WAKA NETWORK scam with false survey and false Walmart gift cards

wakanetwork called me 10am that won a walmart gift card for $100. and $60. gas wow aint that nice!!!  as soon as i go the call i said what do i have 2 do. do i have to give u my credit card number or buy something she said no. just go to my computer to a secure web site and follow her directions. i did as she said til low and behold there it was they needed my credit card number to charge only $2.99 for shipping me my gift.. yah right... each time i spoke to the person which seemed to be a computer the response took a long laps of time. the num they called from is 210.468.7077 and in addition the last couple of weeks i have been getting calls with the same approach from pub clearing house that i won a million. saying only buy a mag.... yah right.... pass this info on folks

This number has called me no telling how many times and noone is there, well finally today someone talked and it is a big scam. She would not even shut up for me to tell her to take me off the calling list, she kept on on talking nonstop. Where do you report this to? I have even registered with DO NOT CALL. The number they call me from is :256-365-8559. this has got to stop its driving me crazy.

Be careful with these WAKA NETWORK !!!! SCAMMMMMM.  I WAS SAY NO WITH THEM. DO NOT GIVE THEM YOUR CREDIT CARD INFORMATION.

They got me. They have charged me $19.99 . What should i do please help

How did you pay the $19.99?  Check?  Credit card?  Whatever you used, call the bank right now and tell them what happened.  They can reject future charges from the scammer.

http://panpages.ph/listings/ph48978-interface-techno-phil-inctheir main branch !!!

Th e same thing happen to me.

YOU NEED TO CALL YOUR BANK AND TELL THEM U DID NOT AUTHORIZE THIS AND THEY WILL STOP THE WITHDRAWALS

This ppl are smart even told me to give them my bank account nunber..I told them that my bank account does not exist and she will still said yes put itnon there its 2.99 only and I will get the 160 dollars. I PLAYED SMART..these ppl are not right all tgey wabt is your bank account number sobthey can pull out all your money out..becareful

hi good my name is jam this is not my real name if you want to know more about wakanetwork.com try to click this address that im going to post here.. itiphilippines.com/
their not located on Daytona beach Florida their main office is in Philippines
im doing this for good. im not to put down the company but there's a lot of people who suffer from scam

http://www.philstar.com/cebu-news/2013/05/17/ ... r-internet-scam

POLICE RAID CALL CENTER
  ShareThis
By Chito O. Aragon
10 hours ago (16 May 2013, 9:43pm)
POLICE raided an outbound call center company for its alleged involvement in an Internet scam.

The raid was made after five employees of the Interface Techno-Phil Inc. tipped off the police that the company was allegedly into Internet scam, said Senior Insp. Michael Vertudazo, chief of the Anti-Cybercrime Group (ACG) in Central Visayas.

The company is located on the second floor of the Keppel Building at the Cebu Business Park in barangay Luz, Cebu City.

After the raid, at least 100 workers were invited for questioning before they were released.

More than 300 units of central processing units (CPU) and computer monitors were also seized.

Glenn Villariza, the company's legal counsel, denied that the company was engaged in illegal activities.

A search warrant issued by Regional Trial Court Judge Ramon Daomilas Jr. of Branch 11 was used by ACG operatives when they raided the company past midnight Thursday.

Vertudazo said they have been monitoring the company since January when they were tipped off of the alleged scam.

Vertudazo said the five workers claimed that they were bothered by their conscience that forced them to report the alleged scam.

They said most of the company's customers were Americans.

The workers told police that their job was to convince customers to fill up an electronic form in exchange for $2.99 as registration and other processing fees.

In return, the customer will be given $100 worth of gift card vouchers of all gasoline station in the United States and separate gift cards exclusive for Wallmark Grocery and other freebies.

The customer will also receive an e-mail from one Silva Norton who claimed to be the owner of a company based in Florida using the website "wakanetworksavings".

The payment is made through credit cards.

The workers said that once the payment is approved, they were prevented from communicating with the customers and that the promise to give the gift certificates will not be realized.

Some workers also complained that they were just paid P150 a day, police said.

The regular employees reportedly had no SSS and Pag-ibig remittances.

Vertudazo said the company has been operating for three years.

Vertudazo said the owner of the company and its officers will be facing charges for violating the Republic Act 8484 also known as the Access Devices Regulation Act.

http://cebudailynews.ph/news/story/10049


POLICE RAID CALL CENTER
  ShareThis
By Chito O. Aragon
10 hours ago (16 May 2013, 9:43pm)
POLICE raided an outbound call center company for its alleged involvement in an Internet scam.

The raid was made after five employees of the Interface Techno-Phil Inc. tipped off the police that the company was allegedly into Internet scam, said Senior Insp. Michael Vertudazo, chief of the Anti-Cybercrime Group (ACG) in Central Visayas.

The company is located on the second floor of the Keppel Building at the Cebu Business Park in barangay Luz, Cebu City.

After the raid, at least 100 workers were invited for questioning before they were released.

More than 300 units of central processing units (CPU) and computer monitors were also seized.

Glenn Villariza, the company's legal counsel, denied that the company was engaged in illegal activities.

A search warrant issued by Regional Trial Court Judge Ramon Daomilas Jr. of Branch 11 was used by ACG operatives when they raided the company past midnight Thursday.

Vertudazo said they have been monitoring the company since January when they were tipped off of the alleged scam.

Vertudazo said the five workers claimed that they were bothered by their conscience that forced them to report the alleged scam.

They said most of the company's customers were Americans.

The workers told police that their job was to convince customers to fill up an electronic form in exchange for $2.99 as registration and other processing fees.

In return, the customer will be given $100 worth of gift card vouchers of all gasoline station in the United States and separate gift cards exclusive for Wallmark Grocery and other freebies.

The customer will also receive an e-mail from one Silva Norton who claimed to be the owner of a company based in Florida using the website "wakanetworksavings".

The payment is made through credit cards.

The workers said that once the payment is approved, they were prevented from communicating with the customers and that the promise to give the gift certificates will not be realized.

Some workers also complained that they were just paid P150 a day, police said.

The regular employees reportedly had no SSS and Pag-ibig remittances.

Vertudazo said the company has been operating for three years.

Vertudazo said the owner of the company and its officers will be facing charges for violating the Republic Act 8484 also known as the Access Devices Regulation Act.

http://newsinfo.inquirer.net/410755/call-cent ... ds-to-americans



Call center raided by cops in Cebu for selling bogus gift cards to Americans
By Chito O. Aragon
Inquirer Visayas
5:46 am | Friday, May 17th, 2013
6 42 7
CEBU CITY, Philippines—Police raided an outbound call center company at the Cebu Business Park in Cebu City Thursday on suspicion that it duped Americans into buying bogus gift cards.
But Glenn Villariza, lawyer of Interface Techno-Phil Inc. located on the second floor of Keppel Building, denied the company was engaged in illegal activity. “As far as I know, their operation was legal,” he said.
Operatives of the Anti-Cybercrime Group (ACG) seized more than 300 computers and invited for questioning almost 100 employees who were later released.
Senior Inspector Michael Vertudazo, chief of ACG in Central Visayas, said the owners and officers of the call center company, which had been operating for three years, would be charged with violation of Republic Act 8484, an act regulating the issuance and use of access devices and prohibiting fraudulent acts.
The raid was done on the strength of a search warrant issued by Judge Ramon Daomilas Jr. of Regional Trial Court Branch 11.
Vertudazo, chief of ACG in Central Visayas, said the operation stemmed from the tip received by five employees of the company that Interface Techno-Phil was duping their customers.
Two of these employees signed an affidavit that convinced the judge to issue a search warrant, said Vertudazo.
He said the call center agents would call customers in the US and ask them to buy a registration card, which would cost $2.99 excluding processing fees in exchange for $100 gift card vouchers for all gasoline stations in the US, gift cards exclusive for Wallmark Grocery, and other freebies.
After the customers bought the cards through credit cards, the call center agents would no longer communicate with them.
During questioning, some agents complained that they only received P150 a day in wage. Regular employees allegedly didn’t have SSS and Pag-Ibig coverage.


Read more: http://newsinfo.inquirer.net/410755/call-cent ... s#ixzz2TVEvQurW 
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Hi guys i have a GREAT GOOD NEWS to all of you... just this Wednesday the wakanetwork who supply the leads to bacolod has been raid and good to say that they close their account automatically!!!!
im telling this bcoz im one of their agent b4!

"POLICE RAID CALL CENTER"

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