Category Archives: Fraud alert

Aco sy michelle, Facebook scams and how to avoid them

A friend of mine recently disclosed that he has been scammed on Facebook in the amount of P 30,000.00. He transacted with a certain person whose Facebook name is “Aco sy michelle.” He has done a lot of online transactions … Continue reading

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A blow by blow account of how an ebay scam works

My friend who works in our company asked me one afternoon to check out an item he is about to purchase. He said he is reluctant to send the money because what is involved is a very big amount. What … Continue reading

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Yet another Paypal Phishing scam

I received another Paypal Phishing email. This time, I have been informed that I need to update my records. I’ve received this kind of email from scammers before and I have blogged about it in the post entitled “Online fraud.” … Continue reading

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Online Fraud

I’ve been alarmed over the emails that I received for the past two weeks; it seems that online scam artists are doubling their efforts. I used to get only about 2 or 3 emails a month from scam artists and … Continue reading

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