Ang bago na balita is yung modus na social engineering. Magpapanggap na anak mo kung may malaki na kayong anak. Magsasabi na kailangan niya ng pera now dahil naipit siya sa kumpromiso. Kaya dapat wag magtitiwala kahit magsabi na text na kailangan nila ng tulong dahil yung cellphone nila nawala or not accessible. Bigyan nyo ng password ang pamilya nyo para alam nyo na anak o kamaganak nyo ang kausap nyo.

Sorry to hear that. When it’s too good to be true, it’s not.

Watching!

I have the same situation po way back 2018. Usually po yung cheque ay altered po yan..kapag nagdeposit Po tayo ay may percentage na iaallow ng bank na amount na pwedeng gamitin while waiting for clearance ng cheque.

Sorry to hear about what happened po. Andami pong scammers dito. Meron pa nga tawag ng tawag kaya i dont answer calls from unknown numbers. Beware po pati yung sa mga Facebook group na nag ooffer ng part time employment sa facebook at nag ooffer ng too good to be true na rates.

Hello po Miss Ina, pwede po bang Malaman ung bank nyo maski ung 1st letter lang? Hehe 😀 . Lesson po sa lahat, pag may money involved na sa mga ganitong case, double or triple check natin palagi ang transactions. Huwag mag madali sa transactions, kung too good to be true. Ika nga 😃 Ingat po sa lahat 😀

@inanutshellvlog

2 ай бұрын

C! Hehehe

First day nmin dito sa US yan agad ang warning ng mga locals.. Beware of scammers.. Even at work ang advise nila pag may mga unknown callers or numbers lng, don’t answer it unless you are expecting a call.

In my experience, ang legit na company na work from home, cla mismo magbibigay ng computer, either through mail (purolator) or pick up mo sa office nla. My first job offer here na work from home, pina purolator nla ang computer set ko. Nong nag resign nko sa kanila binalik ko rin through purolator dahil un ang instruction nla.

Mam wala bang OTP per transaction.. Most of the banks have double security checks..

Marami pong ganyan sa FB mam, click bait ang mga nkalagay sa videos tapos hindi naman pala legit na work they do that just to gain views. Kaya po dapat mag analyze at lets do our own research dont just rely on posts like that

yes kapag ganung kalaking cheque tas via mail tas online work, red flag na.its better ipacheck sa bank if legit yung company na yon. yung iba nga nagpapacertified cheque pa para madeposit agad na walang hold sa cheque.

ung sa min po, ups fee. sakto kasing may nrcv kmi na item from us po na c ups nga ang nag deliver.akala ko add on na fee to follow something. tapos ung asawa ko same din nakrcv,so ayun.twag agad s bank to cancel at deactivate ang cc...

Rule of thumb - If it's too good to be true... d dpat paniwalaan. wala naman ata company nag offer thru txt.

Scammers are all over the world. Kaya regardless kung saan country ka nakatira pwede ma scam dahil they work online

ang laki ng overdraft sa TD hehe. baka yung extra $100 is yung access sa funds don sa cheque na dineposit? na scam din ako once sa bmo naman. nagclick ako link tas ayun nasaid pera ko. pero naibalik ng bmo ung pera ko nilaban ko talaga. i dont know pano process ng TD sa mga gnung fraud cheques.

Marami pong SCAM usually thru text po...ung sending such link...be sure po not to entertain them,delete nio agad & i-block nio agad ung number...99.9% SCAM po ang mga un

Ms. Ina .. is it possible na POGO dito sa Pinas as international scammer

hi are you familiar sa bilateral agreement ng canada and Philippines

Noon pa lang yan de na tayo natoto de basta basta ang pumunta sa canada malaking pera lahat ng papel na kukunin mo at saka kung may kukuha sa you na directa sample yung magulang mo or employer mo ganon or independent migrant kayo pero pahirapan yan de basta basta taz kung sinasabi nila mabilis or madali lang pumunta sa canada ede sana lahat na pumunta na doon ng ganon na lang .Noon yun seguro kase ipupunta ka doon sa ma snow sobrang lamig talaga .Kahit sa canada may scammer anywhere in the world naman kaso mas hightech na scammer sila talaga .

I also have the same experience withfb market place. Buti nlng d ko maalala ang password ko sa bank account ko nong mag login nko sa link na binigay nya. Patay malisya pa ako, sabi ko wait a min d ko malala password ko, then itried my other bank pero for what ever reason, npaisip ako na wait, there is something wrong. Nong nag send na ng authentication code ung bank ko (ung bank na naalala ko ang password ko lol) dinecline ko na tsaka nag change nko ng password. Tapos binanatan ko si scammer at block nya ako haha. Ikea bedframe nmn ung binbenta ko that time for $100 😂😂😂

Anything there’s money involved is scam

Marami Ina, thru text ,email ,call but I blocked the number.

Same here muntik nako ma scam, nagduda lan ako ng humingi na ng credit card. Legit company talaga sya nahack lan yung Linkedin acct nila.

I had a similar experience here in australia back then when I was still a student. They used students as a “mule”. It happened 6 years ago but still going on

@vonbotyok4931

2 ай бұрын

Pashout out naman sa spot pinoy Mam Ina, solid subs po watching all the way down under Adelaide, South Australia…

@inanutshellvlog

2 ай бұрын

Sure! Sa Sunday. Salamat sayo

Daming gnyn nagpopost obvious po na scam mga un.. Sinabihan ko din boss ko scam un

This kind of scam is old; its a classic work from home scam that was popular since pandemic in social media lol , by the books. Sorry this woman have not heard of this.

Ginamit lang nila ang pangalan ng company.

hayyy ako naubos ang 5k$ ko sa scammer na yan grabe

@inanutshellvlog

2 ай бұрын

😳😳😳

I don’t get it, what happened to 4k$ check that was deposited to the bank that has 0 amount as starting balance. You mentioned “clearing”. Was the check cleared (or fake)? Did your bank reject it? What do you mean by “clearing”? If 4k was deposited, what happened; and then you sent 6h$ what happened to 3,400?

@inanutshellvlog

2 ай бұрын

The check was fake. The 4k never materialized. However, Lai is also wondering why the bank hasn't alerted her about it. The check is fake and that is why the scammer was rushing Lau to etransfer $1500, assuming that Lai had that in her account. Instead, Lai offered the $600 overdraft that she was given by the bank.

@sjgs5054

2 ай бұрын

@@inanutshellvlog Now I get it. Omg..darn! This is very alarming at all levels. Thank you for clarifying Ina. Btw keep up the good work!

@inanutshellvlog

2 ай бұрын

@@sjgs5054 thanks too!

@joyceedalisay4796

2 ай бұрын

Hi! I am working in a bank here in Alberta. Iba po yung overdraft from release limit. I think si Ms. Lai $600 ang release limit ng account nya. So whenever magdedeposit sya ng cheque the 1st $600 will be readily available to her and the rest of the fund iho-hold sya until ma-clear yung cheque (usually 5 business days). Yung overdraft po allows a transaction to go through kahit hindi na sufficient yung balance sa account. Then may fee po pag nagamit nyo yung overdraft ng account nyo.

yung cheke me acct #? they follow it

@inanutshellvlog

2 ай бұрын

Mukang peke po yung mismong cheke

dapat talaga you are talking to a body & soul / flesh blood people LOL sa lahat ng aspect ng buhay

Received similar text yesterday offering jobs just said no thanks. You don't want to work for a company that sends job offers via text. Chances of getting money back from the bank are slim because the account holder themselves sent the cash.