How to Report Text Scams in the Philippines

How to Report Text Scams in the Philippines

Text scams are a common occurrence in the Philippines, and it can be challenging to differentiate them from legitimate messages, now even containing the full name of the recipient. They may come from unknown numbers, claiming job offers, cash prizes, discounts, or even pose as a relative asking for money or load.

It is important to remember that you must never click on the links provided nor contact the number or any number provided in the message. These links or numbers usually contain a virus that can give cybercriminals access to your data. In this article, we’ll show you how to identify text scams and report them to the relevant authorities in the Philippines.

Identify the questionable text:

  • Watch out for unknown numbers: Scammers often use anonymous numbers to send their fraudulent messages.
  • Don’t click on links or reply to messages: Links or numbers provided in the message may contain a virus that can give cybercriminals access to your data.
  • Check for spelling and grammar mistakes: Text scams may contain grammatical errors, spelling mistakes, or awkward sentence structures.
  • Be wary of messages that ask for personal information: Scammers may ask for your full name, date of birth, social security number, or banking details.
  • Be cautious of urgent or threatening messages: Scammers may use fear tactics to get people to act quickly without thinking.

 

Report the text scam to authorities

If you receive a suspicious message, report it to the National Telecommunications Commission (NTC) by forwarding it to their hotline numbers or through this link. 

You can also report it to your mobile network provider, such as Globe, Smart, or DITO, which may be able to block the sender’s number.

 

For Globe subscribers, follow these steps:

  • Go to Globe’s #StopSPAM page.
  • Upload a screenshot of the spam or scam text message containing the sender’s mobile number, message/call timestamp, and the full spam/scam message.
  • Fill in the required information. (Phone number used by scammer, your Globe/TM mobile phone number, your email address).
  • Click agree and the Recaptcha tag, and submit.

 

For Smart subscribers, take a screenshot of the message, provide the necessary details, and send an email to [email protected] or [email protected].

 

For DITO subscribers, you can report text scams through their hotline 185, email [email protected] or [email protected], or through the DITO Telecommunity Facebook and Twitter pages. You can also use the live chat feature in the DITO app to file your report.

That summarizes how you can report text scams in the Philippines. While they may not end soon (even if SIM registration is ongoing), we can make authorities aware of them so that these questionable phone numbers can be blocked in the future and prevent victimizing other people.

 

Article written by Allodia Romblon.

31 Comments

  • Ma thelma dungo , June 25, 2023

    Na scam po ako ng pera

  • Ma thelma dungo , June 25, 2023

    I order a item and i send 500 pesos and suddenly they blocked me

  • Jamaica mae molina , July 20, 2023

    Nagbayad po ako SA gcash Ng worth 6500 DAHIL po gusto Kong bumili Ng cellphne iPhone Xs pang business na enganyo po ako kase mura Lang sinabi Nia at sinend na Niya ang mga resibo Kaya nagsend ako Ng 6500 SA gcash tapos blinock na Niya KO nong nagtanong ako about SA iPhone na Yun ??

  • Jamaica mae molina , July 20, 2023

    Tulongan niyo po ako pllsss po para maibalik ang Pera KO wala na po kaming Perang naiwan ang asawa KO po ayy namamangka Lang na scam po akoo plsss pooooo????????? gusto KO pong maibalik pera Kong 6500

  • Yawa , August 2, 2023

    Mga putangnina kala koba mawawala na tong mga nag iispam ng mga messages na maynpangalan ….. Gusto ko nang magwala putang ina talaga

  • SIM Registration , August 5, 2023

    Useless yata sim registration. Ang dami pa rin scammer.

  • Agnes Banares Deza , August 11, 2023

    Good afternoon po nais ko po ireport ang number na ito na nanghaharas sa txt sa akin isa po siyang agent ng online lending apps.
    Narito po ang numero
    0938 836 0375

  • Joseph baliling , August 20, 2023

    Hello good evening report ko lng pala tong number na to kase ginagamit nya yung personal account ko na fb which is hndi nman nya pagmamay ari gusto ko lng sana ma deactivated tong number na to as soon as posible.
    09516419459

  • dex , September 7, 2023

    hello, pano matrack yung owner nung simcard na ginamit nila pang scam , para narin mapanagot yung scamer na walang hiya , para saan pa yung sim registration kung di naman magagamit sa mga ganitong insidente. patunayan nyu naman na umiiral parin yung batas dito saten di puro matupad , tapos di nyu naman sinusunod.

  • cherelyn , September 10, 2023

    nascam po ako ng number na ito.099851822697..pakihelp nmn po.

  • Regan sahagun , September 14, 2023

    Na scam po Ako 12.000 pesos
    Pinasok po messanger ko winidraw po nya 12k sa boss ko gamit messanger ko thanks
    09617551564
    Jeff
    09275401708
    Ann

  • Ma lynn , September 25, 2023

    Na scam po ako ng no na ito gcash no nia 09859259505

  • rob , September 27, 2023

    09937960306

  • rob , September 27, 2023

    gcash scam

  • rob , September 27, 2023

    09937960306 gcash scam

  • Jo , September 28, 2023

    09498988581

  • Gladys carpio , October 3, 2023

    I got scam by this HIGH-CLASS APPAREL on Facebook, and they use this number to chat with me 09515584850.

  • Gladys , October 3, 2023

    I got scam by this HIGH-CLASS APPAREL on Facebook, and they use this number to chat with me 09515584850.

  • Mack Denver , October 6, 2023

    beware of this number 09122584531
    beware of this number 09122584531
    beware of this number 09122584531

  • Aundria , November 1, 2023

    Good Day po Ma’am and Sir.

    Maam and Sir rereport ko lang po itong number n po ito 09757036128, bumibili po ako ng electric scooter at nag bayad po ako ng 2k kasi second hand po ito after nag bbok n po ng toktok rider, at after ko po mag send ng payment di n po nag reply ang seller. sana po matulungan nyo po ako. chineck ko po sa Gcash ung number nya pero non verify pa po.

  • lance , February 14, 2024

    eto po tumawag sakin halos 25 minutes ko kausap kasi aayusin daw ung na fraud kong cc ngayon pala sya ang scammer/hacker pero wala naman nakuha sakin kasi diko binigay ung ccv nung cc ko. 09671368304. sana ma identify yang bwisit nayan

  • mark kahulugan , February 26, 2024

    pano po magreport ng cellphone na tumawag saken para malaman kung sino yun? nakakuha sila ng 2k saken

  • mark kahulugan , February 26, 2024

    pano po magreport ng cellphone na tumawag saken para malaman kung sino yun?

  • Roselyn Rosete , March 12, 2024

    Hello po sana magtulungan niyo po Ako may senendan Kasi Ako na Pera bale 50,200 po Ang halaga number po Ang ibinagay saakin, pls help po ito po Yung number 09537565455 plss helpppp the money is for my mother billing in hospital,

  • Ronilo , May 24, 2024

    Akala namin totoo toh pero scam pala 09061319362 karma lang babalik sa kanya sana makulong sya.

  • Ronilo , May 24, 2024

    Akala namin totoo toh pero scam pala 09061319362 karma lang babalik sa kanya sana makulong sya.

  • jayson , June 17, 2024

    hi po report ko lang po tong number nato palagi po sya nag babanta saakin, nag tetext ng kung ano ano sa inbox ko at humihingi palagi ng pera saakin. at kahit na na block ko na siya nag sesend sya ng link at naka unkown number po ang nakalagay tapos naka unblock na sya sa mobile ko. pa report po as soon as possible po kasi nag aalala narin saakin yung kapatid ko para saakin eh araw2 po sya nag tetext
    ito po yung number nya
    09638221820

  • Ana Marie salvadico , June 26, 2024

    Mag report lang po ako regarding sa nagttxt sa mga kaibigan at kamag anak ko na scammer dw po ako sana po matulongan nyo akong i block tong # na to 09503487212

  • Ken , August 5, 2024

    Scammer: Tony Olegario
    09982587792

  • Ken , August 5, 2024

    Scammer: Tony Olegario
    09982587792

  • Senamar L. Moster , October 28, 2024

    Pls. Beware of this #
    09771064549
    09279345073
    09952107336
    09166388153
    Block all this #
    Scammer with their boss
    Mark luis

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