages be opened in front of the courier to make sure that deliveries are 100% okay.



She felt so perplexed after seeing her full name and address on the invoice although the contact number proved to be invented.

She further shared that she searched "XPOST" online for similar incidents and was able to confirm that they have indeed been scammed; also suspecting that her personal details were probably gotten from two popular online shops where she has ordered in the past.

She also expressed that it's a lesson they learned the hard way but which they are sharing to somehow warn the others about the evil doings of some people.

On her update, she said the "souvenir ni scammer" item could not be returned as the store address and contact number of the reseller are fake.
Let’s face it – online shopping is now a trend that many practice so it’s usual to see deliveries around our neighborhoods. But are all deliveries legit? Well, a Facebook user recently posted their experience regarding a delivery which turned out to be a scam!  A social media user who goes by the name Jeshika Yan shared on Facebook how they became victims of a COD (cash on delivery) scam. Apparently, on November 15, around 5 pm, Jeshika’s mother received an item which the latter thought was ordered by her daughter online but which she forget to tell her mom due to her busyness at work. The item was addressed to Jeshika – legit full name and home address - and because she had previous online orders, it seemed easy to believe that her daughter indeed ordered the item, so she paid the courier the amount on the invoice P1,890. Sadly, the mother could not immediately verify with her daughter because her phone was with Jeshika – who borrowed it from her earlier as her own mobile phone was not working. She also explained that she was in Sto Tomas: "Kaya wala po ako sa bahay sa Batangas City. (Ang galing tumayming!)   It was after they chatted that they found out they’ve been victimized by a COD scam.   The delivery which cost them almost 2K was an electrothermal water bag which commenters on her post said cost only around P100 - P120 at Shopee.  She felt so perplexed after seeing her full name and address on the invoice although the contact number proved to be invented.  She further shared that she searched "XPOST" online for similar incidents and was able to confirm that they have indeed been scammed; also suspecting that her personal details were probably gotten from two popular online shops where she has ordered in the past.   She also expressed that it's a lesson they learned the hard way but which they are sharing to somehow warn the others about the evil doings of some people.  On her update, she said the "souvenir ni scammer" item could not be returned as the store address and contact number of the reseller are fake. On the comments sections, there were those who shared similar incidents. Hopefully, these scammers would be apprehended soon.  Meanwhile, because online shopping has become a thing of the present, let us be properly guided by tips on how to avoid getting duped. On a final note, make sure to leave instructions in case a delivery is to be expected. It is also advisable that packages be opened in front of the courier to make sure that deliveries are 100% okay.


On the comments sections, there were those who shared similar incidents. Hopefully, these scammers would be apprehended soon.

Meanwhile, because online shopping has become a thing of the present, let us be properly guided by tips on how to avoid getting duped.

GMA News shared this video regarding online shopping:



On a final note, make sure to leave instructions in case a delivery is to be expected. It is also advisable that packages be opened in front of the courier to make sure that deliveries are 100% okay.


 93 Applicants Rescued From Human Trafficking





©2018 THOUGHTSKOTO

Monday, October 01, 2018

Be Careful Who You Meet Online: OFW Loses P600,000 to A Fake Facebook Girlfriend



Overseas Filipino Workers (OFWs) are often the victim of scams because of the fact they are earning big while working abroad. News about OFWs being dupped in social media is not new in our society where Facebook or other social media platforms are part of our lives. In spite of repeated warning to all people particularly to OFWs to be very careful in investing or trusting people you meet online, still, there are some who become a victim of fraud.

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 A police from the Anti-Cybercrime group said that Egea met a certain Joana Mae Cruz on Facebook and he fell in love. Through chatting, it said that her online girlfriend is asking money for her tuition fees, gifts, and personal needs.

Egea came home from abroad on September 5, 2018, and so excited to finally meet her girlfriend in person. But the girlfriend keeps making excuses to avoid meeting the seaman.

On September 8, Egea found out that the Joana Mae Cruz he knew in Facebook is a fake profile. And the scammer behind it is the 21-year old Angelica Miguel who admitted her mistakes to him.
Overseas Filipino Workers (OFWs) are often the victim of scams because of the fact they are earning big while working abroad. News about OFWs being dupped in social media is not new in our society where Facebook or other social media platforms are part of our lives. In spite of repeated warning to all people particularly to OFWs to be very careful in investing or trusting people you meet online, still, there are some who become a victim of fraud.  The latest victim of a scam through Facebook is a young seaman, Frederick Egea, 23, who fell in love with the girl he meets on Facebook last year. Only this year he learned that the relationship is a scam.  According to Rappler, the seaman starts sending money to his fake girlfriend in June 2017 up to last month in hoping to meet the girl when he came home. The extortion continues even when Egea finally came home to the Philippines. A police from the Anti-Cybercrime group said that Egea met a certain Joana Mae Cruz on Facebook and he fell in love. Through chatting, it said that her online girlfriend is asking money for her tuition fees, gifts, and personal needs.   Egea came home from abroad on September 5, 2018, and so excited to finally meet her girlfriend in person. But the girlfriend keeps making excuses to avoid meeting the seaman.  On September 8, Egea found out that the Joana Mae Cruz he knew in Facebook is a fake profile. And the scammer behind it is the 21-year old Angelica Miguel who admitted her mistakes to him.  The investigation reveals that the scammer uses the photos of a certain Angelica Calanog on Facebook without the permission of the later. According to Calanog, Miguel is the leader of her supposed fans on Facebook. Miguel even sent her gifts, flowers, clothes, and even went to her house in Quezon City for the offerings. Accordingly, Calanog was clueless that a Facebook profile with her photos was being used to extort money from an OFW.  When Miguel admitted that he is only scamming the seaman, she even demanded P26,000 from him and issue a threat that "something bad will happen" to the real girl he loves if he will not give the money.  Egea agreed to meet up with Miguel at the McDonald’s of Ever Gotesco Mall along Commonwealth for the exchange. What she did not know is that Egea comes with undercover cops. The alleged scammer was arrested together with her six other cohorts. They are now facing charges.
(Joana Mae Cruz Facebook Fake Account Photo via Rappler)
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The investigation reveals that the scammer uses the photos of a certain Angelica Calanog on Facebook without the permission of the later. According to Calanog, Miguel is the leader of her supposed fans on Facebook. Miguel even sent her gifts, flowers, clothes, and even went to her house in Quezon City for the offerings. Accordingly, Calanog was clueless that a Facebook profile with her photos was being used to extort money from an OFW.
Overseas Filipino Workers (OFWs) are often the victim of scams because of the fact they are earning big while working abroad. News about OFWs being dupped in social media is not new in our society where Facebook or other social media platforms are part of our lives. In spite of repeated warning to all people particularly to OFWs to be very careful in investing or trusting people you meet online, still, there are some who become a victim of fraud.  The latest victim of a scam through Facebook is a young seaman, Frederick Egea, 23, who fell in love with the girl he meets on Facebook last year. Only this year he learned that the relationship is a scam.  According to Rappler, the seaman starts sending money to his fake girlfriend in June 2017 up to last month in hoping to meet the girl when he came home. The extortion continues even when Egea finally came home to the Philippines. A police from the Anti-Cybercrime group said that Egea met a certain Joana Mae Cruz on Facebook and he fell in love. Through chatting, it said that her online girlfriend is asking money for her tuition fees, gifts, and personal needs.   Egea came home from abroad on September 5, 2018, and so excited to finally meet her girlfriend in person. But the girlfriend keeps making excuses to avoid meeting the seaman.  On September 8, Egea found out that the Joana Mae Cruz he knew in Facebook is a fake profile. And the scammer behind it is the 21-year old Angelica Miguel who admitted her mistakes to him.  The investigation reveals that the scammer uses the photos of a certain Angelica Calanog on Facebook without the permission of the later. According to Calanog, Miguel is the leader of her supposed fans on Facebook. Miguel even sent her gifts, flowers, clothes, and even went to her house in Quezon City for the offerings. Accordingly, Calanog was clueless that a Facebook profile with her photos was being used to extort money from an OFW.  When Miguel admitted that he is only scamming the seaman, she even demanded P26,000 from him and issue a threat that "something bad will happen" to the real girl he loves if he will not give the money.  Egea agreed to meet up with Miguel at the McDonald’s of Ever Gotesco Mall along Commonwealth for the exchange. What she did not know is that Egea comes with undercover cops. The alleged scammer was arrested together with her six other cohorts. They are now facing charges.
(The entrapment operation where the suspect Angelica Miguel was arrested)
When Miguel admitted that he is only scamming the seaman, she even demanded P26,000 from him and issue a threat that "something bad will happen" to the real girl he loves if he will not give the money.

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Egea agreed to meet up with Miguel at the McDonald’s of Ever Gotesco Mall along Commonwealth for the exchange. What she did not know is that Egea comes with undercover cops. The alleged scammer was arrested together with her six other cohorts. They are now facing charges.
Overseas Filipino Workers (OFWs) are often the victim of scams because of the fact they are earning big while working abroad. News about OFWs being dupped in social media is not new in our society where Facebook or other social media platforms are part of our lives. In spite of repeated warning to all people particularly to OFWs to be very careful in investing or trusting people you meet online, still, there are some who become a victim of fraud.  The latest victim of a scam through Facebook is a young seaman, Frederick Egea, 23, who fell in love with the girl he meets on Facebook last year. Only this year he learned that the relationship is a scam.  According to Rappler, the seaman starts sending money to his fake girlfriend in June 2017 up to last month in hoping to meet the girl when he came home. The extortion continues even when Egea finally came home to the Philippines. A police from the Anti-Cybercrime group said that Egea met a certain Joana Mae Cruz on Facebook and he fell in love. Through chatting, it said that her online girlfriend is asking money for her tuition fees, gifts, and personal needs.   Egea came home from abroad on September 5, 2018, and so excited to finally meet her girlfriend in person. But the girlfriend keeps making excuses to avoid meeting the seaman.  On September 8, Egea found out that the Joana Mae Cruz he knew in Facebook is a fake profile. And the scammer behind it is the 21-year old Angelica Miguel who admitted her mistakes to him.  The investigation reveals that the scammer uses the photos of a certain Angelica Calanog on Facebook without the permission of the later. According to Calanog, Miguel is the leader of her supposed fans on Facebook. Miguel even sent her gifts, flowers, clothes, and even went to her house in Quezon City for the offerings. Accordingly, Calanog was clueless that a Facebook profile with her photos was being used to extort money from an OFW.  When Miguel admitted that he is only scamming the seaman, she even demanded P26,000 from him and issue a threat that "something bad will happen" to the real girl he loves if he will not give the money.  Egea agreed to meet up with Miguel at the McDonald’s of Ever Gotesco Mall along Commonwealth for the exchange. What she did not know is that Egea comes with undercover cops. The alleged scammer was arrested together with her six other cohorts. They are now facing charges.
Overseas Filipino Workers (OFWs) are often the victim of scams because of the fact they are earning big while working abroad. News about OFWs being dupped in social media is not new in our society where Facebook or other social media platforms are part of our lives. In spite of repeated warning to all people particularly to OFWs to be very careful in investing or trusting people you meet online, still, there are some who become a victim of fraud.  The latest victim of a scam through Facebook is a young seaman, Frederick Egea, 23, who fell in love with the girl he meets on Facebook last year. Only this year he learned that the relationship is a scam.  According to Rappler, the seaman starts sending money to his fake girlfriend in June 2017 up to last month in hoping to meet the girl when he came home. The extortion continues even when Egea finally came home to the Philippines. A police from the Anti-Cybercrime group said that Egea met a certain Joana Mae Cruz on Facebook and he fell in love. Through chatting, it said that her online girlfriend is asking money for her tuition fees, gifts, and personal needs.   Egea came home from abroad on September 5, 2018, and so excited to finally meet her girlfriend in person. But the girlfriend keeps making excuses to avoid meeting the seaman.  On September 8, Egea found out that the Joana Mae Cruz he knew in Facebook is a fake profile. And the scammer behind it is the 21-year old Angelica Miguel who admitted her mistakes to him.  The investigation reveals that the scammer uses the photos of a certain Angelica Calanog on Facebook without the permission of the later. According to Calanog, Miguel is the leader of her supposed fans on Facebook. Miguel even sent her gifts, flowers, clothes, and even went to her house in Quezon City for the offerings. Accordingly, Calanog was clueless that a Facebook profile with her photos was being used to extort money from an OFW.  When Miguel admitted that he is only scamming the seaman, she even demanded P26,000 from him and issue a threat that "something bad will happen" to the real girl he loves if he will not give the money.  Egea agreed to meet up with Miguel at the McDonald’s of Ever Gotesco Mall along Commonwealth for the exchange. What she did not know is that Egea comes with undercover cops. The alleged scammer was arrested together with her six other cohorts. They are now facing charges.

This article is filed under online fraud, online scam, fake Facebook account, social media, Filipino seaman, and fraud transactions.

Sunday, December 20, 2015

Warning From Bureau of Customs: Honey, My Love Email Scam

emailscam
The Bureau of Customs issued a statement regarding email scams. "The public is being warned to avoid and report any transaction similar to the above mentioned scam. You may contact Bureau of Customs Public Assistance Hotline: (02) 7056052/(02)7056067.
Do not hesitate to report any scrupulous transaction using the name of the bureau. We appreciate your cooperation on the matter."
Customs warn the public that they don't send invoices or emails asking people to pay for parcels or packages, and payments are not sent to personal accounts or money transfers.


©2015 THOUGHTSKOTO