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Rochelle, Philippines

main-content-call09486643786

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  

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Ya, Philippines

main-content-call09209631458

Dont know : Calls and hangs up

Calls and Hangs Up  

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a, Philippines

main-content-call639688936111

? : i dont know who called from this number i didn't answer

Calls and Hangs Up  

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BDO scam, Philippines

main-content-call09308772816

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  

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BDO scam, Philippines

main-content-call09308966214

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  

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JK, Philippines

main-content-call639465381189

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  

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rifaro, Philippines

main-content-call0444621099

ola : debt harass

Debt Collection  

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Juanito , Philippines

main-content-call639511518503

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  

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Juanito , Philippines

main-content-call639511518503

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  

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Ms J, Philippines

main-content-call21268579851

No name indicated : called asking for bank account

Credit Card, Bank Acct. Fraud  

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