Scam Watch Pilipinas warns the public about a “fake rider” scheme abusing Lalamove bookings after an attempted incident involving co-founder Art Samaniego.
The transaction began on Facebook Marketplace and appeared legitimate. A supposed rider contacted the buyer and introduced a “verification” step, requesting the seller’s GCash number. The rider then claimed arrival at the pickup point and shared a different payment account.
Upon direct checking, the seller confirmed no rider was present. The identity used was no longer linked to the platform.
This tactic mirrors a broader pattern where criminals exploit trusted logistics apps to create urgency and push victims to send money to unrelated accounts.
Scam Watch Pilipinas advises strict verification: do not transfer funds based on instructions from riders or intermediaries; verify details only through the original chat; stop immediately if names, numbers, or status updates do not match.
“Scams succeed because they sound helpful and urgent. The moment details differ, pause and verify,” Samaniego said.
Adopt a vigilant mindset, document conversations, and report incidents to the national anti-scam hotline 1326. Public awareness and disciplined verification remain the best defenses against evolving marketplace fraud schemes.
Fraudsters may spoof booking details, reuse inactive rider profiles, and pressure quick payment before confirmation. Always confirm rider names, plate numbers, and in-app booking status directly within Lalamove before releasing goods or funds.
If anything feels inconsistent, cancel the booking and rebook through the official app. Inform the seller or buyer immediately and keep evidence for reporting. Staying cautious helps prevent losses and disrupt scam operations targeting online buyers and sellers today. Remain alert, share warnings, and protect your community from fraud.
