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ATTY. JADE AYALA : I received a message from this person and he told that i recieved 50,000 from Family Paquiao. and he send his DTI number 1206S 23
Text Message (SMS) Scam | More... |
Dont know : Calls and hangs up
Calls and Hangs Up | More... |
? : i dont know who called from this number i didn't answer
Calls and Hangs Up | More... |
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... |
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... |

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