Nov
Are you addicted to texting? If yes, then be warned about the latest Philippine Charity Foundation (PCF) Text Scam where my wife was almost victimized by a certain Janet Lim who allegedly was an employee of the Philippines Charity Foundation.
Here is my wife’s story below:
Recently, I received a text message saying, “Notice from the PCF or Philippine Charity Foundation”. The text message reads
Sir/Ma’am congratulations! You’re the lucky winner for the last 4-digit of your cell phone number. You had won 560,000 pesos when the PCF have national fund raising activities yesterday, October 01, 2008. Please text you’re complete name and address. For more information, call me now. I’m Janet C. Lim… permit #2631 series of 2008.” The number that sent the message is a typical cell phone number for personal use.
I’ve already heard about text scams that asked for bank deposits or money transfers prior to claiming you’re price. The prize was too good to be true so I became curious. The number called and I answered it. The alleged, Miss Janet Lim started explaining how I won 560,000 pesos and mentioned that this was courtesy of the President Gloria Macapagal Arroyo to help Filipinos. Ms. Lim said, she was assigned to contact me and started asking for details. I gave her a false name and address. She also asked on what method I want to claim my prize, whether it will be via bank to bank transfer, LBC or Western Union. I answered Western Union. Then she ended the call and promised to call after five minutes, instructing me to take a piece of paper and a pen to take down the requirements for claiming. By Miss Lim’s way of speaking, I could tell that she’s an expert in fraud.
Five minutes later, Ms. Lim calls again dictating the following requirements: Birth certificate, 2×2 ID photo (2 pieces), a valid ID and the most important that she emphasized was the PIN number. What I heard at first was TIN number, she corrected me by saying it was PIN code or PIN number. This time, the final requirement doesn’t sound right. She continued, the PIN codes should come from cell phone prepaid cards amounting 300 pesos. Miss Lim was asking for 6 pin codes which meant I need to buy 6 sets of PIN numbers amounting to 1800 pesos. She said, 3 PIN numbers will be written in front of the check and another 3 at the back. She knew I wasn’t buying her stunt, so she tried manipulating me by telling me not to worry about the amount I will spend because it’s refundable. Then she ended the call.
After the last call, I immediately searched the internet about Philippine Charity Foundation. I’ve stumbled upon legit sites and forums discussing the modus operandi and victims of PCF. This confirmed my suspicion that PCF is a SCAM!!! Thank God I wasn’t one of victims.
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Tags: Cell Phone and Texting Addiction in the Philippines, cellphones, Philippine Charity Foundation Text Scam, Text Scam in the Philippines, Text scams
63 Responses so far to "Latest Text Scam: The Philippine Charity Foundation (PCF) Text Scam"
November 2nd, 2008 at 3:49 pm
I also received similar email last June coming from PCF kuno. 950K daw napanalunan ko, marami na siguro sana akong pang burger haha. Pero dinedma ko, then pinadalhan ko ng msg na manloloko sya, alam ko na mga techniques nilang bulok. Buti hindi nya ako tinawagan, baka wala pang nagpapadala sa kanya ng pin code.
Hindi ko nga binubura yung msg hanggang ngayon. Yung teacher ni Sean meron ding nareciv halos ganyan din. Pinabasa ko rin sa kanya yung nareciv kong text.
Ano ba yang mga taong yan buhay pa eh sinusunog na mga kaluluwa s impyerno. Ang kakapal ng mukha, mga manloloko! Grrrr!
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November 4th, 2008 at 5:49 am
Amor,
Marami talagang ganyan. Mga scammers, frauds, madurugas. Mga walang magawa sa buhay kundi manloko ng kapwa. Sana nga minsanan nang masunog nang buhay ang mga yan.
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November 5th, 2008 at 7:16 am
[...] have now become a tool for scamming. Cell phone/text scams are everywhere. In the Philippines, cell phone/text scams are becoming a serious threat to unsuspecting cell phone users. In my other site, I have discussed [...]
November 10th, 2008 at 3:08 am
yap. ako din nanalo daw ako ng 3M from PCF, this is the number he used.. 639212995991, atty daw siya….
Reply
jessie Reply:
November 10th, 2008 at 3:19 am
Hi!
Naku wag kang maniniwala dyan. Kalokohan ng mga frauds yang mga ganyang text scams. Madaling magpalit ng SIM card kaya ingat lang sa mga nagtetext ng mga ganyan.
Reply
rachel Reply:
November 17th, 2008 at 9:45 am
ako din muntik nang madala kasi atty.james b. caitor jr. daw sya at may pinatawagan pa sakin sa malacanang daw sa office department michael carpio decena. grabe! ang saya ko na sana kasi bigay daw un ng pangulong arroyo sa mga ofw.biruin mo 3million pesoses sarap sana ano… kaya lang kailangan ko munang maglabas ng pera 30,000 bago ko ma claim asar… eh wala ako nun eh… kaya ayun ask ko sa philippine mission dito sa swiss sabi nila modus daw un…sad naman ako.sana naman tigilan na nila panloloko kasi babalik din sa kanila ginagawa nila… pero thanks god at di ako nagpaka tanga hehehehe…
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Leila Ragas Reply:
June 26th, 2009 at 6:45 am
hi, i was almost scammed by this same fake charity organisation and the name of the attorney is Leah B. Acosta ( Auditor of Philippines Charity Foundation ) and the number he used is +639099730629 . they said that my sim card had won Php 780,000.00 and the draw was held on june 25 2009. they also put DTI#4778S’09.
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November 13th, 2008 at 12:53 am
I just received the same exect text scam from V.Pres. Atty.Rex A. Mendez of 09057639010, ‘charity foundation’.
I called & reported the matter to Globe Hotline # 730-1000 ( or for Smart Hotline # 888-1111)and requested that the cp # be blocked to avoid further text scam. I urge you all to take a little time & effort in doing the same.
I do hope that this little effort will lessen the abuse of text messaging.
More power to us all…
Though, sim #’s could still be easily purchased, at least the network(Globe or Smart) is willing to take immediate actions toward the cp # of the text scam as well as the name of the person sending the text scam.
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Technology and gadgets Reply:
November 13th, 2008 at 2:45 am
Yeah, these text scam in the Philippines should be dealt with accordingly. Globe and Smart’s actions could help catch the culprits.
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November 17th, 2008 at 9:51 am
ETO NGA PALA UNG MGA NO. NG MANLOLOKO… ATTY.JAMES B CAITOR JR. 09173323561.AT SI MICHAEL CARPIO DECENA SA FINANCE DEPARTMENT OF MALACANANG DAW SYA 09272349926.INGATS PO MGA KAPATID…
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jessie Reply:
November 17th, 2008 at 10:23 am
rachel,
thanks for the info. at least may additional info para sa ibang readers ng site na to. dapat talagang wakasan na yang panloloko ng PCF. talamak na talaga ang text scam na yan anywhere in the Philippines. gumamit na sila ng napakaraming alias including their name (Philippine Charity Foundation) which is non-existent. Mga loko talga ang mga yan.
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November 20th, 2008 at 6:58 am
Ako rin nakatanggap ng text: ito ung text nya:
The Phil. Charity Foundation informing y that ur sim no. had won Php950,000 2nd prize winner, drawn last 11/19/08, NCR/DTI#0438 PLS CALL ME NOW! Im Ms. Jennifer Ty …
Share ko lng din sa inyo !!! alam ko nmn kasi na manloloko sila ….wag kayo maniniwala sa mga ganung text … puro manloloko …. wlng magawa sa buhay ….
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Peter Answers Reply:
November 21st, 2008 at 7:26 am
Lady Ghin,
Yup totoo yan. Mga manloloko yang mga texters na yan. Text scams in the Philippines are really annoying and scammers should be stopped.
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November 24th, 2008 at 5:32 am
ako din po…09298777165 # ni mr. Romy Uy..950K daw napanalunan ko, PCF din. Pls lang wag kayo maniwala..
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Peter Answers Reply:
November 24th, 2008 at 11:03 am
Oya,
wag kang maniniwala sa Philippine Charity Foundation. Scam yan. Just ignore the text message. Mga manloloko mga yan.
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November 24th, 2008 at 8:07 am
Hi, i received a call frm my sis-in-law saying that she won 850K.. the caller says that he’s frm Phil. Charity Foundation. He even called her twice.. asking for the 2% or 17, 1800..upon receving the said amount…he will deposit the price money.
Ganito na ba ang mundo natin… puro manololoko… he even says na taga-central bank sya at pwedeng i-check anytime..
im hoping this scam will stop… sana magaan ng paraan ng mga taga-media na mahuli sila… tutal taga-media kayo..please educate ur audience…
sa mga frauds out there!!! masunog sana ang kaluluwa nyo sa impyerno!!!
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Technology and Gadgets Reply:
November 24th, 2008 at 11:07 am
Len,
I agree. The Philippine Charity Foundation (PCF) scam has already affected so many people’s lives. Dapat talagang wakasan na ang kasamaan ng mga taong yan. Don’t worry, the scammers behind PCF will have their day.
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November 25th, 2008 at 4:38 am
Dapat i-trace yan ng NTC, kayang-kaya nila i-triangulate yung mga manloloko na yan. Meron pa ako buhay na number, kung sino dyan me equipment na taga-gobyerno, i-trace sila para mapakulong nila agad sila.
Meron din ako:
09077483534
Buhay pa ang linya as of November 25, 2008.
Reply
Technology and Gadgets Reply:
November 25th, 2008 at 2:41 pm
rdgreat,
ako rin eh. dapat siguro kumilos ang mga mamamayang apektado ng PCF text scam at mattungo sa office ng NTC para maipaalam ang ganitong text scams especially yang Philippine Charity Foundation text scam na yan. mapaminsala talaga ang mga tao sa likod ng grupong yan.
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December 13th, 2008 at 8:19 am
here’s another one, kakareciv ko lang, saying: “D’ AUDITOR’s of PHIL. CHARITY FONDATION nform u dat ur Celfon no. won Php950,000.00 2nd prize Winner draw last:12/12/08 Pls Call Me Now I’m Atty.JESSICA H. LEE”…buti nlang hindi ako nadenggoy neto, salamat sa inyong lahat na nagbigay ng mga naunang info sa scam nato.
Reply
jessie Reply:
December 21st, 2008 at 11:36 am
Charlie,
Thanks for your comment. Marami nang nabiktima yang PCF scam na yan. Sobra na talaga sila.
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December 14th, 2008 at 2:33 pm
i received one, too. ang napanalunan ko raw ay P945K. the message came from JOMAR OCAMPO WITH CP NUMBER 0929 685 8554. these criminals of the org PHILIPPINE CHARITY FOUNDATION think people are stupid!
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jessie Reply:
December 21st, 2008 at 11:38 am
Niniloo,
PCF is really a terrible scam. The people behind it even used a Charity Foudnation just to get some money. Mga loko talaga sila. Andami nang galit dyan sa PCF scam na yan eh.
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December 15th, 2008 at 7:12 am
I just received one, too.from a certain Ms.Janice Tan of PHILIPPINE CHARITY FOUNDATION, with cp# 09155286951,informing me that my sim number had won Php950,000 2nd prize winner drawn last 12/14/2008 naku ha!taghirap na nga ako lolokohin nyo pa!HOW CRUEL NYO NAMAN!!!
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jessie Reply:
December 21st, 2008 at 11:40 am
Nhel,
Thanks for sharing your experience with PCF scam. I’m sure some of this site’s readers will benefit from this info.
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December 29th, 2008 at 11:55 am
HI..JUST FOR ADDITIONAL INFO RE PCF..CERTAIN ATTY. ALBERTO LOPEZ W/ CEL# 09184969686 TXTED ME THAT I WON 950K 2ND PRIZE LAST 12/26/08…NAKU NAMAN….NAGBABAKASAKALI TALGA ANG MGA MANLOLOKO….
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jessie Reply:
January 1st, 2009 at 3:29 pm
noree,
thanks for adding more info on PCF TEXT SCAM.
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January 5th, 2009 at 1:14 am
Badtrip tong mga PCF,,,new yr na mambubiwsit agad,,hoy ATTY RAY C. BUENAVENTURA NG PCF..Pa audi-auditor ka pang nalalaman!!!TIGILAN NYO NA MGA KALOKOHAN NYO!!(ETO PLA # NYA..09077317491)…BKT AKO PA PATATAWAGIN MO..E DI IKAW ANG TUMAWAG NG MAUBOS LOAD MO..!!BUWISIT KA!$@$#@%%$$
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jessie Reply:
January 6th, 2009 at 3:00 pm
benjie,
ang kapal naman ng mukha nyang Atty. kuno ng PCF. Halatang scam talaga. tsk! tsk! tsk!
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January 7th, 2009 at 6:05 am
ako ang latest.. pls give way!!!01/05/09.
+639073902819 mr. screen name atty. felipe l. gozon has declared my momentum for php. 950,00…., sounds family?? true brothers/sisters they are still a head of us for these year.
let us be wise and content of how much we have else it can be lost and be given to the wrong person some more. this is from singapore
i challeged you either smart or globe or any other existing prepaid sim card. let us put some system into our nation.. it is now time to register every prepaid card under the persons information, requiring a valid identification card.. im telling you this system will help us.
to mr. gozon, you can do more than that. everybody is living on the same world.
may God bless you a beutiful job.
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Benny Reply:
January 26th, 2009 at 5:07 pm
Jay Mar,
Thanks for the info on PCF scam. Grabe tong group na to. Manggagamit talaga. Talamak na pandaraya ang ginagawa.
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jessie Reply:
January 26th, 2009 at 5:12 pm
Jay mar,
Thanks for the additional info on Philippine Charity Foundation scam. Matagal na nilang drama ang gumamit ng fictitious names kaya ingat sa lahat.
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January 8th, 2009 at 8:01 am
nakarecieved din ako ng ganyang txt,ai naku buti nlng 10$ lng pinuhunan ko para mgpaload at lakad papuntang western union, at mabuti nlng salamat s michael carpio decena na yan dhil sa pagtype ko ng pangalan n yan d2 s computer pra maconfirm yang pangalan n yan eh lumabas ang sang katutak n comments s panloloko nla,,tnx s inyo guyz muntik n cla makaloko at di nla ako maiisahan!!
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jessie Reply:
January 26th, 2009 at 5:08 pm
Jenny,
Buti na lang hindi ka nagastusan nang malaki dahil sa PCF scam na yan. Pero sayang din yung pagod mo at $10.
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January 15th, 2009 at 8:44 am
hi, i also received a text mesage informing me that my cellphone number had won 800,000.00..well, i know it’s a scam that’s why i searched the net about hotline numbers so that i can report it.. the DTI hotline is 888-8231 local 1216, NTC hotline is 926-7722.. for information of others.. i hope these culprits will be caught.. tnx! everyone..beware!! and be aware!!
Reply
jessie Reply:
January 26th, 2009 at 5:10 pm
jhen,
salamat sa dagdag information abotu PCF scam. sana mabasa nang marami na ang PCF Foundation scam na to eh sobrang sama at wag nilang patulan.
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January 22nd, 2009 at 5:33 am
heto pa isang number nang isa pang mandurugas (kesyo v-pres charity foundation daw may electronic raffle, P480,000 daw napanalunan ko). si Atty Rex Mendez daw siya: +639269727244
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jessie Reply:
January 26th, 2009 at 5:14 pm
noypiako,
naku kaibigan buti hindi ka naniwala sa Philippine Charity Foundation. Scam na scam ang dating nyang grupo na yan eh. kesyo gagamit ng mga pangalan para manloko.
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January 29th, 2009 at 8:50 am
gladz,
Yap po grabe talaga yang scam na iyan muntik na din po akong maloko niyan buti nalang nagcheck ako sa internet at nalaman ko yang scam dapat po talaga na gawan ng aksiyon ng gobyerno ang mga ganyang scam pati na ng Globe at Smart kasi ginagamit ung company nila sa ganiyang scam eto po ung no.# ni Ms. Michelle Santo daw siya 09267136040
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February 3rd, 2009 at 8:03 pm
[...] a dummy company or agency. One of those non-existing agencies that victimized many is tagged as the Philippine Charity Foundation (PCF) Text Scam. Scam artists even utilize genuine groups like the GMA Kapuso Foundation and the Philippine Charity [...]
February 7th, 2009 at 4:45 am
thanks to god na ang mother ko hindi naluko sa mga ganyang modus tintingnan ko sa internet agad kc ayaw ko masayang ang pera ng mother ko sa mga manloloko na yan…………gabah rah inyo mga kagwanga mohhhhhhhhhhhhhhhh…………
hehehe…..kakainis kasi akala ko pa naman totoo hehehe balak ko pa naman mga negosyo……hehehe thanks to god sa na una nag comment sa text scam ………….
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jessie Reply:
February 8th, 2009 at 8:55 am
Reynan,
mabuti naman kung ganun. marami nang naloko talaga ang PCF text scam na yan.
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February 13th, 2009 at 11:13 am
Mayron pang isa former treasurer daw ng PAGCOR Bobby A. Lopez ang name. Tonong bisaya pa. Ingatz kayo sa taong ito. Ganon din ang style kay Atty. Jessica H. Lee pa ang pakilala sakin.
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jessie Reply:
February 13th, 2009 at 5:28 pm
hello!
naku, ganyan talaga ang dram nila. raket talaga yan kaibigan. wag sanang maniniwala sa mga ganyan ang ibang readers natin. PCF is a Text scam that everyone should not believe in.
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February 19th, 2009 at 2:20 am
ang kapal mga taong ganyan. hindi na sila nahiya sa mga batang lansangan na hatinggabi na nagtitinda pa sa kalye ng basahan, yosi at kendi para lng may makain…
may pinag aralan nga, ginagamit naman sa panloloko! ung mga scammers na yan-hindi lng kayo ang naghihirap sa mundo pero we are all working our butts off to make a living sa paraan na katanggap tangap sa Diyos at tao.
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March 8th, 2009 at 11:38 am
haayyy nku..ma2tay n sna ung mga ungas n yan!ala clang mgwa kndi paikutin ung mga ulo ng mga kapwa nla..,,
wui..cnung may fs jan?add nyo n lng ako huh?hehe…cyril14_cyclone@yahoo.com
tnx..
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March 9th, 2009 at 3:46 am
There is a scam that resurrected “k.welcome mabuhay phil.ur international roaming no. won 3 million (php) during the 3rd anniversary electronic raffles for oFW-OCW, working abroad.Sponsor by her excellency pres. gloria macapagal arroyo. for more details pls call now. i’m gov amando. c. tetangco jr. central bank gov.ty.” here is the number they are using 09287004400.
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karen Reply:
March 18th, 2009 at 7:50 am
i received the same txt today and i ask my sister kung pede i pa block ung numbers hp number 9213938218 gov armando tetangco daw and mr edwin baylon of department of finance hp number 9272349926 kanina pa nag se search sa internet about this scam sana naman itigil na nila
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March 11th, 2009 at 4:00 am
im one of the victim of this sikat text scam. this mornng i recieve a txt msg that says, the pcf had drwn last nyt and your number won the second prize 950000 with presidentGMA foundation inc. im miss janeth lim, pleasecall me now”. luckily i di not believe with this scam. sa lahat na di pa nabiktima beware of this number 09065050558.
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March 15th, 2009 at 2:44 am
ako kaka ri civ ko lang nitong umaga tatawagan ko na sana buti nag check ako sa internet namin search ko un PCF, buti nalang di ako nagpa denggoy nagpaload na pa naman ako hahaha, ang Sabi D’ AUDITORS OF PHILIPPINE CHARITY FOUNDATION inform you that you cellphone no. won 950,000.00 pesos 2nd prize winner draw last 03/14/09 pls. call me now i’m atty. jessica h. lee. mga hunghang ang mga to. eto ang number ni atty.cp# 09078241784
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March 15th, 2009 at 7:37 am
my nagtxt sa kin kaninang umaga na nanalo daw ako!!!!!
notice from PCF.phil.Charity foundation.sir/mam congrts!ur r the lucky winner for thelast 4digit to ur cell#. as a 2nd/price you won! P560,000.00 when the PCF have national fund raising activities yesterday 14 MARCH/2009.pls txt ur nme/addrs 4info call me. im:ROY A. CHUA per DTI-NCR PERMIT# 2631.
MGA MANLULUKO TGA buti nlang di ako bmili ng prepied card…..sa kanilang ginagawa ngayon my dra rating din sa knilang karma….mga wlang hiya mga batugan di marunung magsikap…mga tamad
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March 30th, 2009 at 12:57 am
i receive also a text msg that i won this morning hehehe know what i did i reply to that number and give the following request which is complete name and address..
I texted this one.
Juan Tamad, #0202 Di mahanapan street, Nawawalang City, Bayan ni Juan.. hahaha
loko sya hahaha mas loko loko ako sa kanya wahehehe
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April 6th, 2009 at 8:12 am
I got the same message today from 0919 335 1290. Atty. Carlo Figura daw siya. hahaha.. i just replied “Be advised that the number you are using has been reported to NTC already for fraud.”
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April 7th, 2009 at 8:49 am
is their any promo such as handog pangkabuhayan conducted by philippine charity foundation.?
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April 16th, 2009 at 9:42 am
eto pa add nyo sa sa scammers list: 639082690927
950k daw napanalunan ko,
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April 27th, 2009 at 10:04 am
e2 po mga nnloko skin hnngian aq ng 7 prepaid card n tag 300
09082925442
09072219648
09205046755
pls po smbody help me,kht mkganti mn lng po aq s ktangahan q at sknla pra wla npo m2lad skin,,frgive me God this is nw my lesson
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May 14th, 2009 at 2:54 pm
investigate on this bank accunt at BANCO DE ORO Account Name: Joy Espina; Account Number 1570 1524 79. kasabwat po ang may-ari ng BDO account na ito.
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May 14th, 2009 at 3:07 pm
INVESTIGATE ASAP ON THIS BANK ACCOUNT KASABWAT PO ITO. BANCO DE ORO MANILA BRANCH ACCOUNT NAME: JOY ESPINA; ACCOUNT NUMBER: 1570 1524 79
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May 24th, 2009 at 1:38 am
We`ve been contacted by a person with the name (probably false name) Joey B. Gamboa who claims to be the Phils. Charity Foundation`s Auditor DTI 1344 Tel number 09272824927. He claims that our SIM card has won 2nd Prize of 950,000 PHP
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jessie Reply:
June 19th, 2009 at 9:09 pm
Buti hindi kayo naniwala. Mahirap magtiwala sa ibang tao pag mga ganyang amount ang involved.
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June 9th, 2009 at 11:44 pm
June 9, 2009 narecive q ung message…. 09104641909 >
This is JEAN LOPEZ
from Phil. Charity Foundation.
Sir/ma’am congrats!
U R The lucky Winner of Your Last 4digit cell# As a Secondary Winner, had won worth of 560,000.00
When the PCF Have naional free
raffle draw yesterday 08/June/2009
Pls send ur complete Name/AggeS/ Addr’S .
For more details
Pls call me now.
DTI-NCR PERMIT #
1920 series of 2009….
Ai, naku buti nlang ngresearch aq sa Computer…
kundi naloko na din ako…
sana mtigil na yang mga ganyang
pangyayari….!
Haiz… kaloka …. SubRa na cla…
Maka2rma din cla…..
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June 15th, 2009 at 3:52 am
Good day!!!!
Para sa mga tulad kong biktima… at least we’ve learned from it. My story goes like this…
I received a txt message from Mr. Robert T. Valdez of Casino Filipino.
Thru out my curiosity and a need of money I called the number as he had stated…
A visayan accent man answered…
He asked for so many things like my name, complete address. age, accnt. no. and 3 prepaid cards worth of 300 pesos each which I had given to them all only to realize later that I am being fooled…
Hayzzttt…and later these last passing days I still receive same messages…
Well… Diyos na ang bahala sa kanila… tingin q lang talaga manhid na cla dahil sa dameh ng mga masasamang curses sa kanila di man lang cla natinag…
huhuhu…. sayang yung almost 1000pesos q…jjejejejeje
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jessie Reply:
June 19th, 2009 at 9:10 pm
Oo nga. Sana wala nang mabiktima ang mga taong yan.
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