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Tag: online scam

Outsmarting the scammers

A VERA Files colleague (Let’s call her “A.”), who is based in Mindanao, received a call last week from a number not listed in her contact list, asking if she knew a certain person, who happened to be another colleague (“B”) in VERA Files.

She replied “Yes” and inquired why she was asking. The caller said she was actually contacting “B” because he took a loan from their company and had listed her (“A”) as a reference person.

“A” told the caller that she is not based in Manila. The caller asked “A” to pass the message to “B” to settle his loan. “A” sensed something fishy so she immediately blocked the number and the SMS that came later.

“A” then asked “B” if he had made her as a reference for a loan and the latter said he did not.

On that same day, another colleague (“C”) received a call from a certain “Joana” of PesoBuffet, a lending company known for its high interest rates, asking if he knew a person named Raymond (“C” couldn’t recall the surname.). She said they couldn’t contact him and the name of “C” was one of those listed by Raymond to call if he is not available.