PMT Forum


Search Money Investments

* PMT Shoutbox

Refresh History
  • GoodSteward: Hey kithe! Long time no hear here in pmt a!!! Ü
    Today at 03:17 PM
  • kithe: Hello, PMT.. :)
    Today at 02:12 PM
  • Jamespampanga: PMT Parody of the Month lang haha
    Yesterday at 02:21 PM
  • Jamespampanga: O pansinin niyo daw si matandang pulubi kulang na naman sa pansin
    Yesterday at 02:17 PM
  • kiriyama: Is this the start of what ive been waiting for...kahit 7.4k lng index please...  :bahalaka:
    Yesterday at 11:34 AM
  • apingdaldal: palimos po... akin nlng lahat ng pera nyo
    Yesterday at 05:54 AM
  • Jamespampanga: Help beggars di mo madadala yaman mo sa langit
    Yesterday at 01:08 AM
  • Jamespampanga: Best PC Games Call of Duty, Resident Evil, Medal of Honor, Ragnarok
    Yesterday at 01:08 AM
  • Jamespampanga: Delicious food: Exotic food like dagang bukid... palakang batuten... kamaru or rice crickets
    Yesterday at 01:07 AM
  • Jamespampanga: Best Phone: Windows Phone and O+ Android
    Yesterday at 01:06 AM
  • Jamespampanga: Cute Pet: Shih Tzu or Cat
    Yesterday at 01:06 AM
  • Jamespampanga: Best location to live and invest Pampanga
    Yesterday at 01:05 AM
  • ICEBOX27: HI
    Feb 25, 2015, 11:20 PM
  • markpogi: Gud PM Peeps!  :rakenrol: :rakenrol: :rakenrol:
    Feb 25, 2015, 07:42 PM
  • boyangat: hi to all
    Feb 25, 2015, 04:28 PM
  • marisse.cy: mismo888 hingi po sana ko tips para sa lending
    Feb 25, 2015, 02:04 PM
  • apingdaldal: naputa na sa scam section ang emgoldex LOL :D
    Feb 25, 2015, 12:14 PM
  • jbmercado1981: Test New user
    Feb 25, 2015, 05:50 AM
  • markpogi: Testing 12345
    Feb 24, 2015, 03:49 PM
  • uragunda: it's nice to be back
    Feb 24, 2015, 08:49 AM
  • Jayumaster: Nice :applause:
    Feb 23, 2015, 11:14 PM
  • Robinroo: welcome eon2015!!
    Feb 23, 2015, 09:14 PM
  • eon2015: hi, im new here! ^_^
    Feb 23, 2015, 06:27 PM
  • cebuguy: :)
    Feb 23, 2015, 03:00 PM
  • cebuguy: need forum psoters http://www.pinoymoneytalk.com/forum/index.php?topic=48409.new#new
    Feb 23, 2015, 02:59 PM
  • Wills: Petron? Liit lang per liter yan ang tsismis, so focus on good location because you will profit on volume also much better if complete ang petron mo like car service and mini mart
    Feb 23, 2015, 02:21 PM
  • ausson.duque: magkano po kaya kikitain per liter sa gasolina (planning a petron) franchise
    Feb 23, 2015, 09:37 AM
  • Robinroo: Thanks po!
    Feb 22, 2015, 11:00 PM
  • Terzaghi: welcome to pmt Robinroo  :welcome:
    Feb 22, 2015, 12:45 PM
  • Robinroo: Hello again! my second day here  :hello:
    Feb 22, 2015, 10:47 AM
  • Robinroo: hello everyone! im new here :)
    Feb 21, 2015, 11:04 AM
  • freefront: you know who: edit prize money for pot money  :hihi:
    Feb 21, 2015, 06:02 AM
  • rommel2014: thank you
    Feb 20, 2015, 11:48 AM
  • rommel2014: http://www.pinoymoneytalk.com/forum/index.php?topic=48382.new#new
    Feb 20, 2015, 11:48 AM
  • rommel2014: i have my concern written in this title - "Start Checking account- need help"
    Feb 20, 2015, 11:48 AM
  • rommel2014: hi can i ak help
    Feb 20, 2015, 11:48 AM
  • simonkuan: 新年快乐,洋洋得意!! 恭喜发财!!! 万事大吉!!!~~
    Feb 19, 2015, 09:35 PM
  • Senyor: san na yung thread ng WEB mga idol
    Feb 19, 2015, 09:02 PM
  • Senyor: WEB
    Feb 19, 2015, 09:02 PM
  • apingdaldal: gong xi fat cai
    Feb 19, 2015, 07:48 PM
  • Terzaghi: happy chinese new year everyone! =)
    Feb 19, 2015, 04:13 PM
  • himechan14: hello everyone. ^_^
    Feb 19, 2015, 03:16 PM
  • bajoyjoy: muntik ko na ma-paste sa shoutbox yung pm na isesend ko! wahaha buti n lng maliit yung text box kya npansin ko, kung hinde mdaming sikretong mbubunyag! hahaha! kung hei fat choi!!!
    Feb 19, 2015, 09:16 AM
  • Jayumaster: Makikishout lang. Walang magawa.  :boxing:
    Feb 18, 2015, 11:53 PM
  • moto461: wow! pag open pa lang kita na agad ang shoutbox..  nice one FG and madam epep for the good idea..  :cool2:
    Feb 18, 2015, 06:42 PM
  • katkatmachine: hindi po kami naglalandian, friendly greeting lang yun.  :hihi: i'm just inviting him to our calaguas trip. sana makasama siya.  :watchuthink:
    Feb 18, 2015, 08:18 AM
  • katkatmachine: @madam epep- good morning. natawagan ko na yung credit card company ko, yung 40 pesos lang daw magkakaron ng interest. hay salamat! pero babayaran ko pa rin mamaya just to be sure. hehe.
    Feb 18, 2015, 08:15 AM
  • freefront: Good Morning FG. Think we can try to putt tthe shoutbox right on top of "acttive posters today"? I can't take thee flirtatious nonsensse of kirikat as the firstt thing tto see when log in  :hihi:
    Feb 18, 2015, 06:07 AM
  • freefront: @kat- methinks you will be paying interst forr the wwhole balance. \not just the 40 pesos. Call the caard company. Ask for the interst to be waived. Maybe you\ll get that.
    Feb 18, 2015, 05:35 AM
  • katkatmachine: may tanong po ako. sa credit card kulang ng 40 pesos yung bayad ko, tapos na due date. mga magkano kaya interest nun?
    Feb 17, 2015, 04:44 PM

Click LIKE, TWEET or +1 to earn PMT Badges!

Author Topic: ATM Modus Operandi!  (Read 8247 times)

Offline naomibatac

  • Junior Member
  • *
  • Gender: Female
    • Awards
Re: ATM Modus Operandi!
« Reply #30 on: Jan 12, 2012, 04:40 PM »
  • Publish

  • We cannot be any careful nowadays because bad elements of the society are out there to get our money. One good thing you have done is informing the authorities about the scheme. This will help others by providing warning.
    All you need to know about financial products...
     http://www.creditcardshelplines.com/

    Offline ManilaBoy40

    • Forum Jedi
    • ****
    • Gender: Male
    • Awards Chikador / Chikadora The Player News Genius Member since 2009 Banking and Insurance Boss
      • Awards
    Re: ATM Modus Operandi!
    « Reply #31 on: Jan 12, 2012, 07:55 PM »
  • Publish
  •   All I can advise is to 'ALWAYS' use an ATM machine where there is a security guard visible during the daytime hours and if you have to use one at night then try going inside a mall where it's bright, secured and plenty of people...
    THE FILIPINO NATION DEMANDS JUSTICE FOR THE 44 FALLEN SAF TROOPERS

    Offline barister98

    • Posting Whiz
    • **
    • Gender: Male
      • Awards
    Re: ATM Modus Operandi!
    « Reply #32 on: Jan 13, 2012, 10:38 AM »
  • Publish
  • I just want to share with you style of scammers in SM fairview preying on bdo atm withdrawers.

    As you are falling in line, there are already predators looking at you and trying to sense you whether you are their 'type'.

    After making a withdrawal, the scammer will run after you, either she is an old lady or a pregnant woman saying " maam / sir, may naiwan ho na pera sa atm machine after your withdrew your money. paki bilang nga ho yung na withdraw nyo kasi ho may kinuhang pera yung sumiunod sa inyo sa atm miski di pa nya pinapasok yung atm nya..."

    If you count your money and its right, she will say for you to have a balance inquiry to check whether your atm balance is correct. while falling in line, he or she will get your trust. as you insert your card, he or she will memorize your atm p.i.n .

    By some quick maneuver, your atm will be replaced  / substitute you atm card with a dude atm card and she will get your atm card. Immediately your deposit will be withdrawn and cleaned dry.

    BEWARE!!!! They use pregnant and credible looking individuals to chase you and get your trust.

    PMT Forum

    Re: ATM Modus Operandi!
    « Reply #32 on: Jan 13, 2012, 10:38 AM »


    * * * * * sponsored links * * * * *

    Offline mxherr5

    • Forum Jedi
    • ****
    • Gender: Male
    • Awards Member since 2007 Banking and Insurance Boss Investments Idol
      • Awards
    Re: ATM Modus Operandi!
    « Reply #33 on: Jan 13, 2012, 12:31 PM »
  • Publish
  • That's why you should make it a habit to always cover your keypad with your hand/wallet or something. and always be on alert.

    I always withdraw my salary in an ATM inside a bank's premise.
    And I also have a dedicated ATM card(BPI Direct para 500 lang maintaining
    balance) for when I go out/lakad. Parang prepaid card function neto.
    If ever ma compromise, limited lang parati amount d2 hehe

    Offline freelancer_babe

    • Forum Tambay
    • ***
    • Gender: Female
    • Awards Banking and Insurance Boss
      • Awards
    Re: ATM Modus Operandi!
    « Reply #34 on: Jan 13, 2012, 03:25 PM »
  • Publish
  • Even covering the hand to type in the PIN isn't 100% safe - but still useful nonetheless. Be suspicious of ATM keypads that looks like a bit raised up over its surroundings. Its another way of recording PINs which replaces that camera thing that is often installed by fraudsters.

    Always be aware that the fraudsters are always coming up with creative ideas to steal someone's cash via ATM. Always check the ATM slot for any unusual signs like tapes, raised slot, etc. It could be a device that is made to look like the ATM slot, but in truth, records the information inside the magnetic stripe.

    It's already possible that there are dummy ATMs around (but not yet heard of here in the Philippines) - the ones that return the message "transaction failed" when in fact it has recorded the information from the magnetic swipe.

    Remember that the fraudsters often need two things - the magnetic information stored in your ATM, and the PIN to do their modus. If signature transactions and online purchases can be done with that ATM card, then it opens up more ways for the fraudster to access the account without withdrawing money!

    Other people do it the old fashioned way - let someone get his/her cash via ATM, then rob him/her off after taking out that cash. Happened to me even if there were people around and in bright daylight (that darn pickpocket that followed me).
    Catch a man a fish and you can sell it to him. Teach a man to fish and you ruin a wonderful business opportunity. (Karl Marx)

    Offline mxherr5

    • Forum Jedi
    • ****
    • Gender: Male
    • Awards Member since 2007 Banking and Insurance Boss Investments Idol
      • Awards
    Re: ATM Modus Operandi!
    « Reply #35 on: Jan 14, 2012, 01:40 AM »
  • Publish
  • If signature transactions and online purchases can be done with that ATM card, then it opens up more ways for the fraudster to access the account without withdrawing money!

    And that's why I use BPI Direct. Sayang ang 5k(Limit for signature
    based transactions) sa BDO ko kng mawala/manakaw
    « Last Edit: Jan 14, 2012, 01:42 AM by mxherr5 »

    Offline freelancer_babe

    • Forum Tambay
    • ***
    • Gender: Female
    • Awards Banking and Insurance Boss
      • Awards
    Re: ATM Modus Operandi!
    « Reply #36 on: Jan 14, 2012, 07:05 AM »
  • Publish
  • And that's why I use BPI Direct. Sayang ang 5k(Limit for signature
    based transactions) sa BDO ko kng mawala/manakaw

    True. At first I wasn't impressed at BPI's ATM/debit cards because they do not have the Mastercard or VISA logos, but later on I realized that having a lot less logos on the card is really not that bad.

    EPS is acceptable almost everywhere anyway. At least when you need to pay for gasoline or groceries. Not much on restos though.
    Catch a man a fish and you can sell it to him. Teach a man to fish and you ruin a wonderful business opportunity. (Karl Marx)

    PMT Forum

    Re: ATM Modus Operandi!
    « Reply #36 on: Jan 14, 2012, 07:05 AM »
    * * * * * sponsored links * * * * *

     

    Related Topics

      Subject / Started by Replies Last post
    33 Replies
    11062 Views
    Last post Mar 08, 2010, 04:11 PM
    by brixxx214
    35 Replies
    4808 Views
    Last post Jun 08, 2013, 01:14 AM
    by r4k3t_m4n
    31 Replies
    2001 Views
    Last post Jun 08, 2013, 12:45 AM
    by r4k3t_m4n


    * Recent Topics

    Forum Shortcuts!
     
     
    Welcome, Guest. Please login or register.
    Did you miss your activation email?

    * Must-Read Topics!

    * Active Posters Today

    Market_Market
    13 Posts
    GIG GIG
    12 Posts
    Jayumaster Jayumaster
    9 Posts
    Jamespampanga Jamespampanga
    8 Posts
    juvyjagunap
    6 Posts
    kyuketsuki
    4 Posts
    marky_mark
    3 Posts
    GoodSteward
    2 Posts
    bauer
    2 Posts
    mdejess
    1 Posts

    * Vote in this Poll!

    • Who will win in the MAYWEATHER vs. PACQUIAO fight?
    • Dot Mayweather by decision.
    • 1 (7%)
    • Dot Mayweather by stoppage.
    • 2 (15%)
    • Dot Pacquiao by decision.
    • 4 (30%)
    • Dot Pacquiao by stoppage.
    • 4 (30%)
    • Dot A draw.
    • 1 (7%)
    • Dot It still won't push through.
    • 1 (7%)
    • Total Members Voted: 13
    • View Topic

    * PinoyMoneyTalk.com

    * SPAM-free PMT!

    Help clean up the PMT Forum by reporting spam posts, troll messages, PM solicitation, or any other problem posts or members! Click the "Report to moderator" link at the bottom of every post.
    BloQcs design by Bloc
    SMF 2.0.4 | SMF © 2013, Simple Machines
    SMFAds for Free Forums
    SimplePortal 2.3.5 © 2008-2012, SimplePortal