Protect Yourself from Fraudulent Promos
During the past few years, several news reports mentioned a scheme designed to defraud unsuspecting mobile phone owners. Criminal syndicates send text messages to several phone numbers, informing them that they supposedly won a prize in a promo. In order for the supposed winner to receive their prices, they will be required to text back certain personal details such as a home phone number and other personal details and/or prepare a certain amount to be paid as a processing fee. The mobile phone owner may also be asked to send prepaid cell phone credits/load to the supposed promo organizer. Those who fall into such trap will end with their homes getting ransacked and/or their hard earned money being taken away from them.
Here's how the scheme works:
Believing that the text announcement is real, the unsuspecting consumer may accede to the request to give the “processing fees” being asked or prepaid cell phone loads. Little do they know that that will be the last that they will see of their money. In addition, their reply gave the syndicate a new victim to pursue.
Replying with a phone number exposes the cell phone owner's home or office to the syndicates. It gives them a new target to pursue. They may call the house and use the mobile owner's name and cell number to support their claims and lure unsuspecting househelps or family members to give them access to their homes.
In fact simply replying gives the syndicate further encouragement to pursue the mobile phone owners. They can be harassed and threatened to giving in to demands for money and any other anything else that the syndicate may deem valuable. Lately, several variants of such scheme have proliferated and even makes use of email as a medium.
How to detect fraud and deal with text/emailed promos:
Check the text/email message for a DTI promo permit number. The absence of it already constitutes a violation of the law and gives a strong indication that the message is a hoax. By law, every promo should be registered with the Department of Trade and Industry (DTI) and every corresponding poster and communication should have prior approval and quote the DTI promo number. If you listen and watch radio and TV promos, you will notice that the DTI promo numbers are always mentioned.
If the promo comes with a supposed DTI promo number, call up the DTI hotline and verify its validity through the promo details mentioned in the text message. If the promo is proven to be a hoax, report the violation in order for the government to run after the criminals.
For any consumer complaint, please contact:
THE DEPARTMENT OF TRADE AND INDUSTRY
Email (direct from their site) : http://www.dtincr.ph/complaint_page.php
Phone : (02) 751.3330
Website: I-reklamo (undergoing enhancement and will be online soon)
Very useful, thanks!
09169032654 —
says she is Sec. Joana M. Cortez and that i won 560 thousand from Philippine Charity Fund under DTINCR permit 2631 which is actually a WATSON's Promo.
I have already sent the fraud's cellphone number and message to all my contacts to educate them about the SCAM.
Thanks to this site, I am also looking for other sites to break the chain, and educate the others.
More power!
i have received a similar text message this morning from the number 09169751464 saying:
“Notice: Ur Simcrd # Won P780,000,In our 2nd Aniv.Pre-Raffle Drw,Last,JAN,16-2009:Frm Millionaires Club Inc.4mor info &dtails call me nw!Im sec:REY M. YAP”
I have already emailed the said number and the text message to the National Telecommunications Commission (ospac@ntc.gov.ph)along with my name, address and contact number to enable the said agency to act on it.
If proven to be a scam, the said agency will block the said number. For questions, you may want to call the NTC at numbers 02-921-3251 and 02-926-7722.
Thanks:)
I have received in the post a request to help children in the Philippines via Sister Michaela for the world villages for children PO box 1096 Crawley, how can I find out if this is a genuine charity request?
G. Holmes
G. Holmes,
Email solicitations are 99% fake. If you don’t know the sender personally, don’t blink. I am sure that you personally know of several charities in your area that can make good use of your money. I suggest that you send it there rather than to a stranger in the internet.
Regards,
+639098437435 sent the following sms to my cell:
“Congratulations! Pres. GMA CHARITY FUND. Ur Sim#have Won! P860,000.00. 05/06/2009 DTI PRMT #4627 For more info? Pls call me now! I’m Sec. Katherine L. Madrigal”
NOTE: This is a scam. Please block +639098437435.
i received a text message yesterday from this #09056308776 saying (Notice)Ur simcrd # Won P730,000.00 n our 2nd Anv,preraffle drw last:05/23/09 From:Millionaires Club Inc.4 mor informaton&dtails call me now!Im Sec Rudy T.Valdez i call the number and talk the person but he said i must by 20 pcs of globe prepaid card to process my prize…i dont know wat dis kind spam
My mom received a message “CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/ 300thou via electronic last March 21,2009 for details, please call now ANDREA S. CORTEZ of Phil. Com. Center on this # +639155908540″
Good thing she forwarded it to me and asked advice first. Scammers are A-holes!
Congratulations! Your Sim #,had won.(P780,000) 2nd prize winner draw last May/28/2009 To claim ur prize pls call me now. I’m Atty.Russel Villaflor.’ (D’ Auditor of Phil’s Charity foundation) per DTI ncr permit #4728 series of 2009
amp !
+639072176729 sent the following sms to my cell:
“Congratulations! Pres. GMA CHARITY FUND. Ur Sim#have Won! P860,000.00. 05/06/2009 DTI PRMT #4627 For more info? Pls call me now! I'm Sec. Katherine L. Madrigal”
NOTE: This is a scam. Please block +639072176729.
From: 09162705957 June 11, 2009
CONGRATULATIONS! Your # won TOYOTA AVANZA plus 300 thou via electronic last April 3, 2009. For details, please call now Ted Lee of Phil.Com.Center in this #.
I replied— No thank you. I already own a Porsche.
Di na sumagot!!!!!!!
I received this messages…
Congratulations! Your Sim #,had won.(P780,000) 2nd prize winner draw last May/28/2009 To claim ur prize pls call me now. I'm Atty.Russel Villaflor.' (D' Auditor of Phil's Charity foundation) per DTI ncr permit #4728 series of 2009
bel….
i received this messages from this number+639168398681 2 times
Congratulations! Your Sim #,had won.(P780,000) 2nd prize winner draw last May/28/2009 To claim ur prize pls call me now. I'm Atty.Russel Villaflor.' (D' Auditor of Phil's Charity foundation) per DTI ncr permit #4728 series of 2009
bel….
http://www.dtincr.ph/complaint.php
u know i already call them and i have alreay give my name, address and age because they ask it…then as i search in the internet i realize that it is a fraud messages….they are so bad,,..u know..thnks..
I received a notice today june 27,2009. ur simcrd # Won p730000.00 n our 2nd Anv, PreRaffle Draw last: 06/26/09. From: Millionaieres Club Inc. 4 mor info& details call me nw! Im Sec. Rudy T. Valdez.
FRom C.p. # 09265712646
I’ve got also same text as mentioned above from this #+639098355012
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/ 300 thou via electronic last April 30, 2009.For details,please call now GRACE J. PEREZ of Phil.com. Center on this #.
I replied. Oh thank you but I have already 50 cars on my garage. You can have it if you want… –di sumagot!
I also got the same SMS this morning with the following message:
CONGRATULATIONS! Your # won TOYOTA AVANZA plus 300 thou via electronic last April 3, 2009. For details, please call now David Reyes of Phil.Com.Center in this #.
I just got a text message CONGRATULAITONS!!!! yOUR # WON TOYOTA AVANZA plus 300 thou via electronic last May 18, 2009. For details call
I just this message today, CONGRATULATIONS! Your # won TOYOTA AVANZA plus 300 thou via electronic last May 18, 2009. For details, please call now KEN TAN of Phil.Com.Center in this#.
639359269286
I replied, Thanks, but so sorry i never joined such contest,
anyway if I really won, then send me the official notice so I can claim my prize. I got no response!
Received from: +639099403754
Congratulations! Pres.GMA CHARITY FUND.Ur Sim#have Won!P860,000.00. 08/17/2009 DTI PRMT # 4627 For more info?Pls call me now! I’m Sec. Katherine L. Madrigal
Just got a text now from +639064293433 saying:
“CONGRATULATIONS! Your # won TOYOTA AVANZA plus 300 thou via electronic last JUne 13, 2009. For details, please call now Ruel Favila of Phil.Com.Center in this #.”
Good thing I googled “toyota avanza hoax text message” and stumbled to this site. =)
received a text message from a certain Mr Lapuz of Phil.com center saying
“CONGRATULATIONS! Your # won TOYOTA AVANZA plus 300 thou via electronic last July –, 2009. For details, please call now in this number or you can call Mr. Noah Herrera for an advice to claim your prize.
pinasdakay ko na lang sila. In their dreams.
SCAM: ASKING FOR A LOAD
from: +639352009433
“Kmusta na kau? e2 bgo roaming # ko, ngblock gngmit ko dti, ntnggap nyo n b ang padal ko? lodan nyo muna ako mhrap lng mgpload d2 twag ako agency my ayusin lng importante, gusto ko dn kyo twgn, hntay ko ung load, ngayon n, bka d nko mktxt,ingat kyo dyn plagi.”
thrice siya nagtext, wla na daw sya load..huh!!? wat the f**!! badtrip tung mga scammer na tuh ah!!!
me nag text sa’kin:
yung you have won an avanza with 300k from phil com.
nag reply ako sa kanya:
ganun ba… wag na tayung mag call, ipadala mo sa’kin kaagad . Di naman sa yo yan. Sa akin yan. Pag napadala muna babayaran kita ng 1 Billiong Peso.
Heheh.. Interesado.. Sinabihan ko syang loadan ako ng 1000…. Nagalit…
pabs,
Oct. 16, 2009
I received a txt message saying congragulation! Uhave won 300k pesos + starex van , ur sim # as a homepartner last Aug. 8, 2009 for info: Calls no: 09324384720 Di r, John Garcia of Phil.com. center.
tinawagan ko sinagot nmn n tell me na i txt ko name, address, age and tel., then ngrply to call him now, sabi niya nasa cebu base sila n call dw ako 11:30am kc pagmetingan dw nila kung paano nila ipapaclaim, meaning sa tgal ng raffle wala pa silang policy for claiming the prise. ganon! kala nila sa akin gago sila? ha ha ha ! hoy John Garcia of Phil.com. center, kung talagang nanalo ako padalhan u me ng registered mail to claim the prise baka balatohan pa kita tutal nasa u na address ko…
Just got a text now from +639067173715 saying:
“CONGRATULATIONS! Your # won TOYOTA AVANZA plus 300 thou via electronic last August 28, 2009. For details, please call now Gaby Chan of Phil.Com.Center in this #.”
… Please have that cell number de-activated. Thanks.
text message from: 09068079033
Congratulations! Last 11/03/2009 Ur cell# had won! P400,000+N73 unit from(PCCNS) DTI-NCR’Permit #:1889 Series of 2009 Pls’ call me now! I’m Atty:RAUL DIAZ.
kindly have the cellphone number deactivated to prevent this person from doing this kind of fraud
Rule number one, if it’s to good to be true, most likely thats
scam. Ingat mga kaba-bayan dyan sa pinas,
TXT MESSAGE FROM 09168553716
(NOTICED)
11/13/09
Sir/Mam congrats ur simcard# had won PHP570,000.00 w/cellphone unit (N95)1st winner’of Millionaires club inc. of the phil, sponsored by Manny Pacquaio Plz call me now im sec JOEL B. ZAMORA THANK YOU.
kindly have the cellphone number deactivated to prevent this person from doing this kind of fraud
CONGRATS!Pres. GMA PAMASKONG HANDOG.Ur Sim# has Won!P860,000.00.11/26/2009 DTI PRMT #4627 Fore more info?Pls call me now!I’m Sec Katherine Madrigal
PLS INGAT NA LANG PO KAYO… text msg from dis # 09301619850(26nov2009/4:57)
may nagtxt sa akin na nanalo daw ako ng 780,000.00 at brand new loptop.gusto ko pa naman ng loptop,yun pala scam lang.gamit name ng millionaires guild of the phil.at ang maganda pa dun,sponsor si manny pacquao.
lakas ns tama ng may no. na 09125050872.
i-block nyo nga no. nito!!!!!!!!!!!!!
thanks for this info.
this morning i received a text message from someone who introduced himself as ENRICO F. LIM of PHIL INFO CENTER saying my cell number won 300K and a TOYOTA AVANZA. he asked me to call him at his number 091281290094. i immediately checked the internet and found similar scam messages…
may nag txt po sa akin na nanalo daw po ako ng 860,000 galing daw po sa pres.GMA CHARITY FUND, ngayong hapon po JANUARY 15,2010.
astig ang number +639304849119 na mag scam ha…….
at gamit niya ang pangalan na SEC.KATHERINE L. MADRIGAL
PWEDENG PAKI BLOCK ITO………!!!!!!!!!!
here’s one i got from +639157050218:
Musta na kayo jan i2 na bgo
roaming no.Ko,
Nagkadeprensya kasi ung
dati nga pla padal ako jan
nxt wik musta na kau jan
mis ko na kau jan.
(i know if i reply to this the sender
will ask for money to enable to send
whatever it is he pretends to be sending)
i wish there is an immediate action web page
that the NTC or DTI can provide.
dapat mapugutan ng ulo mga bwiset na yan
Hi everyone!
I just received a message in my roaming number from +639301619844 saying ” CONGRATULATIONS! Pres. GMA CHARITY FUND. Ur sim has won P860, 000.00 02/11/2010 DTI PRMT # 4627. For more info? Pls call me now! I’m Sec. Katherine L. Madrigal”
I called that number and a woman answered telling me to send my full name, complete address age and my roaming number. I did it though i doubt about it. She replied back saying i need to call her back for important discussions. I googled Secretary Madrigal’s name and finally read the truth about this scam so i replied that IDIOT to FUCK OFF.. Too bad… Pinoy fooling fellow pinoy…
naka recieved din po ako ng ganyan.. ngayon lang march 3, 2010… nanalo daw po ako ng 860,000 DTI PERMIT # 4627.. FOR MORE INFO PLS CALL KATHERINE L. MADRIGAL… ito po number nya… pkiblock narin po. 09301194496
I received a txt message saying congragulations! Uhave won 300k pesos + starex van , ur sim # as a homepartner last Aug. 8, 2009 for info: Calls no: 09324070391 Dir John Garcia of Phil.com. center.
—-same message as what pabs received.. magkaiba lang ng date…. yaman ni director john garcia… daming pinamimigay na starex hahah!!! presidente ka ba ng pilipinas? weheheh!!! sorry na lang you…. buko na ang modus mo…. isip ka ng iba ha… matatalino na ang tao ngayon at imbis na ikaw ang makaisa baka ikaw ang maisahan… hahah!!!!
I was scammed by a fraudulent texter posing as my husband working abroad. Good thing I still have the text messages in my cellphone so I am writing the actual text messages he sent to me. It all started last May 5 at 6:38PM. His text goes like this “ Musta? Cenxa n now lng me txt nblock kc dti q sim Friday pdla aq jn w8 lng busy p kc aq d2 s work e2 npla new roaming# q pklod hrap lod d2 e2 n gmtn q, mis u all! – the message came from cellphone number 0921-3918760. Beware of this SCAMMER and his cell phone number. I have already reported the incident at NTC.
congratulations last 05 12 2010 ur cell # had won 500;000 00 + laptop unit from :new pccns dti permit # 9170 series of 2010 call me now im atty carlo diaz tanga k ngbgay aq ng tatlo 300 lod n tm need dw muna register un s computer and i told to her bka loko nila q sv nla not waisting time dw kun mkipaglokohan xia skin haaayyyyy panu ko kea mbawian c carlo diazzz bdtrip
This morning i received a text message from someone who introduced himself as NOAH HERRERA. He asked me to call him at his number +639067596716. I aalled the number answered by Pia Garcia of PHIL INFO CENTER saying my cellnumber was pick by electronic raffle and I had won 300K and a TOYOTA AVANZA.
I was Advices to call this number +639995652927 Chairman Gilbert Locsin of Cartier International Corp. makers of jewelries and Watches.
I immediately checked the internet and found similar scam messages…
I hope this numbers should be lock. To stop this people to scam others.
I just received a txt message:
Congratulation: Ur Sim # hve just Won (php. 800.000.00) Handog ng P.C.S.O. 75th ANNIVERSARY, CHARITY DEPT. DTI-NCR Prmt. #0342 sir/2010. To Claim Ur Prize, Contact or Call. Ds Ms. CENDY TAN. To Validate Ur Prize Now!
CP Number of sender is: 09108301966
Today i got a message from a certain Lucio Jurado of Cartier International in Olongapo said that i won in their e-raffle 300K and a TOYOTA AVANZA. They asked me to call PIA (Philippine Information Agency) to verify it is me. They even told me that I am now 2 months overdue in claiming my prize but they are willing to extend. Now they asked me to send my personal information, numbers, etc and also asked for a Registration fee in LTO for my car’s insurance and processing fee, P12,500 in all. And told me to send the money via Western Union. I was so excited i was in a hurry to go to Western Union, thank God they are OFFLINE that time for unknown reasons, i called my son and told me he would verify it first, so he found this website. Thank God He protected me from this. if Western Union wasn’t online that time, i would’ve been scammed.
I also won an avanza! yipee!!!
received a scam txt from 09052477802 and asked me to call 09185907803 for more details regarding my prize. the guy was so good at it. at first, he even told me to call again coz he was in a meeting. LOL! he was so good at it that it seems that he’s been doing it always and that gave him away. he asked me to send money tru western union for the car registration and insurance. I asked him how can he guarantee the validity of this and he answered…
“We are working for a government agency and as a government agency everything we do is legal. The government will surely never do anything illegitimate.”
WOW!!!
anyways, how can I report these numbers? paki block na lang po.
oh come on!! i hope im the last on the list.. i got it too just this morning..cant believe i got pranked..but lucky that im so into it i found this site..to get more info bout Millioners club that this number 09276076585 which is MARK A.TUZON (daw) is talking bout me winning 870,000 on their 2nd anniv. Pre-raffle draw and want me to call him immediately…im like woah! is this for real?? then there thank u for this sites information..if not for this i could’ve not known..i sent my name and address just before i found this site..but did not textback anymore..
i told him that im gonna block his number and im gonna send him to jail..:) wish me luck on that
Another Raul Diaz…
Congrat. Ur num electronically won toyota avanza plus 300T last april (date) for details call +639262029455 and look for Raul Diaz of Phil Info Center.
valiente
july 8,2010
I received a txt message saying congragulation! Uhave won 300k pesos + starex van , ur sim # as a homepartner last April 12, 2010 for info: Calls no: 09324070391 Dir. John Garcia of Phil.com. center.
tinawagan ko sinagot nmn n tell me na i txt ko name, address, age and tel., taga ntc daw sya. BKT ko nman bibigay real name ko.. blessed u dir john garcia kaawaawa k naman.
I recieved a text message this morning and it says there:
NOTICE:
Ur simcrd#won PHP570,000.00
in Our 2nd Aniv.
Preraffle Draw
06/29/2010. from Millionaire’s Club
Inc. of the Phil.
For more info @ d’tails pls call me nw i’m
Sec: Joel B Zamura. Thank you:
and heres his # : 09055987427
guess what siya ang pinag loloko nag bigay ako ng mga fake names and address and tel. no’s goodluck naman sa kanya sa pag hahanap.
here’s my share, received it minutes ago..
FW: 09064938569
CONGRATULATIONS! Your # won TOYOTA AVANZA plus 300 thou via electronic last April 3, 2009. For details, please call now Allan Fuentes of Phil.Com.Center in this #.
i texted him when and where can i claim it and he replied “tawagan mo ako”, i texted back i’ve got no load can you call me instead, ayun di na nagreply ang mokong! ^_^
I just recieved a message from 09268690242 saying, Congratulations!Lst July-22-10 Ur cel# had won 750,000+N70 unit from “PCCNS COM” DTI’NCR#1289 S-2010 To claim Ur price! Call now’ I’m atty.Carlo Diaz
My husband just received a txt from CP #09061090886 saying he won and avanza plus 300th. I called up this # and was asking so many personal infos which I didnt give in. I’m sure this is a fraud so pls block this #.
Thanks…
NOTICE:
Ur Simcrd#won
PHP570,000.00
In Our 2nd Aniv.
Preraffle Draw
06/29/2010.Frm
Millionaire’s Club
Inc.Of the Phil.
For more info @ d’tails pls call me nw i’m Sec: Joel B Zamura.Thank You:
thanks to this blog! received the same message!
1. congragulation! Uhave won 300k pesos + starex van , ur sim # as a homepartner last MAy 15, 2010 for info: Calls no: 09339249004 Dir. John Garcia of Phil.com. center.
2. Kumusta na kau dyan, e2 n new roaming q! may package aq padala dyan. Meron ka.
Hay! dami naman scammer. Kung walang internet at blogs naku mas madami silang naluluko. They keep changing numbers so blocking their nos. would not help that much coz prepaid sim is very affordable same with the load(unlitxt).
I am wondering paano kaya ung mga walang access sa internet, and those not really stupid but ignorant. AND those who are hoping that they really have won. Baka ung iba ipangutang pa ung hinihingi nila.
HOW ARE WE GOING TO LET THE GENERAL PUBLIC BE INFORMED ABOUT THIS. THEY ARE MORE LIKELY NA MALOLOKO NITO.
Thanks to this site talaga!
God Bless!!!
NOTICE:
Ur Simcrd#won
PHP780,000.00
In Our 2nd Aniv.
Preraffle Draw
08/06/2010.Frm
Millionaire’s Club
Inc.Of the Phil. cell # +639359237841
For more info @ d’tails pls call me nw i’m Sec: Rey J. Mendoza.
congragulation! Uhave won 300k pesos + starex van , ur sim # as a homepartner last MAy 15, 2010 for info: Calls no: 09339249004 Dir. John Garcia of Phil.com. center.
pare pareho pala sine-send nila
ano modus operandi nila pag nakuha nila name at address mo?
meron na bang nagbigay ng info and may I know what happened?
CONGRATULATIONS!! You Have Won 300th/ TOYOTA AVANZA Last June 07, 2010. ur cell# as Home Partner Winner, Call ds # 4 details ds is JESSA CORTEZ of Phil.Info.Center
+639261170151
Hay naku…dami talaga mga manloloko…
imagine mag txt lang xa halos lahat ng kaopisina ko nakatanggap…
hello… company phone issue kaya yung tinitxt nila… kaya lahat kami nakatanggap…
napaka unwise naman ng mga manloloko na to…
pwede ba tigilan nyo na yan…
number 09061102696 had been texting me that I won 560,000 in the Millionaires Club Philippines promo. Its so annoying, even callin’m me. Please block the number to prevent scams and frauds..
NOTE!09061102696 is a fraud.. block this sim. thanks and godbless!
Here’s the latest version:
C0NGRATULATI0NS!! You Have Won 300th/T0Y0TA AVANZA Last June.21,2010 ur Cell # as Home Partner winner,Call ds # 4details ds is Alfrido Navaro. of Phil.Info.Center.
Btw the latest number used by “Alfrido Navaro. of Phil.Info.Center” scam was 09056494306
0916655499/09061141916
Here’s the latest version:
C0NGRATULATI0NS!! You Have Won 300th/T0Y0TA AVANZA Last June.21,2010 ur Cell #,Call ds # 4details ds is Alfrido arthur go. of Phil.Info.Center
i just received a txt msg earlier this morning saying
(too bad i delete the txt msg right away so i dont have their number.. )
“Congratulations! UR SIM # WON PHP300,000 AND HONDA CR-V last 07/07/10.For more details call this #. this is ED PASCUA of Phil.Info.Center permit #0929 series 2010..”
i immediately turn on my laptop and search for the said company and now i end up with this site..
i replied — how did i won? i didn’t even join any raffle or anything with my number on it
no response from the sender..
so pls.. any msg coming from the PHIL.INFO.CENTER just disregard it.
I just recieved a message from 09177496471 saying, Congratulations!Last September-14-10 Ur cel# had won! P650,000+E97 Grand 2nd WINNER from:“PCCNS” DTI’NCR #0839S2010 To claim Ur price! Call now’ I’m atty.AQUINO R. PEMINTEL
I hope this numbers should be lock. To stop this people to scam others.
I received the same text from Jessa Cortez…
She is BISAYA!!!
I replied that i have her number traced and that police are on their way..
i never received a response after that… LOsers!!
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/ 300 thou via electronic last JULY 15, 2010. For details, please call now ARTHUR GO. of Phil. Info. Center on this #.
Tinawagan ko, may sumagot na bisaya rep trying hard to market the promo. Nanalo daw ako without even signing any raffle coupons or joining any promos. Nagprobe pa ako ng bongga. Sabi nya personal assistance daw sya ni Arthur Gago este Arthur Go and Phil. Info. Center ay isang Gov’t Agency. She asked for my name, address, and my cell phone no. that received the text message. Shempre to protect myself I gave false information.
Moreover, the said agency is tied up with Gap International Co. I was given a name (Chairman of the Board daw ng Gap) who is Benato Tayag. I have to call him how to claim the prize. She was abt to give the contact no. when I asked if this is a valid promo. She confidently said yes but when I asked abt DTI, sabi nya nde na daw kailangan yon dahil nde naman daw cla ang nagpapromo. Sabi ko naman, government agency kayo so dapat meron kayong info na to, kaya nga kayo Phil. Info Center dba? You have all the info. She was trying to give rebuttals, trying na malusutan by defending themselves but when I said “All promos should go by DTI’s approval” nag hang-up ang lola mo. I was trying to call her again but she kept on rejecting my calls. She maybe got pissed and turned off the phone.
CERTAINLY LOSERS! People have learned from these type of hoaxes and what I just hope is that we should be kept protected by our own government. I’m sending a complain to DTI as well. I also hope something happens.
Received a text message today from 09057606489:
“CONGRATULATIONS!!! Your # WON TOYOTA AVANZA W/ 300 thou via electonic last July 19, 2010. For details, please call now NOAH HERRERA of Phil. Info. Center on this #.”
I didn’t reply of course. I searched google for “Phil Info Center” and this is the first link that came out sa search results. Suki na yatang name si Mr. Noah Herrera ah. I wonder kung may nabibiktima pa ba sila ng mga lame scams na ganito. Some people just can’t find ways to earn money decently.
hay nako, my mom got the same scam message as the one posted by Dunzie. She was almost tricked into sending them 9500 pesos for the insurance of the car. Bullsh*t. the moment she told me about the prize she won from a promo in which she did not join, I knew it was a scam and there is no such thing as GAP international. The scammers told her they got her postpaid number from Globe and some other excuse to make her think that they are legit. They are trying to steal hard earned money from people who do decent things for a living.
I do received such text from: +639321726365
“Congratulations! U have won 300k Pesos+ Starex Van ur Sim# as a homepartner last July28,2010 for info:Call ds no: 09321726365 Dir:Allan Yap of Phil:Com.Center”
He’s such a loser! mukhang nagmadali pa sya sa pagtetext..hahaha….ingat na lang po tayong lahat, I pray na mahuli na mga gumagawa ng ganitong panloloko!
I received a text message yesterday from +639052456912
“CONGRATULATIONS!!! Your # WON TOYOTA AVANZA car w/ 300thu.via electronic last July 25, 2010. For details, pls.call now Leo Solis of Phil.Info.Center in this #”
walang manloloko if walang nagpapaloko! Be wise !
I received a text message this morning from +639057606489
“CONGRATULATIONS!!! Your # WON TOYOTA AVANZA car w/ 300thu.via electronic last July 25, 2010. For details, pls.call now NOAH HERRERA of Phil.Info.Center in this #”
PLEASE BE CAREFUL!
from:+639262535228
Congratulations! U have won 300k Pesos + Starex Van ur Sim# as
a homeparter last July 28 2010 for info: Call ds no: 09262535228
Dir: Allan Yap of Phil:Com.Center
Hahahaha! WTF!
How can I believe you if you could not make a right sentence! A-hole!
Very Useful! I visited this site right after I received the text message for verification purposes.Aha….same with James???
from:+639262535228
Congratulations! U have won 300k Pesos + Starex Van ur Sim# as
a homeparter last July 28 2010 for info: Call ds no: 09262535228
Dir: Allan Yap of Phil:Com.Center
from 09262947086 (received last sept.22, 2010): “CONGRATULATIONS! Ur cel # WON Php300,000 & 1 HONDA CR-V last 07/20/20103 For inquiries call this #. This is Ed Pascua of Phil.Info.Center. Permit # 0292 series 2010″
dedma.
received a txt from 0905131640
Congratulations! ur cel # won Php300,000 & 1 honda cr-v last 08/10/10. for inquiries call this #. this is ed pascua of phil.info.center. permit #0292 series 2010.
im cel is a samsung, when i opened the message it said that the text message needs a reply. this is the first time i received such message that requires me to reply to the message asap so i was hesitant about this and check the internet for the phil info center and i found this site and learned it was just a fraud hehe. we should not reply to this kind of message, i was thinking that if you replied, it will automatically have access to your cell phone info?
From: 09161255434
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA W/ 300 thou via electronic last AUG. 06, 2010. FOr details, please call now ARTHUR GO of Phil. Info. Center on this #
I got the same from ARTHUR GO. I already knew this is a scam. I texted the following reply:
“No thanks. I just bought a new Fuzion. I can afford to buy one without having to resort to your scam.”
I posted a warning on my FB page.
I receive this message Oct 14, 2010 morning stating that i have won a P 950,000.00 pesos as the second prize winner in their winning cellphone number from their AQUINO FOUNDATION INC. with DTI Permit no. 008141 contact person Rachelle Tan. PLEASE BLOCK THIS NUMBER 09359757829.
THANKS!
I RECEIVED THIS MESSAGE STATING THAT I HAVE WON THE A 500 THOUSAND PESOS A CHRISTMAS BONANSA FROM VMOBILE TECH. MSGE. FROM SHERYL ORTIZ DTI PRMT#2859#s2010.
this is her number +639483239399 pls block
I just recieved text message followed by a series of calls from 09162840726 by the name Rachelle Tan from Benigno Noynoy Aquino III Faoundation that my cel. number won 950,000.00 pesos. She give me an address for personal claim at room 304, 3rd floor, 6750 Ayala Office Tower, Ayala Avenue, Makati City Phils.
She told me to pay 1000 for western money transfer charge…
Ang damot naman ni Ms Rachelle Tan kasi I told here top pay it for me and I’ll pay her 100,000.00 for her 1,000 spent.. Ayaw na magreply ulit…. Hahahahahahahahaha…..
I just received text from: +639321726365
“Congratulations! U have won 300k Pesos+ Starex Van ur Sim# as a homepartner last July28,2010 for info:Call ds no: 09321726365 Dir:Allan Yap of Phil:Com.Center
He said Phil Com center is under NTC. I checked with NTC and there’s none.
I also received a text from: +639321726365
“Congratulations! U have won 300k Pesos+ Starex Van ur Sim# as a homepartner last July28,2010 for info:Call ds no: 09321726365 Dir:Allan Yap of Phil:Com.Center
I know this is doubtful but I still tried to call him and ask about the said text. He said that he’s from Philippine Communication Center at Cebu, and was also under NTC. They only got numbers from diff. networks and don’t have the complete information of the winner. Hence, I need to text him my name and address so that after 10mins, I could receive a reply on how to claim the prize. He also asked my name, age, status. I asked for the validity of their text and he said that they have a DTI permit no. of 0242 series of 2010. I asked where could I verify it from DTI. He told me to contact Atty. Alexander Morales at 09207308321. But the Morales, only confirmed that their DTI permit is true, but could not properly support what he is confirming.
bsta super dame ko pa na-ask, ndi na cguro relevant other details.
I did not reply giving my info. They were really doubtful kht makipag usap pa lng. ‘haha ng haha’. ayaw ko pa daw bang maniwala na nanalo ako. baka magsisi pa daw ako. kala nila galing nila manloko! gusto ko lng tlg cla mkausap somehow, bka kc may way para makita sila ang mahuli.
I really hope there’s a way that they can be caught, aside from blocking their numbers to end their scams!
i have also received similar text scams and some were event sent to me numerous times.
funny that the avanza and 300k which i was supposed to have won were sent to me on a monthly period since april of this year.
wow, virtually this makes me 300k richer each month and 7-time avanza owner. it really is too good to be true!
but what’s even more alarming is the message about new roaming number since i have relatives living and working abroad.
kaya lang, super wrong grammar naman and my family usually calls us for important details regarding change of contact information.
i don’t really make a big fuss on this, i don’t reply, not even try to change my number or report it to any government agency but after landing on this site, parang gusto ko na eksenahan ang mga mapanglamang na nilalang na yan.
i do hope this will meet its end time.
pity them for wasting other’s people’s time.
there’s no sense of blocking their numbers since sim cards are so cheap and can be bought kahit sa bangketa.
best to do is to spread the info and warn everyone.
Naka receive din ako ng text na ganyan galing ke Allan Fuentes of Philcom information center kuno. I called up both Globe Telecom and Philcom, they don’t have any information center or any Alla Fuentes. So I called up this texter (at cell # 9069221489. DTI, please block this # also) sabi ko walang information center and Philcom, isinara ang cell nya! Nagtext ako sa kanya sabi ko makakarma sila sa ginagawa nila. At least baka maisip nilang tumigil kesa ignore lang sila.
my mother received a message saying that she won P650,000+E97: plus adding that she is the grand 2nd winner from: PCCNS DTI-NCR 0839s2010. Lastly telling her to call this number 09058192600 and to look for Atty. RAMON G. BINAY.
I immediately doubted and searched the net and to my surprise there was just an exact message telling the same warning here in this website (Dated Sept. 16th 2010). Scroll the date above. Notice the offer and the DTI-NCR code, they are the same.
I hope this number gets blocked. 09058192600
10/22/2010
I received a text message from +639277758587 stating:
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA car w/ 300 thou.via electronic last August 18 2010. For details,pls.call now Antonio Javier of Phil.Info.Center in this#.
Kindly do something to stop this scams. Please. For the benefit and safety of everyone.
I received a message from this number 09169125189, he told me that I won 900000 from the millionaire’s club inc. he even called me several times and even convinced me to send the requirements that he asked. Ang sabi ni sec, felix vargas na totoo daw na nanalo talaga and even convinced na pupunta ako ng cebu at i lebre niya ako sa hotel tapos bayaran ko lang siya pag makuha ang panalo ko. I gave the requirements 6 prepaid cards and one tm card na nagkakahalaga ng 2000 pesos. pinadala ko tapos tumawag siya na natanggap na daw niya. Ipadala na raw ang ang panalo ko. The following day tumawag naman kasi ung charge daw ng LBC 9000 dapat ko maibigay para mapadala ang nangyari nagalit pa si felix vargas kasi ayaw akong maniwala. hanggang ngayon nagtawag pa sa akin
i have received a text message this morning from the number 09059773221 saying:
Congratulations!!! Ur number electronically WON Toyota Avanza plus 300thou last Aug 23, 2010. For details, call this # & look 4 TESSA ONG of Phil. Info. Center
Please have that cell number de-activated. Thanks
God ang dami pala natin. assistant daw ni ARTHUR GO yung nakausap kong babae, tapos nung tinawagan ko si DONATO TAYAG bisaya lols.
10/29/2010
I received a text message from +639161955185 stating:
Congratulations!!! Ur number electronically WON Toyota Avanza plus 300thou last Aug 23, 2010. For details, call this # & look 4 Philip angeles of Phil. Info. Center
Please have that cell number de-activated. Thanks
I received a txt msg from +639321726365
congratulations! u hve won 300k pesos + starex van, ur sim # as a homepartner last Aug. 26,2010 for info: call ds #. Dir Alan Yap of Phil.Com.Center, ilang times sila ng msg skin last gnun din msg nila lgi koh lng ignore but they still sending me a msg..kea ingat poh sa iba…tnx
NTC and DTI authorities, are you doing something with all these complaints by our beloved filipino brothers? If so, what were the actions taken or will take to stop these pranksters. Sayang naman yung binabayad naming taxes sa government kasi dun nanggagaling yung mga salaries nyo. Kawawa naman tayo. Filipinos cheat on co-filipinos!! How pathetic!!
somebody just texted me today alan yap daw from phil com din nanalo daw ako ng starex + 300k. duh! wala naman akong sinasalihan promo!
from: 09321726365
Congratulations! U have won 300K pesos + starex van, ur sim# as a homepartner last aug 26, 2010 for info call ds no: 09321726365 Dir Alan Yap iof Phil. Com. Center
ganun din ako naloko din nla…..same message din…paano…madali lng ako maloko mabuti nandito kaibigan ko….sabi pa padala dw ako ng 1,500 sa western union para makuha ang panalo ko….. mabuti n wala ako naibigay!….hay ang tao naman talaga nu!/ bakit may ganun…….parang alam nla mg numero ng celphone hinde kaya mga emplayado to ng mga kumpanya na may kinalaman s mga numero ng no# ng mga tao…..
pls….makes an action! about thus fraud and scammers…..who is un action with dis fraud!…
thank you!
+639058871658 sent me this message
CONGRATULATION!!! Your number electronic won Toyota avanza w/ 300thou last sept 03,2010. For details call this # and call 4 MR> JOEL VORJA. Phil. info. Center
pls block this number.. +639058871658
thank you
from:09359390584
ur simcard # Won 980,000 in our 2nd anniversary Preraffle draw last Nov. 3 ,2010. From Millionaires Club Inc. 4 more info and details call me now!im sec Vic Ignacio..
kainis naman oh.. i also received below SMS from this number: +639321726365
“Congratulations! U have won 300k Pesos+ Starex Van ur Sim# as a homepartner last Sept.08,2010 for info:Call ds no: 09321726365 Dir:Allan Yap of Phil:Com.Center”
then i went online and saw all your postings… ayus… panalo sa scheme at persistent sila… ha ha ha
Congratulations! U have won 300k Pesos + Starex Van ur Sim# as
a homeparter last September 13 2010 for info: Call ds no: 09324418529 Dir: Allan Yap of Phil:Com.Center:
this txt was receive 5 minutes ago, and tried to call the number… but thinking if its true… search the website looking for confirmation, and it happend that i got this site…
eventually its confirmed that this …….. texter is a ….
hopefully this text or fraud may be tract and be caught on guard.
Here’s the message from 09359580655:
Congratulations! Ur cel # won Php 300,000 Pesos and 1 Honda CR-V last 09/15/10. For inquiries call this #. This is Ed Pascua of Phil.Info.Center. Permit #0292 series 2010.
And he send it twice. I hope he will prompt me again tom. hehe
But I’m betting that this is one big bullshit! Beware and be wise not to bite this rotting apple.
From: 09332328792
Congratulations! U have won 300k pesos+Fortuner car ur Sim# asa homepartner last Sept 05 2010 fro info: Call ds no:09332328792 Dir:Jay Flores of Phil:Com.Center
just got this a few mins ago.. hehe. i texted back:
Congratulations! I’m working at NBI. You are being tracked & will be jailed soon.
Got a similar text today. Copy/paste, di man lang nila pinagisipan or paghirapang gawin.
Introduced his name as Ramon Lim.
Cell#: +639264779467
Pls. note. Thanks.
Vhie on 18 Nov.2010 at (:13 am
Congratulations! U have won 300k Pesos + Starex Van ur Sim# as
a homeparter last September 13 2010 for info: Call ds no: 09324418529 Dir: Allan Yap of Phil:Com.Center:
How desperate dis people are! Beware of this textscam, buti na lang hindi nila ako napaniwala, tumigil na kayo sa modus operandi ninyo, wala ng maniniwala, wise na mga tao, Dir Alan Yap, hope you dont exist, kc makakarma ka sa ginagawa mo.
I also received a message last Nov. 11, 2010 from this # +639069216102. Kung maari lang paki-block ang number na ito.
CONGRATULATIONS!!!YOUR # WON TOYOTA AVANZA w/ 300 thou via electronic last Sep. 13.2010.For details,please call now MANUEL ACOSTA of Phil. Info. Center on this #.
Goodness! Kung titingnan mo yung text nya duda ka na agad kase di man lang marunong mag spacing after a period, comma and exclamation point. If this guy is really from Phil. Info. then he must at least been educated on how to use punctuation marks for the construction of sentences. I guess an agency like Phil. Info Center does not hire a staff who obviously has a below average IQ.
I’m also receiving text messages (not just once but several times pero deadma lang)asking for a load na kesyo yun daw ang bago niyang # at may padala daw siyang package. The heck!
I wonder how these people got my number? Di kaya may koneksyon din ang mga ito sa telecom? Just asking lang naman.
I received a text message from Allan Yap of Philcom saying that my sim has been selected as a home partner and I won a 300k + a STAREX Van. asking me to give him my complete address and contact information. Kindly validate this # 09324418529
Hi i just received just now a text saying i won 300K and starex van cause of my sim #, it instructed me to call dir allan yap of phil com. center at 09324418529…how do these scammers get our numbers?..grabehh , i went to search sa net and bingo i found a co-winner..it’s kinda like a trail of cellphone numbers..
Hi
I received a message from this number +639494966502, pretending to be my dad and asking for load to be sent in his new roaming number. This is a hoax.Beware.
He is so bad, taking advantage of the relatives of the Filipino’s working abroad for living.
I reall y hope his number or cellphone would be blocked.
I just received same message from cel#09057023311.
ONGRATULATIONS!!!YOUR # WON TOYOTA AVANZA w/ 300 thou via electronic last …For details,please call … of Phil. Info. Center on this #.
Thi is just a SCAM. BEWARE!!
I’d like to report a similar text just received today from a certain Manuel Acosta of the Phil. Info. Center. If you could possibly block his number, because he is using another number not the one he used in texting the others, this is his new number 09264620542. Thank you.
Scam din eto no???
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/ 300 thou via electronic last Sep. 24, 2010. For details, please call now Richard Ong. of Phil. Info. Center on this number..
eto ung number nya 09058605699.. secretary nya nakasagot c Venus Gonzalez.
ineenglish ko pa.. kasi dpat professional dba? pero tintgalog nila ako. haha nakitagalog n rin ako
tapos nanalo daw ako sa paraffle ng Gap Intl. sa cebu pa yun daw. Tawagan ko daw c Delfin Jimenez, chairman of the board cya ng GAP. huh. Ipapadala n lang daw smen ung check tska ung Car, libre pa pati shipping. Tpos ang sagot ko lang eh registration tska ung insurance. Tpos pinapadala ako ng photocopy ng cedula birth certificate tska 2 valid ID trhough LBC sa
eto ung number ni Delfin Jimenez: 09152983265
c/o Delfin Jimenez
GAP INT’L. 505 Osmeña bldg.
hi-way basak Mandaue City Cebu.
yan.. tpos aun nde n ako tumawag kasi naggoogle ako andami pla nanalo ng avanza… syang kala ko nde ko n kelngan magtrabaho haha. don’t keep your hopes up.. buti n lang ako ung nakatanggap ng message kalmadong kalmado lang ako.. eh kung ate ko cguro naloko n cya. haha.
eto lang ung natanong nla sken.. Name. Birthday. Address.. nde nman nla magagamit un no? kung un lang meron cla haha… Prang identity theft ung gagawen nila tpos ggmitin nla ung pngalan pra makapangscam.
hays syang ung 70 load ko naubos sa tawag.
hi,
I received also same similar txt, that said
Congratulation! u have won 300k pesos + starex van, ur sim# as a homepartner last sept 28, 2010 for info: call dis # 09324418529 Dir, Allan Yap of Phil Communication Center DTI# series 0242,
I called Mr. yap after i received the txt mssg, wow! i won that was my 1st reaction, but then i ask him how was the process, why thus my # won, he told me process & send him my contact # & add, & after 10 min. i called him for more info how to claim the price. but then i think this is really not true,
that’s why i decide to check the net, & now it came out this site…
Thanks for this info, i thought fall on this scam.
Kailan ba sila titigil sa panloloko ng mga tao.
D nila alam wise mga tao ngayon,
Hay buhay! why like this!
Isumbong natin yan kay TULFO.
paki block po ang number na ito:
09165696866
ginagamit nya ang PCCNS na opisina, qng anu man un..at ito ang hindi nag-eexist na gnmit nyang dti permit:
dti-ncr 0839s2010
ngtxt xa sa mama at papa ko, muntik na rin cla ngbgay, nkkskit ng loob..at ito po ang sinasabi nyang paglalagyan ng pera:
acct no. 2457013933
landbank makati branch..
At ito ang pangalan nya:
sama p. Balamal
pls act on dis isue..
To hell all you liars!
just receive an sms this morning from JV SISON CEL # 09265288982 informing that i won 350K and a toyota vios via electronic last oct 2.my wife did contacted him and refered her to diana mabon vp full mason.well, their scam did not work coz we were able to get their numbers and reported it to NTC
Just recently today Dec.13, 2010 I received a text message from Allan Yap of Philcom saying that my sim has been selected as a home partner and I won a 300k + a STAREX Van. asking me to give him my complete address and contact information. Kindly validate this # 09324418529…He was asking me to call him back Dec.14, 8:30 to 9:30, to process the reward…
di nya alam I am aware already sa scam… ang maloko nya lang?
from +639069216102 stating:
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA car w/ 300 thou.via electronic last August 18 2010. For details,pls.call now Noah Herrrera of Phil.Info.Center in this#.
Effin fools!!!
…Beware Guys!!
i got a msg from dir. allan yap too. same with jade.
I just received this morning:
“Congratulations! U have won 300k Pesos+ Starex Van ur Sim# as a homepartner last Oct.10,2010 for info:Call ds no: 0932-441-8528 Dir:Allan Yap of Phil:Com.Center”
I called him (unli call naman e) & he is really serious in explaining but im laughing on the other line. may the force of nature starts bumping him/them.
From a Mr. Alvin Ramos
0942705987
Phil.Info.Center
Text Message:
CONGRATULATIONS!!! Your # Won 350thou & Toyota Vios via electronic last Oct.18,2010. To claim your prices, please call this # & look for Alvin Ramos of Phil.Info.Center.
I called him up and he gave me a another number which is 09164094992 and contact Ms. Diana Soler, Vice-President of (I didn’t get the company name right coz he didn’t speak clearly) Paul Mason International Company?
Text Message:
“CONGRATULATIONS!!!Your # WON TOYOTA AVANZA w/ 300 thou via electronic last Oct.15,2010. For details, please call NOAH HERRERA of Phil.Info. Center on this #+639069102″.
Then i tried to ring this number and asked for Noah and got Patricia Gonzales and she told me that she`s the secretary of Noah Herrera. And she gave me a # to ring, +639093700168 and ask for JOSE ALCANTARA who is the chairman of COACH LEATHER WARE, whose main office is located in #28 Ayala bldg, Mabini St.,Subic olongapo.
Text Message:
“CONGRATULATIONS!!!Your # WON TOYOTA AVANZA w/ 300 thou via electronic last Oct.15,2010. For details, please call NOAH HERRERA of Phil.Info. Center on this #+639069102″.
Then i tried to ring this number and asked for Noah and got Patricia Gonzales and she told me that she`s the secretary of Noah Herrera. And she gave me a # to ring, +639093700168 and ask for JOSE ALCANTARA who is the chairman of COACH LEATHER WARE, whose main office is located in #28 Ayala bldg, Mabini St.,Subic olongapo.
The phils. info. center just informed me today and the chairman of coach leather ware told me that I can claim my prize today. how can I claim it today im not living in Olongapo
Is this a scam?
SHENG on OCTOBER 16, 2010 at 8:42 pm on Oct 16th, 2010 at 8:18 pm
I RECEIVED THIS MESSAGE STATING THAT I HAVE WON THE A 500 THOUSAND PESOS A CHRISTMAS BONANSA FROM VMOBILE TECH. MSGE. FROM SHERYL ORTIZ DTI PRMT#2859#s2010.
this is her number +639483239399 pls block
i also recieve similar text msg (dec 27, 2010)
BEWARE!
this guy certain mr allan yap of phil com center kuno, is still trying to fool people, by texting na nanalo ng starex van and 300K, # nya is #09321726365. kawawa naman and mga mabibiktima nya……
mag ingat sa mga scammer, lalo na sa philippines.com.center…. and be ware to allan yap # 09321726365…
pls. pakiblock po # ni allan yap…. thanx…
0906 502 4560
I received a text message from this number that states:
(NOTICE) Ur simcrd # Won P730,000.00 n our 2nd Anv, PreRaffle Drw last: 01/05/2011 From:San Miguel Corp. For more info & details call me now!Im Sec.Rudy T. Valdez.
Beware of any txt msg claiming you won & those using PIC (Philippines Info Center). If you never entered anything, how can you win? Also they would ask you to come to the actual business & not try to work some strange deal behind the scenes (i.e. wire money to them to pay for the license, insurance or whatever). PLUS any message from Smart, Globe or Sun will come from usually a 4 digit number that is assigned for such promotions, not a regular SIM number that anyone could have bought for under P50 anywhere in the Philippines.
If in doubt, Google the name, number &/or info that is in the txt AND especially contact the company that is being used in the txt to verify if there was such promo…
ADD THIS ONE TO THE SCAM LIST: 09161416681 / 0916-141-6681 (Arthur Go) :claiming Avanza was won…
NOTICE:
These scammers/liars do not get your number – it’s random sending to almost any number OR they search you out on sites where you have posted it (i.e. for selling something or buying something). If they send out 100 msg, they hope at least 1 will be willing to respond regardless if it’s “you won” or “send load, this is mom/dad/sis/bro…”.
This is especially important when you are selling a high value item. They are looking for you address to keep watch & when no one is around, they will break-in. Never give out your address through txt or online – meet in a neutral location!!
Also most of the names used are fake. They pick a common name or one that people may recognize to a real one to fool you.
COPY & PASTE the above info & if need be the previous posting of mine to share with others. The more you protect yourself, the less likely these people will succeed in their ways.
NOTICE:
They either will get your number from a posting of yours like when you are selling or buying something. So DO NOT give out your address to these people as they may end up visiting when you’re not around & robbing you. Otherwise they are just sending the txt to random numbers in the hopes that at least one person will believe it & be scammed. If they send out 1000 msgs & 1 person sends money to “claim their prize”, they will still be ahead in cost between the SIM & the txt (especially when so many offer unlimited txt for various prices).
Warn others to check the company in question to see if they are actually giving away the prize mentioned in the txt!
i called her back.. she says her name is venus ayala
and requested me to send money for transaction fee or clearance payments worth 1000 pesos..
send ko daw through western union under the name of Layla G. ALvarez from ayala office tower, ayala avenue, MAkati city..
here’s her number.. 0927-8361-860
track her down please..
i don’t want them to continue what their doing..
kawawa yung iba na nloloko
just received text message today saying that my sim # won 780,000 during their 3rd anniv raffle draw last jan 11, 2011. Nagreply ako, I gave my name to a certain leo avila # 09065030051. Tinawagan niya ako, ang sabi bumili daw ako ng 4 cards globe worth 300 each para ma-claim ko ang price. Then my isa pang tumawag sa akin atty. ariel lastimoso daw siya # 09063538918, finance director daw siya. Sabi nya mahigpit raw ang Central Bank, may binanggit siya na anti-money laundering law. Para daw maclaim ko ang pera,magpadala raw ako ng 2% mahigit doon sa aking napanalunan amounting to almost 20,000.00. Gumawa daw ako ng paraan para maclaim ko ang prize. Tinanong ko siya kung saan office nila para official ko siyang makausap at ma-process ang requirements. Sabi n’ya itext na lang daw nya sa akin ang exact address of their office. Yon, hanggang ngayon, di na sumagot. Sana’y matigil na itong panglolokong ito. Kawawa naman yong mga mabibiktima. Ang galing nilang magsalita. Maiingganya ka talagang maniwala sa kanila. Hay, bakit hindi maghanap ng tamang trabaho itong mga ito.
dis was the 1st msg:
CONGRAts!!!
FRM: pRES. aQUINO fOUNDATION INC.
your mobile no. won! 2nd prize worth of Php 950,000.00 w/ DTI PERMIT # 008141,call us now! i’m JESSA S. CRUZ.
2nd:(after sending a my d needed info)
@0FFICE ADD
6750 ayala Office tower,
Ayala Ave., Makati City,phils.
so i checked everything up and found out that the dti permit was invalid and so is the promo.
the no was:+639066256333
+639324418528 18 JANUARY 2011
Congratulations! U have won 300k pesos + Starex van, ur sim# as a homepartner last 4 November 2010 for info: Call ds no: 09324418528 Dir: Allan Yap of Phil:Com.Center.
I called him but I am not convinced with his explanation. Thanks for your posted information about him. This is a hoax.
(Noticed): Ur Simcrd # Won P780,000 in our 2nd Aniv.PreRaffleDrw,Last 01/14/2011-Frm Millionaires Club Inc.4 more info & dtails pls. text ur name,age,add. call me nw i’m sec. JANE SANTOS ……cp # 09062200523…..dko lng alam kung totoo ksi dna ko nag attempt na tawagan pa sya or itxt..
I got this message this morning.
Congratulations! U have won 300k Pesos+Starex Van, Ur sim# as a
home partner last Nov. 16, 2010 for info: Call ds no: 09324418528
Dir: allan Yap of Phil:Com.Center.
When I chkd on this site, there are lots of similar incidence pala.
Let us be aware of this kind of hoax.
I just received a text message a few minutes ago stating:
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA car w/ 300 thou.via electronic last Nov.19.2010. For details,pls.call now MANUEL ACOSTA of Phil.Info.Center in this#.
I know for sure that this is a scam. I even received this kind of texts while I was still in Dubai.
I also received a text message:
Congratulations! U have won 300k Pesos+Starex Van, Ur sim# as a
home partner last Nov. 23, 2010 for info: Call ds no: 09427000118
Dir: allan Yap of Phil:Com.Center.
I replied: “Gusto ko sana i-claim yung prize, kaso di ako makatayo kasi nadadaganan ako ng 500billion dollars worth of cash eh. – di rin sumagot hahahahaha!
notice_from millioners club foundation ur sim# is the lucky wiiners worth of p780.000.in our 2nd anv preraffle.last 10.22.11for more info pls txt ur complete name/age/addres/work
putang ina agang 2mawag istorbo sa pag tulog q.cnb na2lo dw aku ang ghago di nia alm nag search aquh nalaman quh dna man pla totoo hahahaha mga ulol..pki block ung no -09272639033
may nagtext sa akin…
“Notice: From: Millionaires Club Inc. To the valued cell owner, ur # had won 455,000PHP,tru electrnc drw. For more info @ dtails. Call me nw. Sec. Rey F. Gomez.
Received text message from this cp #09427000118 from a certain Dir Allan Yap, I won daw 300k and starex van. I immediately called the number. Obvious na fake sya kasi, as director kuno, bakit sya kaagad ang nakasagot at hindi secretary. He was very articulate, english speaking pa, akala mo talaga director. He asked for my address, etc. but ignored him na and search the web instead and ito ko nga ang nabasa ko….
The return of TOYOTA AVANZA scam:
“CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/ 300 thou via electronic last NOV.19.2010. For details, please call now Manuel Acosta of Phil. Info. Center on this # +639264377663″
since 2009 pa pala to…superbobo naman ng mga to…hindi man lang binago ang mga perks nila…haha…
ang dapat dito e report sa radio or media para ma-actionan ng gobyerno…Isumbong mo ky Tulfo or di kaya ky Ted Failon ad Pinky…or pwd rin ky Papa Jack or ky Mr Fu..hehe..
-ingat mga kababayan-
certain dir allan yap
block the nos09324418528
Just received a text message a while ago. Here it is:
(NOTICE) Ur simcrd # won P730,000.00 23rd Annv. Pre raffle draw last :01/26/2011
From: San Miguel Corp. For more info & details call me now! Im Sec.Rudy T. Valdez
…it’s just too good to be true.
I am getting texts (8) from 9065023339; with the message that I won $730.000 from Sec. Rudy Valdez! aswel!
haha
these scam bitches must be desperate!
i receive a txt from dat girl saying dat i won a toyota avansa and 3k cash. she also said that they’ll gonna deliver it on our house just give them a money for insurance. she also use the name of Philippine information center. how stupid she is .. she’s a big bullshit in this world….
i got the same text message, good thing that i search the internet first before replying bec. i really doubt at it..so when i search in google the cellphone number they’d used.. it was confirmed that it was juts a scam beware guys..juts ignore them..hard earn cash is still the best thing.
CONGRATULATIONS!!!YOUR # WON TOYOTA AVANZA w/ 300 thou via electronic last Sep. 13.2010.For details,please call now MANUEL ACOSTA of Phil. Info. Center on this #.
09051316408: CONGRATULATIONS! Ur cel# WON Php300,000 & 1 HONDA CR-V last 12/01/10. For inquiries call this #. This is Ed Pascua, of Phil.Info.Center. Permit#0292 series 2010.
My reply: Helo.Pwede papasa load para makatawag sau? bayaran kita pag nakuha ko na po ung 300,000 ko.Libre sakay sa honda ko rin for 1 hour.2 nalang load ko eh. thank you! ^_^
good morning, i just received a text today informing that i won a 300k + starex van from a certain Allan Yap using this cell #: 09324418528. I know is a hoax because no dti # was issued and i know no raffle promo thru sim random was happened. Kindly make some actions or just block the sim so it wont happen or victimized any person..
thank you
mrs garcia
I just received a text today informing that i won a 300k + starex van from a certain Allan Yap using this cell #: 639427000118 under DTI# 0242 Series of 2010 pa daw. duda ako kaya I search sa internet related things and eto nga nakita ko to. iniba pa nya cellphone number nya.
I got a message just a few minutes ago.. according to the sender, she’s Atty. Melanie C. Aquino. I know this is a scam so please beware, cellphone# is 09069220542. The message is.. (verbatim):
Congrat’s Ur sim #had w0n Php. 850,000.00 2nd prize winner, thru Electronic Raffle draw last 01/29/2011, maagang Pabonus handog Pangkabuhayan n Vice Pres. Jojo Binay charity Foundation,To claim Ur Prize Call me n0w i’m Atty. Melanie c. Aquino DTI-#6657 series of 2011.
i just received a message a few minutes ago from this number 09359269312) saying. .
“CONGRATULATIONS!!!Your # WON TOYOTA AVANZA w/ 300 thou via electronic last DEC.03,2010.For details,please call now MANUEL ACOSTA. of Phil. Info. Center on this #.”
before i do something, i searched the internet and found this. . thank God! so, i didn’t reply anymore
Because of so many promo’s i’ve joined, i didn’t know which is a SCAM!!!! Thank God I thought of checking the internet about this text…
“Congratulations! U won php.300k+brand new starex van,ur sim# as a homepartner last Nov.19 2010for info: call ds #9336195138 Dir. Greg A. Sy of Phil.Com.Center”
funny is, i even called his number, hahahaha….but when I get back into reality…..whew!!!!!
Thanks for this useful site….
I received a scam message telling that I won $40,000 in a raffle draw for OFW by yuchencgo foundation, this is sec beth.. She asked for my name, address, roaming number and passport number.. To bad I gave it.. Im little bit worried that she will used my details to any crime.. What must I do? I send an email to NTC to block the number and I texted the number telling that I know this is a scam and I already report her.. Thanks..
kakareceive ko lang po..
“CONGRATULATIONS!!!Your # WON TOYOTA AVANZA w/ 300 thou via electronic last DEC.07,2010.For details,please call now NOAH HERRERA. of Phil. Info. Center on this #.”
eto po number +639359562959
Just receive now same text from 09427000118 Allan Yap of Phil:Com.Center
I received a scam text from 09359249307. Here’s the content:
CONGRATULATIONS!!!Your # WON TOYOTA AVANZA w/ 300 thou via electronic last Dec.13,2010.For details,please call now Ramon lim. of Phil. Info. Center on this #
If you are going to scrutinize the way text was composed, you will notice that it lacks spacing proper capitalization and looks like it doesn’t appear to came from a professional institution/people.
I can’t believe this has been happening since 2008.
Please be careful not to call or text back these messages. Once you did you are will be trapped.
Just received one today from Philippine Information Center. It says i have won an avanza plus 300 thousand pesos. Prize is in Cebu and i have to claim today……….. take note of the following names, Jessa Cortez, Ramon Lim, and somebody that claims that he’s coach Vice President Jose Alcantara…….
earlier this morning i got the same AVANZA 300K cash message which goes like this.
CONGRATULATIONS!!!Your # WON TOYOTA AVANZA w/ 300 thou via electronic raffle. last Dec. 20,2010.For detais,please call now Ramon Lim.of Phil. Info. Center on this # 09059188676
just by looking at the way the message was created you can easily judge that this is a scam. punctuations, spaces, choice of words, from there alone, this one can be easily be judged as one of those delux model of a education deprived moron!
for the fun of it, just want to confirm the writings from this blog and yup! sure is or amost the same.
i have spoken to a Jesa Cortiz (a little tweak from Jesa Cortez despite the clarification i made on her name’s spelling, still is cortiz according to her). same thing COACH Leather wear, VP of Coach Leather wear Jose Alcantara 09297837833.
from there, after the phone conversation, i stopped. it was fun hearing the southern accent lady while reading the blog. hope someone can do somthin about these scammers and get them locked inside steel bars!
Received a text message today March 1, 2011 at 09:12 WHERE IT SAYS:
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/300 thou via electronic last Dec. 23.2010. For details, please call now
MANUEL ACOSTA of Phil. Info. Center on this #.
I called cel no. 639168960883 to check the veracity of the game and talked to Patricia Gonzales who is the secretary of Manuel Acosta the head of the information center whom she said is an affiliate government office. (As described by Miss Patricia Gonzales). She then referred me to call Jose L. Alcantara, who she said is the chairman of the Board of Coach Leatherworld International. From there on I noticed some kind of them trying to squeezed you in a very tight situation and make haste in your decision. Forget it. Get all these people behind bars.
In addition, Mr. Jose L Alcantara’s cel is no. 0929 783 7833
who according to Miss Patricia Gonzales heads the Coach Leatherworld International.
the worst these scammers do is nagpapaasa ng tao!
pati ako nakakuha ng scam text!
BEST TO CHECK WITH DTI hotline 7513330
BEWARE : GAP INTERNATIONAL of Cebu, 639062731665 “chairman” carmelo maglaya, “head of accounting” dave pascual morales
BEWARE : Philippine Information Center, 638960868 Lucy Gonseda and Noah Herrera
may god have mercy on your souls because i would not
hello! received similar msg from Dir:Allan Yap of Phil:Com.Center (take note how the colon is typed instead of a period. funny isn’t it?) here’s his number: 09327495236
paki block po! received the sms just a few minutes ago!
tnx po.
I do also received that text scam. hah! kala nila maloloko nila kami… losers! manloloko nila sila ng tao para ipapakain sa pamilya nila… kawawa!
i also recieved the same txt message.buti n lng niresearch ko s internet.dmi n nga pla nila naloloko.hope other people do research first,b4 its to late..
stop this guys……..theres god watching you.
I receive a message says:”congratulations! your# won Toyota Avanza w/ 300 thou via electronic last Jan.7, 2011. for details, please call Noah Herrera of Phil. Info. Center on this #”.Receive this message this 10day of March 2011.
Do something to stop this scam.
Early this morning March 15, 2011, I received a text message saying Congratulations! U have won 300K Pesos + Fortuner car, ur Sim# as a homepartner last Jan. 10, 2011 for info: Call dis no:09332328792 Dir: Jay Flores of Phil:Com.Center.
Please do something to stop this scam and block their CP #.
Just received a text this morning states : “CONGRATULATIONS!!!Your# WON TOYOTA AVANZA w/ 300 thou via electonic last JAN.17.2011. For details, please call now MANUEL ACOSTA of Phil.Info.Center on this #(+639359269303).” I called the number and spoke to Patricia Gonzalez, she gave me a diffent number to call.Jose Alcantara (Chairman of the Board of Coach Leatherworld International).He said he is located in cebu that is where i should claim my price.He told me to send the requirement on this address.
#12 Maria Rita Building, ROxas St. Mandawi City Cebu.
sana mahuli nyo sila dyan.
got hold a msge early this morning from a certain PATRICIA GONZALES who claimed to be as an AFFILIATE of PHIL, INFO AGENCY, with a celfon number 09168960453, informinG that id won a BRAND NEW TOYOTA AVANZA AND 300K via electronic raffle … i called the said number and was instructed to call the “CHAIRMAN OF THE BOARD JOSE ALCANTARA”", of “COACH LEATHERworld intl”(as described by PATRICIA GONZALES)…. with a celfon number 09297837833 I SEARCHED these matters fr the internet, DOUBTFUL KASI TLAGA and found out that the txt msge id received, is a TOTAL SCAM, SCAM, SCAM!!!!! itigil nu na ang panloloko nu sa kapwa nu, PLEASE!!!!!
Congratulations!U have won 300k Pesos+Fortuner car, ur Sim# as a homepartner last Jan. 10,2011 for info:Call dis no:09332328792Dir:Jay Flores of Phil:Com.Center
-just receieved this SMS today and I believe this number was already used years ago according to earlier complains..is DTI or any other gov’t sec doing something about this?? I hope so or else this site where we publish our complains is just a waste of time!
congratulation!u have won 300k pesos:starex van,ur sim#as a hompartner last jan 15,2011 for this info call this no.09327495228 dir:allan yah of phil:com.center
congratulation!u have won 300k pesos:starex van,ur sim#as a hompartner last jan 15,2011 for this info call this no.09327495228 dir:allan yap of phil:com.center
Attention NTC (National Telecommunications Commission):
Please DO SOMETHING to stop these annoying messages! This afternoon I’ve received like more than 5 SMS with this freaking message:
“Notice: MA’AM SIR Ur cell # had won (P750,000) 2nd Aniv. Pre-Raffle Draw, Last 03/23/2011 Sponsored by: San Miguel Corp. Pls. Call me now! Sec:REY GOMEZ” – 0905-625-1733
- I’m super duper annoyed napupuno na inbox q sa kalokohang to..hellur! I don’t remember joining any promo at bago plang globe# q..DUH! kakairita! though i don’t want to waste time on this pero nakakairita tlga!mga taong wlang magawa kundi manloko ng kapwa nila, hndi nalang magtrabaho ng matino para mapakinabangan!Asar!
heto pa isa:
03/07/11 – i received this msg..
Musta na kau jan, i2 na bgo roaming # q d2 na kau mgtxt s # n 2. nsimblock n ung dti q sim. mis u ol, God Bles.txt bck.
0917-490-6248
ahahahahha
) lokolokoe
congratulation!u have won 300k pesos:starex van,ur sim#as a hompartner last jan 15,2011 for this info call this no.09327495228 dir:allan yah of phil:com.center
we’re the same
)
From: 09164905626 congratulations!your # won toyota avanza and 300k pesos last jan 21,2011 for details pls call now Richard Ong of Phil. Info. Cent. on this #.
Please block this number and be reminded. 09164905626 also this one 09076512136 – Mr. Jose Alcantara.
My officemate almost po na nabiktima buti nalang naikuwento niya samin:
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/ 300 thou via electronic last NOV.19.2010. For details, please call now Manuel Acosta of Phil. Info. Center on this # 09262643822
beware po> akala ko tumigil na sila pero nandito parin sila mga scammers! d ba kayo nahihiya
My officemate almost po na nabiktima buti nalang naikuwento niya samin:
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/ 300 thou via electronic last NOV.19.2010. For details, please call now Manuel Acosta of Phil. Info. Center on this # 09262643822
beware p.> akala ko tumigil na sila pero nandito parin sila mga scammers! d ba kayo nahihiya
Congratulations! U have won 300k Pesos+Starex Van, Ur sim# as a
home partner last Jan. 15, 2011 for info: Call ds no: 09327495228
Dir: allan Yap of Phil:Com.Center.
i called him and ask him about the scam message and he replied its not a scam co’z its phil com.center(the hell i care)..and I said why dont you call me if im really the winner like legitimate companies having a promo.he said he will check the number from the list and call back..and in gods grace he didn’t call or send sms again…
BEWARE of this Dir. Allan Yap..he changes his number all the time reading post above with related scam..
I just recieve this txt today…..
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/ 300 thou via electronic last NOV.19.2010. For details, please call now Manuel Acosta of Phil. Info. Center on this # 09262644276
active pa cila eto ang bagong no. na ginagamit nla please do a action….
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/ 300 thou via electronic last JAN.31.2011. For details, please call now MANUEL ACOSTA of Phil. Info. Center on this # +63(935)-9269303)
nag pa kilalang PATRICIA GONZALES.. Tawagan daw si ‘Chairman’ of the scam na si JOSE ALCANTARA with this # +63 (0907) 651-2136
This time nasa CEBU daw ang office nila…
BWAHAHAHAHA!!!
Dont we have yet the technology to trace this numbers and nailed their asses behind bars…. (??)
Ingat mga kababayan.
congratulations u have won 300kpesos+starex van,ur sim as homepartner last feb 06,2011 for info;call 09327495228 Dir allan yap of Phil:Com.center ,I am wondering why these fraudulent text scammers are still working on their modus right up to this very moment.I was very thankful for I have consulted my PC and found out that I was not the only one who received such fraudulent message.Thanks to all those concern citizens who have posted their experience in this site.We are calling the attention of the authority concern to track them down and appropriate action must be filed before them.Ingat tayong lahat sa mga taong mapagsamantala.
from: +639069791362
CONGRATULATIONS! You have won 200th\Toyota Vios last Jan 25, 2011. Ur Cell # as Home Partner winner. Call ds# 4 details ds is REX LOZANO of Government, Info. Center
This was the sms I received today morning. Too obvious to be a scam and hoax!
I also received a text message from: +639269051451
(NOTICE) Ur simcrd # Won P730,000.00 n our 2nd Anv, PreRaffle Drw last: 03/05/2011 From:San Miguel Corp. For more info & details call me now!Im Sec.Rudy T. Valdez.
I replied. “Eow phows! Ajejejeje”.
Beware guys!
i just got this hoax message today.
Saying
” Mam sir congrats ur simcard # won 780k 2nd Winner of Millionaires Club inc of the phils, last draw april 5, 2011. Sponsored by manny pacquiao. pls call me now I’m atty Rey Ayalla Cuangco dti permit 3556 series of 2011.
From this private no. +639359827565
Ang dami naman nating winners dito.
Beware na lang po tayo sa mga scam na ganito. If you know na wala kang sinalihang raffle it is a SCaM.
I just received this text message from 09224927307. It said:
“CONGRATULATIONS!!! Your # WON TOYOTA VIOS plus 350thou via electronic last Jan 25 2011. For details pls call now Jess Herrera of Phil Info Center in this #”
> another scam
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/ 300 thou via electronic last JAN.31.2011. For details, please call now MANUEL ACOSTA of Phil. Info. Center on this # +63(935)-9826294)
nag pa kilalang PATRICIA GONZALES.. Tawagan daw si ‘Chairman’ of the scam na si James Lorcon with this # +63 (0907) 651-2136
Block this Numbers Mga loko kala cguro makakaloko pa sabi ko andyan na mga sundalo at pulis huhulihin na kayo dadalhin kayo sa impiyerno kay satanas kasi sya daw yung nanalo di nyo binigay….
+639359858142 Beware to this number SAYING..
Congratulations!!! your # won toyota avanza w/300 thou via electronic last Feb.7.2001. for details please call now Noah Herrera of Phil. Info. Center on this #.
congratulations u have won 300kpesos+starex van,ur sim as homepartner last feb 06,2011 for info;call 09427000118 Dir allan yap of Phil:Com.center
just recieve this msg today, iba na ang ginagamit na number, please beware.
I just got a msg from a certain Alan Yap of Phil com center same msg which RD got a while ago. he;s using a sun#, sorry for him, gasgas na ang gimik nya. To Dir Allan Yap, manigas ka.
i just got a msg too with that Alan Yap. How can we report dis Alan to the Authorities? He is using this number(09427000118) right now. Can we track down his location? I think some cellphones can track where the msg is sent?
Good morning! thanks po sa mga concerned citizen who posted their experiences.I got a message too, just this morning, from a certain Ed Pascua of Phil. Info Center,. He’s using a cel no.09051316408. He texted me ‘saying ” Congratulations!ur cel # won Php300,000 and 1 Honda CRV last 2/11/11..How can we track down his location and report to the authorities?Kasi po mga ganitong tao mga mapagsamantala at manloloko deserves to be penalize lalo pa if marami nang nabiktima at patuloy na nambibiktima…beware nalng po…
hi i also recieve that kind of message this morning lng
i won daw TOYOTA ADVANSA nd 350k sa 1 elec3nic raffle.nd i call q daw c jeck santos.
i txt the # hiningi q company name,reply poul masson int.
i txt again i said pano aq mana2lo eh hnd naman aq sumasali,reply lahat daw ng # kasali nd # q daw ang nabunot.2mawag daw aq sa office nla.
i txt at hiningi q website hnd n nagreply
hay thank god hindi aq nabiktima……………….
kaya guysssssssss be carefull ok
at paki block po ng mga # n ginagamit nla.
jeck santos# 09358946899 office# 09166999370
Just receive a text from Dir. Allan Yap of Phil. Com Center stated: Congratulations! U have won 300k Pesos+Starex Van, ur sim # as a home partner last Feb.06,2011 for info:Call ds no:09225171031 Dir:Allan Yap of Phil:Com.Center. nki skay ako sa trip nila hangang sa sinabi nla ung kailangan on how to claim it. Allan said I will send 3k for processing fee,he gave me the name of the person who I will send the money.
Mr. Jose Rama Pelayo
32 Harvard Corner West Kalayaan, Olongapo, City.
hi, i got that message too yesterday from Dir. Allan Yap of Phil: Com. Center saying: Congratulations! U have won 300k Pesos+Starex Van, ur Sim# as a homepartner last Feb.22,2011 for info. Call ds no. 09327495228.
In my case, when I arrived at Mactan Cebu International Airport from abroad around 4AM last month March2011.After I fill-up the Custom form and Immigration form and submit to them. Yung mali ko kasi I disclosed my mobile number doon sa form. 1hour after may nagtext sa mobile number ko.
From +639397477293 “e2 n bgo roaming # q ngaun d2 n kau mgttxt mgp2dla n ako ng pera jan ploadan u muna ako ngaun ng 300 para mktx q kau mz n mz q n kau.ingat kau plge.txtbk”
From +639388166786 “d2 mag reply cp#09158802052 load mo e2 150″
From +639098943733 “Gud eve eblibadi….whole day walang katext…ahahaha…sayang ra ako lod…inutang ko p kya to…”
Marami pa akong na rereceive na scam text message,normally around 4:00AM, 1:00AM in Philippine time.
So cautious nlng tayo sa pag disclosed ng mobile number.If you receive such message, DONT REPLY and ignore them.
hindi lang pala ako nag iisa.. salamat sa post na ito and nalaman din namin ang katotohanan..
09427000118: Congratulations! U have won 300k pesos + starex van. ur sim# as homepartner last Feb.25,2011 for info. call ds no 09427000118 Dir. Allan Yap of Phil. Com. Center.
dito pa lang naghinala na kami na scam tu pero sinakyan pa rin namin. tinawagan ko tapos sabay explain niya kung bakit ako nanalo and all. he really sounds so convincing hanggang sa binigyan na nia ako ng requirements kung paano mag claim hanggang sa nanghingi na ng processing fee na 3k..
nagbigay pa sila ng address pra sa requirements which is:
c/o Dir Allan Yap 188 PCC Bldg. Corner West, Kalayaan Olongapo City at Jose Rama Pelayo pra sa pera..
I received a Toyota Avansa Hoax Message just now. Good thing I googled it. Thanks to this article!
They are using different names. “Please call now Richard Ong of Phil Info Center on this #”.
Report them to the authorities.
I received same scam message yesterday from Director of Philippine Communications Center Greg A. Sy saying that my sim no won 386,000 and one Starex van and for me to call 639234370122. They asked for my name, address, and age.
Just got a text now from +639247000118 saying:
“CONGRATULATIONS! U have won 300k pesos + Satrex Van. ur Sim# as a homepartner last Feb.25.2011 for info: Call ds no:+639247000118 Dir: Allan Yap of Phil.Com.Center.”
… Please have that cell number de-activated. Thanks
I received a text msg this morning from 0917-4280245:
“Congratulations. Your # won a Toyota Vios plus 350K via electronic last Feb 25, 2011. Pls call Alex Francisco of Phil.Info.Center in this # for details..
Immediately I knew that it was scam. until I saw this blog..
I received this message today 5/02/11
stated
“CONGRATULATIONS! U have won 300k pesos + Satrex Van. ur Sim# as a homepartner last Feb.25.2011 for info: Call ds no:+6309333695119 Dir: Allan Yap of Phil.Com.Center.”
I got a text msg from this cel#09262643822 and saying this…
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/ 300 thou via electronic last JAN.31.2011. For details, please call now ARTHUR GO of Phil. Info. Center on this #.
then other text msg from cel#09179038770…the said requirements for us to claim the price.
(c/o joey alcueza. GAP INT’L 577 Osmena Bldg. Quirino HIghway cor. Salazar St, Mandaue City Cebu. 2valid id,cedula at mariage certfc8. All zerox send true LBC.)
and other text msg asking an insurance fee amounting 7,600 pesos.
(Name Levi c. Agujetas to same address above. Yan po ang papadalhan mo true LBC via piso padala for Pick up amount 7,600.)
They also mentioned the name of HAZEL SUAREZ for more informations to know.
I shared these informations to help other people to be aware in this kind of scam. Please don’t reply in this kind of text msg and immediately IGNORE It!!!!!Thank you for this blog i knew it that this is a big scam.
i was in a meeting when somebody texted me “Your sim card won Php.780,00 from San Miguel Corporation 2nd anniversary promo”
i just laughed coz i haven’t joined any promo.after a while,he called,convincing ung boses,after he told me to send him money for the processing fee,sabi ko “sau nalang yang prize ko,rami mo pang snasabi”
beware of these text scams,wg tau mgpaniwala!!!!!!
maraming naloloko sa maling akala.wag masilaw sa pera,advice lng po.
0922 Txt me….Congratulations! U have won 300k + starex van, ur sim # as a home partner last March 5,2011, for info Call ds #09225171031: Dir. Allan Yap of Phil:Com.Center….
He thinks that I was born this day,,para maging Tanga..!! well Allan Yap!! Magtatae ka den…
I have been receiving a barrage of scam texts today (3:03PM/ May 10, 2011) the text goes this way:
D’ Auditors of the Phil. charity Foundation inform u that ur Cp# won P850,000 2nd prize winner drw Last 09 May 2011 DTI#4627 Pls call me now Im ATTY. GEORGE G. ROBLES!
ASSHOLE USED No. : +639061639134
I,ve received a msg lastMay 7 :
(NOTICE) uR simcard # won P830,000.00 n our 2nd anv,Pre Raffle Draw last 05/06/2011 from; San Miguel Corp.For more info & details call me now! I’ Sec. Rudy T. Valdez.
i call the number kanina and talk the person and he said na hindi daw to scam and mag absent daw ko for half day para ibigay nila ang pera thru lbc…sinabihan ko kasi na nasa gobyerno ako nagtrabaho and paki send na lang doon ……
ito ung cel number na gamit nya : +639268891886
I just received this email a couple of minutes ago from cell #639232639143.
“CONGRATULATIONS!!! Your # WON TOYOTA VIOS plus 350thou via electronic last Jan 25 2011. For details pls call now Jess Herrera of Phil Info Center in this #”
googled phil.info.center and was navigated to this site.
i replied to them this link. nde na nag reply, cant imagine what would be their reaction. hahaha napaka lame na strategy ng panloloko. hehehe
I just received this email* a couple of minutes ago from cell #639232639143.
i mean txt message pala. not email
just received the same message about winning in a promo…. Gosh!!! are they insane? I am not fond of joining promos…. duh!!!!
I received a text message last May 9, 2011 stating that congratulating me coz I won a Toyota Avanza and 300 thou via electronic raffle last March 1, 2011 and I should call Arthur Go of Phil. Info. Center but when I called him iba naman ang sumagot. Her name is Hazel Suarez that’s why I started to doubt na scam na ito tawagin ko raw si Arthur Go sa GAP International Company eh ang linaw na sa Phil. Info. Center ko sya tatawagin na government company daw e2. Pag nanloloko sila, makipaglokohan na rin tayo di ba, para parehas… HUH!!! S C A M… D A M D Y O U!!!
To emc,
I actually received the same text message from the same number… pina-block ko na sa NTC at ng di na makapanloko…..
i received a mesage from 09233277435 mr. allan yap of phil: com.center that i won 300k pesos + starex van.
hope wala sila mabiktima. is there a way para mahuli sila?
Just got a text now from +639427641440 saying:
“CONGRATULATIONS! U have won 300k pesos + Satrex Van. ur Sim# as a homepartner last Feb.25.2011 for info: Call ds no:09427647440 Dir: Marcelino Tan of Phil:Com.Center.”
… Please have that cell number de-activated. Thanks
my mother just recieved the same message on her mobile… here’s the message:
Congratulations! U have won 300k Peso + Starex Van, ur Sim # as a homepartner last March. 12,2011 for info: Call ds # : 09234501352 Dir. Allan Yap of Phil:Com.Center
i think this person is insane for doing such thing..
hope no one will be fooled by this inhumane person..
Same msg i received this morning “CONGRATULATIONS!!!Your # won TOYOTA AVANZA w/ 300 thou via electronic last March.18.2011. For details, please call now Francis Yu of Phil. Info Center on this # 0916-1624316.
I try to call the number. Ms Venus Sanchez got my call, and advice me to call another number # 0905-3553395 that according to her it is Mr Edward Zaragosa chairman of the Board of Bally International Company.
I done talking to Mr Zaragosa when I realized to check it from the net and I found out that this msg is fraud. So then I stop communicating to them. Thank you to those who post the scam message it really help me. And to others I advice BEWARE!!!
GOD BLESS!!!
just rcvd a txt from allan yap. well, looks like di nya kilala c pareng google kya until now he’s still using the same name. this is the # he used 09334537823. beware!
I got a txt this morning from 09157613012
CONGRATULATIONS!!!Your # WON TOYOTA AVANZA w/ 300 thou via electronic last march 18, 2011. For details, pleasa call now Richard Ong of phil. info. center on this #.
Tnry kong tawagan ung no. at ang nakausap ko ay ang secretary ni mr. ong na si anna montes then inexplain niya sakin kung paano ako nanalo at sinabi niyang partner ng Phil. Info. center ang Valley international company. Company daw ito ng mga bags and shoes tinanong ko kung anong mga bags and shoes at hindi sinabi ang brand tinanong ko kung may landline walang binigay at un lang daw cp no. Pinatawagan niya ako kay Edward Zaragoza sa 09053553395, tinawagan ko at sinabing bakit ngayon lang ako tumawag eh nung last march pa ang promo, sabi ko ngayon lang ako tnext. At sabi tawag ako after 15mins. Nagsearch ako sa internet tungkol sa promo na eto nakita ko na scam pala eto at maraming pareho ang txt nila sa tnxt din sa akin at ang company na Valley International Company ay walang website. Tinawagan ko uli si edward zaragoza pero hindi na sinasagot ang tawag naka 2 tawag ako pero walang sagot.
Mga walang magawa ang mga taong ganito na nanloloko sila ng kapwa nila.. Make sure na isearch muna natin ang mga company na sinasabi nila at my landline para naverify natin ng mabuti kung sino ang mga nagttext sa atin ng ganun.
Just got a text now from +639427641440 parehas ng kay well saying:
“CONGRATULATIONS! U have won 300k pesos + Satrex Van. ur Sim# as a homepartner last Feb.25.2011 for info: Call ds no:09427647440 Dir: Marcelino Tan of Phil:Com.Center.”
scam talaga, ang nakakapagtaka is how they got my number na post paid at bagong labas…. Calling NTC, trabaho naman po kayo…
i also received that kind of message just this morning:
congratulation!u have won 300k pesos:starex van,ur sim#as a hompartner last jan 15,2011 for this info call this no.09327495228 dir:allan yah of phil:com.center
It really made my day to finally feel that i have won. Imagine 300k pesos? plus a starex van?
I called allan yap. he talked about being a director of so and so company tied up with nakashiyama of japan blah blah blah. He said that he may have problems with sending the car coz i am in davao and he is in olongapo.
To make the story short. he did not answer my calls after i sent him my name and address.
BTW, allan yap’s new number: 09334537823
maybe because it’s nearing school opening and they need money for tuition? duh. If you are so clever to fool others why not use it for legit purposes. I hope you will read this ALLAN YAP! LOSER!
Got the same sms as posted above…
Congratulations!U have won 300k Pesos+Starex Van, ur Sim# as a homepartner last March.24,2011 for info:Call ds #:09334537823Dir: Allan Yap of Phil:Com.Center
…same allan yap…i wonder how does he look like in jail?found this page and read reports about this same person…i would salute any responsible agencies that can track him down…
My mom also received a text msg from this Allan Yap. Exact message was:
“Congratulations! U have won 300k pesos+starex Van, ur sim# as a homepartner last March 24, 2011 for info: call ds #: 09334537823 Dir: Allan Yap of Philcom.Center.”
My mom decided to call this person, but let me talk to him. I asked him a lot of questions (he doesn’t even know my mom’s mobile service provider) and validate the promo. I asked him about the dti number of this promo but said nothing about it and ignored the questions (dinadaan ako sa bilis ng pagsasalita). Instead he said that the promo is sponsored by Takayama motors. He didn’t ask for any money or processing fee though, but he asked for my mom’s name and address so he could send the details on how to claim the prize. He also mentioned that they are based in Bohol,Cebu (duh??). I told him we’ll talk about this first and will verify the promo (my mom in law is currently working in DTI)
Beware of this “Dir. Allan Yap”, marapport sya at dadaanin ka sa bilis magsalita, wag ka agad padadala sa mga sinasabi. Pakiwari ko gay sya ksi gay yung tono ng boses.
Please block the number bago pa may maniwala at dumami pa ang mabiktima!
To Allan Yap:
Kung sino ka man, better check your information bago ka mangloko para di ka nabubuko!
i have also received a text message earlier, this was the message:
“Congratulations! U have won 300k pesos+starex Van, ur sim# as a homepartner last March 24, 2011 for info: call ds #: 09234601352 Dir: Allan Yap of Philcom.Center.”
he is really an idiot.. sabi pa nia magpapadala daw aq ng 2valid ID birth CERTIFICATE blah blah blah.. at ipadala q daw dito sa address n2 #32 SERGIO OSMEñA, CEBU CITY.. ahahaha.. nagiba pala talaga ng number si gago.. tinatanong q pa xia kung scam ba sabi pa nia di daw cla ganun.. hahahaha.. WTF.. LOL
SA mag hindi pa nabiktima nagwawarning kami.. DIRECTOR ALLAN YAMSHIIIT..
i have also received a text message earlier, this was the message:
“Congratulations! U have won 300k pesos+starex Van, ur sim# as a homepartner last March 24, 2011 for info: call ds #: 09427641440 Dir: marcelino tan of Philcom.Center.”
he asked for my name age work and address.
i ask for the dti # bec i said it was a scam and never replied again beware of this fraudulent activity
I just got the same message from an Atty. Ramon Binay. I sent him a message telling him to send the money ASAP lol
It’s good to out these scammers. People need to be aware of scams on the need and even online.
Got the same 300K & Starex Van text just this morning, but the number that sent is was 09234601352 and person to call is Dir. Allan Yap.
I also got same message from Dir. Allan Yap.. “Congratulations! U have won 300k pesos+starex Van, ur sim# as a homepartner last April 05, 2011 for info: call ds #: 09335056138 Dir: Allan Yap of Philcom.Center.” He said that they are with NTC.. Allan Yap’s new number 09335056138
I also got the same message, this one coming from a certain Dir: Jay Flores of Phil:Com.Center – “Congratulations! U have won 300k Pesos+Starex Van, ur Sim# as a homepartner last Mar.29,2011 for info:Call dis no:09235858787 Dir:Jay Flores of Phil:Com.Center.
CONGRATULATIONS!!! Your # won TOYOTA Avanza w/ 300 thou via electronic last april 7, 2011. For details, please call now Oscar Reyes of Phil Info. Center on this # from cell # 09162372167 – i just receive this text message today around 1059H. i called the no. and talked to the secretary instead, named Ms. angela Castro and the sevretary just gave another no. instead (09154757582) and i should look for mr. jaime manahan??? dahhh!!!! Guys just be aware.
I got also a receive text message from +639262947086
(C0NGRATULATI0NS! Ur cel # W0N Php300,000 & 1 H0NDA CR-V last 04/08/11. For inquiries call this #.This is Ed Pascua,of Phil.Info.Center. Permit #0292 series 2011), when i receive that text message I was shock! and of course I was happy because happy, but I find out that it is a scam.
First thing in the morning i have receive a text message saying “CONGRATULATIONS!! Your # WON TOYOTA VIOS car plus 350 thou. via electronic last ptil 8, 2011. For details, pls call mr Rey Suares of phil. Info. Center.”
tinawagan ko si Rey Suarez sa 09351761572 then ang sabi nya tawagan ko daw si Mr Jaime Manahan ng Bally Int’l Company to claim my prize then I called Mr. Jaime Manahan, he ask my number then he will check it first at pinatawag nya ako ulit after 15mins. after 15mins I called Mr Manahan again to ask how to claim the prizes? He said I need to submit 3 requirement cedula 2 valid ID’s and since I’m married they need the copy ofmy marriage contract then all I have to do is wait for the delivery of the TOYOTA and my check. but since it was more than 60 days I need to pay daw the insurance of the car 4 quotations daw meron sila first is 24,500.00, 19,300.00, 11,200.00 and cheapest is 7,700.00 yun lang daw babayaran ko at sila na bahala sa lahat LTO cargo etc. then tom 3pm nasa bahay na daw sila for delivery. nag taka ako kasi new post paid sim ko lang gamit ko activated last may 25, 2011 tapos sinasabi nila na april 8, 2011 pa ako nabunot pano ngyari yun? tapos in 24houyrs andti na ang car sa manila from cebu sila. buti na lang nag search din ako untill i saw the forum same matter. kakaasar talaga. bwisit!!! kakaasar pa dun ginagamit pa name ni GOD blessing daw yun at di daw panloloko yun ano kaya tawag nila sa sarili nila mga lokoloko o mga siraulo??? hay bakit may mga taong ganto?
sana matapos na ang scam at mabuhay sana tayong lahat sa katotohanan wag sana tayong mag pa saklob sa kasamaan.
Kaka receive ko lang ng message CONGRATULATIONS!!! Your # won TOYOTA Avanza w/ 300 thou via electronic last april 7, 2011. For details, please call now James Tan of Phil Info.
nag search agad me..Hayzz thank you guys for the message..Dami talaga manloloko..!!
june 22, 2011
i got a txt msg frm phil. info. center 09268373506
anthony lee. i talked to shane ortega she told me to call
mr james lorcon chairman of zanetti int.
he told me that the promo is done april 15,2011
check lang daw nya if pwd ko pa ma claim ang prise and he will
call me after 5 mins. but he ddnt call me back.
I paid 5000 pesos to take care of one of these scammers for good (if you know what I mean). May God have mercy on his/her soul because his/her body will be floating in a body of water soon. And the best part is, this is not a scam. You’ll be seeing one in TV Patrol soon enough. Just look for the Sampaguita wreath inside the mouth of the scammer. That’s our trademark. You’re welcome.
the same message!!!
[just now @early in the morning]
NO. 09068730588,
WON php590,000.00
from: Millionaires Club Inc.
txter: SEC.MIKE G.LOPEZ
Bullshit!!
mga manloloko..
sana kunin na kayo ni lord…..
upang wala ng mabiktima ka katulad ko..
@ginagamit nyo pa ang mga pangalan ng ibang tao
@ sana my magsumbong sa IMBESTIGADOR OR sa XXX MN LANG!!!
Please be reminded
This morning lang umarangkada na nanam si Allan kupal Yap
Eto ang bagong number 09325110040…..
Wala na sila magawang matino…hayz>>>>
Bahala na si Lord sa kanila…
BISAYA yun magsalita at ang galing mag pretend…
Beware and Pls. advice your relatives and friends….
GOD bless to ALLL….
received message from 09335012047 :
message: Congratulations! U have won 300k Pesos + starex van, ur sim# as a homepartner last april 28, 2011 for infor call ds #: 09335012047 dir: ralf yap chaves of phil:com.Center
havent seen this website yet when i decided to call his number, may nagreply naman kaya nagbigay ako pero basic info lang … hiningi ko yung dti permit number pero hnd na nagreply … Dun ako nagdecide na magcheck sa net. buti na lang nagcheck ako dito sa website and discovered it was a scam …
thanks to this website! muntikan na ako … sana mahuli na yang mga tarantado na yan …
pls block this number 09335012047
message:Congratulations! you have won 300k + starex van, ur sim number win as a home partner last april 28,2011 for info call dis #09335012047Dir Ralf yap chaves of Phil:com.Center.
Grabe tnwgan ko nman then he said n bukas tawagan ko sya for the info. buti n lng nag search muna ko & i found out n scam pla! kapal ng muka nya!
09335012047 also sent me a message this morning with this message:
Congratulations! U have won 300k Pesos+Starex Van, ur Sim# as a homepartner last April 28,2011 for info:Call ds #:09335012047 Dir: Ralf yap chaves of Phil:com.Center.
I called him up then asked me to call back after 20 minutes because he’s in the car driving.
Tsk!!! what do these people get from doing these????
09335012047 sent me a message this morning with this message:
Congratulations! U have won 300k Pesos+Starex Van, ur Sim# as a homepartner last April 28,2011 for info:Call ds #:09335012047 Dir: Ralf yap chaves of Phil:com.Center.
exactly the same with what the others received! block this bastard! he’s a fraud!
+639427641440 Nagtext din sa akin to kanina lang around 11am
Congratulations! U have won 300k Pesos+Starex Van, ur Sim# as a homepartner last April 30,2011 for info:Call ds #:09427641440 Dir: Ryan Chua of Phil:com.Center.
Common na common na name yung ryan chua how many time’s ko ng nadinig sa T.V. yan kaya hindi ko na nireplyan. Sarap durugin ng martilyo yung daliri ng gumagawa nito. Ingat kayo guys. wag basta basta maniwala sa hindi kilala.
may nagtxt sa akin:
CONGRATULATIONS! YOUR # WON TOYOTA VIOS. carplus 350 thou. via electronic last April 28,2011. For details, call now Mr. Jessie Castro of Phil. info Center in this #.(tinawagan q siya sabi nya na tawagan ko daw si Mr. Jaime Manahan- director ng BALLY INT’L. COM. somagot naman si Mr. Manny Manahan nagbiagy siya ng address pero di ko marecognized sa cebu address..ito po ang address..BALLY INTERNATIONAL COMPANY 404 Quirino Bldg. Osmena highway cor rodrquez ave.,mandaue city cebu..my question is HOW TRUE IS THIS TEXT?THANKS..PLEASE REPLY tru my email
I received a message this july 7 saying:
The Authors of The Philippine Charity Foundation inform you that your cp# won P850,000 2nd prize winner draw last july 4, 2011. DTI#4627.Pls! Call Atty. Ted G. Ayala
From 09161104929
Just got a text now from +639335012047 saying:
“CONGRATULATIONS! U have won 300k Pesos + STAREX VAN, ur Sim # as a homepartner last April 28, 2011 for info: Call ds # Dir: Ralf yap chavez of Phil.Com.Center”
Please block this number 0917-734-3294, definitely another scam…..Text reads:
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/ 300 thou via electronic last May 02, 2011. For details, please call now Oscar Reyes of Phil. Info. Center on this #.
BEWARE!!!
same with luisa… just received the text… from 09069045600
CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/ 300 thou via electronic last May 02, 2011. For details, please call now Albert Tan of Phil. Info. Center on this #.
just reported!!!
a message from 0916-6882-263:
Notice ur SIMcard#had won P760,000. as a 5th.Anniv.Fre Raffle drw Last 07/01/11. frm:Millionaires Club In.4 m0rINFO. txt u Name/Age/Add@work,Im,sec.REY G.DIZON
Got a text yesterday from +639473853492
Congrats! your cel# had won Php1million last 7/05/11 Jackpot prize Homepartner frm PAGCOR. 2 claim ur prize call now ds# 09473853492 Mr. Henry Perez, perDTI#2633s11
mga ayaw magbanat ng buto! sana ma-stroke!
got a text yesterday from 09335012047
Congratulations! u have won 300K Pesos + Starex Van, ur SIM No. as a homepartner last May 5 2011 for info Call 09335012047 Dir Ralf Yap Chaves of Phil:Com Center
Name/Number: +639161037054
Time: 2011-07-09 09:27:52
Content: CONGRATULATIONS!!!Your # WON TOYOTA AVANZA w/ 300 thou via electronic last MAY.03,2011.For details,please call now ANTHONY LEE. of Phil. Info. Center on this #.
I jst got a txt from sec.rudy t Valdez saying..”ur simcrd # won P730,000,00 n our 56th anv.pre raffle draw last 07/09/2011 from: san miguel corp. For more info & details call me now! I’m sec. Rudy T. Valdez..
It’s a fucking scam…block this person’s number…639156736528
Sa mga ng comments..anong dapat qng gwin? Kc nbigay q ung info q Kay sec rudy t valdez.
Ung whole name, add q, kng Nong work q..please give me an advice thru my email…sana mahuli n cla..!!!
To all:
Anong dapt gwin pay nbigay m sa mga scammers ung info n hinihingi nla? Kc first time qng
Nkaranas nito e…my whole name, anong klase ng work q, at whole address lang nman naibigay q. Pro ano pong dapat qng gwin? Can sumbody help me?
Hello guys.. this issue is not new, this happened many years ago.. what i can say is just ignore this kind of text message they are stupid!! i received more than a thousands text message since 2003 different strategy.. delete it right away !!
I received a text message from a certain Oscar Reyes stating that I won avanza and 300K. He is using a globe postpaid number – 09177343297. Obviously this is a scam. Di naman ako sumali sa any contest or raffle, bakit ako mananalo….
naka tangap dim ako ng ganyan…tinanong ko ang main offce nla para ma check ang atty ko kung legal ba cla. magalit ang mga bobo. taga davao city ang nakausap ko Vic T Cuevas daw xa….galit ang bobo grabe amg flooding sa cp ko.walamg panlaban kasi bistado na…hahahahaha i pitty those s-t–d a–whole
got the same message this morning from dir. arturo dominguez of phil com center 09325110040….ni reply ko na lang na mag ingat cya kasi babalik lahat sa kanya yung mga panloloko nya….
from:09177343294. i won toyota avanza w/ 300 thousand via electronic daw, at twagan q agad c OSCAR REYES SA 09177343294. nung tumawag aq babae nkasagot at my umiiyak na bata, nsa bhay lng at scam xa..
paki BLOCK yung no po na ito.. kase nagpapakqlat po siya ng message na ganito..
CONGRATULATIONS!!! yOUR NUMBER WON TOYOTA AVANZA W/ 300k via eLECTRONIC lAST MAY 17,2011fOR DETAILS PLS CALL albert tAN OF PHIL iNFO CENTER ON THIS NO. 09069045600
somenone sent me a message same as the message received by umak angkot…the only difference is the mobile number and the person to call with.
CONGRATULATIONS!!! yOUR NUMBER WON TOYOTA AVANZA W/ 300k via eLECTRONIC lAST July 14,2011 fOR DETAILS PLS CALL Romeo Chan OF PHIL iNFO CENTER ON THIS NO. 09265886291.
i know it is a hoax…is theres any thing to stop this bad people.
The other day somebody texted with this # 09277229928 saying:
“CONGRATULATIONS!!! Your # WON TOYOTA VIOS plus 350 thou via electornic last May 4,2011. For details,pls call now Jess Herrera of Phil. Info.Center in this #.”
Then, I replied and refer me to:
“Bally Int’l Co 09157889999 or PLDT LINE 032 2672819 look for Miss Lucy Parker.”
I called and Miss Lucy mentioned that they are based in Cebu.
I asked their office address but refused to devulge..
I know this is a hoax… Please do something to trace this people and block their numbers.
Just reported this to DTI, in the hope that something will be done before too many people are losing their hard earned money:
NOTIFICATION ds s miles frm YJC Beauty Slim Center & Integrated Medical Services,kindly redeem ur unclaimed 4set of Gift Cert Rewards & Privilleges,a reward points cert for free, 4 using ur Mster,Visa,Jcb,Amex card. for any info kndly call & verify at (9140408)(09172454767) Mon-Sun9am-7am Thanks & God bless.
SO be aware, they are after your credit card number and will ask for your control number also, so they can use it in a fraudulent way.
The cell # the above scam came from was 0917-2454767
From 09161971675 :
Congratulations! Your # won Toyota Avanza w/ 300 thou via electronic last May 14 2011. For details please call now Francis Yu of Phil. Info. Center on this #.
i received the same kind of message. CONGRATULATIONS!! YOUR # WON TOYOTA AVANZA W/ 300 THOU VIA ELECTRONIC LAST MAY 16 2011,FOR DETAILS PLEASE CALLOSCAR REYES, PHIL INFO CENTER
THE NUMBER OS FROM 09155120447
HAy ,,as if naman sasakay ako sa knila..
unang una.. kung wala kayung sinasalihang raffle, bakit kayu mananalo, second is, kung company tlga sila.. tatawag sila at di magtetext lang…ang cheap!!!!
Kakareceive ko lang din ngayon ng msg na katulad nyan, na keso nanalo daw ako ng avanza and 300 thou,nag search ako at thanks god i found this site, ang sabi tawagan ko daw si JAMES NORCON, pero ang kausap ko ay CATHY GARCIA, sinearch ko din yung cathy garcia na yan, langya, pangalan pala ng Director sa showbis industry yun. ayun
be careful nalang..
ako rin nka receive ng message at cnabi na nanalo kmi ng 300k+starex van.cya daw c dir. ryan chua sa phil. com. center
parati cyang tumatawag hanggang cnabi nya padalhan daw cya ng 200 pesos pra sa landing ng starex van.
gud pm poh
palge poh ako nka2 rcieve ng message na binabastos akoh pwd poh pki block ang number na ito #09388232353
salamat poh
i received a text message today from this #09176672273 saying that iwon a toyota vios car plus 350 thou. via electronic last May 20,2011. for details,please call now. Manuel Sia of Phil.Infi.Center in this #.
I received a text message that I won an avanza and 350Th, via electronic lastMAy 20,2011. The sender asked me to reply in this number,0917-3756873, and identified himself as Ernesto Garcia, of Phil. Information Center.
Thanks for the concerned citizens who also posted their fraudelent messages. This has got to stop.
fyi.
Mga walang magawa na tao na gustong manloko bahala na si God sa inyo may tumawag cp# 09177343294 sabi ng congratulations!!!your number won toyota avanza w/ 300thou via electronic last may 19 2011 for details please call now Oscar Reyes of Phil. Info. Center tapus may sumagot babae bisaya Angela Castro ang pangalan nung sumagot tawagan ko daw Mr. Jaime Manahan (cp #09154757043)BALLY INT’L COM. 404 Quirino bldg. Osme~na highway cor. Rodriguez ave. mandaue city cebu asking padala ako ng 1 valid id,cedula at marriage certificate all zerox at ipapadala daw yung sasakyan sa peir at checks na 300thou tapus asking to send money for registration and insurance para sa sasakyan una given option of 26thou tapus hanggang bubaba ng 7,200 pesos nung sabi ko na wala ako pera ganyan kalaki sabi nya ok maforfeit na daw ang prize kc over due na daw eto at tingnan ko na lng bukas sa phil star na forfeit na nga daw yung prize sana naman wag na kayung manloko ng kapwa nyo tao kawawa namn po ang mga pinapaasa nyo sagutin nyo ho yan kay God habang buhay…
Received text from Cel # 09333180735 Here’s the message: Congratulations! U have won phl. 380K + Starex Van, ur Sim#. Asa homepartner last May 17, 2011 for info. Call ds # 09333180735 Dir Greg A Sy of Phil.Com.Center. I search this Phil. Com.Center…this name is true and existing, but not what I expected for. Thanks for your advice.
These people should be caught, good if people receiving these text msgs are aware of these scams, what about those people who are easily drawn into these scams. Are we waiting for many to be fooled by these scumbags. Hope they will be dealt with soon.
from: +639056978984
11:11:52 am
august 9, 2011
CONGRATULATIONS!!!Your # WON TOYOTA AVANZA w/ 300 thou via electronic last June.1.2011.FOR details,please call now GEORGE CHUA of Phil.Info.Center on this #.
ayan yung exact text message na pinadala sa akin.
tumawag naman ako tapos yung nakausap ko ay si MANUEL TORRES, secretary daw ni GEORGE CHUA. pinaliwanag nya sa akin kung paano nangyari yun at binati pa ako ng CONGRATULATIONS. sabi nya. tawagan ko daw si MIGUEL MARTINEZ (09173756850)para ma claim ko daw ung prize. tawag naman ako. nakausap ko siya. sabe sken tawag ako after 1 hour kasi ichecheck pa daw yung number ko. after 1 hour tumawag ako. ang sabe last two months p daw ung promo. bakit ngayon lang daw ako tumawag pero sabi nya gagawa daw sya ng paraan. tinanong ung pangalan ko at address. bnigay ko naman kso hindi eksakto. klangan ko daw magsubmit ng 3 requirements cedula 2 valid ID’s tsaka birth certificate ko. puro xerox copy. ipa LBC ko nga daw para matanggap nila agad. ipadala ko daw sa address nila. BALLY INT’L CO. 404 Quirino bldg. Osmeña highway cor. Rodriguez ave. mandaue city cebu. nagulat ako kse ang layo. akala ko sa manila lang. ang dami nyang sinabi pero wala akong naintindihan. inintindi ko lang kung kailan ipapadala yung prize. sabe sa thursday daw. pero iniisip ko kung totoo yun. nag internet ako para i search ung company pati yung phil info center kung totoo nga. pero may nakita akong link tungkol s fraud text messages at ito n nga yun. nagbasa ako ng mga reply at yun. nabasa ko yung mga iba’t ibang text message about s scam. papunta n sana akong LBC buti na lang nag internet muna ako. nasayang lang ang oras ko tsaka ung pinantawag ko s mga manlolokong yun. Thanks s site na to. Ingat na lang dun s iba.
here is privately funded concerned citizen group heading a private investigation on the syndicate behind these text scams since the government is doing nothing about it and are probably coordinating with the NBI with the investigation. May mga leads na sila. Matagal na rin pala ongoing ang investigation na ito and may finally have an entrapment soon. Lets wish for their success and help the investigating team by sharing details about experiences, may research team na din kasi on this. Thanks!
Same thing happened to me today. I apparently called the number and was fooled for a few minutes. Good thing i told my daughter and she checked it online. The number of the one who texted me informing me i won 300k and a starex van 09325465917..Director Jay Flores of Phil.com center.
may nag txt sakin ngyon lang po tnawagan ko po siya at cnbe skin n bukas ko raw ho malalaman ang mga kakailanganin ko para mkuha ko ung premyo kso di po ako naniwala dahil naloko npo ang kuya ko s gantong pamamaraan ng pagkapanalo ng anu man bagay o pera..
e2 po ang txt message nia skin –> Congratulations: Ur sim # have just won (Php.580.000) handog ng P.C.S.O.75TH ANNIVERSARY, CHARITY DEPT. DTI-NCR Prmt.#0342 ser/2011. To Claim Ur Prize,pls.call MS.VILMA T.YAP
sana po matigil na po ang gantong pngloloko.. SALAMAT PO..
mga kababayan…pls take note of this scammers Mr. Leny Cortez 09157889953 Ms. Alexandra Walker 09272055217 Mr. Martin Lopez 09224514569 and modus name na gagamitin na company is BALLY INTL kuno. Hahay!!! i hope ma karma kaayo sa ginagawa ninyong masama. Promise ipapakulam ko kayo para matauhan kayo.
pleas reply kasi po hangang ngayon humihingi po cla ng pera samin para daw macliam namin ung prices..i2 po ung txt galing sakanila. MA’AM/ SIR CONGRAT’Z !UR MOBILE # WON PHP(P7,80,000)2ND PRIZE WINNER FRM:GMA KAPUSO FOUNDATION’S DRAW/LAST NIGHT” !SPONSORED BY: CONG.MANNY PAQUIAO. 2 CLAIM U’R PRIZE PLS CALL ME NOW I’M ATTY. RAFAEL B. LEDESMA.DTI-NCR#6657 SERIES OF 2011.THANK YOU. nakabigay na po kami ng worth of 3000 inutangan lang po namin un.
It’s just amazing how creative this scammers can be. Just got a text from +639069045600 tellin me i won a TOYOTA AVANZA ++ 300K. The texter advised he’s STEVE BURGOS from Phil Info Center. Im not aware of any enity in the Phil named ‘Phil Info Center’. So I tripped and called that # askin for a DTI # or somethin. The girl who answered couldnt even talk to me straight and just hung up the phone! Watch out peeps…
(notice)Ur simcard # won p730,000.00
n our 56th anv. preraffle draw last
:08/16/2011 from: San miguel Corp.
for more info & details call me
now! im sec.
Rudy T Valdez
eto no. nung nagtxt(09062432013)
cge ha alang dti permit wala alang formality ni name ko d binanggit dba dapat mas detailed pa kase cla maglalabas ng pera e…
same text i recieved today as mentioned above….buti may internet.
eto yun no. 09324464499
dapat mahuli yan mga hinayupak na yan!!!
GREG A. SY contact person NEK NEK mo!
I also received a tx message a minute ago saying that I won 760,000.00 from San Miguel Corporation. His name is Sec Vic ignacion he personally called me by cp kasi sabi ko sa kanya wala akong load pang call. Pero ng mag internet ako nakita ko ung pangalan nya sa Fraud Phil. Gusto ko sanang mabigyan ng leksyon ang manlolokong ito. His cp number is 09261168390. Please lang po paki block ang number nya Thank you and god bless.
I have received a txt message coming from this number 09323266283 saying:
Congratulations! U hve won php.380k+Starex Van,ur sim#. As a homepartner last June 21, 2011 for info. Call ds #.09323266283 Dr. Thomas Y. Perez of Phil.Com.Center.
I called the number and ask for his location, he said he is in the office. Pero may office ba na nag-aalaga ng tandang sa loob? tumitilaok kaya. and he said he will call me for he will verify again my number.
Can you please do something about these things? it will be my pleasure and for sure for those persons na natutulungan nyo kung ide-activate nyo yong number na to. nakaka irita na.
namumuhay tayo ng tahimik pero maraming nanggugulo. grrr…
Guys, may panggastos yong mga scammers na to ng load. parang araw araw yata may nagpopost dito. just look at the dates. mabenta cla. psychologically ill ang mga taong ito. andito ako sa cebu, pero wala akong nakitang ganun na company sa mandaue city. at yong bohol,hindi sa cebu yon. lukaret na scammers,hindi alam places ng philippines. at narealise ko lang, kakaactivate lang ng sim ko last week of july. panung nasali as homepartner ang number ko. hay naku!
mag facebook na lang ako.
Aug 27, 2011
I got a text message saying i won aN avanza and 350k from Bally International located at 404 Quirino Bldg
Osmena Hwy corner Rodriguez Ave MANDAUE,CEBU.
I said, I hope you change your ways, God bless. huwag sana kayo makarma pati mga anak ninyo.
recd a txt msg fm sec antonio f mendoza phil charity foundation
(scam) dti 4728 s 2011 his cell phone no. 9462376611. walang magawa.. kayo na bahala dyan…
I was received a text message came from (09128038637)last September 6, 2011, NOTICE from JOJO M. BINAY, stated that my sim # won Php 860,000.00 pls contact now KATHERINE L. MADRIGAL (09128038637) (auditor of Phil. makati fund.)DTI/NCR permit #4821.
Grabeh ang babaeng ito di na tumigil sa panloloko!!!!These people should be caught, good if people receiving these text msgs are aware of these scams, what about those people who are easily drawn into these scams. Are we waiting for many to be fooled by these scumbags. Hope they will be dealt with soon.
sana nman matigil na itong KATHERINE MADRIGAL NA ito,,,, kung makapagsalita makukumbinsi ka tlaga sa scam nya,,,, hahaiszzzttt kawawa nman yong nabiktima nito, kailan kaya xa titigil!!!!
ang tagal tagal na ng scammres na toh ahhhhhhhhh,,,,
My nanny also received a text message last Sept. 1 from 09161416697 “CONGRATULATIONS!!!Your # WON TOYOTA AVANZA w/ 300 thou via electronic last June.24.2011.FOR details,please call now Albert Dee of Phil.Info.Center on this #.”
I told our nanny not to give any information, it’s a scam. Good thing she consult me and ask about it.
I’ve received a similar message on 9/12/2011 from +639053233480 that states:
“NOTICE: UR SIM#HAD WON PHp 670,000 IN OUR 3RD ANIV. RAFFLE DRAW LAST, SEPT-07-11 FROM. MILLIONAIRES CLUB INC. 4MORE INFO TEXT UR NAME/ADDS/AGE/WORK. I’M SEC, JERRY M. Chua.”
Shame on you guys! Move your ass and work hard to earn a DECENT LIVING instead of THEFT.
PLEASE BE GUIDED ACCORDINGLY!
Just to help you, I am posting my experience from this cell number:+639274269005 allegedly calling in behalf San miguel Corp. 56th Anniversary.
Here’s the story:
Somebody named Sec. RUDY VALDEZ texted me that I have the chance of winning the 2nd price worth 630, 000.00 pesos from San Migul Corp’s 56th anniversary. I just ignored it since the message came from a cellhpone number and not from the promo numbers. This guy is not contented from texting but called my number asking my name. I answer back, why are you getting my name? If this is San Miguel’s promo, can you give me your office number? Your promo is under what DTI permit number?
The caller said…hmmmmmm then put the phone down. Hahahaha!
Congratulation! U have won php300K+ Starex Van. Ur Sim# As a homepartner last july 10, 2011 for info.Call ds # 09325110040 Dir. Arturo Dominguez of Phil.Com Center.
Just received this Message Sept. 16, 2011 9:00am
same as above:
Congratulayions! U have won php 300K + Starex Van, ur sim#. As a homepartner last July 5, 2011, for info call dis no. 09427894847 Dir Ryan Chua of Phil.Com.Center.
date received: Sept. 17, 2011 10:31am
I also recieve this:
Congratulation! U have won php300K+ Starex Van. Ur Sim# As a homepartner last july 10, 2011 for info.Call ds # 09325110040 Dir. Arturo Dominguez of Phil.Com Center.
Just received this Message Sept. 17, 2011 10:30am
I also recieve this:
Congratulation! U have won php300K+ Fortuner car, Ur Sim# As a homepartner last july 5, 2011 for info.Call ds # 09332328792 Dir. Ramon Flores of Phil.Com Center.
Just received this Message Sept. 19, 2011 11:15am
as long as there are prepaid sim available, these scammers aren’t going to stop scamming. that’s why i’m in favor of registering all sim cards, postpaid and prepaid alike to trace these nasty scammers. if these ain’t going to happen, then don’t expect to stop receiving texts like this:
Congratulations!U have won 380k Pesos+Starex Van, ur Sim number as a homepartner last July 17,2011 for info:Call ds #:09327064430: Dir. Ramon R. Espiritu of Philippine Communication Center D.T.I. Permit # 0242 Series of 2011.
I also received a text message today from +639062239414
“CONGRATULATIONS!!!Your # WON TOYOTA AVANZA w/ 300 thou via electronic last June.24.2011.FOR details,please call now James Ong of Phil.Info.Center on this #.”
I replied: Wow, I amver lucky for winning such. Di bagay ung toyota avanza sa garahe ko ng mga porsche, ferrari and other luxury cars. Pls donate it including the money to monte maria church and community c/o Fr. Fernando Suarez. Thanks.
DI PA NASAGOT…..
I also received a text message today from +639062239414
“CONGRATULATIONS!!!Your # WON TOYOTA AVANZA w/ 300 thou via electronic last July.11.2011.FOR details,please call now James Ong of Phil.Info.Center on this #.”
I replied: Wow, I am very lucky for winning such. Di bagay ung toyota avanza sa garahe ko ng mga porsche, ferrari and other luxury cars. Pls donate it including the money to monte maria church and community c/o Fr. Fernando Suarez. Thanks.
DI PA NASAGOT…..
Got this text message today from +639268373531:
“CONGRATULATIONS!!! Your # WON TOYOTA AVANZA w/ 300 thou via electronic last July 15, 2011. For details, please call now Steve Burgos. of Phil. Info. Center on this #.”
Replying to these scammers will just confirm your mobile numbers are existing.I just read/delete them.
Hi ,
I received text message from # 0905-3284858
Saying :
Congatulations! u have won Php380K + starex van ur sim# as a home partner last july 28,2011. For info call dis # 09053284858
Dir. Raul D. Uy of Phil.com.Center.
I dont know what’s this. Please help me to verrify
Thank you
I got a text message from 09277230489 as follows: CONGRATULATIONS!!!Your number WON TOYOTA VIOS plus 350 thou last July 15, 2011. To claim ur prizes, pls call this # and look for Romy Valdez of Phil. Com. Center. 0292 series of 2011. it turns out that it is a promo for ladies month @ isetann. he even gave me the cp number of supposedly Miss Catherine Chua cp number 09156742909.
pls be careful and dont reply them back it is a SCAM!
Got a text today from this number 09235858787 saying; Congratulations! U have won php 300k + Starex Van, ur Sim 3#. As a homeparter last JUly 5, 2011 for info call this number.Dir.Alvin Ayala of Phil.Com.Center.
Good thing I saw this post first before i’ll lost something. Seemingly the same as John who posted last Sep 22, 2011.. Here is the message:
I got also a text message from 09276966939 as follows: CONGRATULATIONS!!!Your number WON TOYOTA VIOS plus 350 thou last July 20, 2011. For details, pls call now Marc Cabrera of Phil. Com. Center in this number. I called this person then He told me to call Miss Catherine Chua cp number 09156742909.
It is really a SCAM!
Got a text today from this number 09235858787 saying; Congratulations! U have won php 300k + Starex Van, ur Sim 3#. As a homeparter last JUly 5, 2011 for info call this number.Dir.Alvin Perez of Phil.Com.Center
Got a text today from this number 09272616218 saying; Congratulations! U have won php 300k + Starex Van, ur Sim 3#. As a homeparter last JUly 5, 2011 for info call this number.Dir.Alvin Perez of Phil.Com.Center
Leave a Reply
(NOTICE)Ur simcard # Won P730,000.00 n our 2nd Anv,PreRaffle Drw last:09/25/11 From:San Miguel Corp. For more info & details call me now!Im Sec. Rudy T.Valdes
Got dis message just now from 09272552775. This is the same message received by the others,the only difference is the date and name of corporation used. Beware of this people.
To those corporations whose names are used by those scammers,won’t you do anything to stop these? Your names are being abused.
Got a message yesterday from this number 09426771963 saying:Congratulations! U won php.300k+ fortuner car,ur sim#. As a homepartner last July 18,2011 for info. call ds#.09426771963Dir.Ramon flores of Phil.com.center.
I ignored it….
“congratulations! u have won php.300k + starex Van, ur Sim#. As a homepartner last August 5, 2011. for info. Call ds#09053445044 Dir. ARturo Dominguez of Phil.Com.Center.”
from +639053445044
I just receive a text message this morning saying that I won a TOYOTA AVANZA plus 300k from Mr. George Chua,represented by Mr.Manuel Torres(09056978984), Visayan accent, then I was able to talk to their Chairman of the Board from GAP INT’L, Mr Orlando Villa ( 09173756850) about the requirements needed for the claim. I was about to send the requirements when i decided to do some search first to check if this is legitimate, particularly the Phil Info. Center and the GAP offices. To my surprise, these were fake and the promo was just a scam.
Congratulations!u have won php.300k+Starex Van ,ur sim#.aS A Homepartner last july 20,2011 for info.Call ds #09155131873 Dir.Ryan Chua of Phil.Com.Center….Got this text messages twice already..
The No. 639272055535 is a SCAM CP No.
I recvd a msg sayin i won the raffle of SAN MIGUEL CORP. Asking for my name/age/address/gender.
Just got this at 8:10AM Oct. 6 from mobile no. +639067093685
CONGRATULATIOSN!!! Your # WON TOYOTA AVANZA w/ 300thou via electronic raffle. last Aug 3,2011. For details,please call now , IVAN CASTRO of Phill.Info.Center.
Sorry for the errors this is an exact copy of the message.
Hope the DTI and cellphone companies do something about this. Am sure too many had been duped to send something. Am sure the scammers are easy to be caught as they are asking for something to be given to them. Why not set a trap?
I just received a text message: (From +639426771963)
Congratulations! U have won PHP300k + Fortuner car. Ur sim # as a homepartner last Aug. 08, 2011. For info, call ds # 09426771963 Dir. Ramon Flores of Phil.Com.Center
Philippines should learn from Singapore. All numbers are registered. You need to present your passport, or valid pass to get a number and I’m sure, everyone will be scared to mess up with others!
There’s one who messed up with me here in SG, I don’t know him, and I told him, if he didn’t stop, I will report his number, and he will be caned! He stopped, because he knows it might happen!
MOBILE# +639192616111—–sms only
on oct.04,2011 i recvd that saying; (NOTICE) U’r mobile:# Last 10/04/11.Ha won.P750,000 in our 56′th Anv,From:San Miguel Corp.and she said i call him, she’s name sec, monica C. Reyes and this hes number# +639462927790, this is a SCAM or NOT thanks…
got a msg this morning
from +639056167353 saying:
CONGRATULATIONS!!!! Your # won TOYOTA VIOS J car w/350thou via electronic last aug. 05 2011. For details, please call now MAE ORTEGA of Phil. Info. Center in this #.
This is surely a SCAM, kindly pls block this number
Only now….I received saying: Congratulations! U have won Php 300k + Starex Van, ur sim #. As a home partner last Aug. 5, 2011 for info. Call ds # 09227754587 Dir. Ryan Chua of Phil. Com. Center.
I called him, he said how lucky I am to win that amount. He ask me to send my full name and address and then call him after 10 minutes to inform me how to claim my prize… But NO!!! I don’t give it to FRAUD MAN like him. When I search about this, I saw his name and a lot of names in this SCAM.
Poor Philippines, always using his name in this kind of FRAUD.
My dear country fellow men be AWARE ON THIS SCAM!!!
Only now….I received saying: Congratulations! U have won Php 300k + Starex Van, ur sim #. As a home partner last Aug. 12, 2011 for info. Call ds 309321595656 Dir. Raul D. Sy
I called him, he said how lucky I am to win that amount. He ask me to send my full name and address and then call him after 10 minutes to inform me how to claim my prize… But NO!!! I don’t give it to FRAUD MAN like him. When I search about this, I saw his name and a lot of names in this SCAM.
Poor Philippines, always using his name in this kind of FRAUD.
I got this message this morning..congratulations!!! Your # WON TOYOTA VIOS J.PLus 350thou. via electronic raffle last AUG.11,2011.For details, please call now FRANCIS YU. of PHIL. INFO. CENTER on this #..i tried to call but it was his secretary (“daw”) VENUS SANCHEZ!!!!She said to me, to claim ur prize just call now Mr. ESMAEL CARANDANG Chairman of the Board Of GAP COMPANY with cel#09154757582..THANKS NALNG!!!!!
I just want to share the fraudulent text message I got this morning – the 3rd actually from two years back and last September 2011. The one I received way back was purportedly from a Foundation – and that I was talking to a lawyer. So I asked for his roll number to verify (w the Supreme Court) his identity. He never called again.
Last September 2011 I got this – Congratulations! U have won php 300k + Starex Van. ur sim # as a home partner last July 20, 2011 for info. call ds # 09155131873 Dir. Ryan Chua of PhilCom. Center. I called to find out what is their newest style, hehehe. So I can warn others.
When the guy ( Ryan Chua) heard my title, he said he will verify my number and will call again. He sounded alarmed and a bit embarassed after knowing my title/profession. He didn’t call again.
Now, October 19, 2011, I got this – CONGRATULATIONS!!!!Your #WON TOYOTA AVANZA w/300 thou via electronic last Aug. 11, 2011. For details, please call now Steve Burgos of Phil. Info. Center.
When I called, a certain Ana Suarez of Phil. Information Center answered and didn’t really bother to ask who I am nor who i am looking for – di ba I was supposed to look for Steve Burgos.
She told me to call a nother number – and Look for chairman Antonio — of Lunardi Bags ( o di ba, bago ito – until I found this website). Siyempre Lunardi Bags London ito e- so as per the chairman, locally produced daw sa Cebu ito (Lapu-Lapu). Late na daw yong pag claim ko, pinatawag ako ulit coz he will verify with the Phil. Info Center if I can still claim it. Eh di sabi, ko, 60 days should start from my notice – bakit nag expire. Hindi ko day kasalanan, yong PIC daw ang may problema. Kakausapin daw niya PIC.
When I called, eto na – he wanted me to pay for the insurance and car registration – na may barko parating bukas – so maihahabol lang today until 5 p.m. I should send daw money sa Western union – 7,500.00.
Sabi ko, ipadala muna yong 300T. Check daw yon – may mag ccounter sign etc. At first understanding siya na bakit ako doubtful – may sinabi na professional ako so alam ko daw legitimate kasi Phil. Info is a govt entity. Sabi ko, kaya nga ako nagveverify kasi professional ako, dapat akong maniguro. Dapat daw awarding dun sa Cebu, eh sabi ko email ko nalang mga requirements. Hindi daw sila tumatanggap ng email kasi kailangang i-verify with the original….
He kept saying were wasting time, tumutulong land daw sila -di daw sila manloloko, nakakasakit ng loob na im doubting them. Kung ayaw ko daw – I can just forget it. O di ba, my drama na threat? hahahha. Sabi ko siya ang nagiisip na nagdududa ako, i am just suggesting ways on how I can claim the prize. Sabi ko, diba, gusto mo tumulong? He kept asking for my personal details which I did not reveal. Sabi ko malalaman mo naman yong pag nagpadala na ako ng pera. Ite-text daw niya details kung saan ipapadala money – well, wala akong narereceive na text until now – May sinabi pa itago ko daw receipt ng western union etc. etc.
Sabi ko padala niyo na car tutal may barkong parating at sagot niyo shipment costs. Di daw pwede ibarko kung walang rehistro yong car – sabi ko hindi ba dapat registered yan under the company name? And I am the claimant so pwede ding ilagay name ko dun. Tsaka, saang Toyota outlet sa Cebu ninyo kinuha car para ma verify ko -hindi na siya makasalita – doon na nag litanya hahahaha. Sabi pa i-verify ko daw sa pier, sabi ko sa pier nagtatrabaho tatay ko –
Kesyo vinerify niya yong lto expenses sa accounting nila, etc. etc. – para di daw siya pag isipan na nagiimbento lang siya ng name ng claimant-winner…baka daw kamag anak niya ako kaya ako tinutulungan…. Sa western union bahala na daw akong maglagay ng kung ano relation ko sa recipient….Upon docking ng ship, I should present my two ID pictures, cedula, birth certificate and the western union receipt.
I must admit – the scams are getting better – grabe talaga – hindi natitinag kahit sabihin mong lawyer ka – hay. How I wish tumigil na sila – they also have their respective families – hindi ba bumabaliktad ang sikmura nila na ang ipinapakain nila sa pamilya nila e nakaw?????
Received a text likewise from a certain Steve Burgos, obviously fake name or alias. Texted me last August which i just ignored knowing it was scam.
Received another text last week asking me to claim Toyota Avanza and 300k which i won electronically with Philippine Information Center since Aug 15. Sounds like professional scammers. They even monitor the dates of their first texxt
He asked me to call him at his number +639268373531. I replied asking him about the DTI-Permit No. but never called.
He stopped texting. Yet I sent another text,
“Congratulations! Your number has been sent to dti, ntc and nbi for criminal investigation purposes. Per DTI permit no. 1234, series of 2011. Please call now Andrea Cortez at the number which i previosuly received a text from.”
thank’s for the info.. damn this bad people!! I just received text msgs now.. it says ” CONGRATULATIONS!!! You # WON TOYOTA VIOS J. Plus 350thou.via electronic rafle ( word misspelled by the sender ) last Aug.18,2011.For details, please call now FRANCIS YU. of Phil. Info. Center in this #+639463651165 … is there any action from our authorities regarding this people? We want action on this A.S.A.P. they can victimize more innocent people
Got the same text message today. It says ” CONGRATULATIONS!!! Your # WON TOYOTA VIOS car plus 350thou.via electronic last Aug.19,2011.For details, pls.call now Julio Luna. of Phil. Info. Center in this #+634714114330″
Then he asked me to call Sarah Laurente at 09398580998. Gay sounding female answered and told me that she will just verify my number and asked me to call her back after 15 minutes..
I knew it was just a scam so I never called back..
My friend received an sms claiming to be his brother and he had an accident and was asking for prepaid load.. funny thing is, my friend was an only child.. we replied just for fun.. definitely a scam..
I also received an sms from Millionaires Club and I believe his name is Sec. David Reyes. Unfortunately, I already erased the message.. DON’T FALL FOR SCAMS!
Got this text from +639152725451 at 10/21/2011. I got the same text with exactly the same message but with a different # a few days earlier and another one i think earlier this year which goes: “Kmusta na kayo dyan.e2 na new roaming n0#.ko miss na miss ko na kayo.my pckage akong ipa2dla dyan.ingat kayo plgi.godbless.txtbck..”
I usually delete these kinds of texts knowing that its obviously a scam but then figured this time to save this and find out if there is a site that i could report these criminals to, cause even if they don’t get anything from me can still be irritating and rob you of a few seconds and they’ll just keep on doing it to me and others and at worse actually find someone who would actually fall for it. Fortunately this is one such site, i hope.
BTW thanks to all those who posted here that help me see the new and more devious ways of how these scammers work.
“D/MILLIONAIRE’S CLUB OFFICE OF THE PHILS., nforming u dat ur cel# Won!, in PABAHAY NI “BINAY” 2011!, Worth, Php850,000.00 DTI-NCR permit#1603s11, Pls. call me now!!..I’m Atty. Vic L. Delima.”
got the same message from this number 09433638621
I just received same mes.. at this number 0932-546-5917 na i won 300k at starex van..beware of this scammer.. i received this txt ngayon lng 11-5-11
Me also! I got the same text from 09433497456. It says I won a starex van plus 300 thousand. I should call Director Ryan Chua. NEVER FALL FOR THIS!
same here! I got a message from 0905 12111979.
+639325465917 Dir Jay Flores of Phil. Com. Center kuno, kung sino ka man, makarma ka sana. alam ko may mangilan-ilan pa rin kayong naloloko.
Nanalo ako ng 300,000 plus starex van nong september 5, 2011 KUNO, eh November na, ngayon lang kayo nagtext. Baka naman laspag na yung starex van ko niyan.
Sabi ko, nasa probinsiya ako, padalhan niya ako ng load para matawagan ko siya, hindi na siya nagreply.
I recieved a text from the number 09325465917 named Dir Jay Flore of Phil. Com. Center stated that : Congratulations! U have won Php 300k + Starex Van ur sim# as a home partner last Sept. 2011. For info call this no. 09325465917.
Nag text ako sabi ko talaga? tapos pina pa ring ko pag sagutin nya pinuputol ko kc alam ko na scam.. hanggat out of coverage area na sya. nakulitan na cguro.. kala nya maisahan ako…
This is also a scam.. I’m also a victim but thanks God I’s save! I never send the ask money that they want me to deposit which is to be at mluiller. That fraud text message should be properly known by NTC, DTR/NCR and the government. Coz’ the one that will going to be there victim could be so pity after. Administrator of President Ninoy Aquino should be aware of this syndicates specially Vice President Jojo Binay because they use caption ur name sir including the assumed MAKATI FUND. This is really alarming.
The text goes like this:
(NOTICE>From JOJO M. BINAY U’r SIM# Won! Php 860,000.00) nov./8/2011 pls. contact now! KATHERINE L. MADRIGAL 09128038637 (Auditor of Phil. MAKATI Fund.) DTI/NCR Permit # 4821.
***THIS IS A VERIFIED FRAUD TEXT.
I received a text from this #, +639056978984 and the message was
“CONGRATULATION!!! YOUR NUMBER WON TOYOTA VIOS J CAR WITH 350thou via electronic last September..2,2011. For details, please call now Oscar Reyes of Phil. Info. Center in this +639056978984″
I receive a text from this#09064457717 and the message was
“CONGRATULATION!!!YOUR NUMBER WON TOYOTA AVANZA WITH 300thou via electronic last september 05,2011.for details,please call now STEVE BURGOS of Philippine Information Center on this #+639064457717″
tinawagan ko naman my sumagot n ANNA TUAREZ at nagbigay ng #+639301759203 pra twagan naman daw si FRANSISCO R. DE SELVA.
My mom got the same text that she won a TOYOTA VIOS plus 350K via HSBC.The cp number is 09064322473, name, JAMES DELGADO,ang office sa CEbu din, iship daw nila ang car, imaging bakit baka pwede dito na lang at kailangan pang iship? Such a waste of time and effort talking with them. Wala nga sila pangtawag sakin panu mo paniwalaan ang ganun?Hindi makaafford ng call sa winner?!Puro text!!Same style gamit na gamit na.U just have to pay the insurance at ideposit sa LBC Express tapos sila na bahala…Lord please take care of them!!!
Btw, Name of Office : Gap International, if you are going to observe the forum Gap International changes their address every six months?What?Meaning like a grasshopper without a permanent office?heheh….Lord help them!!!
Received a text message from this no. +639051947209
Content:
C0NGRATULATIONS!!!Your # WON TOYOTA AVANZA w/ 300thou via electronic raffle. last Sept.19,2011.For details,please call now,Wellson L, Lao of Phill.Info.Center.
Time: 23/11/2011 08:34:21
11/23/11
nakatanggap ako txt massage (+639321595656)
Congratulation! u have won php.300k+starx van, ur sim#. as a homepartner last sptember 05, 2011 for info. call ds #.09321595656 Dir. Raul D. Sy of Phil.Com.Center
ingat guys at sana mahuli to mga gago na tao na to….
tang ina nyo mga scammer kayu pak u kayu mamatay na kayu pa STAREX STAREX pa kayu nalalaman scam naman and won 300k
nakatangap ako ng msg
CONGRATULATIONS U HAVE WON 300K PESOS+STAREX VAN UR SIM # AS A HOMEPARTNER LASTJUNE 20 2011 FOR INFO CALL DIS # 09325465917 DIR JAY FLORES OF PHIL.COM.CENTER
NAG REPLY AKO TOTOO BA TO NDI NA SUMAGOT
PAK U KA JAY FLORES ,,/,, ITO KA
Also got a text message this morning from 0932-1596618. Same thing I won a Car and a Cash. Awesome!!!!!
nakatanggap ako ng message today
Congratulations!U won php 300 + fortuner last sept18,2011. call dir.james roa of phil.com.center. call 09433653828.
thanks to you guys. muntik na ako naloko.
Please also take note of this number 09064322473 & 09467502841
James Delgado of Ricaro Int’l Company.
Received a message from 09056167353 today, December 7, 2011 and it reads like this:
Your # won Toyota Vios J car with 350,000 via electronic last September 30, 2011. For details, please call now ANDY TEVES of Phil. Info. Center.
Great article on text scams.
The text message came from mobile number 09161417832, which I quote literally.
“NOTICE: Your Sim No,Had won! PhP850,000.00 Frm:Central Bank of the Phil.3 more Info/Dti’s call me now.I/m Sec. PETER FAVILA, DTI-NCR Permit No 7763 Series 2011″
I know it’s a hoax bec I never joined any contest in CBP, the wordings are funny & unprofessional, & Sec. Favila would not want to be swamped with texts.
Tried to report this on the complaint page of DTI, but the form demanded an attachment, which I don’t have, so am reporting it here, hoping DTI can take note.
i recieved a message today Dec.15 2011 from this # 09062432013 (notice) ur simcard # won P730 000.00 our 56th anversary preraffle promo draw last:12/12/2011.From:San miguel corp. for more info& details call me now! im Sec. Rudy T. Valdez
Got a message from +639063292152
CONGRATULATIONS!!!Your # WON TOYOTA AVANZA w/ 300 thou via electronic last Oct. 10, 2011. For details, please call now STEVE BURGOS. of Phil.Info>Center on this #
DID NOT REPLY…WASTE OF MY MONEY..
good thing i surfed the internet and now i found out that its a hoax. I almost become their victim. thanks for this site for others will be aware and will not fall into their trap.
I received 2 text msg from 09394323273 the following msg
” E2 NA NGA PLA ANG BGO KNG ROAMING NO. D2 NLANG KAU MG TXT MG PA2DLA NA AKO JAN NG PERA KMUSTA NA KYO JAN NGAUN INGAT KAU PLGE MIS U OL GODBLESS ” ….
i replied …SINO TO?
I later received a txt msg from 09309394474
“NOTICE FROM JOJO M/BINAY UR SIM NO# WON 365,000 PHP DEC 20/2011
PLS CONTAC NOW! TED B.PEREZ 09309394474
AUDITOR OF PHIL MAKATI FUND DTR/NCR PERMIT NO 4821
Which is a real East West Banking Corporation Promo
I didnt reply or waste my load.
Besides how could i won a east west bank promo when i am not an account holder and i didnt enrol in that contest.
Recieved a text message from 09351099101 that says,
“Ma’m / sir Congrat’s. Ur mobile# won Php.(P550,000) 2nd price winner From GMA.KAPUSO Draw/LAST Night:! From: Cong. MANNY PACQUIAO.2 claim Ur Prize! Plz Call me Now i’m SEC.”"ARIEL B. RIVERA”" DTI-NCR #6657 Series 0f2011″
I also received a txt from an atty. rey ayala saying that i won 300thou and a starex van. the number he use is 09157155719. and he was asking money for the registration of the van. so what i did is to check online and i saw your ads.
received a text from ( 09066575630 )
CONGRATULATIONS!!!! YOUR CELL NUMBER WON (800,000.00 Pph) HANDOG NG P.C.S.O. 78TH CHARITY DEPT. ANNIVERSARY, DTI-NCR PERMIT#0342 SERIES OF 2012, TO CLAIM YOUR PRIZE CALL NOW MS.HELEN L. RUCA (HEAD OFFICER) AT THIS NUMBER— 09066575630
I CALLED THE SAID NUMBER THEN A CERTAIN MS. HELEN L. RUCA ANSWERED MY CALL…AND I STARTED ASKING ABOUT THE SAID PRIZE… SHE SAID…
” CONGRATS HIJA NANALO KA NG 800,000 PESOS… ANO PO BA ANG PANGALAN NYO…”
THEN SHE ASKED ABOUT MY WORK…THEN SHE SAID “GUSTO NYO NA BA MAKUHA YONG PRIZE NINYO MAMAYANG HAPON? SEND ME THE DETAILS AND REQUIREMENTS PARA MAKUHA MO NA UNG PERA…PAKI TEXT NALANG NAME AND ADDRESS MO PARA MAILAGAY NAMIN SA MGA PAPELES NA KAKAILANGANIN MO…”
LOSL!!!! UPON CHECKING THE PCSO’S SITE…75TH YEAR PALANG NILA
) HOW COME NA NAGING 78TH ANIV DAW LMAO!!!
TSK TSK!!! DAMI MANLOLOKO SA MUNDO…SANA WAG PO TAYO MAGPALOKO!!!
jst recvd a message Congratulations!u have won php300k plus starex van ur sim# As a homepartner last nov 7, 2011 for info . call dis # 0923765567.Dir Alvin Ayala of phil. com center/ hmm its a scam tenx to those who posted i ‘ve lmost believed
Just received this msg few minutes ago: (NOTICE>From Jejomar Binay U’r SIM#have won! 860,000.00) 01/11/12 pls. Contact now! KATHERINE L.MADRIGAL (Auditor of phil.Foundation) DTI/NCRprmit#4821
This message came from this no. 09128038637
Pls.take care.
ako nga si manny pacman p ung sponsor – i won daw 700k – i txted back: yes!!,oRAyts!!! apir tau!!!
ito ang natanggap kong message kanina lang umaga,,,,,
january 12,2012
ito ang cp no. nya 09475117908
(NOTICE) ur mobile no.had won,P750,000.00 in our 56th anv.,last 01/11/12 ,frm: san miguelcorp.pls call me now!im atty.Elmer D. Chua III
sabi nya bumili daw ako ng smart buddy calling card sa halagang 1,500 para makuha ko ung premyo ko pero nung tnanong ko kung bakit hidi nalang sa western union ko nalang makuha ung pera dahil nag tanong pa sya kung may malapit na LBC,O WESTERN at kinuha pa ang name ko at kumpleto kong address,at namimilit sya na bumili ako ng 5 calling card para ma process ung money,
tapos nung sabi kong ayaw kong bumili at wala akong pera sabi pa nya umutang daw ako san pa kau!! nagagalit pa!!
pero nung nalaman kong may ilalabas pa akong pera hindi ko na sinasagot ang tawag nya
paki block nalang ang no na ito 09475117908
at wag kau minsan mag papaloko sa mga ganun OK!!???
makarma sana yang gumagawa ng scam na yan
may nag txt sa akin eh….eto yun…..
Congratulations! U have won php300k+starex van ur sim#. as a homepartner last nov 15, 2011 for info call ds# 09236926269 dir Arturo Dominguez of Phil.Com Center.
then asking for processing fee of 4.5k!!! what a scam! pls try to block this no. +632 09236926269
may nag txt sa akin eh….eto yun…..
Congratulations! U have won php300k+starex van ur sim#. as a homepartner last nov 15, 2011 for info call ds# 09236926269 dir Arturo Dominguez of Phil.Com Center of 35 PCC Bldg. Sergio Osmena Blvd, Cebu City 6000.
then asking for processing fee of 4.5k!!! what a scam! pls try to block this no. +632 09236926269
MY MOBILE# +639192616111—-SMS ONLY
2012
I just received this to may it says
Congratulations! Last’18/01/2012 ur cell. # had won! P550,000+n73 unit from:PCCNS comp.DTI-#8231 Series! Of 2012 please call me now I’m Atty; RAMON DE CASTRO…………and here is his number +639155790126
Ako nga 5 times nagsend ng text message. Tinawagan ko. Tapos ang nakakatakot pa, sa huli ang sabi terorista daw ako at di ako makakapagtago dahil alam na nila ang location ko. O MAY GULAY! Pero nakakamangha tong mga scammer kasi kong sumagot e parang mga taga call center.
Ako nga 5 times nagsend ng text messages. Tinawagan ko. Tapos ang nakakatakot pa, sa huli ang sabi terorista daw ako at di ako makakapagtago dahil alam na nila ang location ko. O MAY GULAY! Pero nakakamangha tong mga scammer kasi kong sumagot e parang mga taga call center.
Ito, i-block niyo rin tong no.: 09279381196
Ang pakilala ng nagtext siya raw si Atty. Carlo V. Diaz. Pero nung tinawagan ko e dalawa ang sumagot, may pumalit sa unang sumagot.
Pls block this cell number: 09463720243
I received text from Atty. Alex B. Reyes informing me that I won P780,000.00 2nd price from GMA Kapuso Foundation. I did replied giving my name, address and age. Then I search in the internet the DTI NCR No. 6657 Series of 2012 then now I realize it was a scam.
Just received a similar fraudulent text message. This time from a Director (kuno!) James Roa of the Phil Comm Center.
Kindly block this number : 0943 365 3828
Thanks.
Just received a similar fraudulent text message. From Carlo Diaz of the Phil Comm Center.
Kindly block this number : 0947-555-8168
Thanks.
TEXT MESSAGE FROM +639433653828:
CONGRATULATIONS! U HAVE WON PHP. 300K+FORTUNER CAR, UR SIM#. AS A HOMEPARTNER LAST NOV.22 2011 FOR INFO. CALL DS #.09433653828DIR. JAMES ROA OF PHIL.COM.CENTER.
SAME NO POSTED BY Martin Domingo on Nov 29th, 2011 at 11:30 am and
Val Azul on Jan 27th, 2012 at 1:01 pm
PLEASE BE AWARE AND CAUTIOUS, I RECIEVE THE FOLLOWING…..ONLY THIS MORNING….. TEXT MESSAGE FROM GREG KHO….PHILIPPINE INFO CENTER….STATING I WON A TOYOTA AVANZA W/300THOU…………FROM MOBILE PHONE NO:09161416697………………….DO NOT GIVE THEM ANYTHING…..PERSONAL INFORMATION, SPECIALLY YOUR HARD EARNED MONEY………THIS IS MY REPLY TO THEIR TEXT:—yyyyeeeehhheeeyyyy
HOPE IT’S NOT STOLEN……NO MONEY IS REQUIRED FROM ME AND TO BE DELIVERED FREE OF CHARGE AND NO COMMISSION……………..
PLEASE TAKE NOTE OF THEIR NUMBER AND BLOCK THEM………….
jst recvd a message Congratulations!u have won php300k plus starex van ur sim# As a homepartner last
sep 30, 2011 for info . call dis #09426210756.Dir Ryan Chua of phil. com center/its a scam text to those who got same message i‘ve almost believed
may nagtxt pu skn kninang umaga.e2 po txt nya.Congratulation!last feb/07/12/ U’r Cell# Had Won!650,000+lapt0p 3RD WINNER from:PCCNS DTI-NCR#7330s2012.Please call me n0w! i’m atty.CARLO V.DIAZ.2mwag pu xa 2 times.tnan0ng pu qng tga san aq.bngay q fulname at address q pti age.naisipan qng isearch d2 s g0ogle then nbsa q mga 2.thank pu.muntik n ak0ng mloko.t2wag dw pu xa ngaung 1.pkibl0ck nlng pu number nya.e2 pu.09156203615.MGA TA0NG wlang mgwa dpat kinukul0ng.muntik n aqng d mkac0ncentrate s exams ko.k2icp d0n.i hate them.
please pkiblock po =639128038637,i just recieved sms from that #.lage ngttxt sken about that,KATHERINE L. MAGRIGAL name po nya,,ginagamit din po ang pangalan ni bise president..i know this is scum..so i dont bilieve,,
please help us poh to trace this no. 09469886780..my family recieved a lot of death tret frm dat #..kng my nkakaalm poh kng pano 2 mtrace,,kndly tell us nmn poh…tnx..nkakawindang n poh kc..
TEXT MESSAGE FROM: +6390654977534
FEB. 11, 2012
(NOTICE) MA’AM. SIR Ur simcrd # Won Php750,000.00 n.2nd Anv,PreRaffle Drw. 02/10/2012 From: San Miguel Corp.For more details.call. now.im.MIGUEL G. RAMOS
BEWARE! THIS IS A SCAM! DON’T BE GULLIBLE! BE WISE!
ako rin malapit talaga maloko…i was about to send money for the car’s registration but i realized that something is wrong:
The message goes:”CONGRATULATIONS..your cell number won TOYOTA VIOS car plus 300k via electronic raffle last dec. 5, 2011. Call BEN CHUA of Phil. Info. Center at #0919-9307075….I was asked to call the sponsor which is BALLY INTERNATIONAL at 1070 Sergio Osmeña Boulevard Cebu City and look for the VP SARAH LAURENTE at # 0921-3210668.”
muntik na ako maloko, buti na lang hindi…kasi ma forfeit na daw pag hindi ako send money for the car’s registration…
hi, ME AND MY MOM also received a text message this morning at 11:46a.m. from the same CP# received by Rey Bonzky on Feb 13th, 2012 at 4:32 pm
The message goes:”CONGRATULATIONS..your # won TOYOTA VIOS car plus 350k via electronic raffle last dec. 12, 2011. Call BART TAMAYO of Phil. Info. Center at #0919-9307075….I was asked to call the sponsor which is BALLY INTERNATIONAL at 1070 Sergio Osmeña Boulevard Cebu City and look for the VP SARAH LAURENTE at # 0921-3210668.”
FORTUNATELY I WAS ABLE TO BROWSE TRU THIS SITE, WHICH HAS HELPED ME NOT TO BE A VICTIM OF SCAMMERS LIKE THE PERSON WHO OWNS THIS CP#s.
It would be to the advantage of the “perps” that I don’t get hold of them. Getting disemboweled, the hung up alive on meat hooks and made to watch his or her grandmother “humiliated” is the least to be expected.
sana mamatay na ang mga taong ganyan dapat sila ung pinapatay ng mga mamamatay tao kesa ung mga taong walang kamuwang muwang sa mundo..
i,just,have,recieved,a,txt,message,early,this,morning,Feb.16,2012..it,was,said,there,that,my,cellphone,number,won,800,000.00php..Handog,ng,p.c.s.o,78th,charity,dept.anniversary,DTI-NCR,pERMIT,#,0342,SERIES,of,2012..To,claim,just,call,now,he,is,Henry,C.,tan(head,officer)at,this,number,0906655632..
plzz,block,this,number..and.plz,act,on,it,immediately,..
*sorry,for,so,many,commas..my,space,bar,got,broken.
plz,help,to,spread,this,news..thanks
Pls help to block this number – 09434300402 and 09223612596 texted me this way:
Suncellular: You’re the one selected postpaid plan given 35% discount billing, to get your 35% discount billing just forward 17-digit secret code to 2292 – 50 09434300402 2000, then i found out that the code was sent is for give a load. I already reported this incident to suncellular hot line and advise me to send a complaint email to ntc to block this 2 prepaid number…
I hope you can help me to avoid this incident happen again. Thanks.
a number from 09063397978 says
“Congratulation Last FEB/15/12 U’r Cell#. Had won 650,000+Laptop 3rd winner from PCCNS DTI#..7330s2012.Please call me now!I’m Atty. CARLO V. DIAZ”
-this kind of message is a fraud! is grammar and the way he text the message.
got a text from a certain atty.manuel m. lopez
cellphone # 09051748776
congratulations! Last 02/19/12 U’r Cel#had won P850,000+sony laptop from PCCNS/DTI-NCR permit#8472s12.To claim Ur Prize’ call me now! I’m atty.Manuel M. Lopez
another scammer!
CONGRATULATIONS!!! YOUR # WON TOYOTA VIOS car plus 350thou . via electronic last Dec 19, 2011. For details, pls call now Alfredo Tamayo of Phil Info center in this #.09199307075 yan daw number ni alfredo tamayo tpos pnacontact kay sarah laurente sa 09398580998
CONGRATULATIONS!!! YOUR # WON TOYOTA VIOS car plus 350thou . via electronic last Dec 19, 2011. For details, pls call now
Alfredo Tamayo of Phil Info center in this #.09199307075
sarah laurente 09398580998
Bally International Company
1070 Sergio Osmeña Boulevard Cebu City
—-
My sister works in Cebu. She confirmed that its not a valid address…
so sad.
“CONGRATULATIONS!!! YOUR # WON TOYOTA VIOS car plus 350thou . via electronic last Dec 19, 2011. For details, pls call now ALLAN GO of Phil Info center in this #09168960868.”
I called that number and spoke with a certain Ms. Cristina Corpuz. She told me to keep in touch with Mr. RENE LAPUZ of RECARO COMPANY at cp # 09266016882. He ask me for a car insurance money. I texted him to get the money from my 350k winnings. Never got a reply since then.
SCAM TALAGA ITO!!!
‘was about to submit this post when they, 09168960868, texted me back, “Gud morning po ma’am, kmusta po ang dvlopment ng prize nnyo? tnx”….WOW, ANG KAKAPAL TALAGA!!!
‘tang ina nyo……MANLOLOKO….DAPAT SA MGA KATULAD NYO MABULOK SA BILANGGUHAN.
I also receive today message “Congratulations! U have won php. 330k + Starex Van, ur Sim#. As a homepartner last Dec. 21, 2011 for info. Call ds # 09324473469 Dir. Tony Lozada of Phil. Com. Center.
I text the number written above what DTI no? If your promo ay totoo at hindi scam? Masama ang nangloloko. GODBLESS. Ang abnormal ay hindi kaagad maka reply. At tinawagan ko Ang abnormal na sumagot in the above said number ay tatawag daw na lang, check nya muna daw ang number ko.Sana ang mga ganito scam they should be in PRISON. At ang mga ganito na gumagamit pa ng code name DIR. or DIRECTOR ko no ay may naka abang ng masama sa buhay nila.
I JUST GOT A TEXT FROM 09179550041 SAYING THAT I WON 650K PLUS A LAPTOP FROM PCCNS….. DTI3709s12 AND THEY WANT ME TO CALL THEM…AND HE SAYS THAT HE IS ATTY. CARLO B. DIAZ. ANG DAMI TALAGANG MANLOLOKO NGAYON
we even received a message too stated like this:
NOTICE! MAM/SIR CONGRATS, YOUR SIMCARD#’ HAD WON ‘PHP 780,000 2ND/WINNER.”HANDOG PANGKABUHAYAN FROM / MILLIONAIRES CLUB INC. PHIL, SPONSORED BY:MANNY PACQUIAO. PLS! CALL ME NOW. I’M ATTY. TED C. AYALA. DTI/NCR#’2590 SERIES OF 2012.
grabe di ba…….
Got this msg this morning at 09:44:26am Feb.29,2012
Congratulations! U have won php.300k+Starex Van, ur Sim#.As a homepartner last Dec.21,2011 for info.Call ds #.09324473469 Dir. Tony Lozada of Phil.Com.Center.
I search for Phil.Com.Center website & I found yours…would like to thank you for this site. GOD bless.
i got this message this morning from 09168960868 Mr. Alan Go
saying CONGRATULATIONS!!! YOUR # WON TOYOTA VIOS J. Plus 350thou. via electronic raffle last Dec. 29, 2011. For details, pleas call now Alan Go of Phil. Info Center on this no. (Exciting huh!!! Wondering wala nman ako sinalihan raffle???!?!? so i decided to look from net. Thanks for the info guys.)
received a text message last night : ” E2 bago roaming # q musta na kau jan? oks lang nman aq d2, may mga pa2dla aq mga gamit meron din celphone knya2 pangalang na un meron krin. palodan mo agad ako huh para matawagan kita agad pag napadala ko na.
Hay ala naman ako family or relative abroad.
Just received a text message.
CONGRATULATIONS!!!Your # WON TOYOTA VIOS plus 350 thou via electronic raffle. last Jan. 04,2012.For detais,please call now Norman Molina of Phil. Info. Center on this # 09199307075
TEST Spammer
+639066575633
+639051946850
URGENT CALL!!!THIS IS THE FINAL NOTICE:IF YOU WILL NOT CALLAND CLAIM WITHIN 24HRS TODAY UR PRIZE MONEY 2MILLION PESOS WILL BE FORFEITED AND WILL BE DONATED TO DSWD OFFICE DO NOT IGNORE THIS INFO, THIS IS REAL, PLS CALL ME NOW!THANK YOU VERY MUCH!
Congratulations! Ur Intn’l Globe Roaming Simcard# Won 2million pesos, During our anniversary handog pangkabuhayan Raffles draw! frm Central Bank of The Philippines call GOV. AMANDO M. TETANGCO JR.,TAGAPANGASIWA NG CENTRAL BANK, CONTACT # 09263222255, Call me now to avoid forefeiture. DTI-NCR PERMIT #0928.
March.09.2012
CONGRATULATIONS!!! Your # WON A TOYOTA VIOS car plus 350 thou. via electronic last Jan. 04.2012. For details,pls.call now Ben tuazon of Phil.Info. Center in this #.
Then i make a call to Mr.Ben he gave me the number of Ms.Sarah Laurente. She told me that i was able to send my documents like photocopy of valid id’s, cedula and billing statement of my account no.. goodthing i found this website! thanks!
beware of this!!!
ben tuazon- 09199307069 sarah laurente- 0919-5849858
URGENT CALL!!!THIS IS THE FINAL NOTICE:IF YOU WILL NOT CALLAND CLAIM WITHIN 24HRS TODAY UR PRIZE MONEY 2MILLION PESOS WILL BE FORFEITED AND WILL BE DONATED TO DSWD OFFICE DO NOT IGNORE THIS INFO, THIS IS REAL, PLS CALL ME NOW!THANK YOU VERY MUCH!
Congratulations! Ur Intn’l Globe Roaming Simcard# Won 2million pesos, During our anniversary handog pangkabuhayan Raffles draw! frm Central Bank of The Philippines call GOV. AMANDO M. TETANGCO JR.,TAGAPANGASIWA NG CENTRAL BANK, CONTACT #09067031115, Call me now to avoid forefeiture. DTI-NCR PERMIT #0928.
mag ingat sa manloloko he2 ung number nya 09067031115
new message from txt scammer pinalitan lang ung number nya CONTACT # 09263222255, heto ngayon bago number nya mga kapatid 09067031115… pahuli natin pakipost nalang ung number na yan..
09159687834
(notice)ma’am sir, ur simcrd# won php750,000.00 n 2nd anv, preraffle draw, 03/10/12 from:san miguel corp. for more details call im Miguel G. Ramos
Scammer txt message :
Congrat’s :ur Cp# had won Php.850,000 2nd prze wnnr From (Will time Bg time)adopted by BSP-of PCF. Draw last-Mar.10-12 DTI#4627 Pls! call me now ‘M Atty. Ralf G. Diaz with CP # +639461371429
Magingat sa mga scammers!!!
congratulations! last 03/10/12 u’re cell # had won p750,000 + sony laptop’ from PCCNS/DTI-NCR permit# 8472s12. to claim ur prize pls. call me now! i’m atty. carlo diaz
the cell number is 09263323813 by the way..
from +649066968631
FROM +63 9066968631
“CONGRATULATIONS!!! Your # TA AVANZA 300 thou via electronic last Jan. 6, 2012. For details, please call now GREG KHO. Of Phil. Info. Center on this #.
I called and I was told Mr. Kho was on leave. A certain Vanessa Burha secretary of Mr. Kho/Phil Info Center to call Mr. Dominguez of Gline Company at 09072482503. I texted Mr. Dominguez but did not reply.
from+639465652519,( conggrats)ur sim # had won p750,00.in our 56th anv.mobile raffle,From: SAN MIGUEL CORP. Fr Info Text Your Name/Age/Add/Work, Per- DTI#6657s11,
from 09051935951
ma’m/sir congrats! Ur sim # won php (850,000,00) 2nd prize winner draw last 2012 by Cong MANNY PACMAN PAQUIAO. pls call me now I’m sec: ARIEL B. RIVERA. auditor of Phils Charity Foundation DTI.1344s’2012
from09498140440
congrats u won a toyota vios and 350 thousand true electronic rafle draw permit 1238 series 2011 held by valley international company.tx iyan ng isang guy name ben pacalso of phil.information center sa cebu city.ang sabi nitong ben tawagan ko daw si sara dixson laurente vice pres.daw ng said company wow galing niyang mag english professional talaga she entertain me asking some personal details and smart monthly bill xerox lahat at ipadala sa lbc until mag ask na ng LTO processing fee para maisakay na and said car prize ko wow galing mu laurente itigil nyo na yang scam nyo.number ng sara laurente 09195849858 taga 1070 sergio osmena blvd. daw cebu city ang address nla. ingat kau SCAMM Ito hope na iblock nyo ang number na ito.number ng Mr ben pacalso taga phil.information cenet ay o9498140440 pls.block this sim too.
sana po matrace nyo itong mga scamers na ito para di na cla makamanloko pa.nakuha nla lahat ang detail sa kin panu kaya ang gagawin ko pls.email mu ko what to do..tnx scammers pag mamatay kayu dun kayu sa mainit na lugar susunugin mga kaluluwa nyo.kapwa ka filipino nyo niloloko nyo.
FROM +63 9156513442
“CONGRATULATIONS!!! Your # TA AVANZA 300 thou via electronic last Jan. 6, 2012. For details, please call now STEVE BURGOS. Of Phil. Info. Center on this #.
sa ikinauukulan (NTC), pa block naman un sim # na ito para di na makapanloko pa ng iba…thanks
actually ako lagi nakakareceived ng ganyang text scam but i always reply them asking their DTI promo license so that they wont text me again. ‘coz they know that i will call DTI for verification of their promo ekekeke
just received a text message, same as above scam messages, that I won an Avanza Car w/ P300T on it via electronic promo thru Philippine Information Center drawn last January 16, 2012… the sender’s # is 09156513442 with the name Steve Burgos…. Beware my friends….
good afternoon,
I received a text message on March 28, 2012 informing me that I have won 300k + Starex Van , ur Sim#. As a home partner last January 21, 2012 for info call ds #09225422312 Dir. Tony Lozada of Phil.Com.Center. Blocked this no…..
good afternoon,
I received a text message on March 28, 2012 informing me that I have won 300k + Starex Van , ur Sim#. As a home partner last January 21, 2012 for info call ds #09225422312 Dir. Tony Lozada of Phil.Com.Center. Block this no…..
same message: I received a text message just today, informing me that I have won 300k + Starex Van , ur Sim#. As a home partner last January 18, 2012 for info call ds #09421483195 Dir. Renato Segovia of Phil.Com.Center.
Mga gago at loko loko masasabi sa mga manloloko fucking buullllllllshiitttttttttt.
good morning,
I received a text message just today informing me that I have won 300k + Starex Van , ur Sim#. As a home partner last January 21, 2012 for info call ds #09225422312 Dir. Tony Lozada of Phil.Com.Center. Block this no. pls..
I received a text message just today informing me that I have won 300k + Starex Van , ur Sim#. As a home partner last January 18, 2012 for info call ds #09421483192 Dir. Renato Segovia of Phil. Com.Center. Block this no. pls..
may nagtxt skin,congratulations!last march 21 12 ur cell# had won! 650k and laptop 3rd winner. from PCCNS DTI#7330s12. please call me now. im atty carlo v. diaz ang address nla ay pb com tower pccns office 49th floor 6795 international ayala ave. makati city.tumawag cla na kelangan dw na bumili muna ako ng 300 load card para mai claim ko dw after that humingi cla ng processing fee hanggang sa lumalaki na ng hinihingi.. nabiktima po nila ako…ginamit pa nila ang panginoon para makonbinsi nla ako..pati ang abs cbn cna korina sanchez karen davilla ang malacaniang ang central bang ng pilipinas dinamy nla na binanggit pati ang B.I.R
atty david diaz 09159273023 atty of bir arbert lupez guzman 09173443122 central bank mannager amando m titangco jr 09179555785 oparator of mlhuillier 09053971936…mga nagreceive ng perang hiningi nla skin trough western union guimsor s magon, datukan m lipules, tracy salatan magon…yan ung mga taong manloloko at walang takot sa diyos na ginagamit din nla… babalik din cinyo ang mga ginagawa nyong karantaduhan sa mga tao.. tapos ung huli na hinihingi dko naibigay na e pinagbabantahan na ang buhay ko..cla na ang may ganang magalit at manakot…sana ang mga taong to e mawala na cla sa mundo
plese pki report po sa mga pinakatataas ang mga taong to para wala na cla maxadong mabibiktima pa na katulad ko po please help me please
i received a txt just today saying i won 300k and avanza through philippine information center by the name of mr. kho via his secretary vanesa borja…how would i know if totoo o hindi?scam ba to?
may nagtext sa kin kanina lang.. nanalo daw ung cel number ko ng 860k sa pcso 78th anniv on the spot charity draw last night..
nagreply ako: text ASA to 2366 lol
eto pala number nung scammer 09067620411
i received a text apr 16, 2012 that i won 380k+starex van, that my sim number was raffled on feb 2012, i need to call this number 09232166254 dir. Ramon P. Hizon of Philippine Communication Center DTI NCR permit 0171 series of 2012.
He is in cebu and need to process the affidavit so i could claim the prize, I intrude him and he no longer answered my next call and text
A text recieve from unknown person(09274268168) saying;
Congratulation! Last 04/11/12 U’r Cellphone no. had won P800,000+n95 cell unit, From new (PCCNS) DTI-NCRpermit#1889s12 Pls. call me now! I’m atty. Ruel D. Lopez
I’d just recieve this text last 13/04/12 01:53PM
Hi I received a text message just now April 19, 2012 9:45am from 09225422312 saying…
“Congratulations! U have won php.300k+Starex Van, ur Sim#. As a homepartner last February 15, 2012 for info. Call ds#. 09225422312 Dir. Tony Lozada of Phil.Com.Center.”
What exactly can I/We do to stop this type of scam from victimizing other people? Can we report such thing? If yes, do they get penalize? For me kasi, reporting such scams is one thing and penalizing them is another. Without the latter the first effort is nothing.
i received a txt messge on April 23, 2012 around 11:43am from 09435889681
“Congratulations! U have won php.300k+Starex Van, ur Sim#. As a homepartner last January 6, 2012 for info. Call ds#. 09435889681
Dir. Ryan Chua of Phil.Com.Center.”
Please be more vigilant!!!!
Oh! this was really useful just this awhile ago I receive some text message that I won a P750,000.00 since I’m so desperate to have money I called the stupid thing then no one was answering!!
sigh* I wish it was real hahahaha!
so In regard now I know this is a scam!! now my intuition tells me I should uncover it ask the BIR then stumbled from this site! now I know!!! (grrr destroyed my dreams in an instance!) thank you for this
Today I receive in my number the “NOTICE: Ur sim# Won Php780,000 duringOur3rd Anniv.pre-raffle draw last/April/29/2012 from MILLIONAIRES CLUB INC. 4mor’Info.Txt’ur Name/Add./Age?work. I’m Sec. ARLENE M. PEREZ.” that’s it…. this her cp number 09065846802
I received a text from 09326165551
“Congratulations! U have won php.300k+Starex Van, ur Sim#. As a homepartner last March 7, 2012 for details Call ds#. 09326165551
Dir. Pedro Yasay of Phil.Com.Center.
Can some agency stop this scam?
I received a Text six times in one day from 0915-8354216
“Motice; Ur sim# had won 750,00.00 via Electronic raffle Draw from
FES-INTERNATIONAL FOUNDATION for ELECTRONIC SYSTEM for info &
detail!Call us now! Sec REY S. ABAD.
PLS. STOP THIS KIND OF SCAM…
I received a text message a few hours (07:51:51am, 05-09-2012) from 0932 768 7866
Congratulations! U won php550k + TOYOTA FORTUNER ur sim#. As homepartner last feb. 23 2012 for info: call ds # 0932 768 7866 Dir. Greg A. Sy of phil.com.center
When the NTC can apprehend this people and STOP this SCAM.
i received a text also a few hours ago (10:48 AM) from 09435889685)
Congratulations! U won php300k + starex Van ur sim#. As homepartner last mar 12, 2012 for info: call ds # 0943 588 9685 Dir. Renato Segovia of phil.com.center
grab ang dami na ang nabibiktima nito.. kawawa naman ang mga taong naniniwala dito.. wala pa rin bang aksyon dito..
i got the same scam, i know its fake i responded and called them to get more details. Ms Andre Harris sounds very convincing and educated. I can hire her as a call center sales agent in a heart beat. bwahahahha
DTI- please stop capture this thief. i got their address.
Andrea Harris BAlly international 1070 torres st, poblacion general trias cavite number: 09277229932
ntc legal 9244042/9244048
9213251/ 9204464- call this number of NTC or send an email to so they can block the number immediately
Provide details full name addres contact number to
ospac@ntc.gov.ph
i got the same scam, i know its fake i responded and called them to get more details. Ms Andre Harris sounds very convincing and educated. I can hire her as a call center sales agent in a heart beat. bwahahahha
DTI- please stop capture this thief. i got their address.
Andrea Harris BAlly international 1070 torres st, poblacion general trias cavite number: 09277229932
details full name addres contact number
ospac@ntc.gov.ph
ive received txt msg from 09272517059 today May 16,2012!!!
CONGRATULATIONS!!!your # won toyota vios j. plus 350k via electronic rafle last march.09.2012.for details,pls call now FRANCIS YU. of Phil.Info.Center on this #”!!!
–+i dnt knw why they need to do this to their fellow men!!!
I’m reporting a scam.
Yesterday I received this message:
09435889685 – Congratulations! U have won php300k + stared van. Ur sim # as a home partner last march 18 2012 for info call ds number. Dir Renato Segovia of Phil Com Center
I called and he said that the company is based in Cebu and the promo is 2 months off. I should call the Takayama corporation to claim the prize.
I gave my name, but since it’ s a very common name, I didn’t feel scared and just wanted to know their MOA so I can inform the police about them. At this point I was already checking them via Internet and found this website
http://www.wazzupmanila.com/protect-yourself-from-fraudalent-promos/92/.
They asked me to call Alfredo Viduya, the gen manager of Takayama corp for the starex. This is the number. 09333060789.
He instructed me to send Id, birth certificate, and sedula to #37 Sergio osmena blvd, Cebu city 6000.
PLEASE FIND A WAY TO INFORM THE PUBLIC ABOUT THIS SCAM.
Check this website and you’ll see that they’ve been in this scam for a loooong time. Something must be done.
http://www.wazzupmanila.com/protect-yourself-from-fraudalent-promos/92/
I emailed aksyon 5, abscbn, and Dti about this.
I received a Text six times in Twice a day from 09279799061
“Notice; Ur sim# had won 750,00.00 via Manny and Jinkee Pacquiao raffle Draw from
MANNY PACQUIAO FOUNDATION for ELECTRONIC SYSTEM for info &
detail!Call us now! ATTY. Frank Chavez.
and the other one is 09162768673
“may padala ko sa inyo package eto yung bago kong number na roaming miss u”
is it possible to trace there location so that they will be arrested
I ALSO RECEIVED THE SAME MESSAGE:
“Congratulations! last ’05/2/2012 uer cell# had won Php500’00’00 from PCCNS comp. DTINCR#8472′S12. pls call me now! IM Atty: RAMON DE CASTRO
I forgot to post his number ITS EXACLT THE SAME!!! +639155790126
just received the same text messages this morning saying:
“Congratulations! U have won php 300+Starex Van ur Sim#. As a homepartner last March 18, 2012 for info. Call ds#. 09435889685 Dir. Renato Segovia of Phil.Com.Center.”
i replied the said message n coursing the person n telling him that i already know that they r scammers…
Congratulations!!! You have won 300k+starex van. Ur sim# as a home partner last feb 29, 2012. For info call ds no.09435889861. Director Ryan Chua of Phil.com Center.
That is the exact text message I received and I was certain that it was a scam.
I hope this info helps too.
+639435889685 sent the following sms to my cell:
Congratulations!!! You have won 300k+starex van. Ur sim# as a home partner last March 18, 2012. For info call ds no.09435889685 Dir. Renato Segovia of Phil.com Center.
That is the exact text message I received and I was certain that it was a scam.
I hope this info helps too.
Please block this number.
+639333060789 sent the following sms to my cell:
Congratulations!!! You have won 300k+starex van. Ur sim# as a home partner last March 27, 2012. For details call dis no.09333060789, luk 4 Dir. Pedro Yasay of Phil.com.center
That is the exact text message I received and I was certain that it was a scam.
I hope this info helps too.
Please block this number.
Leave a Reply
congratulation!!! your # won toyota avanza w/300 thou via electronic last april.6.2012. for details,pls call now greg kho.of phil.info.center on this #09161416697….and contact mr. alfonso domingues #09127200324…..PLEASE BLOCK THIS NUMBER….
[NOTICE,From San Miguel Corp,Mam/Sir ur simcard # had won PhP790,000,00/2nd Prize winner,Last,06/09/12/during ourpreraffle draw,4 more info & dtail's Pls Txt ur/Name/adress/age/& occupation. I'm:Sec:Carlo T. Diaz,
Please Block this number:
sender 09156315372 It's a Scam!!!
ive received txt msg from 09198237033 today June 13, 2012!!!
(NOTICE) your sim# had won P 580,000. In our 2nd Aniv. Preraffle drw last: JUNE – 21 2012 frm. SAN MIGUEL CORP. Pls. txt ur Name/adress/age/i’m ROY C. LOPEZ… thank
Please block this number:
sender “09198237033″
I just received this text from this number +639359818336…….Congratulation! U’r Sim# had won (Php.950,000.00) from:PHIL’S CHARITY FOUNDATION! Sponsored by: SAN MIGUEL BEER INC. To claim u’r prize! CAll me now! I’m Atty. Nicanor V. Fuentes. DTI-Per#0925 s’12
just got a meesage coming from SECRETARY ROY LOPEZ
and then he said (notice) your sim had won P580,000. In our 2nd Aniv.Preraffle draw last: june 17, 2012 from. SAN MIGUEL CORP. please txt ur name,address,age, im sec.ROY C. LOPEZ…(DTI8476S11)
haha. MALAPIT NA KAMIng nag load nag tag 300 . 6 sa smart 2 sa GLOBE. WOOOOW.
PLEASE BE AWARE OF THIS NO. 09266416229
I just received this text from this number +639179070171……. U’r Sim# had won Php.730,000.00 in our 56st aniv.preraffle draw;06/18/12 from: SAN MIGUEL BEER CORP. for more info and detail txt your name/add/age and accupation/im sec;rudy t, Valdez
I just received this text from this number 09065793282……
Ur sim# had won P650,000 in our 2nd aniv. Preraffle draw last May-18/12.frm. San Miguel Corp. pls.txt ur name/address/age/im sec. EDGAR A SANTOS
be aware from the txt that u have won a big prize if u wonin any promo they call u and they say “you’ve won, pls w8 the REGISTERED MAIL, A VALID ID TO CLAIM UR PRIZE” no NEED to deposit or to give load.
i received a text from this number 09279464060….
congratulations!last/jun/24/12.Ur cell#. Had won!650,000+laptop 3rd winner from (PCCNS).DTI#3709 Series 2012. Please call me now! I’m Atty.Chin Lopez.
Just received txt message from 09359804654 this morning, txt goes like this……
….
CONGRATULATIONS! Your # won Toyota Vios J plus 350thou. Via electronic reffle last April 20, 2012. For details, please call now ALFREDO CHUA. of Phil. Info Center on this #.
called the no via landline, a certain Grace Salvador answered, according to her she’s the secretary of Alfredo Chua, she doesn’t sound to be a pro, ask my name, and ask me to call Mr. Paulino Loyzaga, chairman of Recaro Int’l Co., # is 0917 751 6165. Was surprised when i dialed the no. A voice message prompt that i’m calling a highly confidential no. and that i’m being tracked that time. Aanyway, believing that this is true i still proceeded and was able to talk to Mr. Loyzaga he then ask me to call after half an hour for he is stil about to go up in his office and verify my claim from his his staff since its been 2 mos. over due. thank God i was given a time to browse the net.
received a text msg, today, June 25, 2012, from cp# 09433638609, Jay Flores, the owner I guess, with the same modus as the above, that I won 300th and starex van, but I did not believe, but I guess i have the obligation to let the public know about it!!! BEWARE OF SUCH MODUS, if it is too good to be true, it’s not believable, it’s FAKE!!!!
i received a text this morning, June 25, 2012, from Grace Salvador the secretary of Mr. Alfredo Chua – cp#09359804654. They are both from the Phil. Information Center. They said, thru electronic raffle, I won last April 20, 2012 a toyota vios plus 350K cash so I have to talk to Mr. Paulino Loyzaga of Recaro International Company, so i can claim the car and cash from them. Mr Loyzaga’s CP is 09177516165. I know this is another modus, better not believe and entertain. Please beware of such MODUS.
+639333060789 sent the following to my cell:
Congratulations!!! You have won 300k+starex van. Ur sim# as a home partner last April 23, 2012. For details call dis no.09333060789, luk 4 Dir. Pedro Yasay of Phil.com.center
That is the exact text message I received and I was certain that it was a scam.
I hope this info helps too.
Please block this number.
Leave a Reply
Notice; UR SIMCARD # HAD WON PHP730,000 IN THE 56TH ANV.PRERAFFLE DRAW! last o6/26/2012..sec.rudy valdez daw..jaja.
THank you for this site.
e2 ung cell #-09177611935..pkblock narin po…they are good scammers…Sheyttt..wata hale.
CONGRATULATIONS! Your # won Toyota Vios J plus 350thou. Via electronic raffle last April 23, 2012. For details, please call now alan go. of Phil. Info Center on this #.
sabi ni andrea lopez tumawag dw ako sa board of chairman na c paulino loizaga,,ng recaro international company at tumawag naman ako at ang sbi na tatawag dw xa after 30mins.. at cnabi pa na congratulation ung number ko nga dw ang nanalo ng grand price. paniwlang paniwla ako sa mga cnabi nya skin dhil biyaya dw ng dios ang natanggap ko dhil dinamay nya ang panginoon doble doble nag pagka excited ko s price ko.
at cnabi ko na nga ang tatay ko ay pulis at pwede ko clang idemanda hindi pa rin cla natitinag ssa mga kagaguhang ginagawa nila.
magpadla dw ako true lbc ng 2 valid i.d at cedula sa address na ito5521 benedicto bldg. juan luna xtention cor, plaridel st. cebu city.
my god talagang naniwla ako kc ang ganda ganda nyang makiopag usap at bukas n bukas dw makukuha ko na ung unit at ung cheke na ipapadala nila pa puntang manila…
sa sobrang paniwla ko wla clang hinihinging pera libre lahat dw at tax free pa dw ung makukuha kong pera buong buong 350thou. nag padala ako true lbc ng paper’s ko excited talaga ako dun sa price..
kinaumagahan nag txt ulit cla n goodmorning nag preprepare n dw cla para s pag- alis.. sobrang bilis ng pangyayari talaga taposs ngtry ako magbukas ng computer at nag search ako s knila ng-click ako site na modus modus grabe ang dmi pla nila nabiktima dun ko claaaaaaaaa pinagsasalitaan ng masasama at pti panginoon dinadamay nila sa katarantaduhan nila grabe talaga…
at cnabi pa nila sken n kung kyalan dw tapos n iayos lahat ng napalanuhan ko syaka dw ako ng over react… ipahohold dw nila ung price ko at mag raraffle dw cla ulit at gagawa cla ng sulat mula sa dti… grabe talaga
at isesend dw nila ulit ung paper’s ko na naipadala at sabi ko pa pati ung pinambayad ko sa lbc.. ang sagot nila ok dw tigas talaga ng muka ni paulino loizada….
block this number 09058224858andrea lopez
paulino loizada 09177516165
block this number – 09065793282..galing2x pa naman mag sales talk..akala nya bobo ako para ma linlang nya ako sa mga kalukuhang ginagawa nla. haha.
” ur sim# had won P650.000. In our 2nd anniv. preraffle draw last may-18/12.from San Miguel Corp.Pls. txt ur name/address/age/im sec.Edgar A Santos.
fraud txt message. pls. block this number -09065793282-
congratulation!!!your#won toyota vios plus 350thou.via electronic raffle last april 20 2012 for details please call alfredo chua .of phil.info center on this #. tumawag sa akin c grace salvador at sbi nia tawagan ko daw c paulino loizaga para ma claim ko ang prize ko.tinawagan ko nman c paulino loizaga at yun nga sbi nakaswerte ko daw at nanalo ako sa promo ng recaro.pa lbc ko daw 2 valid id at cedula.ngpadala nman po ako at tnwagan nia ulit ako nasa lto daw kailnagn ko daw kmuha ng insurance tsaka ako mgpadala ng pera sa western union ng 7,800 pra daw maisakay nla ng barko ang sasakyan ko.ipadala ko daw kay levi agujetas.recaro intl comp bldg juan luna sxtention cor plaridel st cebu city..ang galing magsalita ni paulino loizaga ang dios cnasama pa nia sa paloloko ng tao.pa block nman po ng no na to paulino loizaga 09177516165,grace salvador 09359804654,09273891583.ang dami nia no.mahuli ka sana!
pinadalhan din ako ng txt na ganyan..manloloko kayo..pls block this number 09333060789-pedro yasay daw…manloloko..
All,
I have receive a text message saying I won 300,000Php and a Starex Van. A person who introduce as Pedro Yasay asks me some information so I begin to doubt. Then he ask for an amount of money worth 3,500Php to be send in LBC and address it to Jose Rama Pelayo. To my doubt, I search this persons information in the net and search for cases like this. Fortunately, I found this site and there are some useful information like if there is no DTI number, it sure was a hoax. Director Yasay number was 09322847283. He asks me to send 2 photocopy of Valid ID’s, Cedula and Birth Certificate to TelCom Center, Magsaysay Avenue, Olongapo City.
What i doubt the most was when he asks me an amount of money. I told him to get the money from what I won but he insisted that it was for processing fee therefore it should be from me. It is a payment for a sort of affidavit. I told him that since I don’t have the whole amount and I will just sent it on Monday but insisted that it should be today because tomorrow is Saturday. After I will send the money, I will send him my ATM Account number/bank account number and the Control number.
sana nman tumigil na kau sa panloloko nyo marami na kau inabuso sa gngwa nyo pati ang
god dinadamay nyo para mkpera lng kau wala kaung puso mga taong walang mgawa hndi kame mkganti dioyos bhala sa inyo s mga gngwa nyo..lalo kna GRACE SALVADOR 09359804654,PAULINO LOIZAGA 09177516165 kpal ng mukha nyo pati RECARO COMPANY gngmit nyo.nmy nllaman kpa atty..alm kpa demanda e wla nman kau company..at cnbi m pa npkacheap ng pera hinihingi nyo at hnd pa nggutom ang pmilya mo.at c LEVI AGUJETAS ditpo nya cn sbi mgpadala RECARO INT’L COMPANY 5521 BENEDICTO BLDG.JUAN LUNA EXTENTION COR PLARIDEL ST.CEBU CITY mkkapal ang mukha nyo
Congratulations! You have won Php300L + Fortuner car, ur sim# as a home partner last May 04. 2012. For info., call dis # 09422667128 Dir. James Roa of Philippine Communication Center.
Claims as a Gov,t Agency and will require you to text complete name and address. I asked their website and landline, he said he doesn’t now the website. He will just give the website & tel. no. after i have texted my name & add. I gave a diff. name and add but didn,t call back. When i called him again, he was sounding furious and asking who am i. he kept hanging up.. i kept pestering him by continuously calling…
pls block this number 09232166254. i got the same txt. please wag naman kayo manloko. pano kung may mga naniwala sa inyo at naglabas ng pera? pano kung isa yun sa mga pamilya nyo? Maawa naman kayo sa mga nagkakayod para sa mga pamilya nila, marami namang work dyan na pwede nyo pasukan… please lang itigil nyo na panloloko nyo…
baka sa inyo bumalik yan ,mas grabe pa, may time pa para magbago.
my mother got the same txt msg from chito cuenca 09154615737) of phil.info center saying that the number of my mother won through electronic draw ng 350k plus toyota vios last may 3, 2012.
nagtaka agad ako how come na nanalo ang mother ko ng ndi sumasali sa anumang raffle (except the ones on tv, but that was months before pa).
tnxt ko and asked how come na nanalo mama ko. he said ‘permit number 1238 seris (wrong spelling pa) of 2012 legal po ito pls call me’
since he hadn’t ask for anything in exchange of the said prize, we decided to call him. the voice is husky, so di ko masyado narinig mga sinabi nea except dun sa cnabi neang kht di sumali si mama is my chance daw mabunot sa raffle nla kxe kasali lhat ng numbers from smart, globe and sun.. then my pinatawagan xang number, 09277229932, yan daw si andrea harris, senior vice president ng bally co.
pinasearch ko sa asawa ko if there is such a company..wla daw syang nakta sa net..then aun tnawagan p din namin, mejo nakkaencourage kasi mukhang edukada ung 2nd na tnawagan. may accent, speaks in english.
she instructed me to call after 15mins for she will have to verify kung ung # nga ng mama ko ung nanalo last may 3.
when i called again, she said she had to ask the senior vp (kala ko ba sya un?) kung ano na mangyayari kasi past 60 days na mula nung mabunot sa raffle. she told me to call around 1pm
when i called again (thank god) hindi na nea cnagot. at least nkatipid na sa load.
buti nlang i was able to find this website. tsk please block the said numbers and spread the info regarding this scam.
09276600719
11:20 am of 17 July 2012 I received a message from the number shown above and stated “CONGRATULATIONS!!! Your # WON TOYOTA VIOS plus 350 thou via electronic last May 16, 2012. For details, pls call now Chito Cuenca of Phil. Info. Center in this #.”
I read the message and called until he turned the cellphone off but after a few minutes, he started calling and I picked up. He had a nice accent and spoke in english, he explained to me how exactly did I win and said for instructions I can refer to 09156592809 and ask for someone called “Andrea.” I called but the calls are being cancelled so I asked Chito for a DTI permit number and he gave me 1238 s 2012.
thank you so much for the warning.
today, July 18, 2012 @ 10A.M. I received this message from Director Pedro Yasay, who claimed to be the cousin of Mr. Perfecto Yasay. The message says:
“Congratulations! u have won 300k + a brandnew van ur sim# as homepartner last May 11, 2012 for details, luk for dir. Pedro Yasay of phil.com.center.” When I called him, he said that i have to send right away the following requirements:
1. 2 Valid IDs (photocopy)
2. Marriage Contract (photocopy)
3. 2012 Cedula
4. Proof of billing of my Sun (Original OR)
These will be sent via LBC: DIR. PEDRO YASAY, #95 MAGSAYSAY AVE., OLONGAPO CITY 9head Office Office of PHILCOM Center in Manila.
That my only payment is P6,500 for documentations, processing & notarial fee to be sent via LBC Peso Padala address to Mr. Jose Rama Pelayo on the same address in Ologapo City. After payment, I will text to him the tracking number of the OR and he will be going with the FREE delivery of the starex van on Sunday, July 22, 2012.
The P300,000 check will be validated by BIR and BPI. Asking me of my BPI account number via text message.
He will be coming on Sunday for pictorial of the winning Van to be submitted to Takayama Corporation’s raffle bonanza made last May 11, 2012. He said, I am the luckiest person to receive this because out of 85 million sims from Globe, TM, Smart and Sun, my sim# was the only number taken as home partner by the ticket owner named ARMANDO PULBOS, a JIL Pastor from Tanday, Tagbilaran, Bohol. Further, he said, his wife will be coming too with him to give me a birthday gift since I said, I’m so lucky because July is my birthday month, and I’ve been praying for this.
Mobile Phone Number of Dir. Pedro Yasay is 09322847283.
the following are mobile numbers i have noted. all have sent me messages, and i’m sure many others, with lures of cash winnings or items and some are pretending to be somebody i know asking for cellphone loads:
09159333842
09358615684
09165501526
09264759934
09277070460
09177554138
09174629304
text from 09276601723
” ur sim card # had won P780.000 last july-16/12.from San Miguel Corp. For more Info txt ur name/address/age/im sec.Joel Gomez.
That is the exact text message I received and I was certain that it was a scam.
I hope this info helps too.
Notice; Ur sim card no won P780,000. last july 2012, pre raffle draw, from SAN MIGUEL INC. 4 MORE info txt ur name/ add/age/occu/
im sec. RAFAEL SUAREZ
I RECEIVE THIS TXT MESSAGE ONLY NOW, THIS IS FRAUD, WAG KYO AGAD MANIWALA SEARCH NYO MUNA KY PARENG GOOGLE BGO KYO MAG BIGAY NG ANY INFORMATION ABOUT SA INYONG PAGKATAO,
Notice; Ur sim card no won P780,000. last july 2012, pre raffle draw, from SAN MIGUEL INC. 4 MORE info txt ur name/ add/age/occu/
im sec. RAFAEL SUAREZ +639274555178
I RECEIVE THIS TXT MESSAGE ONLY NOW, THIS IS FRAUD, WAG KYO AGAD MANIWALA SEARCH NYO MUNA KY PARENG GOOGLE BGO KYO MAG BIGAY NG ANY INFORMATION ABOUT SA INYONG PAGKATAO,
Notice; Ur sim card no won P780,000. last july 2012, pre raffle draw, from SAN MIGUEL INC. 4 MORE info txt ur name/ add/age/occu/
im sec. RAFAEL SUAREZ 09274555178
I RECEIVE THIS TXT MESSAGE ONLY NOW, THIS IS FRAUD, WAG KYO AGAD MANIWALA SEARCH NYO MUNA KY PARENG GOOGLE BGO KYO MAG BIGAY NG ANY INFORMATION ABOUT SA INYONG PAGKATAO,
Notice; Ur sim card no won P80,000. 2nd prize winner. Per DTI-NCR permit#3500,s’12.INFO.SEND UR NAME/ADDRES/AGE/WORK/.PLS CALL ME NEW
I,m Atty. RAUL L. SANTOS +639173465236
I RECEIVE THIS TXT MESSAGE AND HE CALL HE WANT 100 PESOS LOAD TO CALL THE LBC PADALA TO SEND THE PRICE 80000 PESOS PLEASE FOLLOW THIS FRAUD BEFORE THEY SCHEME THE OTHERS
nakatangap din ako ng text message galing sa no. na ito +0639278400463 ang pangalan ng ay Hazel Vasquez, at nanalo daw ako ng Toyota Vios, + 350 thousand. raffle drawn daw mula sa Gap International, at tumawag daw ako kay Mr. Archie Carrasco sa Tel no (032) 583-2274 o sa CP no. 09177516161,nag duda ako na baka SCAM lang, nag inquire muna ako sa GOOGLE at nakita ko nga ang mga comment dito. kaya d na ako tumawag kay Mr Carrasco. paki verify na lang po. baka magdamay pa. maraming salamat po.
Oh my god!
I feel kinda stupid!
Naniwala naman ako, kasi sobrang believable naman
si Dir. Ryan Chua as I told him I’m about to get married and I can use that money and car.
I provided my personal information.
BUT!! when he tried to ask for my BPI ACCT. #,
I told him na nabasa ko about PHIL.COM.CENTER na scam lang to,
then He said “HELLOW?” acting like choppy yung call,
then he dropped the call.
ayun! buti na lang hindi nya nakuha ung account number ko!
yun lang pala un.
Free delivery nung Van at idedeposit daw sa Account number ko ung 300k.
At buti na lang, sinearch ko muna dito sa net.
I’m really glad meron nito..
Thanks Guys!!!
hanggang ngayon pala madami pa din nagtetext ng mga ganyan. natatawa nga ako kapag nakakareceive ako ng ganyan
If only it’s true, marami na’ng mayaman XD
kaya ingat po tayong lahat ok??
i received text message this morning sayings;
congratulations!u have won 300k + a brand new starex van ur sim# as homepartner last May 21, 2012 for details call dis#09322847283 luk 4 dir. Pedro Yasay of Phil.com.canter.
i called him and told me to send my name, address and age after 10mins.i will call him back.After 10mins. i called and told him that i’m on line in a computer reading all quotation regarding the scam or fraudulent text messages on phil.com.center
Dave on Aug 2nd, 2012 at 8:03 am
I also received text message this morning sayings;
congratulations!u have won 300k + a brand new starex van ur sim# as homepartner last May 21, 2012 for details call dis#09322847283 luk 4 dir. Pedro Yasay of Phil.com.canter.
I called him and told me to send xerox copy of 2 ID, Marriage Contract and Community Certificate and LBP account #. He also told me to send P7,500 for the processing fees for the facilitation of documents for the prize. The money should be addressed to Mr. Jose Rama Pelayo of Philcom Center with the address at #16 Sergio Osmena Blvd., Cebu City.
Buti may similar cases akong nabasa dito. Please act on these scammers…Thank you
received text from unknown number: 09155533732
message:
NOTICE: Congratulations! your simcard No had WON P680000 in our 56th anv. FreRaffle Draw last: July/07/2012 From: San Miguel Corp. For more info & Details just text your Name/Address/Age/&Occupation or you can call me now! THis is Sec. ANDREA T. GOMEZ.
i haven’t replied but they keep texting me
I also received a text this afternoon from 09436102534 saying
Congratulations! u have won 300k + a brandnew starex van ur sim # as homepartner last June 05, 2015 for details call dis # 09436102534 – Dir. Ryan Chua of Phil Com Center
i replied to him
can i get the contact number of Phil Com Center to verify and confirm if you are connected to that company. For my security reason. thank you
hahaha natakot ata hindi na nag reply.
BEWARE TO THE HOAX MESSAGES
fyi, lazybums on the move..
“Congratulations! u have won 300k + a brandnew starex van ur sim#as homepartner last June.05 2012 for dtails call dis# 09436102534 dir.Ryan chua of phil.com.center”
thanks but no thanks..
common sense folks..
notice! last august/13/2012
ur mobile # had won!
(650,000.00)laptop
3rd winner From:PCCNS
DTI8472S12
Please call me
Now! im Atty carlo v diaz.
thank you.
09177627249
SCAM anq Putahhh ..
kabad3p tuloy maqGLOBE ii.
got this message too just this morning.
Congratulations! U have won Php.300k+Starex Van, ur sim#. As a homepartner last june 13, 2012 for info. Call dis # 09326165551 Director. Renato Segovia of Phil.Com.Center
good thing i am online and was able to see this site. it is absolutely helpful to me. it would also be better if authorities should act on this.
God Bless
i receive msgs.this morning 9am in the morning…
congratulations!
last aug\24\2012 ur cell no. had won P550,000.oo LAPTOP unit from:PCCNS DTI #0243 SERIES 2012
I received a text message just now from:09058224858
CONGATULATIONS!!
Your WON TOYOTA AVANZA w/300 thou via electronic last June 22,2012 For details, please call now ALFRED GOMEZ. of Phil. Info. Center on this #.
Please beware of this #
Thanks for this site..
i just recvd a text that i won a toyota vios and a 350k in an e raffle…at first i ignored it.. then after 2 days a certain edgar luna called up and told that i have to claim my prizes kc it was june pa daw..binigay nya ung cp ng senior vice president nila 09159804666 andrea harris. di ko pa rin tnwgn then he called up again wag ko daw balewalain kc need na un ma claim malapit na m forfeit..i texted her of how can i claim my prize then she called bakit daw ngayon lng ako tagal na daw ako na inform regarding my premyo.she told me ano need, cedula, valid id photocopy.. she explained it very well, very convincing.sagot daw nila ung pag deliver ng car even lht ng mga documents needed.. wait for 3 days at kasama siya mismo to hand me the certificate of award. need lang daw ung isakay sa barko kc they are from cebu kaya in our part sagot namin ang insurance ng car, oooopppsss., mamili daw ako sa mga choices,3 un sabi ko ung pinaka mura na lng 10,200 sabi nya good for 1 year lng daw un at.. deposit ko daw s western union sa name na nora s. cruz 1070 sergio osmena blvd cebu city. then she called me 4 times kasi may cut-off time daw ung promo if i would not comply mwwlan daw ng bisa prize..then i texted her that wala kami mppdala kasi wala pera as much as i wanted the prize.. she texted me, we regret to inform you that ur prizes are already forfeited due to negligence and lack of cooperation publication follows d day after tom at phil star with permit# 1238 ser. of 2012.We will send you a formal letter to ur address. better luck next time… then after 30 mins a man named Ven Bacalso from dti region 7 called kc pnp forfeit n ng bally international ung prize at ipa rafflle na lang ulit. wag ko daw pabayaan. anu ba daw problema sabi ko wala pera, bkit sbi nya ang kelangan lang naman ay tpl which will only cost us 6k habulin ko daw kc sayang naman.. after 20 mins andrea called again tmwg dw dti kc gusto nmn dw nmin ung prize ,tulungan daw nya ako may 1 hr n lang to wait for my payment… buti na lang npdaan ako sa cmputer shop and check on them at nkita ko ito site na ito….salamat po panginoon ingat mga kabayan.
I just received this message fr. my cell no;
CONGRATULATIONS! Last June 27, 2012 Your Cell# Had won! 300,000 + STAREX VAN WINNER from: Phil.Com.Center. Pls. call me now:
Dir. James Rama his cell # is 09436789431
BEWARE na lang po bago tayo gumawa isipin na lang po muna natin. Hope makatulong din ito sa iba pa po na maloloko nila. God Bless. sana lahat ng gumagawa nito mahuli at mapatawan din ng tamang parusa para sa kanila.
I just got this message from 09352428469, THE MESSAGE ACCORDING TO THE TEXT CAME FROM BSP:
“NOTICE From : (BSP CHARITY FOUNDATION.) CONGRAT’S UR SIM#. HAD WON, (850,000.00) FOR 2ND PRIZE WINNER URING 75THGRAND ANNIVERSARY RAFFLE DRAW. FOR DTI NCR PERMIT #2198S’12. INFO…SENT. UR NAME/ADDRESS/AGE/WORK. PLS. CALL ME NOW…
I just received this message fr. my cell no;
CONGRATULATIONS! U won php 300k+Toyota Fortuner. Ur Sim# as homepartner last July 1, 2012 for info. call ds #09463826402 Dir. Greg A. Sy of phil. com. center.
Then i called and he said call 10 mins after to check my sim # if its correct. I gave him my name, age, bday, addresses (office and house) but i doubted already that its a scam. Then i asked his address and he gave me. Good i came to this site, so i didn’t bother anymore to text….
thanks for having this forum here.
This is the Phil. Com. Center address he gave me:
84 Cortez Avenue
Phil. Com. Center Bldg.,
Mandaue City, Cebu
Hi Readers,
I just received this text message from cell no. 09324260154
“Congratulations! Last July 08, 2012 Your Cel# Had won! Php.300k+Starex Van Van WINNER from: Phil.Com.Center. Please
Call me now! Dir. Jushua De Villa#09324260154
Almost the same with Doris as per above.
For your info.
Thanks
( Notice, From San Miguel Beer Corp, mam/Sir your Simcard # had won Php 690,000.00 @nd prize winner,last 9/12/12 during our (56 yrs. anniversary) preraffle draw,4 more info. & details please txt ur name/address/age & occupation. I”m Sec. Carlo T. Diaz,
please block cell # 0915631572 / 09062354701 ito ay scam
i got sms from 09051388078 and it says:
Congrat’s: Sim# had won Php. 850,000 2nd prze wnnr During Our’ Kapuso Milyonaryo Charity raffle draw. last night-DTI#4627 Pls! call me now ‘M Atty.Joel G. Castro
i got sms from +639234423705 today Oct 1, 2012 @ 8:52AM
Congratulations! u have won 300k + a brandnew starex van ur sim#as homepartner last, July 16,2012 for dtails call dis # 09234423705, luk 4 dir. Pedro Yasay of phil.com.center
i got sms from +639234423705 today Oct 4, 2012 / 1:23pm
Congratulations! u have won 300k + a brandnew starex van ur sim#as homepartner last, July 16,2012 for dtails call dis # 09234423705, luk 4 dir. ramon r. santos of phil.com.center
I received a message just this morning 8:47:19 am
October, 19, 2012!
“Congratulations! U have won php. 300k+Grand Starex van, ur Sim#. As a homepartner last Aug. 8, 2012 for info call this #. 09432303301 Dir. JAMES Roa of Phil. Com. Center.
My son received a text message from this number 09155397404
“CONGRATULATIONS!!! Your # won TOYOTA VIOS plus 350 thou. Via Electronic Raffle Drawn last August 14, 2012 for more details, please call now Kathleen Amante of Phil. Info. Center in this #”
My son called Kathleen and was forwarded to Edward Magsaysay/09052872653 chairman of Fino International Company. My son requested me as her mother to call Mr. Magsaysay. So I made a call and was explained that my son really won the said electronic raffle.He told me on how to claim the prize and that no cash involve on the claims coz accrding to him tax free daw yon. I was instructed to prepare the necessary requirements for the claim. I send thru LBC my Valid ID’s, Cedula and Marriage Contract as instructed. Today is the schedule of delivery for the Unit, he called me that the unit is already in the Pier ready for transport this 6PM but unfortunately the shipping lines ask them the Insurance of the car. So he asked me to send the money for the insurance but i insisted that our agreement is that no cash involve until our end.I requested him to pay the insurance and be reimbursed later, he said that he has no spare to pay so I told him that for our assurance I will send the money only if he could provide me any document that will prove na totoo ito. He got angry with me, he said na i cancel na lang niya ang prize para sa amin.
Please beware of these people: Edward Magsaysay/09177516161/09052872653, Kathleen Amante-09155397404 and Mailyn Nevaja
Address: Fino Int’l Co. 996 G/V bldg, Marcos Hiway cor. Lyndon St. ANtipolo City.
I just received this message from 09324251772.
Congratulations! Last Sept. 27, 2012 your Cell# Had won! Php.300+Starex Van Winner from: Phil. Com.Center. Please call me now! Dir. Jay Flores# 09324251772
I hope the Government Authorities especially the NBI should look on to this. I hope mahuli lahat ng may gawa nito.
may nagtx po sa akin na
congratulations! last oct. 3, 2012 your cell# had won
PHP 300k+ starex van.
winner from: Phil.com.center
Please call me now
Dir. Arnold Suarez#09324251772
wala po DTI permit #.
please block na lg po ung # nya.thanks
CONGRATULATIONS!!!YouR # WON TOYOTA AVANZA w/ 300 thou via electronic last Nov.26,2012.For details,please call now CARLA RAMOS.Of Phil.Info.Center on this #.
> > # 09054718542
> # mlapit ko nang replyan pero prng too good to be true kaia nag search muna ako . .. ahhmmm . .
paki block nalang po ng # :3
Sana responsable ang bumibili nang sim.
Bago sya bibili nito i dapat me valid id for registration
at hindi id nang iba.
Kung wala pa cyang id eh hindi pa dapat pwedeng magka cellphone.
lahat ng distribution ng sim ay dapat control nang DOTC.
Capable kasi ang mga taong to sa panluluko, death threat, at iba pa.
kawawa yung mga nauuto na mahihirap o hindi kasing bright natin..
Wala kasing takot tung mga taong to kahit ireklamo mo sa DOTC.
Hindi marunong mag SAMPLE tung mga gagong taga DOTC na to…
I just received same message!
congratulations! u have won 300k+ a brand new starex van ur sim# as homepartner last nov. 12, 12 call this # for details, luk for dir. Divina Quenca of phil.com.center
-f***shit!
mga muka nyu kwento nyu sa pagong!
I just received same message!
congratulations! u have won 300k+ a brand new starex van ur sim# as homepartner last nov. 12, 12 call this # for details, luk for dir. Divina Quenca of phil.com.center
-09324263276 number of Divina Quenca (director kuno)
-09336662120 number of Alfredo Veduya (director kuno also)
-f***shit!
mga muka nyu kwento nyu sa pagong!
nanghihingi ng worth 7500 for processing of papers
nung sinabi ko pwede ba bawas nalang sa cash prize indi daw pwede sabi ko kahit tubuan na lang nila ayaw pa din….hahaha
BE AWARE GUYS!
I received a text message from this number 09052997255
“CONGRATULATIONS!!! Your # won TOYOTA VIOS plus 350 thou. Via Electronic Raffle Drawn of 2012 to claim it. txt ur name, address look fir Miss Aiza Belo of Gov.Info. call now!
i called the number and was forwarded to Victoria Jones/09165998828 chairman of Prada International Company. I madedaw yon. I was instructed to prepare the necessary requirements for the a call and was explained that i really won the said electronic raffle.He told me on how to claim the prize and that no cash involve on the claims coz accrding to him it is tax free. I send thru LBC my Valid ID’s, Cedula and Serial # of my sim as instructed. the schedule of delivery for the Unit is this coming sat Feb 9 2013, she called me for an Insurance for the car. She asked me to send 4,200 pesos for the car.
so i realized it really is a scam. Found this tip from dti website.
1. Did you ever joined or submitted any raffle stubs to the said contest which you allegedly had won?
2. Ask your friends if they also received the same text messages? In my guess, this is being sent through mass messaging, that means some of your friends might also be receiving the same message only from a different number. If they also received the same text message, then how can it be possible to have two (2) winners for the said contest even without joining the said raffle.
3. If it is a big company or a government agency you will receive a notification from a special 4 digit number instead of a regular number. Although there are instance you will receive a regular number, but that’s not a problem as long as you’ve joined the said promo.
4. Make a verification call or contact the said agency involved that offers the said promo through their local landlines, this numbers can be easily found in the local telephone directory, instead of the cellular phone number who had message you.
5. Check the given DTI Permit Number given at the text message and make a comparison if it is the same with the DTI-Permit Number and the Promo Scheme registered at the DTI official website. (DTI Verify Sales Promo)
received a text message from +639173450096
he introduce him self as Sec. Rudy T. Valdez from San Miguel Corp. saying that i won 730,000 Philippine Peso for their 56th Anv. PreRaffle
received a text message from +639173450096
he introduce him self as Sec. Rudy T. Valdez from San Miguel Corp. saying that i won 730,000 Philippine Peso for their 56th Anv. PreRaffle
I received a message today ( April 5, 2013 , 10:41am) and it goes like this
from:+639332102581
” Congratualtions! U won Php.386k +TOYOTA Fortuner, ur sim# as homepartner last Feb.01, 2013, for info: call ds#09234872547, Dir.Daniel Inigo of Phil.com.center”
Just got a text ” CONGRATULATIONS! U have won Php300k+ starex Van, ur sim#. As a homepartner las feb. 15,2013, for info. Call dis # 09326165551 director Renato Segovia of Phil. Com. Center.
So I called them up I was able to talk to him, but doesn’t sound like a respectable guy, his kind a pushy with his sweet talks. Asking for my personal info, which I did not give anything because I knew its a scam since I did not join any raffle thing. when I asked for the office address, at first he was hesitant, but then he gave an address: #35 TCC BLDG. SERGIO OSMENA BLVD. CEBU CITY, I also ask for land line # 032-2516431.
I just hope they won’t be able to victimize other people who are eager of winning raffle prizes. Come to think of it, if you did not join any kind of raffle, why expect to win anything, right? so please be AWARE of this modus.
I just received this message from 09276433112.
(NOTICE) MA’AM SIR ‘ur cell:# had won (650,000) in our 60′th anv. Sponsored by:SAN MIGUEL CORP. For more details Pls.Txt/ur name/age/add and work..
wlang DTI permit..
please block the number..
“CONGRATULATIONS!!! Your # won TOYOTA VIOS plus 350 thou. Via Electronic Raffle Drawn of 2012 to claim it. txt ur name, address look fir Miss Aiza Belo of Gov.Info. call now!
i called the number and was forwarded to Victoria Jones/09165998828 chairman of Prada International Company. I madedaw yon. I was instructed to prepare the necessary requirements for the a call and was explained that i really won the said electronic raffle.He told me on how to claim the prize and that no cash involve on the claims coz accrding to him it is tax free. I send thru LBC my Valid ID’s, Cedula and Serial # of my sim as instructed. the schedule of delivery for the Unit is this coming sat Feb 9 2013, she called me for an Insurance for the car. She asked me to send 4,200 pesos for the car.
ito dn ang nangyari sa aking asawa kaninang tanghali at tinawagan nya ulit yng babae hndi na sumasagot sa tawag
at napadala na yng pera na 18,700,00…..sinabi ko sa asawa ko na scam yn wagkamagpaniwala at ayon napadala na nya dw…:(