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

Thursday, May 17, 2018

NBI Warns Online Shoppers Who Are Paying Through Remittance Centers

Many people nowadays avail the comfort of online shopping.
It is convenient and practical. You can even find the best deal for the items you buy. But unlike any transaction you are making online, it is vulnerable to online scammers. Everyone has to be more cautious in dealing with online sellers who do not do meet-ups and collecting payments through remittance centers and promising to send your items via shipping. You might not get the exact item you are ordering or worse, you might never get it at all after sending your payment.
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Many people nowadays avail the comfort of online shopping.  It is convenient and practical. You can even find the best deal for the items you buy. But unlike any transaction you are making online, it is vulnerable to online scammers. Everyone has to be more cautious in dealing with online sellers who do not do meet-ups and collecting payments through remittance centers and promising to send your items via shipping. You might not get the exact item you are ordering or worse, you might never get it at all after sending your payment.  Advertisement         Sponsored Links       Steph Ang, 17, decided to buy a camera online as a birthday gift to her friend. She came across a seller named "Fatima Bautista" and made a purchase on April 10.    Five weeks after she sent her payment amounting to P2,700, the item was not delivered and the said online seller cannot be contacted anymore. She sought the help of a radio program "Lingkod Kapamilya" at DZMM to run after the online scammer who is hiding in a social media identity "Fatima".  Steph, after sending her a private message, she found out that the seller's location is at Ilagan City, Isabela and she agreed to send the item via shipping and send the payment ahead through a remittance center. She did not have any doubt on the seller since it is a trusted social media group with legit sellers. Ang also is used to making online transactions as she is also a reseller online. She then agreed to send the money under the name "Angelo Mabad" whom the seller said, is her boyfriend.   After 3 days, Ang made a follow-up about the status of her order but there was no answer from the seller. She cannot even tag her on their social media group. That's when she realized that she got victimized by a scam.  According to Agent Victor Lorenzo of the National Bureau of Investigation Digital Forensic Laboratory (NBI-DFL), there are several ways to go after the suspect.    They can verify where the money was claimed and who claimed it because the suspect most probably provided an identification when he/she claimed the money. Scammers also usually stay in their "comfort area" or hide-out which is usually near money remittance centers.   Lorenzo also warned the public not to confirm or say yes in sending money as scammers usually lie about their real location.   You should also check if the social media account was just recently created. Meet-ups are always the best way to transact with online sellers rather than do shipping deal.  The minimum security requirements of remittance centers, which is an identification card are being used by the scammers to victimize their preys. In doing meet-ups, you should make sure that it is in a secured aand crowded area.  READ MORE: It's More Deadly In The Philippines? Tourism Ad In New York, Vandalized    Earn While Helping Your Friends Get Their Loan    List of Philippine Embassies And Consulates Around The World    Deployment Ban In Kuwait To Be Lifted Only If OFWs Are 100% Protected —Cayetano    Why OFWs From Kuwait Afraid Of Coming Home?   How to Avail Auto, Salary And Home Loan From Union Bank

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Steph Ang, 17, decided to buy a camera online as a birthday gift to her friend. She came across a seller named "Fatima Bautista" and made a purchase on April 10.

Five weeks after she sent her payment amounting to P2,700, the item was not delivered and the said online seller cannot be contacted anymore.
She sought the help of a radio program "Lingkod Kapamilya" at DZMM to run after the online scammer who is hiding in a social media identity "Fatima".
Many people nowadays avail the comfort of online shopping.  It is convenient and practical. You can even find the best deal for the items you buy. But unlike any transaction you are making online, it is vulnerable to online scammers. Everyone has to be more cautious in dealing with online sellers who do not do meet-ups and collecting payments through remittance centers and promising to send your items via shipping. You might not get the exact item you are ordering or worse, you might never get it at all after sending your payment.  Advertisement         Sponsored Links       Steph Ang, 17, decided to buy a camera online as a birthday gift to her friend. She came across a seller named "Fatima Bautista" and made a purchase on April 10.    Five weeks after she sent her payment amounting to P2,700, the item was not delivered and the said online seller cannot be contacted anymore. She sought the help of a radio program "Lingkod Kapamilya" at DZMM to run after the online scammer who is hiding in a social media identity "Fatima".  Steph, after sending her a private message, she found out that the seller's location is at Ilagan City, Isabela and she agreed to send the item via shipping and send the payment ahead through a remittance center. She did not have any doubt on the seller since it is a trusted social media group with legit sellers. Ang also is used to making online transactions as she is also a reseller online. She then agreed to send the money under the name "Angelo Mabad" whom the seller said, is her boyfriend.   After 3 days, Ang made a follow-up about the status of her order but there was no answer from the seller. She cannot even tag her on their social media group. That's when she realized that she got victimized by a scam.  According to Agent Victor Lorenzo of the National Bureau of Investigation Digital Forensic Laboratory (NBI-DFL), there are several ways to go after the suspect.    They can verify where the money was claimed and who claimed it because the suspect most probably provided an identification when he/she claimed the money. Scammers also usually stay in their "comfort area" or hide-out which is usually near money remittance centers.   Lorenzo also warned the public not to confirm or say yes in sending money as scammers usually lie about their real location.   You should also check if the social media account was just recently created. Meet-ups are always the best way to transact with online sellers rather than do shipping deal.  The minimum security requirements of remittance centers, which is an identification card are being used by the scammers to victimize their preys. In doing meet-ups, you should make sure that it is in a secured aand crowded area.  READ MORE: It's More Deadly In The Philippines? Tourism Ad In New York, Vandalized    Earn While Helping Your Friends Get Their Loan    List of Philippine Embassies And Consulates Around The World    Deployment Ban In Kuwait To Be Lifted Only If OFWs Are 100% Protected —Cayetano    Why OFWs From Kuwait Afraid Of Coming Home?   How to Avail Auto, Salary And Home Loan From Union Bank
Steph, after sending her a private message, she found out that the seller's location is at Ilagan City, Isabela and she agreed to send the item via shipping and send the payment ahead through a remittance center. She did not have any doubt on the seller since it is a trusted social media group with legit sellers. Ang also is used to making online transactions as she is also a reseller online. She then agreed to send the money under the name "Angelo Mabad" whom the seller said, is her boyfriend.

 After 3 days, Ang made a follow-up about the status of her order but there was no answer from the seller. She cannot even tag her on their social media group. That's when she realized that she got victimized by a scam.

According to Agent Victor Lorenzo of the National Bureau of Investigation Digital Forensic Laboratory (NBI-DFL), there are several ways to go after the suspect.


They can verify where the money was claimed and who claimed it because the suspect most probably provided an identification when he/she claimed the money.
Scammers also usually stay in their "comfort area" or hide-out which is usually near money remittance centers.
Many people nowadays avail the comfort of online shopping.  It is convenient and practical. You can even find the best deal for the items you buy. But unlike any transaction you are making online, it is vulnerable to online scammers. Everyone has to be more cautious in dealing with online sellers who do not do meet-ups and collecting payments through remittance centers and promising to send your items via shipping. You might not get the exact item you are ordering or worse, you might never get it at all after sending your payment.  Advertisement         Sponsored Links       Steph Ang, 17, decided to buy a camera online as a birthday gift to her friend. She came across a seller named "Fatima Bautista" and made a purchase on April 10.    Five weeks after she sent her payment amounting to P2,700, the item was not delivered and the said online seller cannot be contacted anymore. She sought the help of a radio program "Lingkod Kapamilya" at DZMM to run after the online scammer who is hiding in a social media identity "Fatima".  Steph, after sending her a private message, she found out that the seller's location is at Ilagan City, Isabela and she agreed to send the item via shipping and send the payment ahead through a remittance center. She did not have any doubt on the seller since it is a trusted social media group with legit sellers. Ang also is used to making online transactions as she is also a reseller online. She then agreed to send the money under the name "Angelo Mabad" whom the seller said, is her boyfriend.   After 3 days, Ang made a follow-up about the status of her order but there was no answer from the seller. She cannot even tag her on their social media group. That's when she realized that she got victimized by a scam.  According to Agent Victor Lorenzo of the National Bureau of Investigation Digital Forensic Laboratory (NBI-DFL), there are several ways to go after the suspect.    They can verify where the money was claimed and who claimed it because the suspect most probably provided an identification when he/she claimed the money. Scammers also usually stay in their "comfort area" or hide-out which is usually near money remittance centers.   Lorenzo also warned the public not to confirm or say yes in sending money as scammers usually lie about their real location.   You should also check if the social media account was just recently created. Meet-ups are always the best way to transact with online sellers rather than do shipping deal.  The minimum security requirements of remittance centers, which is an identification card are being used by the scammers to victimize their preys. In doing meet-ups, you should make sure that it is in a secured aand crowded area.  READ MORE: It's More Deadly In The Philippines? Tourism Ad In New York, Vandalized    Earn While Helping Your Friends Get Their Loan    List of Philippine Embassies And Consulates Around The World    Deployment Ban In Kuwait To Be Lifted Only If OFWs Are 100% Protected —Cayetano    Why OFWs From Kuwait Afraid Of Coming Home?   How to Avail Auto, Salary And Home Loan From Union Bank
 Lorenzo 
also warned the public not to confirm or say yes in sending money as scammers usually lie about their real location. 
You should also check if the social media account was just recently created.
Meet-ups are always the best way to transact with online sellers rather than do shipping deal.

The minimum security requirements of remittance centers, which is an identification card are being used by the scammers to victimize their preys.
In doing meet-ups, you should make sure that it is in a secured and crowded area.


©2018 THOUGHTSKOTO