- STOP CYBER CRIMES!!!

Home Blog Photos Music Calendar Reviews Market Links

Nov 5, '07 9:58 PM
for everyone

Dealing with money online no matter how small it is isn't guaranteed to be safe as always. Its not easy to track fraudalent activities online. Anyone could just pretend they're someone else that if we keep our guard down, we will become victimized and will be too late before we realize it. so as sellers and buyers or any business transaction online, it is important to have the knowledge where one could report. i guess some of you aren't aware of webites that could help and assist you in exposing fraudalent activities. it helps to be prepared always so that you won't come running in circles with a big question mark above you not knowing where and when to report. please keep these details handy:



Ask some help from these agencies to track down this person.
 
For Cyber Crime / Computer Related Crimes
Dial (632) 726-1575 Criminal Investigation & Detection Group /
Email: cidg@pnp.gov.ph

Seller's Local Police Department
http://www.pnp.gov.ph/other/content/contact.html
National Bureau Of Investigation 
http://www.nbi.doj.gov.ph/
National Bureau Of Investigation Online Complaint Sheet
http://www.nbi.doj.gov.ph/complaint.html
Philippine Center on Transnational Crime
http://www.pctc.gov.ph/middle.htm
Transnational Crime Reporting Form
http://www.pctc.gov.ph/report/crimefrm.htm
Internet Fraud Complaint Center 
http://www.ic3.gov/


Finally it always helps that in every transaction, seller or buyer, you should know who the person you're dealing with. ALWAYS ask for their complete details such as NAME, ADDRESS, CELLULAR NUMBER, TELEPHONE NUMBER, DATE OF TRANSACTION, MODE OF TRANSACTION, and pls. refrain form dealing with accounts that DON'T HAVE PICTURES at all.



Hope you will find this all useful. Let us help one another curb cybercrime where people despite their age, status lurks around. 

Prev: WILL BE OUT OF TOWN... (sept8-10, 2007)
Next: DID I MARRY THE RIGHT PERSON?

reply share

24 CommentsChronological Reverse Threaded

shop4fun wrote on Nov 5, '07

Wow thanks sis! ♥

sweetynell wrote on Nov 5, '07

fabrichild said

Finally it always helps that in every transaction, seller or buyer, you should know who the person you're dealing with. ALWAYS ask for their complete details such as NAME, ADDRESS, CELLULAR NUMBER, TELEPHONE NUMBER, DATE OF TRANSACTION, MODE OF TRANSACTION, and pls. refrain form dealing with accounts that DON'T HAVE PICTURES at all.

korek!!

fabrichild wrote on Nov 5, '07

PLS. COPY THIS AND POST THIS ON YOUR SITE..

carinakaye wrote on Nov 5, '07

thanks for the info! :) is this also applicable to online harrassment? like somebody pretending to be you or stalking you online. just wondering. heheh. you just gave me an answer to the question i've been looking for for a while. thanks so much!

fabrichild wrote on Nov 5, '07

yes, any crime done via internet you can report to them...

sweetynell wrote on Nov 5, '07

yes si i will copy this sa site ko.. thankiss

Photo Sharing and Video Hosting at Photobucket

simplytrading wrote on Nov 5, '07

thanks for the info.ü

cringstuff wrote on Nov 5, '07

big thanks sis. .ill copy this din to my site. .^^

mariaaurorapalacio wrote on Nov 6, '07

fabrichild said

yes, any crime done via internet you can report to them...

how secure are our business contact spefically those from multipliers? that these business contact people are reliable,dependable and trustworthy.

If you may be aware there are alot of groups/people doing business thru multiply website and our only guarantee that this kind of "fashion business" is ok when time has come and everything was a done deal already - meaning to say items with you already.

Can you give us some guide - how will we know "first" - for those first time buyers placing orders thru sites, that we should trust them depositing an enormous amount etc..etc...doing meet ups...etc..

fabrichild wrote on Nov 6, '07

i know exactly where you're coming from..i'm a seller and most definitely a buyer here in multiply. One of the things i look deeply into when i'm shopping for the first time from an online shop, are the feedbacks from that shop's buyers.. and having a bank account other than just GCASH OR SMARTMONEY mode of payment helps, too.. that's why i really do appreciate my clients for posting their photos and their purchases on my FEEDBACK album to show people that i am trust-worthy. I hope this helps.. =)

mariaaurorapalacio wrote on Nov 6, '07

wow thanks sis, i did order some stuff but from another businees contact, however, before having those items i need to pay them first like depositing thru gcash,bank accnt etc.

this will help me alot sis, and also for those who are fist time buyers outhere. Atleast it will reduce my querries.

thanks again

fabrichild wrote on Nov 6, '07

you're welcome... =)

belledandy wrote on Nov 6, '07

thanks for the info sis...;)

urshoppingbag wrote on Nov 6, '07

hi! this is very useful...can i get your link so we can post it too?

fabrichild wrote on Nov 6, '07

sure.. =)

urshoppingbag wrote on Nov 6, '07

tnx!

sweetvoice17 wrote on Nov 6, '07

thanx this is very helpful, I havent bought anything yet online but I'm planning to. Maybe I'm to afraid to deal with people online especially people you havent met. But my brother bought a lot from people online. Before hs purchases he would check the feedback of other people. Thanx again

fabrichild wrote on Nov 6, '07

you're very much welcome.. =)

gandalykme wrote on Nov 7, '07

post ko din to sa akin. thanks sis for the info...;-)

fashioniztagalore wrote on Nov 26, '07

hi sis tnx for d info..n Thanks for purchasing. hihi =)

izaangelica wrote on Jan 10

Me, too!! I Love this journal item of yours. I'm also planning to have my online business and this will help. I'll include this on my plan book. Thanks!!! :)

fabrichild wrote on Jan 10

good luck on your business! =) mwah!

prettydhang wrote on Apr 14

you have a great site, thanks for the add! I've learned a lot regarding bogus deeds, thanks a lot sis! can i use this post? :-)

fabrichild wrote on Apr 14

prettydhang said

you have a great site, thanks for the add! I've learned a lot regarding bogus deeds, thanks a lot sis! can i use this post? :-)

sure.. no problem.. =)

audio reply video reply

Add a Comment

fabrichild

Premium Account

Do you know FABRiChild?

Who is on Multiply?

Want to learn more?

Already a Member?