Interface Techno-Phil Inc. Keppel Cebu Office Scam Bust

”Im one of the employees onthat company…its true our or sss and other benefits is not updated…this company sucks…if you are new here onthis company they pay 5o pesos for 7 days my god…where doin or best to have sale everyday and they pay us back 5o pesos and if we dont have sale at the end of the day some officers blackmail us if your working here its like heal everyday…i hope this company will close and the owner will put on jail… makati”

Interface, Techno-Phil Inc., had been shut down for its online scam mostly to US clients  and 400 computers had been confiscated on the Anti- Cyber Group (ACG) at Keppel Building, Cebu Business Park, Cebu City on May 16, 2013.

120 call center center agents were brought to the police station for further investigations about the Interface Techno-Phil company.They said they didn’t have the idea that the company they’re working for is a scam.

According to the ACG, the agents job are to convince clients to sign up an electronic form exchange for $2.99 as registration and other processing fees. In return, they offer gift cards worth 50$ upon enrolling for a credit card and $100 worth of gift card vouchers of all gasoline station in the United States  .They will also recieve an email from ‘’ Silva Norton ‘’ who claimed to be the owner of a company based in Florida using the website “wakanetworksavings”.

All payments are made through credit cards. After the account enrollment, Interface techno-phil inc. gets the information and access from the clients’  and start stealing the money from their personal accounts.

A day after the place had been raided, the company’s representative tried to bribe Senior Insp. Michael Vertudazo, chief of the Anti-Cybercrime Group (ACG) in Central Visayas  in the amount of  P 300,000.00 to withdraw the case against Techno-Phil Inc. and also to return the computers that were taken during the operation.

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