| Name of Complainant | |
| Date of Complaint | October 12, 2023 |
| Name(s) of companies complained against | Online Jobs Philippines |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I received this message from this lady Good day po!!
I am glad to contact you.
My name is Sofia Reyana HR Assistant Online Jobs Philippines. We got your number from JobStreet / LinkedIn. Can you work from home part-time or as a freelancer?
We are promoting LAZADA SHOPPING exclusive products of various merchants. With an attractive salary of 1400 to 3000 pesos per day. Can I give more details about the job?
So I decided to join as I need another part time job to earn more money.
At first they refunded my money but when I’m about to withdraw my money of 143600 they have blocked my account.
And requested me to pay 69300 to unfreeze my account.
I just had the same experience today. I hope they will find these culprits.
hi. I just got this message from the same name on WhatsApp.. and immediately searched online. How can wee report their number?
Last Dec.2023 I also received a msg.from WhatsApp,whose name wa SOFIA REYANA and offer me to work from home w/ them w/ a salary ranges2k-3k per day…I am thankful I immediately searched her name and I found out it was a Scammer…
This is Her # on WhatsApp
0907-663-2958
Beware ⚠️
did you get your money back?
Hello.I had 255000 in my balance and I cannot withdraw in mingletop.Is there a way I can withdraw it? That’s a very big money.I am hoping you can help me.
I got pictures that NINA RAYOS is the same in the profile picture in telegram the same with Charles who is the manager in that app. Try to start with this info. Nina Rayos also known as madelyn or medelyn Rayos where all money have been sent to them. She also has lazada so you could also check that one as addl info.
Did you contact your depository bank and the bank being transferred to?
Contact your depository bank and the bank transferred to. Then inform them about the fraudulent transaction.
Did you get your money?
nope .. I wasn’t able to get my money…Can you help me?
Same experience too, but from Telegram!
I was also scammed. Please can you share if you have news how this can be withdrawn.
what happened in your end?
Nothing sir. Unable to withdraw the money as well in the site. Karma will get them.
I cant withdraw my money too in migle. can someone help me
What should we do with them. We have to unite to take our money from them
Caaaaall your depository bank and the bank transferred to! Report the account name and account number.
Karma will decide for them.
Have you tried reaching your depository bank and transferred bank?
not yet..I am not sure they will respond to it😣
They will! They’ll report or investigate any fraudulent transaction. Especially if it’s a cybercrime! Just report it. Explain to them. At least they will investigate the receiving bank!
Hi I just read now this complaint and response from the scammed alert, I am victim also by this Sofia Reyena group of cyber crime scammer, I also transfer a money 15000 pesos as they offer a part time job that good to be true as they have task need to finish to get paid and part of task is to register at Gate.io a crypto flat form to earn interest and earn almost 40% of the money task indicated from the selection. So sad that I also ended on this that I always remind my kids 😭
Hi guys, I have just received the same message on my whatsapp today. I still have not fully understand this scam. Can anyone summarize to me how come this scammer offered a job and people seems to sent tons of money to them? It just doesn’t make sense. How believable this is, cuz come to think of it. What legitimate job would be offered to you and be the one to pay them??? I hope someone can respond to me. This is very alarming. 🙁 Seems like my personal contact is all over the internet.
Hi were you able to get your money?
I just scammed today by this name also in telegram. They scammed me just now.
Sid they get money from you?
I received also a message from them, and I got 800 pesos from them by make an add cart and liking the product in Shein online shopping but when they ask me to create an account and make a payment in one of their platform and I refused to do the task because my scammer radar is tick all over then they kick me in the telegram group. traditional scamming approach is to make you believed at first that they are legitimate. Good for me I still have 800 pesos from them.