Showing posts with label Scam Alert. Show all posts
Showing posts with label Scam Alert. Show all posts

Thursday, April 4, 2013

ASL - Globe Telecom Warns of New Text Scam

VIDEO [ASL/FSL] - Globe warns of new text scam, Jay explained about Globe warns of new text scam in Philippines.



MANILA, Philippines - Globe Telecom, Inc. on Tuesday advised postpaid subscribers to be cautious of text scams which entice people by telling them they can get discounts or rebates on their monthly bills.



"Subscribers are requested to validate unusual texts and calls especially if they do not come from official four-digit Globe numbers," the telco firm said in a statement.



"Texts and calls of this nature have a primary motive of asking for personal information, soliciting money or prepaid load, or using your account to purchase items online."







One of those circulating "promo" messages reads: GLOBE Postpaid: Congrats! You're the one selected postpaid plan given P150 discount billing, to get your P150 discount billing just text 150 send to 2916XXXXXXX.



Globe stressed that adding a "2" before the 10-digit mobile number of the recipient results in a Share-A-Load transaction, which means the victim would have transferred the amount to the scammer after pressing the "Send" button.



"It is best not to respond, and immediately report suspicious texts or calls to ... authorized Globe customer service channels," the firm said. Source: www.manilatube.org: For Filipino Deaf Community: Jay explained about Globe warns of new text scam



Globe Telecom commonly known as Globe, is a telecommunications company in the Philippines. Globe provides mobile, fixed line, and broadband Internet services.



Globe's customer service channels are as follows:

- Talk2Globe hotline at 211 (toll-free from any Globe mobile phone) or landline number (02) 730-1000

- Via CHAT on the Globe website: www.globe.com.ph/talk2globe

- Facebook: http://www.facebook.com/globeph

- Twitter: @Talk2GLOBE

- SMS: text HELP and send to 1234

Saturday, September 17, 2011

Scammers Posing Deaf Customers Target Local Businesses

VIDEO: I Team 10 investigation scammers posing Deaf customers target local businesses.



NEW YORK CITY - I-Team 10 investigation from the NBC reports. It's a new twist on an old credit card scam and it's really repugnant. These schemers are posing as customers who are Deaf or Hard of Hearing and using a telephone relay service to try to exploit these businesses.





The mission of the U.S. Securities and Exchange Commission is to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation. Visit http://www.sec.gov/ for more informations. SOURCE



Related Post:

SEC Investor Alert!

SEC Investor Alert Regarding Web-Based Scheme Targeting Deaf Investors

Thursday, September 15, 2011

ASL Video - SEC Investor Alert!

VIDEO [CC] - SEC Investor Alert Regarding Web-Based Scheme Targeting Deaf Investors: American Sign Language Version.





UNITED STATES - SEC Investor Alert Regarding Web-Based Scheme Targeting Deaf Investors: The Securities and Exchange Commission ("SEC") has charged an Internet-based investment company, Imperia Invest IBC ("Imperia"), with securities fraud for soliciting several million dollars from U.S. investors and promising guaranteed annual returns in excess of 1.2% per day while in reality siphoning the funds into foreign bank accounts and not paying any money back to investors.





TEXAS - A Texas man who allegedly solicited $3.45 million from more than 7000 Deaf investors before securities regulators stopped him last year has been charged with fraud. The Securities and Exchange Commission alleges that Jody Dunn... Read more: Texan Defrauded Deaf Investors Out of $3.45M -investmentnews.com



WISCONSIN - A multi-million-dollar international swindle targeting Deaf investors that recently drew federal warnings has snagged at least a dozen Wisconsin residents, investigators at the Department of Financial Institutions report... Read more: Swindle Targeting Deaf Investors Ensnares Wisconsin Residents -madison.com



NEW YORK - I-Team 10 investigation from the NBC report. It's a new twist on an old credit card scam and it's really repugnant. These schemers are posing as customers who are Deaf or Hard of Hearing and using a telephone relay service to try to exploit these businesses... Read more: I-Team 10 investigation: Scammers Posing as Deaf Customers; Target Local Businesses -whec.com



NORTH CAROLINA - A common scam lately — known as the “overpayment scam” — happens when a person places an item for sale online (or through a print publication such as the Bolivar Herald-Free Press that also places its classified ads online) and then receives a call from someone through the Telecommunication Device for the Deaf relay service, or TTY, wanting to purchase the item... Read more: The Scam Artist’s Next Victim — Don’t Let It Be You -bolivarmonews.com



FBI GOV. - The Internet Crime Complaint Center (IC3) at www.ic3.gov lists 18 Internet crime schemes and that is just schemes related to the Internet, not including schemes that are carried out by phone or U.S. Mail.



The mission of the U.S. Securities and Exchange Commission is to protect investors, maintain fair, orderly, and efficient markets, and facilitate capital formation. Visit http://www.sec.gov/