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Scam Alert

OFWs: Beware of Text Scams

May 4, 2008

An advisory regarding a promotional scam via text messaging was recently issued by the Department of Budget and Management. The said scam targets overseas Filipino workers (OFWs) and their families.

 

GMANews.TV received an email from Lucy Castro inquiring the validity of a text message saying that she won USD 40,000 in the electronics raffle draw “Pangkabuhayan 2008 para sa Kababayang OFW/OCW."

According to Castro the text message was supposedly from Mrs. Laura B. Pascua, said to be the Undersecretary Mrs. Laura B. Pascua" of the Budget department's "Special Division Office.

The Budget department confirmed that Pascua is an official of their department. However Pascua deny that she has something to do with the text scam.

In a text message to GMANews.TV, Pascua said, “I’ve been receiving queries from my email on this too. I’ve been saying that it is not a function of [the Department of Budget and Management] to promote programs for OFWs nor do we have funds for this in the budget. It shameful that people do hoax or scams like these."

Budget Secretary, Rolando Andaya Jr., Budget Secretary Rolando said that they thought no one would pay attention to the text message as it was  an obvious scam.


Andaya said,  “It doesn’t take a lot of sophistication to know at first glance that it is a crude scam. But lately we have been receiving inquiries. Its no laughing matter anymore, so we refer it to proper authorities. If you recall, we’ve been taking out newspapers ads a year ago warning the public against promos on fake fund release documents, and other scams offered by people who claim to come from DBM.”

 

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Reader Comments
 i agree with abdon alvarez partly-ang dapat talaga maparusahan ang mga yan para di na uulit. ang problema satin - laws are just written script and partially implemented . kelan darating matinong tao pra mag implement ng laws?-only GOD KNOWS- NTL - NTL

 my bagong text scam for the relatives of ofw.this is what the message is like"hello,kmzta na kau jan. nawala cp ko kya hiram muna me cp ng fren ko. paloadan mo etong no. ko ng 500 byad ko na lang pag nagpadala na ako..."pls be warn kc hindi 220 un. my father,brother en cousin received those kind of scam. - Jenny

 ....dito sa Cambodia marami na rin ang nakakareceive ng text scam... myself been receiving for 5x na! I keep ignoring the message until I received the 6x telling me to contact them in 24 houts to claim the prize before it will be forfeited.
I did call USER. Laura B. Pascua to this number (+639102310081) and was given me for further instruction...i was first asked if there were any Western Union around the city and I said yes a lot. She said that she will process the money to be send to western union and I said I will only be out at 3pm to claim, just in case. She asked me to call her again para mabigay ang instruction. But it's really strange coz I told her to call me back instead na ako ang tatawag coz it cost me alot of money calling overseas and she replied na wag daw ako manghinayang dahil kahit gumastos man ako ng $10K di ito mauubos. It's really sounds interesting though I have this doubt already. But I want to know everything para I can tell to other pinoys working here in Cambodia in detail para di sila maluko rin. I have not asked to send money or something so far so no big deal..... - Sharon Lozada - Herrera

 There's a lot of scam scattered right now. Using any means of communication. I just experienced one last January and it really hurts. And I thank God I was saved before giving away my hard-earned money to scammer.

Nw I know how to spot if a situation is a scam... they manipulate our greediness to earn right away. I've learned it the hard way - there's no such thing as "quick-rich scheme" because real money takes time to grow. Ask Albert Einstein...:) - Allyanna

 Yes I do received the same sms stating that I won 600k pesos.I just ignore about it.How I will win in a raffle draw to think that I've been a way for almost 1 year.Minsan nsa discretion na natin yan,ginagawa tlga nila ang lhta pra mkapangloko ng kapwa.Why not mgbanat nman ng buto yng mga tao na yan pra nman umasenso ang bayan ntin. - Ana Liza Malic

 sa mga ganitong nangyayari, hindi yan sa hirap ng buhay tulad ng sinasabi nating lahat, pinapakita lang nating mga pilipino, na wala na tayong matinong pagiisip dahil hindi gagawing matinong tao na manloko ng kapwa niya pilipino, kasi swapang tayo sa lahat ng bagay, we are very greedy,gusto lahat makuha kahit makaloko,wala ng magawa angmga maykapangyarihan sa mga ganitong tao kasi mismo ang maykapangyarihan ang maraming katiwalian, di po ba, nasa atin na lang na iba pang pilipino ang umiwas sa mga ganitong manloloko, iyon ay kung matino din ang pagiisip mo - Abdon Alvarez

 Mag - ingat sa text scam! Any text saying about money matters do not just believed in it, be careful for they are people who wants to be a "hooker" hehehe! thru other people's hard-earned money especially OFW's! - Mairahzapanta

 Text scam is existing using the name of Mrs Laura Pascua,at first I called her number to find out, they ask me for $600 to send thru western union as transfer fee, so that they can send the money in separate transfer to me.I said I dont have money. They ask me to borrow.Mrs Pascua companion said its the policy of the western union,I will remit the money FIRST, before they can send my money.Then I told certain mr Antonio alledgely General manager,western union Cubao Branch I will let my family in Philippines to pay the $600 he refused,They are many and using different numbers. Beware mga Kabayan! SANA MAHULI YAN SILA. - Lydia Jackaria

 Hehe...ang banas rito pag hindi pala totoo eh pinagpuyatan mo pa naman yun...di bale dahil sa effort mo katumbas ng USD 40000 yun - Marc Anthonny

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