Saturday, March 29, 2025

Cebu Metropolis urges probe into alleged fraud

maxim scammaxim scam

A netizen took to social media to reveal an alleged rip-off she not too long ago encountered whereas utilizing the Maxim hail supply app. | Fb

CEBU CITY, Philippines — An alleged rip-off exploiting the Maxim supply platform has alarmed customers, as fraudsters use the app’s reserving system to steal cash from unsuspecting recipients.

In response, the Cebu Metropolis Council has known as for an pressing investigation into the scheme, citing considerations over information safety and shopper safety.

Councilor Rey Gealon has filed a decision urging Maxim to research the fraudulent exercise and calling on the Division of Commerce and Business (DTI) and the Nationwide Privateness Fee (NPC) to look at the platform’s information safety vulnerabilities to stop shopper monetary losses.

The Council authorized the decision throughout its current common session.

READ: LTFRB flags unauthorized operation of Russian ride-hailing apps in PH

The ‘modus operandi’

Latest social media posts have uncovered how scammers exploit the Maxim platform’s system to defraud unsuspecting prospects. In line with victims, the rip-off happens when recipients’ names and get in touch with particulars, entered within the reserving’s notes part, change into seen to all Maxim riders.

Exploiting this loophole, fraudsters posing as supply riders contact recipients and declare that their money accounts have reached their restrict, requesting advance fee through Maya. As soon as the fee is shipped, the scammer cancels the reserving, leaving the recipient defrauded with no method to get better their cash.

“This safety flaw stems from the unrestricted visibility of recipient particulars to all riders inside the Maxim platform, permitting unauthorized people to misuse this data for fraudulent functions,” Gealon stated within the decision.

READ: Over 400 allegedly scammed in Lapu-Lapu Metropolis fishpond lot scheme

“This raises critical considerations over information privateness, shopper safety, and the duty of digital platforms in safeguarding customers from monetary losses,” he added.

Pressing requires motion

The Metropolis Council’s decision calls for that Maxim instantly conduct an inside investigation, implement tighter safety measures, and stop unauthorized entry to customers’ private and delicate data.

Past Maxim, the Council has additionally urged the DTI to take motion, citing its position as the federal government’s main shopper safety company.

Gealon emphasised that failing to deal with this subject might result in extra victims falling prey to related scams.

READ: Globe requires official ID database to curb textual content scams

“If left unchecked, this fraudulent exercise might have an effect on numerous customers and additional expose safety gaps in digital supply providers,” the decision warned.

Moreover, the Nationwide Privateness Fee (NPC) has been known as upon to step in. Given its mandate to uphold information privateness legal guidelines, the Council urged the NPC to impose stricter rules and demanded that digital platforms improve their safety protocols to guard shopper information.

Victims converse out

The rip-off first gained widespread consideration when social media person Patriz Herrera posted a warning on February 26 detailing her expertise:

“BEWARE OF NEW MODUS SCAM SA MAXIM RIDERS‼️ POSTING THIS FOR AWARENESS,” she wrote.

Herrera recounted how a scammer tricked her into sending a fee through Maya, just for the reserving to be canceled instantly after.

Different social media customers rapidly shared related experiences. One commenter, Niño Sudaria, confirmed, “Kayasa, ing ani unhappy to nahitabo sa amoa pag final.” (This additionally occurred to us not too long ago).

One other person, Pleasure Jewels, warned in opposition to placing recipient particulars within the notes part, declaring that every one riders might see them.

Maxim’s silence amid rising considerations

Regardless of the rising variety of complaints, Maxim has but to subject an official assertion addressing the allegations.

In the meantime, authorities urge customers to stay cautious, confirm fee requests earlier than sending cash, and chorus from sharing delicate data in reserving notes. /clorenciana



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