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How to detect Scammers in Social Media.

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elmer
(@elmer)
Posts: 57
Trusted Member
Topic starter
 

May be an image of 1 person and text that says 'Bell 11:25 PM 32% Aerol Capungon HACIENDA TRES RÍOS Aerol Capungon (Official Account) Active 1m ago WARRIOR OF GOD <3 Friends Following Message More Studied BS Tourism & Travel Management at Far Eastern University Went Colegio de San Juan de Letran Calamha'

SCAM ALERT TARGETING FILIPINOS.
The Shill/Scam:
A beautiful Filipina/Filipino targeting the Filipino community will befriend you on facebook based on your status and mutual friends (marketing objective) and try to sell you discounted travel packages. Once befriended on FB, you will notice they are online most of the day/night, they’ll start to show interest on your posts, initiate flirty conversation through messenger and eventually call you from US Voip numbers. The call will come from a loud call center/boiler room with other filipino’s talking in the background. These call centers could be located anywhere (Philippines, Mexico, USA).
When the vacation planner feels comfortable with you, they’ll start to tell a story, ask you to visit them in Cancun and depending on the situation, ask you to pretend to be either their boy/girlfriend or relatives so you can qualify for their discounted packages. If you agree, they’ll pass you to their supervisor where he/she will employ high pressure sales tactics, deception, guilt tripping and mind games and even ridiculing you about your finances in order to get you to sign up by using your credit card information. They'll claim that you need to pay right away during the phone conversation or you'll never get your "VIP Special Pricing" ever again.
Although the packages are legit, the company has been conducting business in an unethical way for years now. You’ll find more and more hidden charges and fees as you move along with your package(s). If they don’t get you as a client, giving the silent treatment is manipulative, passive aggressive abuse of another person. They become immature people and use this as emotional blackmail. This is why you’ll notice they deactivate their accounts after a certain period of time and start a new one since they do not like to deal with conflict. The kind of people who use this regardless of their race are attention seekers.. simply annoying and not to be tolerated and trusted even though they use the Lord’s name in vain.
There are hundreds of these Filipino/Filipina fraudulent scammers and liars preying on their own kind who will change their name, identities and FB pages on a regular; and for what, to meet their Quota for the month?! We work too hard to be here, these people are taking advantage of us and they need to be exposed.
Please share and Mabuhay!
Company:
Premier Cancun Vacations (Facebook page and Google for reviews)
Ave Tulum #200 Loc 101 SM 4 Suite 218
Cancun Quintana Roo Mexico 77500
Laguna Call Center office:
Cup Outsourcing Solutions Inc
National Hwy, 4027 Calamba, Philippines

Staff of hundreds:
Manager/Supervisor - Bianca Mendez (Google her)
Vacation Planner - Belinda Ocampo (Belle) (

)

The Vacation Package:
US$898 Vacation Package 7 Days / 6 Nights All Inclusive (worth $3400 retail rate)
Accommodation 1:
Laguna Suites Golf and Spa - 3 star resort, away from the beach, not kid friendly and potential timeshare presentation
Accommodation 2:
Ocean Spa Hotel - 3 star resort, small beach, far from downtown and popular beaches and potential timeshare presentation
Transportation:
Airport to Hotel is free, but from the Hotel to the Airport, the cost is on you.
Bonus Gifts:
• 5 days / 4 nights in Central Orlando, Florida (South Lake Buenavista / Radisson World Gate)
• 4 days / 3 nights in Bahamas Cruise (Royal Caribbean, Carnival Cruise)
• Cost per head, Hidden and Activation fees, Flights and tours not included
Inclusive:
• Good for 2 adults and 2 kids (read the fine print for these conditions, you could end up paying for two rooms)
• Free hotel transfer
• Free transportation
• Unlimited access to use the facilities and the amenities of all the 4 resorts (Sunset Royal, Sunset Marina, Laguna Suites Golf & Spa, Ocean Spa Hotel)
• Free use of all non-motorized water sports activities (e.g kayak, boat, canoe)
• Unlimited in food and beverages
• 100% Transferable - Hidden cost involved
• 100% Extendable - Some dates are not available, to extend will be another feeds
All Inclusive Benefits:
• A la carte breakfast and dinner
• Restaurant (Nicte-Ha) 7 a.m to 11 p.m
• Open bar from 7 a.m to 11 p.m
• Free shuttle to the beach
• Air Conditioning
• Handicap facilities
• Daily housekeeping
• Safety Boxes in rooms
• Cable TV
• Swimming Pool
• Spa & Golf discounts
 
Posted : 03/03/2021 1:54 am
ASIANS 4 BLACK LIVES MATTER 黑人的命也是命 avatar
(@naval)
Posts: 2959
Famed Member
 

report this fucks to the police

 
Posted : 03/03/2021 6:18 pm
charliesafehouse avatar
(@charlie)
Posts: 1316
Noble Member
 

If they go on cam, and they say there mic is broken they don't want to have their volume up for some reason. They are a scam. Ask if they can get a piece of paper and write your name on it, so they can prove themselves. If they refuse or give any other reasons. They are a scam.

 
Posted : 03/03/2021 6:24 pm
ASIANS 4 BLACK LIVES MATTER 黑人的命也是命 avatar
(@naval)
Posts: 2959
Famed Member
 
Posted by: @charlie

If they go on cam, and they say there mic is broken they don't want to have their volume up for some reason. They are a scam. Ask if they can get a piece of paper and write your name on it, so they can prove themselves. If they refuse or give any other reasons. They are a scam.

These scammers are real people, I even spoke to them on the phone. They will only prey on the people who are willing to buy plane tickets, if you will not buy then they will just hang the phone & look for their next prey. 

 
Posted : 03/03/2021 6:30 pm
charliesafehouse avatar
(@charlie)
Posts: 1316
Noble Member
 

@naval Oh ok.. Ask them if they are poor, and why are they scamming people. Is it because they need money for food? Give them advice.

 
Posted : 03/03/2021 6:36 pm
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