Scammed in the Philippines

If you are scammed in the Philippines, you should take the following steps:

  1. Report the scam to the police: You can file a police report at the nearest police station in your area. Make sure to provide them with all the necessary details, including the name of the person or company involved, the date and place of the scam, and the amount of money involved.

  2. Gather evidence: If you have any evidence, such as receipts, emails, or messages, that can help prove the scam, gather them and present them to the police.

  3. Contact the National Bureau of Investigation (NBI): The NBI is a government agency that investigates crimes, including scams. You can visit their office or contact them through their website to report the scam.

  4. Contact the Department of Trade and Industry (DTI): The DTI is a government agency that promotes and protects consumer welfare. They have a Consumer Protection Division that can assist you in filing complaints against scammers and provide you with legal advice.

  5. Contact the Securities and Exchange Commission (SEC): If the scam involves an investment or a company, you can report it to the SEC. They have a Fraud Investigation and Defense Department that can investigate and prosecute scammers.

  6. Be cautious in the future: To prevent being scammed again, be cautious in dealing with strangers or unfamiliar people, especially when it comes to money or investments. Be vigilant in checking the legitimacy of offers or transactions and avoid sending money to people you do not know or trust.

It is important to act quickly and report the scam as soon as possible to increase the chances of recovering your money or catching the scammer.