Where to report scammers in the Philippines

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Don’t be duped by scammers who reside or operate in the Philippines! Report them to the authorities and send them to jail!

The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams. In its site (www.sec.gov.ph), the SEC reported that more and more boiler-room operations have recently emerged, targeting potential investors who want to earn high return on their money.

Don’t be duped by scammers who reside or operate in the Philippines! Report them to the authorities and send them to jail!

The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams.
On its site (www.sec.gov.ph), the SEC reported that more and more boiler-room operations have recently emerged, targeting potential investors who want to earn high return on their money.

Don’t be duped by scammers who reside or operate in the Philippines! Report them to the authorities and send them to jail!

The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams. In its site (www.sec.gov.ph), the SEC reported that more and more boiler-room operations have recently emerged, targeting potential investors who want to earn high return on their money.

Don’t be duped by scammers who reside or operate in the Philippines! Report them to the authorities and send them to jail!

Sponsored Links

The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams. In its site (www.sec.gov.ph), the SEC reported that more and more boiler-room operations have recently emerged, targeting potential investors who want to earn high return on their money.

Don’t be duped by scammers who reside or operate in the Philippines! Report them to the authorities and send them to jail!

The Philippine Securities and Exchange Commission (SEC) has repeatedly warned the public against falling for “get-rich-quick” scams. In its site (www.sec.gov.ph), the SEC reported that more and more boiler-room operations have recently emerged, targeting potential investors who want to earn high return on their money.

According to the SEC, if any person or persons approached or contacted you via email, phone, or any other means and offered you a ridiculously high return on your “investment” after a short period of time, protect yourself by asking for the following information first.

  1. Name of the person and the company making the offer;
  2. Address of the person and the company;
  3. Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and
  4. SEC registration of the company stating they are eligible to take investments

If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program are a fraud.

Some additional things to remember:

  • Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors;
  • Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public;
  • SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Here is a list of companies authorized by the SEC to accept investments from the public;
  • Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. Those might be fake or contain insufficient funds. Scammers use this trick to show that they are supposedly genuine and paying.

If you encountered these people, report them to the:

SEC – Compliance Monitoring and Enforcement Department (SEC-CED) at Phone No. (632)724-7650 or (632)727-2267 or the National Bureau of Investigation or the local police

The image below summarizes what the SEC wants you to do if you are faced in such a situation.

Report Scams in the Philippines

Don’t let scammers scam you. Protect yourself and know what to do.According to the SEC, if any person or persons approached or contacted you via email, phone, or any other means and offered you a ridiculously high return on your “investment” after a short period of time, protect yourself by asking for the following information first.

  1. Name of the person and the company making the offer;
  2. Address of the person and the company;
  3. Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and
  4. SEC registration of the company stating they are eligible to take investments

If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program are a fraud.

Some additional things to remember:

  • Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors;
  • Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public;
  • SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Here is a list of companies authorized by the SEC to accept investments from the public;
  • Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. Those might be fake or contain insufficient funds. Scammers use this trick to show that they are supposedly genuine and paying.

If you encountered these people, report them to the:

SEC – Compliance Monitoring and Enforcement Department (SEC-CED) at Phone No. (632)724-7650 or (632)727-2267 or the National Bureau of Investigation or the local police

Don’t let scammers scam you. Protect yourself and know what to do.

According to the SEC, if any person or persons approached or contacted you via email, phone, or any other means and offered you a ridiculously high return on your “investment” after a short period of time, protect yourself by asking for the following information first.

  1. Name of the person and the company making the offer;
  2. Address of the person and the company;
  3. Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and
  4. SEC registration of the company stating they are eligible to take investments

If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program are a fraud.

Some additional things to remember:

  • Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors;
  • Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public;
  • SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Here is a list of companies authorized by the SEC to accept investments from the public;
  • Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. Those might be fake or contain insufficient funds. Scammers use this trick to show that they are supposedly genuine and paying.

If you encountered these people, report them to the:

SEC – Compliance Monitoring and Enforcement Department (SEC-CED) at Phone No. (632)724-7650 or (632)727-2267 or the National Bureau of Investigation or the local police

The image below summarizes what the SEC wants you to do if you are faced in such a situation.

Report Scams in the Philippines

Don’t let scammers scam you. Protect yourself and know what to do.According to the SEC, if any person or persons approached or contacted you via email, phone, or any other means and offered you a ridiculously high return on your “investment” after a short period of time, protect yourself by asking for the following information first.

  1. Name of the person and the company making the offer;
  2. Address of the person and the company;
  3. Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and
  4. SEC registration of the company stating they are eligible to take investments

If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program are a fraud.

Some additional things to remember:

  • Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors;
  • Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public;
  • SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Here is a list of companies authorized by the SEC to accept investments from the public;
  • Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. Those might be fake or contain insufficient funds. Scammers use this trick to show that they are supposedly genuine and paying.

If you encountered these people, report them to the:

SEC – Compliance Monitoring and Enforcement Department (SEC-CED) at Phone No. (632)724-7650 or (632)727-2267 or the National Bureau of Investigation or the local police

The image below summarizes what the SEC wants you to do if you are faced in such a situation.

Report Scams in the Philippines

Don’t let scammers scam you. Protect yourself and know what to do.According to the SEC, if any person or persons approached or contacted you via email, phone, or any other means and offered you a ridiculously high return on your “investment” after a short period of time, protect yourself by asking for the following information first.

  1. Name of the person and the company making the offer;
  2. Address of the person and the company;
  3. Landline numbers of the person and the company (mobile phone numbers are difficult to trace); and
  4. SEC registration of the company stating they are eligible to take investments

If the person refused to give those information, better not to continue dealing with them. There’s a high chance the company and the investment program are a fraud.

Some additional things to remember:

  • Investment houses and financing companies with quasi-banking (QB) license and with SEC registered securities are the only ones allowed to offer investment instruments to more than 19 investors;
  • Only SEC registered persons (brokers/dealers/salesmen) may offer or sell registered securities to the public;
  • SEC company registration in itself DOES NOT automatically grant authority to sell investment instruments such as securities, bonds, commercial papers, etc. Here is a list of companies authorized by the SEC to accept investments from the public;
  • Don’t fall for people who give you promissory notes or post-dated checks as proof of your interest earnings. Those might be fake or contain insufficient funds. Scammers use this trick to show that they are supposedly genuine and paying.

If you encountered these people, report them to the:

SEC – Compliance Monitoring and Enforcement Department (SEC-CED) at Phone No. (632)724-7650 or (632)727-2267 or the National Bureau of Investigation or the local police

The image below summarizes what the SEC wants you to do if you are faced in such a situation.

Report Scams in the Philippines

Don’t let scammers scam you. Protect yourself and know what to do.

  • Jellyfish

    Scammer: Jansel Roy Hernandez on olx.ph
    Mobile: 09205385299
    Smart padala: 5577519351446100
    June
    11-I agreed to deposit 6,500 for iphone 5s on this ad through Smart
    Padala (no. 5577519351446100). Seller is in Batangas for a business trip
    as a med rep and I am in Cavite. Reason for selling: funds for car loan
    http://olx.ph/item/iphone5s-gold-32gb-openline-ID6MLdB.html (deactivated)
    June 12-seller texted confirmation, and said he already shipped the item
    June 15-item still hasn’t arrived. Seller is unreachable through mobile (09205385299)
    Please be warned. He will appear not to trust you, as if you will not pay him. If you do make the payment as agreed upon because you have faith in humanity left, he will disappear.

  • Jellyfish

    Reported the fraud to olx.ph admin and I was advised me to send a report to the PNP Cyber Crime division:

    Robert A Reyes
    Police Senior Inspector
    Anti-Cybercrime Group
    Philippine National Police
    Camp Crame, Quezon City
    Telephone Number: (02) 723-0401 local 5313
    Office Telefax: +632 4142199
    E-mail : investigation.acotd.acg@gmail.com

  • Flaire16

    Scammer:
    Mobile Number: 09393542164
    09330272172

    Text Message:
    CONGRATS!!! UR’Sim’#” WON! 500,000.00 June24,2015.frm New pagcor&Central bank phil.fndt.call me now at this # 09393542164.imm Dir.ROSE A. BAIS DTI#4280S2015

  • Jasceline Galaura

    Hello, is this site legit? http://www.rewards-ph.com/sc/LPjjsjwWgpsgGIRNovPOKKwLQRMynQpmmlolvOpxqoXzgrGOMmQxlLjtoNoh

    I think, they’re soliciting information from other people in exchange of 10k SODEXO gift certificates. :(