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Author Topic: Text scam millionaire's club inc.  (Read 4936 times)

madcarabao

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Text scam millionaire's club inc.
« on: April 16, 2008, 06:38:27 am »
someone texted me this message:(in text format ofcourse :) )

(notice) Ur simcrd# had won P700,000.00 in our 3rd Aniv.Preraffle last:Arpil.08/08
frm:Millionaires Club Inc. 4 more info/dtl's, call me nw! Rey A.Avila.

number of sender: +639154010802
===================
for those who has difficulty reading this,

sabi sa txt sakin, (notice) your simcard number had won P700,000.00 in our 3rd anniversary pre-raffle last April 8, 2008
from Millionares CLub Inc. for more info / details, call me now! Rey A. Avila.


beware lang po...
espiya, reporting..
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MrMiles

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Re: Text scam millionaire's club inc.
« Reply #1 on: April 16, 2008, 06:53:09 am »
hehehe kahit dito sa Malaysia nakatanggap din ako nyan...eto yung sa akin.

Congratulations! Ur Sim# had won P480,000 from V-Pres. CHARITY FOUNDATION/ 4 more info! Call me now atty:Rex A. Reyes. DTIpermit #8908 series/2008

sender: +639159174965
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TobleRONe

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Re: Text scam millionaire's club inc.
« Reply #2 on: April 16, 2008, 07:12:04 am »
buhay pa pala modus nyan si Avila. nagtext na sa akin yan, tyempo naman na nasa Smart ako that time, may meeting kasi, nireport ko nga. palit lang siguro ng palit yan.

one time naman may lumapit sa akin na kakilala ko, since alam nga nila na agent ako ng Smart,  pinakita sa akin yung ganyan klase din ng text message, itinatanong kung totoo daw ba yung text message.

hay, di na talaga nawala yung mga taong ganyan. may paglalagyan din yang mga yan balang araw.
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mangkepwing

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Re: Text scam millionaire's club inc.
« Reply #3 on: April 16, 2008, 08:05:29 am »
marami ngtetext na ganyan sa akin, delete all lang katapat nun , sayang lang pagod nila sa katulad natin na alam ung ganyang modus
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ThePunisher

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Re: Text scam millionaire's club inc.
« Reply #4 on: April 17, 2008, 03:43:42 am »
tang@ lang ang maniniwala sa mga raffle na di mo naman sinalihan..
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dkv

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Re: Text scam millionaire's club inc.
« Reply #5 on: April 18, 2008, 03:52:27 am »
pano po ung takbo ng scam? pano ka nila ma kuknan ng pera ?
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iwanttospy

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Re: Text scam millionaire's club inc.
« Reply #6 on: August 20, 2008, 11:01:35 pm »
i received a text, i quote:
":Ur simcrd# Had won (P650,000.00)N Our3rd Anniv.PreRaffle, Drw. last'AUG.10/08 Frm: Millionaires Club Inc.4mre Nfo&Dtails. Call me Now!Im,Sec.REY AVILA."
sender: 09066059882
i knew it was a joke, I called the number and pretended to believe it was true. i was able to call the guy and asked where to claim my prize. He was saying things like, it's a charity program... out of 250000 numbers your number showed up and blah blah blah.

Is there a way to catch this person?
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madcarabao

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Re: Text scam millionaire's club inc.
« Reply #7 on: August 21, 2008, 12:21:51 am »
report it to nbi :D
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coated_pill

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Re: Text scam millionaire's club inc.
« Reply #8 on: August 21, 2008, 04:26:19 am »
Paano ang modus nito?? i mean paano siya makakakuha ng pera sa mga magiging biktima??
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jheny21

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Re: Text scam millionaire's club inc.
« Reply #9 on: August 22, 2008, 03:45:34 am »
sa tingin ko po ganito gagawin nila after mo tumawag sa kanila makikipagkita yan sayo and sasabihin nila na kung gusto mo makuha yung price na napanalunan mo sa raffle eh kailangan mo muna magbayand sa kanila ng kanitong halaga saka nila ibibigay at magkita ulit kayo sa ibang araw or maybe may ibebenta sayo na gamit na at idedeliver sa iyo kinabukasan after mo magbayad pero mamumuti ang mata mo kakahintay ng deliver ng product na ito hanggang sa maradaman mo na parang naisahan ka or sa madaling salita tinakasan ka na ng pinagbigyan mo ng pera at walang kang napanalunan sa raffle at nawala na ang pera mo! hehe galing ng imagination ko noh! may nagtxt din skin nung August 21, 2008 ganyan na ganyan din ang txt sa akin same as above!
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coated_pill

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Re: Text scam millionaire's club inc.
« Reply #10 on: August 22, 2008, 04:39:58 am »
i see.. thanks for the info..
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mayki

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Re: Text scam millionaire's club inc.
« Reply #11 on: August 22, 2008, 05:54:47 am »
Madami nadin nagtext sakin pero ibang form naman like for example i won daw a brand new Toyota Hilux and 200,000 pesos. Just imagine, kung ito totoo napakaswerte ko naman dahil hindi lang yata jackpot ang napanalunan ko kundi mother of all jackpot dahil wala naman prize na kotse na plus money pa diba  ;D

Ganito din nangyari sa nanay ko e someone texted her ganun, e wala yata siya ginagawa sa office so sinakyan niya tinawagan niya and asked for more information how to claim the price and how the transaction goes. She also asked if they were registered to DTI, sympre if kapag ganun papa raffle ka because of promotion you need to be registered with DTI for it to be legal, ang sabi nila oo and then sabi nanay ko okay i'll call you back. After 5 mins. tinawagan ulit ng nanay ko ang scammer and then told them "Tumawag ako sa DTI to confirm that you guys are legal at ang sabi nila sakin ay manloloko kayo dahil wala daw ganyang kumpanya na nakarihistro sa kanila! Chief of police ng Makati ang tatay ko ipapahule ko kayo mga manloloko!". Ang ginawa daw nung tumawag e ibinaba agad ang telepono to cut the conversation so tinawagan ulit ng nanay ko para takutin pa ng husto e hindi nadaw sinasagot ang phone. Habang kinukwento ng nanay ko sa akin to tawa ako ng tawa imagine instead na makapangloko sila sila pa ang naloko tska can you just imagine ang kaba at takot na naramdaman nung scammer when they heard the word POLICE. Just want to share lang baka sakaling matawa kayo just as much as I did  ;D PEACE  8)
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aza

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Re: Text scam millionaire's club inc.
« Reply #12 on: August 23, 2008, 04:21:13 am »
Dapat ipa IMBESTIGADOR yung mga gumagawa niyan eh...
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Lusok

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Re: Text scam millionaire's club inc.
« Reply #13 on: August 23, 2008, 04:45:35 am »
ito davao version naman....

ang ginawa nila is after natanggap nang cousin ko yung msg na nanalo xa is tinawagan nya tapos ang sabi para ma claim daw yung 1million na napanalunan nya is mag deposit muna cya nang 10 na 300glob card at 10 smartcard..then sa katangahan ng cousin ko nagpadala ito nang username at pasword ng card worth 6000 pesos...so ganun kadali nadale cousin ko....hop walang tanga na maniniwala ulit sa modus na yan....
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jamezy

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Re: Text scam millionaire's club inc.
« Reply #14 on: August 27, 2008, 01:11:04 pm »
simple lang naman yan eh..

kung wala kang sinalihan... wala kang mapapanalunan..

ung your # chuva chuva kamo?

manalo ka man.. dun sa mga 2366 or short numbers man cguro un.. e1 ko lang..
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kyliekunu

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Re: Text scam millionaire's club inc.
« Reply #15 on: August 29, 2008, 07:19:05 am »
Simple lng yan.. Mag reply ka na kailangan mo load para matawagan mo mom mo at manghingi ka nang pera.. ^_^
Di na magrereply ang mga yun..
hehehe
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IgnorantlyWild

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Re: Text scam millionaire's club inc.
« Reply #16 on: September 02, 2008, 11:38:09 am »
ang daming ganito na mga scam... I recieved around 5 text na ganito ever since nagkaroon ako ng cellphone. Hahaha... So impossible to win if wala ka nga sinalihan. Yung iba pa may DTI No Permit No.. blah chu
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