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16 gru 2021 · Here are sample scam letters. If you have received any of these letters, or have received a similarly fraudulent communication that is not included below, please refrain from responding to them, block the sender of the correspondence, and/or contact the appropriate agency.
15 paź 2024 · If you have fallen victim to a scam or suspect that a fraudulent scheme is being conducted, the following are the general steps to take in reporting the matter: a. Gather All Evidence. Before making a formal complaint, it is crucial to gather all the evidence related to the scam.
9 kwi 2024 · Victims can file a report with the Cybercrime Division of the NBI or the Anti-Cybercrime Group of the PNP. The process typically involves submitting a formal complaint, along with any evidence of the scam.
24 maj 2024 · Report the Scam: Immediately report the scam to the relevant authorities. You can file a complaint with the Philippine National Police-Anti-Cybercrime Group (PNP-ACG) or the National Bureau of Investigation (NBI) Cybercrime Division. Provide them with all the details and evidence of the scam.
13 cze 2023 · Scammers have been pretending to be our recruiters by attaching our company name and website to fraudulent messages. Since we’re a well-established recruitment firm in the Philippines, unaware job seekers may believe the fake offers and fall victim to these schemes.
A scammer assumes your identity and uses your personal information, bank account or credit card details to make unauthorized transactions and purchases, whether online or in person.
If you receive a text message that comes from a regular mobile number, that’s an immediate red flag for a phishing scheme. Do note that there’s now a tactic called number masking, where the scammers “hide” or “mask” their numbers. In this case, pay attention to how the message is crafted.
