California Warns of Fake ‘Scratch Card’ Gambling Scam in the Philippines
The California Gambling Control Commission has issued an urgent warning about a fraudulent gambling scheme operating in the Philippines. The illegal operation, calling itself 'California Scratch Card', falsely used the Commission’s name and logo to trick players into paying fake fees.
The scam primarily targeted citizens in the Philippines. It claimed winners of the 'California Scratch Card' had to pay an 'Administrative Processing Fee' to collect their prizes. The Commission clarified it does not charge such fees and has never licensed this operation.
The fraudsters used fake documents and social media posts designed to mimic official state materials. Their goal was to extract money from victims under false pretences. The Commission stressed it had no connection to the scheme and was working to protect consumers. This warning comes as authorities in the Philippines, including the Philippine Amusement and Gaming Corporation (PAGCOR), step up efforts against illegal gambling. PAGCOR, which regulates casinos and enforces compliance, has over 11,000 employees and has been overseeing gaming activities since 1977. Anyone suspicious of gambling-related offers can contact the Commission or local regulatory bodies for verification.
The Commission’s advisory aims to prevent further financial losses and protect its reputation. It also reinforces ongoing collaboration with Philippine authorities to dismantle illegal gambling networks. Victims and concerned individuals have been encouraged to report suspicious activity immediately.
