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BDO : calling as bdo agent and informing about upgrade to credit card and transfer or points to other saving account to get the info for the said savings account
| Fake Call, Text From Bank | More... |
Fake BDO text advisory and fake link : Scammer attempt, pretending to be from BDO advisory. Message they sent contains: #BDO-Advisory: Your Account is Under Review. Your Registered Device needs to be Update. P
| Credit Card, Bank Acct. Fraud | More... |
ola : debt harass
| Debt Collection | More... |
Fraudulent message : Received text message 2 or 3 days ago. The message was asking if they are speaking with Juanito Mapue. They know my name, when I reply asking who are they, no response
| Nuisance Call | More... |
NA : I received text message 2 or 3 days ago. My name was mentioned. Asking if they are speaking with Juanito Mapue? When I response and ask who is it? No response from that +63 951 151
| Fraud Calls | More... |
No name indicated : called asking for bank account
| Credit Card, Bank Acct. Fraud | More... |
Jade Ayala, : scamer
| Fake Reward | More... |
JADE B. AYALA : Ma'am/Sir From: Family Pacquiao (AYUDA) You received today (P300,000.00) To claim send your name/age/add/work. I'm Atty: Jade B.Ayala Thank you.
| Text Message (SMS) Scam | More... |
none : spam
| Calls and Hangs Up | More... |
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