Below is the list of the banks that declared bank holiday, temporary closed or are closed by the Monetary Board starting this month, December 2008. I am continuously updating this list: Legacy Group – Rural Bank of Bais, Negros Oriental (Closed) Legacy Group – Pilipino Rural Bank, Cebu (Closed) Legacy Group – Rural Bank of [...]

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Double Your Money in Five Years Few of my relatives invest their money to the banks under the Legacy Group hoping that their millions of Pesos will be doubled in five years. One of them tried to convince my aunt to invest into this product of the Legacy Group. But my aunt consider this a [...]

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Currently, nine (9) banks of the Legacy groups are closed already. Hundreds of employees lost their job and hundreds of thousands depositors lost their money. These people are simply the victims of the Legacy Scam. At first, you would not be thinking that the products offered by the banks of the Legacy Group were illegal [...]

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I don’t know if it’s a funny story, but for me it’s fun reading the article of Brian Krebs, “How Many Spams Can a Scammer Scam If a Spammer Can Scam Spams?“. The story is about the Scammers who are being scammed by other scammers. How was it done? Brian Krebs said:

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In the fields of making money online, Paid Survey is the most vulnerable to scammers. Scammers will entice you to sign-up an account from the survey websites and then milk you your money.

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Just this month, I posted a blogpost telling you about my encounter with a text-scammer. The SMS scammer was trying to lure me into sending him the prepaid cellphone load credit he’s asking but he failed because I already knew his scheme. In relation to this, a blog-subscriber send her life-story on how the text [...]

Read the rest of this entry » SMS Scammers Got P30K from Me

Today, while people learned that the internet can be the source of thier daily income by doing some clean and honest job such as problogging, SEO, SMO, emarketing etc. , a lot of scammers realized also that the internet can be their best area where they can found people that can be fooled using different [...]

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I receive an email from customerdata_service@yahoo.com asking me to verify my email account or else it will be terminated. Dear Account User, This Email is from Yahoo! Customer Care and we are sending it to every Yahoo! Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Yahoo! accounts [...]

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iPhone owners are getting excited about loading their new gizmos with iPhone music downloads. After all, the phone-cum-digital portable media player can store up to 100 songs easily and allow a playtime of up to 24 hours of audio. This article will show you 7 hot tips to find the top service befitting of your new toy when it comes to iPhone music downloads.

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This morning I received a text message (below) from someone I don’t know with cell number +639306139953. Scammer: Musta na kayo! E2 na nga pala ang new roaming number ko. D2 na kayo mag ttxt. Inga plage. Mis u all. God bless. (How are you? This is my new roaming cellphone number. From now on, [...]

Read the rest of this entry » Exchange of Text Messages with a Scammer