Sorry to hear about what happened po. Andami pong scammers dito. Meron pa nga tawag ng tawag kaya i dont answer calls from unknown numbers. Beware po pati yung sa mga Facebook group na nag ooffer ng part time employment sa facebook at nag ooffer ng too good to be true na rates.
I have the same situation po way back 2018. Usually po yung cheque ay altered po yan..kapag nagdeposit Po tayo ay may percentage na iaallow ng bank na amount na pwedeng gamitin while waiting for clearance ng cheque.
Ang bago na balita is yung modus na social engineering. Magpapanggap na anak mo kung may malaki na kayong anak. Magsasabi na kailangan niya ng pera now dahil naipit siya sa kumpromiso. Kaya dapat wag magtitiwala kahit magsabi na text na kailangan nila ng tulong dahil yung cellphone nila nawala or not accessible. Bigyan nyo ng password ang pamilya nyo para alam nyo na anak o kamaganak nyo ang kausap nyo.
A favorite target area for many scammers is North America. Canada may be a safer place than the PH, but you are also more vulnerable and exposed to scammers here.
yes kapag ganung kalaking cheque tas via mail tas online work, red flag na.its better ipacheck sa bank if legit yung company na yon. yung iba nga nagpapacertified cheque pa para madeposit agad na walang hold sa cheque.
In my experience, ang legit na company na work from home, cla mismo magbibigay ng computer, either through mail (purolator) or pick up mo sa office nla. My first job offer here na work from home, pina purolator nla ang computer set ko. Nong nag resign nko sa kanila binalik ko rin through purolator dahil un ang instruction nla.
Hello po Miss Ina, pwede po bang Malaman ung bank nyo maski ung 1st letter lang? Hehe 😀 . Lesson po sa lahat, pag may money involved na sa mga ganitong case, double or triple check natin palagi ang transactions. Huwag mag madali sa transactions, kung too good to be true. Ika nga 😃 Ingat po sa lahat 😀
First day nmin dito sa US yan agad ang warning ng mga locals.. Beware of scammers.. Even at work ang advise nila pag may mga unknown callers or numbers lng, don’t answer it unless you are expecting a call.
Marami pong ganyan sa FB mam, click bait ang mga nkalagay sa videos tapos hindi naman pala legit na work they do that just to gain views. Kaya po dapat mag analyze at lets do our own research dont just rely on posts like that
Meron talaga ina kaming Experience sa E transfer na yan kasi kami ay may binibinta online.. muntikan si husband.. buti na alng tumawag sya sa akin kasi may weired daw na e transfer.. tas sabi ko dont touch it.. hayaan mo pagdating ko titingnan ko yan.. sus nong tiningnan ko sabi ko this is scam.. kasi gusto sana nya mag open don.. muntikan na
ung sa min po, ups fee. sakto kasing may nrcv kmi na item from us po na c ups nga ang nag deliver.akala ko add on na fee to follow something. tapos ung asawa ko same din nakrcv,so ayun.twag agad s bank to cancel at deactivate ang cc...
Marami pong SCAM usually thru text po...ung sending such link...be sure po not to entertain them,delete nio agad & i-block nio agad ung number...99.9% SCAM po ang mga un
ang laki ng overdraft sa TD hehe. baka yung extra $100 is yung access sa funds don sa cheque na dineposit? na scam din ako once sa bmo naman. nagclick ako link tas ayun nasaid pera ko. pero naibalik ng bmo ung pera ko nilaban ko talaga. i dont know pano process ng TD sa mga gnung fraud cheques.
I also have the same experience withfb market place. Buti nlng d ko maalala ang password ko sa bank account ko nong mag login nko sa link na binigay nya. Patay malisya pa ako, sabi ko wait a min d ko malala password ko, then itried my other bank pero for what ever reason, npaisip ako na wait, there is something wrong. Nong nag send na ng authentication code ung bank ko (ung bank na naalala ko ang password ko lol) dinecline ko na tsaka nag change nko ng password. Tapos binanatan ko si scammer at block nya ako haha. Ikea bedframe nmn ung binbenta ko that time for $100 😂😂😂
Noon pa lang yan de na tayo natoto de basta basta ang pumunta sa canada malaking pera lahat ng papel na kukunin mo at saka kung may kukuha sa you na directa sample yung magulang mo or employer mo ganon or independent migrant kayo pero pahirapan yan de basta basta taz kung sinasabi nila mabilis or madali lang pumunta sa canada ede sana lahat na pumunta na doon ng ganon na lang .Noon yun seguro kase ipupunta ka doon sa ma snow sobrang lamig talaga .Kahit sa canada may scammer anywhere in the world naman kaso mas hightech na scammer sila talaga .
I had a similar experience here in australia back then when I was still a student. They used students as a “mule”. It happened 6 years ago but still going on
I don’t get it, what happened to 4k$ check that was deposited to the bank that has 0 amount as starting balance. You mentioned “clearing”. Was the check cleared (or fake)? Did your bank reject it? What do you mean by “clearing”? If 4k was deposited, what happened; and then you sent 6h$ what happened to 3,400?
The check was fake. The 4k never materialized. However, Lai is also wondering why the bank hasn't alerted her about it. The check is fake and that is why the scammer was rushing Lau to etransfer $1500, assuming that Lai had that in her account. Instead, Lai offered the $600 overdraft that she was given by the bank.
Hi! I am working in a bank here in Alberta. Iba po yung overdraft from release limit. I think si Ms. Lai $600 ang release limit ng account nya. So whenever magdedeposit sya ng cheque the 1st $600 will be readily available to her and the rest of the fund iho-hold sya until ma-clear yung cheque (usually 5 business days). Yung overdraft po allows a transaction to go through kahit hindi na sufficient yung balance sa account. Then may fee po pag nagamit nyo yung overdraft ng account nyo.
This kind of scam is old; its a classic work from home scam that was popular since pandemic in social media lol , by the books. Sorry this woman have not heard of this.
Received similar text yesterday offering jobs just said no thanks. You don't want to work for a company that sends job offers via text. Chances of getting money back from the bank are slim because the account holder themselves sent the cash.
