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  1. 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.

  2. 15 paź 2024 · For scams perpetrated online, victims can file a complaint with the Cybercrime Division of the NBI or the Philippine National Police - Anti-Cybercrime Group (PNP-ACG). These agencies have specialized units that handle cyber-related offenses and can trace online transactions to the perpetrators.

  3. 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.

  4. 13 lut 2024 · But imposters are running scams by mail too. They’re sending fake forms and letters from made-up agencies to small business owners and demanding payment ASAP. Here’s what to know and do if you get a letter like this.

  5. 13 lis 2023 · Here, a scammer tries to get your personal information through email or text, pretending to be a reputable company or a government agency. The scammer may send you emails, saying that you won a lottery, or you are entitled to a certain amount of money.

  6. 8 cze 2020 · POEA Administrator Bernard Olalia said unscrupulous individuals or groups are sending an email using the name of a licensed Philippine recruitment agency without the latter’s knowledge to lure prospective victims.

  7. Below is Writer Beware’s most up-to-date list of names and email addresses used by the many publishing/marketing/fake literary agency/impersonation scams operating mostly out of the Philippines, and to a lesser degree India and Pakistan, despite their US/Canadian/UK addresses and phone numbers.

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