Telephone Scam. NOTICE TO PUBLIC!!

[AMD_infinium05]

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A guy called to our branch located sa Ramos St., and these guy is looking for someone like managers, he's looking for a person they know that has big amount in pockets. ang akong kauban nga nakaistorya niya, nag ingon na wla'y manager didto ron, so ang akong kauban tried to push the number here in office, koz abi sa akong kauban nga naa dire ang mga manager..

and this GUY reached me tru the phone, asks me to take note, and he's telling that the instruction is very crucial. He asked me if I can do a favor for him, and I said yes. In my surprise, he is asking me to deposit 5,400.00php via westernt union, or any reliable direct money transfer. he gave me his number: 09297098144

He's telling me to deposit the money before 8pm today, and the money will be given to a heart center.

THIS GUY IS REALLY GOOD IN TALKING!!! He speaks well in tagalog, when you answer the fone, a girl will primarily talk to you and ask you if you this and that.... and then seems like to connect you to him. the girl seemed like an operator.

this happened to me, and i proven it myself how good he is in convincing....! but he can't overtake what I think.
I never got his name, too bad.... but bsan pa cguro ihatag niya iyang name, lain nga name iyang ihatag.

"if any anonymous call / txt that may reach you asking you amounts as big as he what asked me to deposit, ayaw mo tuo, report it to the police. He may ask some load bcoz of emergency, or may ask money transfer thats to be donated somewhere, or in need of big help, PUT DOWN THE FONE!"

09297098144 he's using the number till now.

[Motownkid]

nangayo ra sya ug kwarta? that's it?...

ka-swerte gud niya?hehehe dili man ni pangilad oi, joke man cguro na iyaha...

[AMD_infinium05]

nangayo ra sya ug kwarta? that's it?...

ka-swerte gud niya?hehehe dili man ni pangilad oi, joke man cguro na iyaha...

he will really convince you too send 5,400.00....! he also told me to txt him when i got in to western union so that he can give the account details of where to send the money.

[Motownkid]

in exchange for what man daw?.. unsa may conditions?..

texsan daw nako, mangayo pod ko ug P5,400 niya..hahaha

[AMD_infinium05]

in exchange for what man daw?.. unsa may conditions?..

texsan daw nako, mangayo pod ko ug P5,400 niya..hahaha

no exchange, if you have read my first post, you will understand...

i stated there that he's going to donate it for a heart center.

[Motownkid]

so meaning ang huge amount of P5,400 kay donation ra kunuhay para Heart Center? Noob swindler cguro ni sya, murag obvious ra man kaau iyang modus even pre-schoolers would easily figure that out. hehehe

[neox30]

sa man ila modos ani diay

[chad_tukes]

maayo kay wala mo ma kuhaan ug kwarta, ayaw mo pailad.

ako kay GIKAWATAN gyud ko sa XOOM.COM ug kwarta and if i only had enough money i could have sued their a**es.

up for an informative post.

[SamuraiArcher]

sa mailad lang....same thing ra gud na nga na-ay mu approach nimu mag tinagalog... i experienced it sa Fuente area...mu explain dayon sa ilang tuyo nimu....mu-ask pa sila if " nakakaintindi ka ng Tagalog Sir?" tubag pud dayon ko "o makasabot ko" i thought dili sya kasabot mipadayon man hinuon ug istorya n tagalog...ako dayon gi-ingnan..kasabot diay ka bisaya? mitubag..hindi sir...hahhaha....ako gi-ingnan...im not interested.....sige gihapon sunod sunod...... gipakita ko sa ID ID nila..ako bitaw gikuha ug gibutang sa bulsa...unya ako gi-ingnan... tawagon nako imu office then adto ko muhatag ug donations....she beg to get it back then milakaw....

[Motownkid]

yup dghan jud ni sila.. naa pod tagalog cgeg panawag sa balay, ipa-claim daw ang daog namo nga appliances sa ilang office sa Mango. gi-unsa kaha namo pag daog nga wla man intawn mi gi-apilan nga raffle.. sakay sakayan ra man nako ug istorya then mag cge ko pangutana ug out of this world nga questions..hehehe way lingaw..