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Beware of text scams using fake DTI promo numbers!

Have you ever received a text message from an unregistered number saying you have won a huge prize for a contest you don’t remember joining at all? Here are two scam text messages I have received:

June 29, 2011

Sender: 09173311529

Congratulations! Last Jun/29/2011 Ur Cell# had Won! P750,000+N95:frm-PCCNS DTI NCR Permit#1948-S’of11-to Claim Ur Prize! Pls Call me Now! IM ATTY.MARK Mendez

January 17, 2012

Sender: 09058286843

(Congrats)!Ur SIMcard#won Php880,000.2nd prize winner draw last night.To claim ur prize,pls call me now!I’m Atty.Miguel A.Lopez.,Per DTI#5247seriEs of 2012.

The two SMS were sent seven months apart but they follow essentially the same structure. First, the sender tells me that my number won a particular amount through an unspecified promo. Notice that the message sender (which purports to be a lawyer on both occasions) is urging me to call him immediately for my prize.

Then, they use a fake promo permit number from the Department of Trade and Industry (DTI) to give their modus operandi a semblance of authenticity. You can easily countercheck this through the DTI website.

Department of Trade and Industry

The authenticity of permit numbers mentioned in text promos can be verified via the DTI website

Here’s what I found out:

Permit # 1948 – Love Life Discount Health Card from the St. Luke’s Medical Center

Permit # 5247 – HSBC Premier’s 2011 Member Get Member Promo

Therefore, I have proved without any doubt that the text messages I got were plain scams. According to the Department of Trade and Industry, the public should watch for the following warning signs:

1. You don’t know the person who sent you the message.
2. You are asked to provide your bank account number and the sender offers to deposit money into it.
3. The request contains a sense of urgency.
4. The text message appeared credible because it supposedly came from a trusted government institution and/or a well-known government official.
5. The person texting you appeared to be credible (like a lawyer).

The two scam messages I received fits in three of the five situations mentioned above. In its website, the DTI posted a story where the victim gave her bank account number to an anonymous texter, confident that the latter will not be able to access her money. Much to her regret, she found out later on that the P10000 balance in her ATM account had been wiped out. To avoid being victimized by text scammers, the trade department has these reminders to the public:

  • Kung wala ka namang sinalihan na promo, napakaliit ng posibilidad na ikaw ay nanalo ng isang malaking premyo.
  • Ang mga nananalo ng malaking premyo sa isang promo ay pinapadalhan ng sulat o telegrama upang sabihin na sila ay nanalo at hindi sa pamamagitan ng text message lamang.
  • Huwag basta-basta magbigay ng mahalagang impormasyon tungkol sa iyong sarili gaya ng address sa bahay at opisina, pangalan, at lalong-lalo na ang bank account number na diumano ay gagamitin “for verification.”
  • Lalong huwag magdeposito ng pera sa isang bank account number at huwag magpadala ng prepaid load na diumano ay para sa “tax” ng inyong premyo.

The public can call the DTI at 751-3330 for their complaints. Scam text promos can also be reported to the National Telecommunications Commission website (www.ntc.gov.ph), which ironically is inaccessible at this moment.

Comments

comments

104 thoughts on “Beware of text scams using fake DTI promo numbers!”

  1. Maricel | Career Mom Online says:

    I receive text messages of this sort. I simply ignore them. But boy, the first time I got one like this, I thought I indeed won something. The moment reason took hold of me, however, I thought to myself, “I haven’t joined any promo, how can I win?”

    1. markpere2010 says:

      Hi, Miss Maricel! Great that you had that sense of rationality in you at that time.These scams can easily be uncovered through Google, and I hope our kababayans will no longer fall for this BS.

      1. JOYANTIG@YMAIL.COM says:

        I RECEIVE TEXT MESSAGEE OF THIS SORT. SAID I WON THIS NOMBER PEOPLE TEXT ME 09277496687

    2. Anonymous says:

      nabiktima na rin ako…ngayon lng tlga,,sabi nya mgload dw ako ng dalwng card prepaid worth of 300 each at hndi q ginawa kasi wala aqng pera,,,,,ang ginawa ko lng is nagload aq ng 100 each card at ibinigay q ung 14 digit number..pgbsa q sa internet scams tx lng pala,,, at aq naloko kasi 1st tym ko po nkatngap nito eh???kay tuloy nah iignorante aq…hahay sayang yong 200 pesos q….load lng pala habol nila,,,,atty.dw cila pero load ang habol lng pala anong clasing atty.cila,,,,sana mamaty cila sah pngloloko nila…..

      1. Anna says:

        ganya din po sabi skin load sa prepaid.

        1. alma deparine says:

          i received a message: congratulations your mobile number had won!Php 750 000,+ 1 samsung galaxy, 3rd winner from(pccnns) dti permit #8956’s 14, to claim call me noe. he ios mr.carlo v. diaz

  2. James says:

    Just received same text message from 09351138847: (Congrats)!Ur SIMcard#won Php780,000.2nd prize winner draw last night.To claim ur prize,pls call me now!I’m ATTY. JAMES B FLORES.,Per DTI#5247series of 2012. Just ignored it and search it on the web para mashare and warn others. Ty

    1. markpere2010 says:

      Hi, James! Thanks for dropping by. Tama lang talaga for us to spread the word para wala nang maloko sa mga ganito.

    2. Anonymous says:

      sabi pah nya,,,maam / sir ur sim # had won php 780,000 frm:BSP/PCF(HANDOG pangkabuhayn)To claim ur prize,pls call me now!I’m ATTY.JAMES A. LOPEZ (BSP)INFO. HEAD DTI-NCR#2780.S’13…ITO ANG TX NYA na kah crazy niy TLAGA////////////////hahay,,,kawawa ang 200 pesos q…bahla nlng sau na yon hndi namn cya maasinso sah load q naibigay q sah knya

  3. Jelal Mystogan says:

    naloko ako tama! sayang ng bunos ko at cash gifts! he/she will pay for this! god dame it,shit fuck u!

    1. markpere2010 says:

      May karma naman.

  4. arnold says:

    hi!!! may na recieve din akung txt i won 950.000 sa number na 09471890839

  5. arnold says:

    paki report po ang number na 09471890839 sya po raw si atty.jenny p. lim

  6. Maglalawis says:

    Just received an SMS from a certain Atty. Miguel A. Lopez about this one: “(Congrats)!Ur SIMcard#won Php880,000.2nd prize winner draw last night.To claim ur prize,pls call me now!I’m Atty.Miguel A.Lopez.,Per DTI#5247seriEs of 2012.” i texted him back that he can suck my ebony c**k. Excuse my French dear author. The NTC and the DTI helpdesks are, sad to say, walang kwenta. 🙁

    1. Maglalawis says:

      The number is 09068730113

    2. markpere2010 says:

      Actually, there’s not much they can do. Mahirap (kung hindi man imposible) ma-trace ang mga nagpapakalat ng ganyang mga text dahil ang mga SIM ay disposable. The best thing we can do is to vigilant. 🙂

    3. dennis perez says:

      Just last I received an identical text msg scam coming from +639484905082

  7. lailane says:

    my narisive akung txt s
    a# na ito 09279594084

  8. lailane says:

    ito po narecive ko congratulations last21/07/2012 ur cell # had won P750.000+LOPTOP frm,,,,pccns dti ncr permit#1948-s’of12 im atty mark mendes

    1. markpere2010 says:

      Ang engot naman. Mali ang spelling ng laptop. lol

  9. lailane says:

    jajaja muntik na aku

    1. Anonymous says:

      ako nga din po e.. ngaun lang. buti nlang pinag sabi ko. e yung tita ko naloko na pala.

  10. Cathy says:

    Geez, I thought I have won something! Akala ko pa naman matutulungan ko na mga pamangkin ko na walang pang tuition atbp! Buti na lang I made sense of the situation. this is what it said sa text na sinend sa akin just a few minutes ago:

    Congratulations!Last 08-02-2012.U’r cell # had won P900,000+Sony Laptop From (PCCNS)-DTI-NCR-PERMIT # 8472.Series of 2012.To claim u’r Price.Call me now.I’m atty Ric diaz
    Time: 03/08/2012 08:21

    Initially I called, tinatanong sa akin ang name ko, age, address, at nearest LBC branch. Isend ko raw sa kenya via text. So I did. Then he texted back, sabi nya call ko raw say ulit. Di ako nag call a gad as I was still a bit ecstatic sa news! tapes nag call say after a few minutes. He did not sound convincing. sabi nya kailangan ko raw bumili ng 9 na prepaid card to register, he does not speak like a lawyer at all, para lang syang taga kanto na may heavy visayan diction. When he was asking me to buy stuff, sabi ko wall ako pera, then he asked kung may mga gamut daw along mamahalin na pwede isanla, sabi ko wall, then he suggested mangutang daw ako! What the F_K!! Hahahahahahaha

    He lost me! Buti na lang. Then here I am sharing this hilariously annoying experience!

    Ingat po tayo sa mga manloloko.

    Cathy

    1. Anonymous says:

      Ang jologs ng scammer mo, hahaha!

    2. Anonymous says:

      pareho tayo naloko sA PCCNS HAHAHAHA

    3. Dharyl says:

      ATTY.RIC DIAZ? yun din sya din yung nagext sakin! sbi nya pa kung my mga mamahalin daw akong gamit isangla ko daw. hahaha sana makarma silang lahat noh?

  11. Anonymous says:

    Hay naku! I just got the same text just a few minutes ago, but this is not the first time I got those kinds of text messages and I just keep on ignoring it, cause I really don’t believe in these…Sorry Atty. Russel A. Meranda…..
    Hahaha!…..

    1. markpere2010 says:

      Good for you. Sa sobrang luma na ng mga ito, dapat wala nang naloloko.

  12. Anonymous says:

    Mga Pakshet clang lahat!!!! Scammer looooooooosssssseeeeerrrrssss!!!!! wahahaha!!!

    1. markpere2010 says:

      Pero mas loser yung mga naloloko. HAHAHA

  13. dhimple dizon says:

    just receive a msg.

    Number: +639352415786
    Content:
    Ma’am/Sir,Ur sim# had won Php.560,000, ‘2nd prize winner/ Frm:BSP/PCF (Handog Pangkabuhayan) To claim ur prize, Call me now! I’m (ATTY,LEO M,VILLAR.(BSP) info-head) Per’ DTI-NCR Permit# 5247, series of’2012.
    Time: 9/19/2012 10:40:09 AM

    __FYI, im not STUPID to waste my precious time and LOAD just for u…

    for all of you guys, be wise…
    beware of +639352415786…

    1. Anonymous says:

      pareho tayo mis dhimple,my nreciv dn ako ng txt gling jan sa(ATTY.LEO M. VILLAR)dw xa.pero iba ang gmit na # ito ay 09352194989.d lng ito ang unang bese kong nkareciv ng gntung txt..pero inignor ko lng..pero itong last naicip ko twgan dhl my lod nman ako at free call lng..ang sb nya..txt ko nga rw sa knya ang complete name ko,add at edad ko..at lodan ko rw xa ng worth 150 lod..naicip ko bkit ako mglolod kung tlgng totoo cla..db dpat cla ang mgbbgay hnd ikaw ang gagastos? buti nlng d ako ngpaloko at naicip kong hanapin sa internet ang tungkol dto…

  14. Anonymous says:

    putcha!!! nasayang yung allowance ko dahil dito my goodness!! di bale mapapalitan pa yun ng mas maraming pera kawawa naman kasing yung nagsca2m eh walang pera at mukhang per..damn!! sh*t.!!

  15. Anonymous says:

    What is DTI doing about this?

    1. markpere2010 says:

      Nada. Maybe they need to pass an anti-SMS crime legislation too. *sighs*

  16. Anonymous says:

    Maganda at nakarating na pala sa DTI ang ganitong mga kaso.
    Alam na nila ang mga numbers na ginagamit ng mga ganid na yan.
    Tanong ko din: What is DTI doing about this?:
    *Bakit hanggang ngayon meron pa yan?
    **Hindi ba alam ng DTI na sa abanteng teknolohiya ngayon ay maramina ang nakaka-trace ng whereabouts ng isang cellphone habang gamit yan?
    *Why doesn’t DTI tie up with the proper authorities para mahuli ang mga walang hiyang yan nang anihin din nila ang parusa ng panloloko at pagnanakaw nila! Baka mansion na ang bahay ng mga yan samantalang ang mga biktima nila ay buhay “save the centavo”.
    * Bakit hindi magbigay ang DTI ng pangmalawakang babala para maturuan ang publiko na mag-ingat sa ganitong mga scam?

    1. Anonymous says:

      In answer to your last question, kahit magbigay ang DTI ng babala, basta may nasabing may napalanunan ka, makakalimutan agad ito ng ibang tao. Yung kasambahay ko nga, nung pinakita ko yung mga text na nanloloko, naku akala mo bumaba ang Birheng Maria mula sa langit dahil sa reaksiyon niya! Akala niya, nanalo talaga ako, haha 😉

  17. Anonymous says:

    Interesting. I just received a similar text earlier, but with my name in it! I’ve spent the past hour calling the store that made me a “winner” of P50,000, calling Globe, and calling the NTC. Let’s not let these things pass! Sad, but Globe does not deactivate the involved SIM right away; they give out a warning first and only deactivate after a second complaint.

  18. Anonymous says:

    By the way, yung isang text dati sinagot ko, sabi ko “ser nakuha ko na poh ang prize koh! tnx poh”. Ahahaha! I wonder what the guy thought!

    1. jerome says:

      ako naman tinawagan ko,, nagring tapos pinatayan naman ako… me ganun???

      1. Makoy says:

        then it clearly shows that’s fraud..

  19. Anonymous says:

    may na recieve akong text na sabi congratulations! last jan/01/2013 u’r cell# had won!Php:650,000,+LAPTOP)3RD winner from (PCCNS COMPANY) DTI#7330 s2013.call me now! i’m atty.CARLO V. DIAZ totoo ba ito?para sa akin hindi to totoo

    ]

    1. Makoy says:

      We had the same Lawyer’s name..

      1. Anonymous says:

        ako din po nk receive nyn

  20. Anonymous says:

    I just got a text from this number 09177627249 from an Atty. Carlo V. Diaz. saying I just won (650,000.00 + a Laptop from PCCNS DTI 9513 S12. Well, sorry for him coz I am not stupid to believe that I won something out of thin air!

  21. Anonymous says:

    i just got a text fr.dis # 09352194989 fr.ATTY.LEO M. VILLAR dw xa..saying maam/sir,ur sim# had won Php.570,000.00 frm:BSP/PCF(Handog Pangkabuhayan) to claim ds. call me now!(ATTY,LEO M. VILLAR(BSP) infohead) DTI-NCR#9596 0f 2013 ingat po sa manloloko…

    1. Marlien says:

      Mighty useful. Make no mistake, I apcieprate it.

  22. zinned says:

    i just got a text for this # 09154566865 and 09276214447, from atty. Ramon C. Gonzales., he said that, Congratulations! Last! Feb/02/2013 U’r cell # Had Won! 650,000 + Laptop 3rd Winner from: (PCCNS) DTI#7330s13 Pls call me Now! I’m Atty, Ramon C. Gonsalez

  23. jerome says:

    i always recieve this kind of text messages. how can i stop recieving this kind of text?ty

    1. markpere2010 says:

      I don’t think you can do anything about that, Sir.

  24. Makoy says:

    Somebody texted me at around 8am Feb 23, 2013 and saying:

    Congratulations! Last Feb-22-13 U’r Cell# Had won! P750,000+Laptop 3RD WINNER from: PCCNS DTI#9513s2013. Please call me now! I’m Atty.CARLO .V.Diaz.

    Ofcourse what I did was to search for his name as an Attorney but to my surprise, yes I did found his name but for text scamming cases. Please be aware of this text scam guys.

  25. Anonymous says:

    pano naman ako nanalo dapat kong nanalo ako tawagan agad hindi mag txt..tapos paganakausap mo yong nag txt sayo sabihin na ipadala nalang sa L.b.C..malakin kalokohan..

  26. Anonymous says:

    ang txt sakin nanalo daw ako sa gma pangkabuhayan foundation sponsor daw c cyntia villar..ang nag txt sakin ang pangalan nya daw atty.jade aquino..kong toto nanalo ako..eh de maganda..nasan ang panalo ko hehehe..

  27. Anonymous says:

    same text msgs. at same person din un ngtext skin sna nman mabalaan ang public s panlolokong gnito..

  28. Anonymous says:

    ganyan talaga noh…….,pag niloloko kanang iba hindi naman pala totoo……………………:(

  29. Tej Guzel says:

    Atty. Carlos V. Diaz you’re such a nerd! You’ve been texted my grandmother that she won 650,000 and Laptop? We are just a poor! Go to hell!!! Nerd! All atty’s go to hell and you are the one atty.carlos v. Diaz!!!

  30. Anonymous says:

    pwede ho tayo bumuo ng grupo para mahanap itong taong ito.

  31. vince guian yambao says:

    I just received a text message today from pccn informing I won 650,000 + lapotop. Upon receiving this sms I already googled it and found out that this is a scam. I didn’t feel excited about it since I do not like participating on raffle promos.

  32. maria ana r. cabrera says:

    I received a text mssage last night like this:
    Congratulations! your phone won PHP 650,000+ 1 sony laptop DTI-NCR permit #9546 to claim your prize call me now i’m atty. carlo v. diaz

  33. Anonymous says:

    i receive also the same txt from no.o9275278102…dapat my action na para sa mga scam na ganyan

  34. grace says:

    muntik n rin kaming maloko pero nahalata kc namin n parang gusto lang humingi ng load sa amin P300.00 load mabuti nalang at pinag sabi ko kaya hindi kami naloko. maari sanang ipag bigay alam muna bago maniwala at mag research

    ito nga pala ang cp # 09485696659 at nag ngangalang ATTY. CARLO DIAZ wag po kayong maniwala jan i-ignore nyo nalang po kung maaari kc magaling po syang magsalita

    thats all wag basta maniniwala 🙂

  35. yham says:

    I received a text message saying that i had won blah blah blah .. ndi ko siya inignore dhil sa kagustuhan kong maktulong . ngpload siya skin ng 300 for registration . den prang kinakabahan ako na scam lang to so sinearch ko ang about dito and mrami na pla ang naloko .. shit !. wala kayong ibang mgawa sa buhay niyo . mamatay na kayo !

  36. carolina says:

    I also received a text from a person named Ven Angeles 09176406705 and 09165998828. He said he was from DTI cebu and holding the promo for TOYOTA VIOS + P350,000 tax free. I got 2 SMS from him, one from my own # and other is from my hubby. At first I was so surprised coz we never joined any promos such that. And he wanted me to call him immediately to claim the prize. I believed him once coz he said that they will cover everything for the home delivery of the prize. Then, he was asking me to call him back like 30 mins to process the insurance of the TOYOTA VIOS I won. Then on the latter part, when i told him that I do not have P2500 pocket money with me for the processing of AFFIDAVIT OF OWNERSHIP, he said that it is impossible for me to get the prize and decide if I will cancel it and go through. They will have another raffle for it. I was so disappointed about it. PLEASE TAKE NOTE OF THE NUMBERS, IT MIGHT TEXT YOU OR SEND YOU AN SMS ABOUT WINNING SOMETHING THAT YOU DID NOT JOINED…

  37. Dharyl says:

    KAHIT AKO ATTY.RIC DIAZ DIN. NUNG TINAWAGAN KO IBIGAY KO DAW YUNG ADDRESS KO. TAPOS NUNG NABIGAY KO KAILANGAN DAW ILOAD KO NG 600 YUNG NUMBER KO OH YUNG KANYA PARA SA PROCESSING. TPOS NUNG GNAWA KO KAILANGAN KOPA DAW MAGBAYAD NG 7,500 PARA SA DELIVERY. HAY NKU HINDI KONA SYA TINEXT MULA NUN NAGPALIT NKO NG SIM. MAY KARMA KADIN KUNG SINO MAN KAYONG LAHAT MGA TAONG NANLOLOKO NG KAPWA!!!!!!!!!!!!!!!!!!

    1. Anonymous says:

      I received a text from 09174561321 saying that “congratulations! Last 07/11/2013 Ur Cell # Had won! P650,000 Frm PCCNS COM.DTI #9941S’ of 13 -to claim Ur Prize! Pls Call me now! I’m Atty. NOEL Roxas… Huwag po kayong paloloko sa # na to

      1. boyizh28 says:

        i can’t imagine na nagpaloko sa ganyang txt ahaha pero ndi nya ko mahuhuthutan ng pera.. nkaka inis lang kahit panay ang doubt ko , nagbakasali din akong totoo nga,, at gaya nyo nakapagbigay pa ko ng imfo sa atty. noel roxas na yan ,, buti nlang at name at add lang nabigay ko akala nya mayaman ako para bumili ng prepaid card worth 600 ,,??? ahaha ndi ko tanga!! ask lang po sa kinauukulan panu po kung nkapag bigay ka ng some info gaya ng name at add.

  38. Anonymous says:

    dgfnh

  39. Anonymous says:

    Hi everyone!

    Just recently I received a text message…. from mobile #: 0917-457-5088 -“Congratulations! Last may 29/2013. Ur Cell #. had Won! Php650,000.00 + Laptop 3rd Winner From (PCCNS) DTI-#0370S2013. To claim your prize! Call me now. The presidential ceo/globe Telecom. ERNEST CU.

    I just want to share… Maybe somebody got same text message.

    Thank you!

  40. NicZ says:

    Hello!
    Same as ur concern guyz,i also received that kind of msg came from ATTY. DEXTER G ROCO but later I ignore it after a month that i was also a victim of that scam text not knowing the fact about that.
    Manloloko my KARMA dn kau.!!!
    I’m only sharing to avoid more VICTIMS.
    Thank you po!

  41. joylaine says:

    kgaya nyo…nkatanggap rin ako ng txt at tumawag pa sya sa akin…buti nlang at hndi ako naniwala agad2x….
    mga manloloko lng pla….

  42. ger says:

    hi,nakareceive din aq ng text,and kala q totoo, ngpaload aq agad agad ng Php.150,then kala q totoo kac ngrerespond agad cila. pnakausap pa nya saken si Mr.Amando daw,and i realize na parang pareho cla ng boses. nasayang lang ang 150 q. ang kakapal ng mukha..ATTY.JAMES LOPEZ,your such a nerd. sh*t you,.
    Ingat ung iba.
    madaling dumating ang karma.
    mamatay na kayo!!!!!!!
    im only sharing para nd kayo maloko.
    thank you po.eto ung # nila..09268225947,09066508382.

  43. Anonymous says:

    may pag-asa pa ba marecover o mabalik ung mga naloko xakin?wala bang batas jan at kasuhan na sila para hindi na dumami pa mga kasalanan nila ng pambibiktima ng panloloko?kc nakakaawa cla kung hindi cla 22ruan ng leksyon o makakasuhan?bawat kasalanan ay may consequences kaya dapat tlga clang sawatahin para matakot at wag na cilang lumaganap kagaya ng virus.aah,mas nakakaawa cla kaysa naloloko nila.pagpalain cla ng Panginoon na ibalik nila yung kinuha nila sa pang scam,manghingi na lang cla kaysa manloko pa na may kapalit b daw?c acosta,aguilos at atty. rico valdez cla ung nanloko sa akin…please pakibalik npo ang pera ko at sana maging totoo kau na talagang blessing at makakatulong sa pinapaniwala nyo..

  44. Anonymous says:

    hello po my na recieve din pong ganyan text massage yung friend ko sa pinag tratrabahohan ko.. sya dw c atty.miguel a lopez.. nag pa lod pa sxa ng 115 pesos sa friend ko .. tpoz nung nka lod na kelangan pa dw po ng 8,000 pra sa deliver .. nag search na po ako sa google nung cnabi yun sa kin nung friend ko kc malaki yung 8,000 bka biglang bumigay yung friend ko .. buti na lng hindi natuloy kasi nkita ko tong site nyo.. marami tnx po 🙂 sana matakot nmn yung gumagawa ng mga ganun .. sa kanila din ang blik yun ..:)

  45. john jim pacienciosa says:

    I’LL RECIEVE THE TEXT NOW IM WON 650K AND LAPTOP BUT HINDI NAKO TALAGA NANINIWALA…DATI PA KASI AKO NAKAKARECIEVE NG GANYAN TEXT BUT ILL SEARCH THIS COMPANY PROVE-IT THATS IS TEXT SCAM….KYA BABALA KO LANG SA IBA BAGO KAYO MANIWALA MAG SEARCH MUNA KAYO SA INTERNET AT I-SEARCH NYO NRIN YUNG NAME NG ATTY. TO PROVE NA LAW TALAGA XA…LHAT NG BAR PASSER LAW NSA GOOGLE TANDAAN NYO YAN…BASE SA NAME NG LAW NA NAG TEXT SKIN TERI S. RIDON PERO WLA NMAN SYA RECORD SA LAW LIST…….

  46. JUDITH says:

    DAMN!!!!,YOU ALL SCAMERS!!!! I PRAY SATAN WELL GET YOU!!!
    MAMATAY NA SANA KAYONG LAHAT NGAYON NA MISMO!!!

  47. Anonymous says:

    hi naloko din ako ng number na ito 09163330232 na nanalo raw ako ng 650.000 at apple laptap at maglaod lang ako ng 300 eh wala man ako pera ngaload ako 200 utang pa yun ha tapos kailangan magload ako cp ko ng 300 para matrace nila totoo ba to

  48. Anonymous says:

    may nag text SA akin na ang num ay 09194887801 sabi nya sya daw si roy diaz sec. ng san miguel corporation my sim number won 650,000 at tinawgn q ng ilang beses tapos nag search aq kailangan daw ng valid id tapos tatlong 3 p300 worth prepaid card tapos nag type type pa sa kabilang linya…DTI permit # 3459 tapos sabi nya secure daw ipapadala daw sa western union kasi dto aq nakatira sa davao tagum dto po daw aq sa may western branch nila…

  49. Anonymous says:

    may nag txt din po sa akin kahapon no. nya 09265393791 nanalo din po daw ako 3rd winner 550,000.00 plus sony laptop si atty. carlo diaz daw po siya.sa hirap ng buhay muntik na akong maloko buti nalang naka search ako sa site na ito.sana mahuli na po yan

  50. Anonymous says:

    ako din nakatanggap ng ngayon lang gabi na nanalo ako ng 650,000 eh panu ako mananalo eh wala naman akong sinasalihan. hay naku dami na talagang manloloko, buti nalang my internet ako at madali kong na search ang website na ito para ma confirm kong totoo nga. tnx sa mga comment malaking tulong ito sa mga pilipino linoloko nila

  51. dhadaii says:

    HELLO! NAGTXT DN SAAKIN ATTY: CARLO V. DIAZ. daw xa..

    ito txt nya:
    Congratulations! Last’ 29/12/13, ur mobile # Had won! php 450,000+laptop 3rd winner frm: PCCNS. DTI-PERMIT 3308s2013. Please call me now! I’m Atty: CARLO V. DIAZ

    #pag xure uie! gikuha niya aqo balance sa 4438.

  52. TALONGGES says:

    mga GUNGGONG hindi totoo yan basta pera nasisilaw talaga kayo ang tagal na ng mga SCAMMER di na kayo natuto

  53. Lance Ivan says:

    same po din sakin nangyari buti nalang po andito yung tita ko. eto po yung sinabi po niya sakin sa text…

    Congratulations!
    Last/01/13/14.
    Ur sim#.had
    Won!
    P375,000.00+1.
    SNY LAPTOP.
    3RS WINNER!
    from:(PCCNS)
    DTI 6609.S14,
    Pls call me I’m.
    ATTY:DAVE N.
    REYES.

    tapos may life threatening pa may sinabi pa na panginoon makipagtulungan ka sa mama mo. underage po ako di ko po makukuha ganung kalaking halaga tumawag po sakin kailangan daw bumili ng prepaid calling card worth 300 pesos 2x nung 11:21 pm po yan. yung sinasabi ko pong life threatening mahuhuli daw kami pag pumunta sa office dun daw sa 14 floor pb com tower ayala avenue makati city.

  54. Anonymous says:

    Marun nagtex sakin kanina mga 10 am grabe di ko na dapat iintindihin kaso may isang tao itry ko na din daw so nag tanong ako kung totoo tinawagan ako nung nagtex sakin so pinaliwanag nya kung pano ko nanalo . Tsk. Akala ko idedeliver na yung premyo tas nung may hinihinge pang card bibilin daw sa mga mall sa halagang 300 ph tas sabe ko di ako makakaalis ng bahay sbe nya iload ko daw sya ng 150 woow ha nag taka na ko so tinex ko sya na baka di totoo masayang lng pera ko . Yun nga nalaman ko di totoo hahaha . Grabe kayo alamnyong taghirap ang panahon ngayun uutakan nyo pa kaming na ngangailangan din! Kung gusto nyo kumita ng pera mag hanap buhay kayo ng tamaaaaaaa !! Dadamay nyo pa si god !!

  55. edison says:

    totoo po ba na nanalo daw ang cp # ko? may ng txt sakin nanalo daw ako ng 650k and laptop..ang pangalan ng nag txt sakin si MGUEL G. LOPEZ. sinagot ko ung tawag nya tapos nung binaba ko na ngtxt sya sakin ipapapatay nya daw ako sa february..paki txt po ako sa cp ko kung totoo po ba na nanalo o hndi po ..eto po number ko 09363295089…salamat po …please txt me !

  56. Anonymous says:

    IM A RECENT VICTIM OF THIS PERSON just last January 31, 2014. Brother Mark Mendez, I pray that God will answer my prayer for you to change and stop deceiving people. Brother, as I have texted you before, you’re sin will find you out. Not long from now, something will happen to you and that you prepare for it. God bless! See you in the Court of my God.

  57. boyizh28 says:

    ngayon araw ndi ko makapaniwalang nagpabiktima din ako knowing na alam kong madaming kumakalat ng scam tulad nito ,, pero nakakainganyo kc kung malalaman mung nanalo ka tanga n kung tanga sa hirap ng buhay,, mapapaisip ka!! pano kung totoo lalo’t nangangailangan ka!! natural ma iinganyo kang maniwla,, pero syempre ndi ka magpapa tanga para mag aksaya ng pera,, bkit ka maglolod sa kanila eh nanalo ka nga daw !! bkit kelangan pang mag avail ng prepaid card,, dun pa lang magigingsing ka na .. nanloloko tong taong to atty noel roxas gamit ang #09152008823.. ginagamit pa ang name ni god,, pati pangalan ni pacman grabee.. hindi ka ba kinikilabutan sa ginagawa mu.. sana tigilan mu na ang pangloloko!! kakarmahin ka sa ginawa mu.. now i learn a lesson kahit anung hirap ng buhay wag kang basta basta magpapaloko!!!

  58. nikki says:

    YOU KNOW!!this day may nag txt sa akin
    nanalo daw ako ng 750.000 so na shock aku….then i remember the news na mag ingat sa text scams so i open my laptop then i research the name of the lawyer …kasi sinabi nya sya daw si atty. ROCO E. VALDEZ then pag research ko wlang lomabas then nag research aku sa google ng about ng scams so i saw this comments …so i prove it to my self na hindi talaga totoo ito….xhare;;;;;!!!!!

  59. nikki says:

    i was so shock when i first saw this message….akalain mo 650,000 gnon ka laki…OMG!!hindi makaya sa puso ko ….OUCH!!!

  60. roland aron says:

    may nag text sa akin kahapon feb 19,2014sia si “atty ed tolintino” 09267521715 yan ang number nia nanalo daw ako nang 750000+laptop.. bumili raw ako nang calling card tapos pumunta ako sa tahimik na lugar,, at dun i scratch ang pin tapos binasa.. at iiactive nia daw sa papers q.. aq namang tanga bobo bumili nang callng card na worth 500pesos… pagkatapoz nun may tumawag sakin si “manager ng mlueller”…. tapos may problema daw babayran ko padaw ang 4700 na 1percent sa ntc… umuwi aq sa amin na wala sa isip.. sayang ang 500pesos ng bm8 q… as of this moment tinatanung ako tinatawagan na magbabayad daw ako oh hindi? sabi q wala akong pera… sabi ni atty:” sayang po ang pagkakataon na ito” sabi wag napo salamat nalang po marami pang deserbing sa ganyan pilak…. may lesson narin po ako… sa mg angttext dyan nadi kilala.. erase niu nalang po … nabobohan ako sa asarili ..ko…. sana marami makunsinsia kayo kapwa niu pilipino.. peneperahan niu…….

  61. eshter says:

    nkarecieve dn kmi ng msg. knina n nanalo dw ako ng 750,000 + sony laptop, bgyan ko lng dw xa ng load worth .300 pra dw po s registration.. ang kulit po nla sila po ang tumatawag tsaka humihingi po sila ng 1500 pra dw po s LBC..

  62. eshter says:

    minamadali po kmi nla n mgpadala ng pera, 1500 dw po.. pinipilit tlaga nila n mgpadala kmi ng pera..

  63. eshter says:

    sana mmatay n sila.. ginawa p nilang rason ang Panginoon n hndi raw sila manloloko.. tpos yung pinagalitan n nmin sila ngsabi p sila n “ito lng msasabi nmin, isa kayo s niloko nmin” bwesiiiiiiiiiiiiiiiiiiiit.. sila…

  64. Susanna says:

    Yesterday i spent 300 dollars for platinium roulette system
    , i hope that i will make my first cash online

  65. mysteriousgurll says:

    Ang kakaal ng mga mukha ng mga scamers n yan … ung asawa q mxyadong nagppanwala x txt n narecieve nea ayae making xken n scam lng un….nakkainix”!”””!!!!

  66. Fai says:

    hello!
    may nagtext rin po nanalo daw yung sim ko ng 560 000php from San Miguel Corporation. Jaay Cruz ang pangalan.. nawala tuloy yung 2000php ko dahil sbi nya pambayad daw ng tax tapos tumawag rin ang kunwaring BIR.. safter that sinignilan nanaman ako ng 5600php para daw sa DELIVERY CHARGE pero hindi ako nagbigay. sabi naman nila na kahit SMART PREPAIN CALLING CARD worth 300, kunin daw nila yung serial number para sa CHEQUE ko. pero ang ginawa ko is kinuha ko muna yung load tapos nagalit pa yung si Jay Cruz dahil di daw pwede.. tapos don ko na realize na lokoloko pla yun :(.. mga ilang araw nagtext naman sya tapos sabi nya sya na daw bahaala magbayad ng DELIVERY CHARGE, SMART PREPAID CALLING CARD at sa lahat ng gastusin pumayag lang daw ako makipag phone sex to phone. yucks! kainis tlaga! MAMATAY NA SANA SYA!!!
    I’M STILL TAHNKFUL DAHIL YUNG 2000 KO LANG ANG NAWALA. THE REST NA GUSTO NILA HINDI KO NA SINUNOD.
    NAPAKA EXPERT NILA MANLOKO 🙁 :[

    ETO PO YUNG NUMBER NI JAY CRUZ, 0998 330 4813
    ETO RIN PO YUNG BINIGAY SAKIN NA REFERENCE NO. NA PINAADALHAN KO NG 2000PHP PAMBAYAD SA TAX: 5577-5193-5183-0105

    sya po mismo yung tumatawag para makumbinsi ang isang tao.

    si GOD na ang bahala magparusa sa kanya(JAY CRUZ) at don sa kunwaring BIR.

    1. Danah Lopez says:

      SAme here ! kala ko nga totoo kasi tawag ng tawag. Buti nalang 200 pesos load lang yung hiningi. sabi pa nya na, “tomorrow 8;30 in the morning ay tatawag ako for further information” oh diba ang galing man loko. MAKARMA sana yang JAY CRUZ na yan.. humada ! kala nya siguro mauuto nya ako. well, sort of, nauto nya nga ako. anu naman kung ngbigay ako ng 200 load ? kunti lang po yan kumpara sa nabigay ng iba.. this might be my lesson to learned. DONT EVER TRUST SOMEONE YOU DIDN’T KNOW or simply,, DONT TALK TO STANGERS. (SEPTEMBER 30, 2015)

  67. bhamz says:

    I have just received the same message….i dnt remember that I joined any promo from San Miguel…650,000 daw. I ignored it. He used the name of Mr. Jamez Lopez

  68. bhamz says:

    Here is the mobile # 09309508034

  69. veneer says:

    I always spent my half an hour to read this web site’s articles everyday along with a mug of coffee.|

  70. marelish says:

    hai naq sayang yong load q na 150 nabikta na talaga ako ngayun lang….

    1. Mark Madrona says:

      Nakakalungkot naman po iyan. 🙁

  71. maria jelly rizardo says:

    baka po my magtxt s inyo n nanalo ang sim # nyu at ipatawag kau kau sa # n 09984456843 then mag utos n paloadan ng 300+ at ipaclaim po s inyo ung ninalo nyu wag kau maniwala kc s susunod hihingi n cla s inyo ng libu-libu.

    isa n po ako s nabiktima number n 09352706789 at ginamit ang name ni trade sec. gregory l. domingo.

    MAG-INGAT PO TAYONG LAHAT SA MGA NAGTITEXT SA ATIN NA NAAGSASABING NANALO PO TAYO. ALAMIN MUNA KUNG TOTOO ANG LAHAT NG SINASABI SA ATIN.

  72. Lydia Engada Mendoza says:

    09157158533 This number is a scam and please be aware if this number texted to you,immediately report it.

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