r/Antiscamph

Image 1 — beware of these people: Marie Joy Dela Cruz and Cristina Clores (iPhone installment scam)
Image 2 — beware of these people: Marie Joy Dela Cruz and Cristina Clores (iPhone installment scam)
Image 3 — beware of these people: Marie Joy Dela Cruz and Cristina Clores (iPhone installment scam)
Image 4 — beware of these people: Marie Joy Dela Cruz and Cristina Clores (iPhone installment scam)
Image 5 — beware of these people: Marie Joy Dela Cruz and Cristina Clores (iPhone installment scam)
Image 6 — beware of these people: Marie Joy Dela Cruz and Cristina Clores (iPhone installment scam)
Image 7 — beware of these people: Marie Joy Dela Cruz and Cristina Clores (iPhone installment scam)
▲ 4 r/Antiscamph+1 crossposts

beware of these people: Marie Joy Dela Cruz and Cristina Clores (iPhone installment scam)

as said from the title, these two people are scammers. ‘yung kanilang scheme is so very well laid out even ako na sobrang cautious pa eh na-scam.

kapag nakikipag-transact ka at kinutuban ka nang scam, ‘wag mo nang kalabanin ‘yung instinct mo—it’s a scam!

it started as a normal conversation about inquiring for iPhone with downpayment. ito ang tatandaan niyo, sa isang transaction kung saan may down payment involved, it’s 99% scam. hindi ko sinasabing lahat, pero never settle for a transaction that requires a down payment.

bilang isang taong may trust issues kay Marie Joy (iPhone installment agent), nag-browse ako sa account for reviews and contacted someone. (Cristina) to verify their transaction. hindi mo aakalaing magkasabwat silang dalawa dahil aakalain mo ring legit ‘yung transaction nila.

pero bago niyo ako sabihang tanga, ang promising ng mga account nila. may friends, may posts (pero when i took a screenshot after i got scammed, 0 na), at naka-lock pa. iisipin mong hindi gutom mang-scam dahil sa consistency ng profile nila.

isa rin sa mga reasons bakit ako nagtiwala is dahil hindi naman ako minamadali para mag-send ng down payment (inabot ng isang linggo bago ako na-scam dahil sa dami kong tanong). pero, isa sa na-miss kong part is noong bago ako mag-send ng down payment, nag-post si scammer na out of business daw sila for a while para mag-check if marketable pa raw ang units nila until July 10. so ako, as someone na buo na ang loob, pinilit ko pa ring ituloy ang transaction.

their scheme is well laid out, hindi mo iisiping scam dahil sinuportahan ng isang review na akala mo legit, eh hindi naman pala.

to be honest, wala na akong pake sa 5,000 na na-scam sa akin. maliit na halaga lang ‘yon compared sa ibang daan-daan ang nakukuha. hindi na rin ako umaasang babalik pa ‘yon mula sa scammer. babalik naman ‘yung pera pero in a way na kikitain ko ‘yun sa magandang paraan. sabi nga, “don’t go crying over spilled milk.”

ginawa ko ang post na ito para maging lesson sa lahat. maging maingat sa pagpili ng transaction. iwasan ang marketplace at greenhills. ang pinakamgandang gawin? magipon. kung hindi kaya ng budget? ‘wag bilhin. ‘wag umasa sa installment. baka kasi way na ‘yon ng Diyos para ilayo ka sa bagay na masama tulad ng naranasan ko.

to the people behind these images, i hope you are aware that your identity is being used to scam people. this is the only action i know and want to do. karmahin sana ng tenfold lahat ng scammers sa mundo.

u/sooyoungggiee — 1 day ago

Is Abg Bacolod Financing Inc scam?

Nangailangan kasi ako ng pera and they offered me a 50k loan but before ko makuha yung loan kailangan ko daw magbayad ng first 2 months which is 4378 then I dont need to worry daw kasi 54,378 daw ang ma wwithdraw ko, so i paid then pagkabayad ko naka 3 refresh na ako then 50k lang then pag withdraw ko tsaka lumabas yung 4378 tas sa 50k ang nakalagay is Withdraw Invalid Balance, now kailangan ko magbayad ng 15k para lang makakuha ng nee OTP. Is this a scam po? please answer guys badly needed a money kasi.

Yang mga nasa pic yung interface nila, and una sa fb ko sila nakita Lendquick PH yung business page nila then lumipat ng convo sa Telegram. Is this a LOAN SCAM?

u/PrettyVisit2587 — 3 days ago
▲ 1 r/Antiscamph+1 crossposts

SCAM BA ITO?

Hello, so for context lang naghahanap ako ng work for part time job students and may nag reach out saken na account. Hindi ako naniniwala ofc but I engaged more para mas makita kung ano ba ito.

Basically, it was an offer na mag video call and gagawin raw mga sinasabi niya sa chats and magsesend ng allowance? Idk tbh, kase may mga sinend siya saken ng proof na may mga sikat and kilalang tiktokers na naka transact niya but it's so easy to create fake convos, receipts nowadays kaya i'm wondering if may mga gantong scam na ba talaga before or bago palang to. Kase no matter how much I've searched sa name niya, or any related shits about this, walang lumalabas. Thank you!

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u/Complex_Sugar_6753 — 4 days ago
▲ 0 r/Antiscamph+2 crossposts

Bpo FRAUD

Hello everyone I just wanna ask may anong BPO ang tumatanggap ng may fraud?? Dami ko ng bpo na pumasa problema bagsak lagi sa background check. 😭😭😭

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u/Lizzy15950 — 5 days ago

Kaya pala di narereceive ng lola ko ang SSS benefits niya

Kaya pala di narereceive ng lola ko ang SSS niya kasi monthly may nag wiwithdraw daw according to SSS. And lahat daw ng transaction galing sa main town namin kung nasan nakatira yung lola ko. Pede ba yun over the counter kunin yung pera kahit walang authorization? Kasi impossible naman na thru ATM kasi wala silang card from SSS. Unless nabypass to in some way (if sa bank mismo yung garapal). Never pa ginalaw ng lola ko yung ATM niya for claiming kasi inaantay nga yung benefits from her deceased husband which pumasok daw as early as march. Sabi naman ng SSS change pin lang magagawa and baka maretrieve pa daw yung ngayong June 6 na transaction lang. Talamak talaga scammers, bat di nalang kayo maglaho kasama corrupt higher ups.

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u/Sad_Wish_8088 — 6 days ago
▲ 11 r/Antiscamph+8 crossposts

Scammer Alert: GEMMA QUILAT GALOPE

I want to raise awareness and connect with others who may have had similar experiences.

I am looking for people who have had dealings with Gemma Quilat Galope/ “Gemma Galope” from Davao City, Philippines. Based on my experience, I believe I may have been a victim of fraudulent or deceptive transactions that resulted in significant financial losses.

I understand that others may have had similar experiences but have chosen not to come forward for various reasons, including concerns about possible connections or influence of Mrs. Gemma Galope to the local authorities of Davao City. If you have firsthand experience, I encourage you to share your story in the comments or send me a private message if you’re more comfortable doing so.

My goal is to connect with others, understand the scope of the issue, and encourage those with legitimate claims and supporting evidence to consider reporting them through the appropriate legal channels.

Please share only firsthand experiences and avoid speculation or personal attacks.

Relevant links:

SunStar News - “Dunay 103 ihap sa kasong estafa nasikop”
https://www.sunstar.com.ph/amp/story/more-articles/dunay-103-ihap-sa-kasong-estafa-nasikop-

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u/Glittering-Plan-153 — 4 days ago
▲ 20 r/Antiscamph+1 crossposts

Scam Alert! Refresh wellness Greenhills branch they have also antipolo branch

I’m posting here to seek advice and raise awareness about an issue I’m currently facing.

a charge of PHP 150k was made on my credit card at the Refresh Wellness Greenhills branch. I want to make it clear that I did not fully consent to this transaction. No services were rendered, and all products provided during the transaction were returned.

As a person with a disability (PWD), this situation has caused me significant stress and difficulty. Accessibility and fairness are important to me, and I feel that my rights as a PWD were not respected in this matter.

Nabudol talaga kasi cornerin ka nila kasama yung LUCAS na yan lahat ng enganyo, rapport in short they are manipulation you and they are expert on social engineering to scam people. Mag oofer sila ng package 300k tapos sasabihin sayo lng inoofer to plus yung mga pinoy worker nila mag dadagdag at magsasabi na lucas is very generous sayo lng nya yan ginawa. Super bigay pa sila ng freebies para madala ka, moisturizer, face cream etc

Imagine kapwa mo pilipino nagpapa control sa mga foreiner na yan sa sariling bansa natin. Kaya mag ingat kayo and please contact me if had the same scenario at na refund yung charge.

I have already disputed the charge with the establishment and requested a full refund. If they fail to act promptly, I will escalate the dispute with my credit card provider and the appropriate regulatory agencies.

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u/LAVender1789 — 6 days ago
▲ 22 r/Antiscamph+2 crossposts

OLAs TRYING TO ACCESS MY SOCMED

SEE PICS BELOW!
PLEASE TURN ON UR 2FA, REMOVE ALL THE EMAIL AND NUMBER NA GINAGAMIT NIYO SA OLA (ILLEGAL) AND LALO NA KAPAG GINAGAMIT NIYO RIN YUN SA SOCMED NIYO! CHANGE IT INTO DIFFERENT EMAIL AND NUMBER

I RECEIVED MULTIPLE CODES PARA MA OPEN ACCOUNT KO AND THEY TRYING TO KNOW KUNG ANONG FB KO AT THEY TRYING TO ACCESS IT!

GUYS PLEASE KEEP UR SOCMEDS SAFE!

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u/Ill_Movie9 — 11 days ago

BE AWARE MIGHT BE A SCAM

Hi, curious lang ako kung modus ba itong nangyare kanina.

​

Nakatambay ako sa isang cafe sa Marikina, may lumapit na lalaki na nanghihingi ng 30 pesos, kasi nalaglag daw wallet niya like "hindi po ako masamang tao, manghihingi lang sana ako pamasahe pauwi po sa amin" Wala akong cash talaga kahit 10 pesos, wala talaga. So, ako sabi ko wait lang kuya mag papa-cash out ako. Bumalik ako sa cafe, kasi wala talaga akong nahanap na store na may Gcash cash in/ cash out. Inaantay ako ni Kuya don, sabi ko wala talaga e. Nag offer ako sa kaniya na, kuya gusto mo i-book kita ng move it pauwi sa inyo? ako na mag babayad since naka link sa gcash ko yung move it, sabi niya "ay ayoko po takot ako sa motor, d ako umaangkas" sabi ko ah okay, then nag offer ulit ako, kuya gusto mo ba maki chat sa akin? Chat natin relatives mo na ganto, ganiyan, ayaw niya rin. para sana aware mga relatives niya at relatives niya mag book sa kaniya pauwi, diba?

​

Ayun, lahat tinanggihan niya, umalis na lang bigla nong wala na ako masabi. Might be a scam?

Ano naman gagawin niya sa 30 pesos, base sa sinabi niyang uuwian niya, hindi mag kakasiya ang 30 pesos. Baka wala pa sa kalahati ng lugar na uuwian niya yon. Lol

​

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u/Independent-Wear1756 — 13 days ago

Got scammed thru FB marketplace by a middleman, need help HUHU

Hello! I need advice regarding a scam transaction with a middleman (for context: we all live in the same city)

I contacted a seller on Facebook Marketplace named Gretchen Abrasado, who was selling a MacBook for ₱36,000. Since I couldn't meet the seller personally, I asked my friend to meet up with the seller's supposed sister at a restaurant to inspect the MacBook.

When my friend arrived, the MacBook was there, but we later discovered (after I sent the money already) that the woman who we thought was the seller's sister was actually the owner and original seller of the MacBook (the person who I was messaging kept on telling me na wag sabihan sister niya on the price because she's selling it so low for a loan payment baka mapagalitan daw sya).

Unfortunately, after seeing the macbook with my friend, I had already transferred the payment to the middleman (the one i was talking to). The actual owner of the MacBook never received the money. She then became suspicious and accused my friend of being the scammer, which caused a commotion at the restaurant. I have pictures of the person and screenshots of every transaction.

I would like to know if there is any way for me to recover my money. How can I contact BSP regarding this matter or what is the best step that I should do now? I used maribank when sending the money to a Maya account. Customer service on maribank doesn't answer my calls.

Any advice would be greatly appreciated. HUHUHU thank you!

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u/New_Run_9750 — 13 days ago

New Sim Card

Last March bumili ako ng TM Sim Card, hindi ko masyadong gamit ito since pang-emergency ko lang sya kapag may napuntahan akong area na walang signal ang TNT. Ngayon, need kong gumawa ng new fb account para work ko ( para hiwalay yung personal ko sa chismosang HR namin ) ay may commercial.

Upon signing ng info ko, hindi makapagproceed dahil daw yung phone number ko is registered na. So, napaisip ko baka nga nagamit ko na yung simcard ko noon. Ginawa ko tinype ko yung number ko sabay forgot password ar nakareceive naman ako ng OTP.

Laging gulat ko na hindi ako at hindi ko kilala yung may-ari ng account. Then, cheneck ko post nya at messages nya way back 6 years ago pa. Medyo nabahala rin ako dahil meron syang isang kausap sa messenger na parang iniiscam nya.

Worry ko lang, baka madamay ako dahil yung nakabind na account nya is number ko at itong sim card na gamit ko ay nakaregister na rin sa NTC.

ANO ANG PWEDENG GAWIN. LETCHE RIN KASING TUMAWAG SA GLOBE/TM

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u/Anyatics — 13 days ago
▲ 3 r/Antiscamph+1 crossposts

Is Bambang Pharmaceuticals Depot Inc. legit?

Hello po. Planning to buy my medicines online po sa Bambang Pharmaceuticals Depot Inc. and I am situated in Mindanao. Worried lang po ako na baka di dumating yung order ko thru JNT and wala sila COD option. Will I proceed to order po ba? Is the company trusted enough po in delivering the medicines ordered from them? Thank you sa makapagbigay ng insights nila. :))

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u/Admirable_Bid_3636 — 13 days ago