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Current
estimates place the number of mobile-phone subscribers
in the Philippines at about 40 million with text traffic
hitting the 100 million mark daily. Data from Smart
Communications Inc. show a total of 24.2 million
subscribers, while Globe and Touch Mobile subscribers
stood at 15.7 million with analysts projecting growth in
the number of subscribers to increase by 30 percent this
year.
However,
with the significant increase in mobile-phone users, the
number of complaints against text scams is also on the
rise.
Sender:
+639063720735—D’AUDITORS of PHIL.CHARITY FOUNDATION
inform u that ur celfon number won Php950,000 2nd prize
winner draw last March 13. Please call me now! I’M
ATTY. REX F. LEE.
Sender:
+639063720735—We are glad to inform you that you have
won P650,000 thru PGMA. Claim
ur prize, call now i’m atty Garey B. Aquino from BSP Info.
Department, DTI Permit #3920.
Sender:
+639218340905—Mabuhay! The CFPhils., special division
office informing ur # had won $40,000.00 during our
electronic raffle draw Pang-kabuhayan 2006 para sa
kababayang ofw/ocw..cfphils.. rcbc bldg 8th floor, room
803, mkati city phil/as per ncr-dti permit # 3264 series
of 2006 call Nympha Salazar right now.
Sender:
09207311991—We would like to inform you that you won 1
unit of STAREX VAN + 300 thousand pesos at DRAKKAR
COSMETICS PARIS INTL COMPANY located at Rizal Ave.
Olongapo City. Kindly contact LIZA SARMIENTO at
09165934232 or landline 047-2520132. Congratulations and
call now!’
These
are just some of the text or simple messaging service (SMS)
scams usually forwarded to the Text DTI system of the
Department of Trade and Industry (DTI).
Many are
already aware of this fraudulent activity, yet there are
still those who seem to be blinded by the promise of
handsome rewards. With the popularity of text messaging,
anybody who is rich or poor, educated or otherwise are
always potential preys of text scams.
In a
text scam, cellular-phone subscribers are informed that
they have won a special prize through a raffle sponsored
by a particular company, government agency or
foundation. Scammers often cite government agencies like
the Bangko Sentral ng Pilipinas, the Philippine Charity
Sweepstakes Office and the Philippine Amusement and
Gaming Corp. to make it more believable.
The
alleged winners are usually asked to deposit money in a
bank account or send prepaid load, supposedly as part of
processing fees or tax payment, before they can claim
the prize. However, after they have kept their end of
the bargain, the culprits will then disappear with the
money.
Scams
through text messaging continue to victimize
mobile-phone subscribers despite efforts of telecom
companies and government regulators to curb the crime.
As such, the DTI continuously urge the public to stay
vigilant and beware of dubious text messages.
But what
are other indications of a text scam?
• The
text message was sent using an ordinary 11-digit
cellular phone number (e.g., 0917-xxxxxxx;
0919-xxxxxxx). Raffle or game sponsors that intend to
register and notify participants through SMS are
required to obtain a special four-digit code from
cellular network providers.
• The
subscriber has won a raffle or contest without joining
one. In valid sales promotions, participants usually
join a contest by availing themselves of a product or
service. The receipt, coupon, wrapper, cap or any other
proof of purchase can serve as the official entry form.
• The
subscriber is being rushed to claim the prize. In valid
sales promotions, winners are given 60 days from the
date of notification or announcement within which to get
their prizes.
Remember
that if you did not join any raffle, promo or contest,
there is a slim or no chance at all of winning
something. Furthermore, legitimate promos notify their
winners in writing, by registered mail or any
communication where proof of notice can be verified when
the prize amounts to P500 or more, not through text
messages.
It is
also important to NEVER give access to your credit card
or reveal your ATM numbers. Exposing this information is
like waiving your protection against unauthorized
transactions and fraudulent charges.
Unfortunately,
text scammers are hard to pursue because they can easily
switch from one number to another or can use multiple
numbers to initiate the scam. The National
Telecommunications Commission cannot file cases and can
only recommend “blocking” the number used in the hoax.
Blocking makes the Subscriber Identification Module, or
SIM, card no longer usable.
Thus,
the DTI reminds consumers to always keep their guard up
against scams in the market and to report such
activities to the authorities so that perpetrators will
be discouraged from victimizing innocent consumers.
Consumers may verify the promo by calling DTI Direct
7513-330 or visiting
www.dtincr.ph. Complaints may also be reported to
the One-Stop Public Assistance Office (OSPAC), a
subagency of the National Telecommunications Commission
at 926-7722/436-7722 or e-mail
ospac@ntc.gov.ph. |