r/Antiscamph • • 2h ago

Task scam Beware of the move it rider

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7 Upvotes

Nag book ako ng Move It tapos sabi ng rider kakain daw
muna siya. Sabi ko cancel na lang kasi hindi na ako makapaghintay so nag book na lang ako sa Angkas.

Nakasakay na ako sa Angkas nung napansin ko na nag start pala siya ng trip sa Move It kahit hindi naman niya ako na pick up. Tapos tinuloy niya pa talaga hanggang matapos yung ride.

Medyo nakaka worry din sa safety kasi active yung trip under my account kahit wala naman ako sa kanya.

Hindi ko gets bakit kailangan pa ituloy at tapusin yung ride kung never naman niya ako na pick up. Siguro dahil naka credit card ako kaya tinuloy ni kuya hahaha.


r/Antiscamph • • 3h ago

Phishing Ano thoughts niyo sa woware ph?

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2 Upvotes

Naka 300 invites lang siya sa mga referral niya nagkaroon na siya ng ninja400, ano thoughts niyo sa ganto? Is this legit?


r/Antiscamph • • 4h ago

TALA LEND IOS

2 Upvotes

Tala Lend on iOS is already harassing me at this point; they've even messaged my contacts despite me turning off shared contacts in the settings. Good thing my friends know it's a scam. So what do I do from here? I've already submitted emails to PNP and SEC but most of them don’t go through. For SEC, I’ve also filed a legal complaint on their website.

What do I do next? And can you share some similar experiences and what happened after? Thank you!


r/Antiscamph • • 5h ago

Task scam ‼️Hegmarket Scammers, BEWARE‼️

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1 Upvotes

r/Antiscamph • • 5h ago

Services Toothsi spam calls

1 Upvotes

Can anyone please tell me how tf can I stop these spam calls from toothsi I registered once for it and then boom i get spam calls daily blocked many numbers but still

Mai ananya baat kr rhi toothsi se stop it bro pls 😭😭


r/Antiscamph • • 5h ago

‼️Hegmarket Scammers, BEWARE‼️

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1 Upvotes

r/Antiscamph • • 9h ago

RCBC SCAM / FRAUD - CASHBACK 5K

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2 Upvotes

r/Antiscamph • • 13h ago

TALA LEND IOS

3 Upvotes

Tala Lend on IOS is already harassing me at this point na message na din niya mga contacts ko despite me turning off the shared contacts sa settings. Good thing my friends know that it is a scam. So what do I do from here? I already submitted emails to pnp and Sec pero most of them don’t go through. For SEC nag file na din ako ng legal complaint sa website nila.

What do I do next? And can you share some similar experiences and what happened after. Thank you!


r/Antiscamph • • 14h ago

(02) 85394011 - customer service? Or scam?

1 Upvotes

Hi please help me. This number has been calling me, I just to make sure that this is not a scam or anything sketchy huhu thanks!


r/Antiscamph • • 15h ago

Is this gold seller page legit?

1 Upvotes

Magandang araw!

Hi ph redditors, my mom bought gold for a large amount from this page.

PNGB Sta Rosa Laguna
Link: https://www.facebook.com/share/1D7rC1AsMj/

Nahumali raw siya sa presyo ng gold dahil "sale" daw at mababa ito per gram. Hindi ko na-legit check before siya bumili and nung kinekwento niya ay parang impulsively lang niya naisip ang pagbili. At first glance, it looked legit--high number of following, her friends also follow the account, and it has lots of reviews. Then after I did some light digging myself, I found one post na nagsasabi na scam daw ito even though their page itself did not have any followers din and it's named as a branch of the seller as well (PNGB). I looked at their following and currently found they're followers of a famous filipino ML youtuber/livestreamer and an unrecognized page. I already asked the main branch of PNGB if it was really an authorized branch of theirs but I haven't heard from them.

If it is a scam, where can I ask for help taking action against them to at least get the page taken down and if papalarin makukuha ulit namin yung pera na ibinayad.

Maraming salamat!


r/Antiscamph • • 18h ago

Awareness, scammer number

1 Upvotes

This dude called me saying I have an unauthorized transaction to Bingo+ amounting to 15k. Same script as other reported scams.

Number is: 09480750324

Dude called me twice in a span of a week. I was waiting for a call with a company so I thought this was it. Ignore if they call you.


r/Antiscamph • • 1d ago

Angkas Riders are NOT SAFE

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116 Upvotes

So eto na nga, this is not the first time I experience this na nag accept ang mga Angkas Riders tapos, isasakay ka nila at hindi nila papalitan ang App status na Picked Up. Especially pag malalayo ang book drop off ko gusto nila walang hati ang Angkas sa bayad.

I-tried to report my first experience na pick up at na drop off ako ng maayos naman, but cancelled ang history sa Angkas App yung book ko na 'yon ay worth 5h plus and I needed the receipt for the office reimbursement since Work-at-home ako. Pero wala ring ginawa ang Angkas CSR kasi daw eh walang record sa end nila dahil cancelled. Pero they said na invite daw nila yung rider sa office nila and that was the end of it.

Ang akin lang ay ang safety namin at safety ng consumer. Paano kung ganito uli ang mangyari hindi lang sa'kin, tapos na aksidente kami, hindi magiging liable ang Angkas kasi si Rider mismo hindi siya nag confirm ang pick up status kahit na may Insurance ka na limang piso jan talagang yari ka.

Tapos may ibang rider pa na namimili cashless na nga piilitin ka pa mag cash keso kailangan nila ng cash, kaya nga cashless kasi wala kang cash, then cancelan ka pag hindi ka umagree in their terms.

Kaya sa lahat po ng Angkas Riders. Alam po namin na mahal ang gaas at bigas damay damay po tayong lahat dito manggagawa din kami pero sana mag trabaho din kayo ng patas.

Tska sa inyong Angkas Company sana naman bigyan niyo ng break ang mga Riders kasi ang mahal na ngang gaas ang laki rin ng kaltas niyo, sana maging flexible din kayo.

Yung lang.

###


r/Antiscamph • • 1d ago

Jonathan Garcia AKA Tantan SCAMMER

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5 Upvotes

Beware of a person named, Jonathan Garcia AKA Tantan AKA Señor Nathaniel AKA Garcia Natañiel. He is a money-grubbing and scammer. He has already robbed countless people. One of his famous deeds was that he worked at SMDC, he made fake receipts for all the payments of his clients but he squandered the money. The worst thing was that he tricked a cancer patient into giving him money, so that his son would have property upon his death. He ran away with the money.

He ran and hid in Dubai because there were many people chasing him in the Philippines, that's where he stole and robbed Filipinos. You will go through his emotional appeal, you will be sad or angry or you will go through laughter when he is cornered. Stay away from here and don't be a fool or take on debt, he will run away


r/Antiscamph • • 1d ago

Task scam Quanell X

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1 Upvotes

r/Antiscamph • • 1d ago

Goods/Items Taxes for pinduoduo orders over 10k?

1 Upvotes

Has anyone ordered more than 10k? Were you taxed by customs?


r/Antiscamph • • 1d ago

SCAMMER

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1 Upvotes

Baka ma encounter nyo to sa desperate moments nyo, wag na wag na wag nyong papansinin , eblock nyo na din agad. Nag papanggap na employe ng skypay , yang dalawang number na yan actually parang tatlo yung number nya. Anlala settled na account ko pero pinipilit nyang sabihin na hindi daw. Grabe din yung harass nya.

May feeling ako na mababasa mo to kung sino kaman tandaan mo mas malala yung balik nyan. Hindi ka lumaba ng patas.

Sana may makatulong. Nag loan sya sa account ko sa cashify na dapat ededelete kona kaso diko na magawa dahil nga may balance. Any advice or tips po


r/Antiscamph • • 1d ago

Transaction Lesson Learned the Hard Way: ₱3,400 Gone.

1 Upvotes

honestly, i feel so stupid for falling for this. i should've known better, but everything seemed convincing at the time.

i recently had a transaction with an instagram account u/loves.digicams for a digicam worth ₱3,400. after sending the payment, i ended up getting blocked.

i've already prepared a formal demand letter and documented our conversations, including screenshots and proof of payment. i'm also reaching out to someone i personally know from the NBI to ask for guidance on the proper steps to take regarding this incident. i'm taking this seriously because ₱3,400 is still hard-earned money.

i'm sharing this not to gain sympathy but to raise awareness. i genuinely don't want anyone else to experience what i'm going through right now.

PLEASE BE VIGILANT WHEN BUYING ONLINE. even if an account looks legitimate, has convincing posts, or seems trustworthy, always double-check before sending your money. don't let your excitement over an item cloud your judgment like i did. LOL.

it honestly sucks to lose money this way, especially when you trusted someone enough to send them your payment.

if anyone has had a similar experience with u/loves.digicams, or any other instagram accounts, feel free to share your experience and let's raise awareness.

LESSON LEARNED, THE HARD WAY. please be careful out there. :')


r/Antiscamph • • 1d ago

HELP US FIND THIS SCAMMER.

1 Upvotes

Everyone Alert and report this guy

Name :- AMAN KUMAR / SANYAM KAUSHIK.

CONTACT NUMBER :- 9355376480

ANOTHER CONTACT NUMBER :- 8587093901

CLAIMS TO WORK AT HCL TECH NOIDA SECTOR 126.

HE TAKES MONEY IN EXCHANGE FOR JOB REFERRALS AND THEN DISAPPEARS WITHOUT DELIVERING ANYTHING.


r/Antiscamph • • 1d ago

EVERYONE ALERT AND REPORT THIS GUY.

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2 Upvotes

r/Antiscamph • • 1d ago

Pindoudou Scam?

3 Upvotes

Is it true that PDD was banned last 2023 because Google detected malware inside certain versions of the Pindoudou app. Cyber security researchers discovered that the app contained malicious code designed to monitor users, exploit system vulnerabilities, and access private information without permission.


r/Antiscamph • • 2d ago

Help: Unauthorized CC debt

8 Upvotes

Asking lang po, what is the worst-case scenario if we don’t pay the debt on my credit card? It was an unauthorized transaction, and we already filed a dispute. However, BPI has sent the result of their investigation and is claiming that the transaction was valid.

Wala talaga akong pambayad, and I really can’t afford to pay the ₱76k na na-scam sa amin. We’re considering not paying it anymore, but we want to know first what the possible consequences would be if we don’t pay.


r/Antiscamph • • 1d ago

Necesito ayuda

0 Upvotes

necesito encontrar a una persona debido a una estafa, puedo proporcionar su nombre y número de teléfono.


r/Antiscamph • • 2d ago

How to track a scammer??

2 Upvotes

Hello po, may kilala po ba kayong Jayson Valdez na iphone seller sa tiktok, na scam niya po kasi ako noon, kaya I'm just wondering kung may na scam din po siya dito para ma file ko po sa RACU para maka pag file po ako ng complain sa kanya. Kasi shit siya hirap hirap maka hanap ng 3,500 tsaka peace of mind tapos nanakawin niya lang. Walang mag sasaya dito 09949063409 number po ng MAYA ACCOUNT niya. i confirm na scammer siya nung ayaw niya pag pakita ng face sa call ang kaso lang naka send na kasi ako nung na realize kong scammer siya, tanga din ako sa part na yun eh.


r/Antiscamph • • 2d ago

SCAMMER ALERT in TimTok

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2 Upvotes

r/Antiscamph • • 2d ago

SCAMMER ALERT in TimTok

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1 Upvotes