Question: What is online scams in the Philippines?

An online scammer pretends to be a legitimate seller using a fake ad on an authentic e-commerce platform, social media site, or a fake website. The fraudster tricks a customer into paying for a non-existent product and then delivers nothing and runs away with the money.

What is the meaning of online scams?

A crime in which the perpetrator develops a scheme using one or more elements of the Internet to deprive a person of property or any interest, estate, or right by a false representation of a matter of fact, whether by providing misleading information or by concealment of information.

What to do when you get scammed online in Philippines?

For malicious messages, lodge reports to the NBI Anti-Fraud Division at (02) 8525-4093 or e-mail at afad@nbi.gov.ph. You may also send a message through the NBIs website at www.nbi.gov.ph or their official Facebook account.

Write us

Find us at the office

Yee- Lancione street no. 98, 92681 Abu Dhabi, United Arab Emirates

Give us a ring

Hawkins Parolisi
+18 246 478 424
Mon - Fri, 10:00-19:00

Say hello