PMT Forum

News: :thumbsup2 Still haven't liked the PMT FB page? Join 44,000+  fans on Facebook! :thumbsup2

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

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

Author Topic: ATM Modus Operandi!  (Read 9571 times)

Offline naomibatac

  • Associate Member
  • *
  • Posts: 68
  • Thanks Received: 0
  • Gender: Female
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

    • PMT Jedi
    • *
    • Posts: 1,443
    • Thanks Received: 1
    • Gender: Male
    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
    • *
    • Posts: 281
    • Thanks Received: 0
    • Gender: Male
    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 Immediately your deposit will be withdrawn and cleaned dry.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

    • PMT Jedi
    • *
    • Posts: 1,408
    • Thanks Received: 0
    • Gender: Male
    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
    • *
    • Posts: 519
    • Thanks Received: 0
    • Gender: Female
    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

    • PMT Jedi
    • *
    • Posts: 1,408
    • Thanks Received: 0
    • Gender: Male
    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
    • *
    • Posts: 519
    • Thanks Received: 0
    • Gender: Female
    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 * * * * *

     


    PMT Shoutbox

    Refresh History
    • ivy_punzalan: ow. hello po
      Sep 27, 2016, 03:34 PM
    • CodyDeegan: :welcome: newbies :)
      Sep 27, 2016, 12:26 PM
    • kiriyama: *a while hahaha
      Sep 26, 2016, 01:27 PM
    • kiriyama: *a whil
      Sep 26, 2016, 01:27 PM
    • kiriyama: helow its been i while...hahaha si yllor nlng naalala ko dito hahaha
      Sep 26, 2016, 01:10 PM
    • AlphaLEN: Please suggest some local banks na nag bibigay ng highest interest..Wala pa po along saving and plan ko palang mag start..So I decided na alamin ko muna kung alin ang maganda..I also wanted to invest and according sa isang episode na napanood ko sa TV Pwede na mag start sa 500pesos..Nag tingin din ako sa internet and meron sa bpi. Anu po sa tingin nyo?
      Sep 25, 2016, 10:55 PM
    • AlphaLEN: Refresh History Smileys Styling AlphaLEN: Good evening po..Newbe here..I'm reading a book ang pera na Hindi bitin at sinudgest doon na I can visit this website to get some tips about local banks na nag bibigay ng highest interest..
      Sep 25, 2016, 10:40 PM
    • AlphaLEN: Good evening po..Newbe here..I'm reading a book ang pera na Hindi bitin at sinudgest doon na I can visit this website to get some tips about local banks na nag bibigay ng highest interest..
      Sep 25, 2016, 10:21 PM
    • rhyza21: hi guys pano magpost ng new thread?
      Sep 24, 2016, 05:25 PM
    • CodyDeegan: Hi guys hindi na ba effective yung member of the month?
      Sep 22, 2016, 04:07 PM
    • jenofstructures: see this link for short cuts on blue chips stocks: http://dailypik.com/best-blue-chip-stocks-in-the-philippines/
      Sep 20, 2016, 11:21 AM
    • jenofstructures: @maoresccalma tignan mo yung magiging return of investment mo sa gma7. if for long term, check mo rin yung dividend yield nya. Most kasi ng mga long term investors naghhanap din ng stocks na malaki magbigay ng dividends. Take note, meron nagbibigay ng quartery sa dividend
      Sep 20, 2016, 07:37 AM
    • vjfelix: Sir nag iipon ako mg gma7 ngaun dahil undervalued siya, p/e ratio only 8 and mataas roe mga 30 %
      Sep 16, 2016, 07:33 PM
    • yllor: hello sa 'oldies' ng PMT!
      Sep 16, 2016, 03:11 PM
    • maoresccalma: hellow po..newbie here..i want to invest in the stock market..is gma network will be ok?? please some recommendation :) thanks..
      Sep 16, 2016, 11:39 AM
    • bafywinston: when do you become a newbie.... kasi nakalagay sa akin probie?
      Sep 15, 2016, 09:31 AM
    • TulogSaPancitan: @romjen, if naka auto debit ka ganyan talaga. but not advisable to miss ur cc payment. better miss ur utility than ur cc. y? high interest.
      Sep 14, 2016, 06:43 PM
    • Romjen: Pwede po makahingi ng payo, may credit card at the same time savings account sa iisang bangko, 2 months ako hindi nakabayad ng credit card ko, ang ginawa nila is nag debit sila sa savings ko, legal po ba iyun?
      Sep 14, 2016, 01:44 AM
    • Pmtnathalie: Newbie po:)
      Sep 14, 2016, 01:06 AM
    • bafywinston: where do i post a new topic? paki screen shot nga
      Sep 12, 2016, 02:11 PM
    • jia_siopao: good morning po! newbie here!thanks
      Sep 07, 2016, 01:46 AM
    • Prosperity: https://sites.google.com/site/landfxlandfx/lanfx-sagi
      Sep 07, 2016, 01:08 AM
    • Prosperity: http://www.tradecomplaint.com/trading-reviews-complaints/Canada/Land-Fx-com-reviews-complaints/forex/fx-broker/land-fx-com-a-big-scam-broker-land-fx-deleted-my-profits_i10237#.V872cNR97wc&gsc.tab=0
      Sep 07, 2016, 01:02 AM
    • Prosperity: http://www.forexpeacearmy.com/community/threads/land-fx-new-zealand-can-not-withdraw-deposit-and-profit-scam-signal.38425/
      Sep 07, 2016, 12:58 AM
    • Prosperity: http://www.forexpeacearmy.com/forex-reviews/10355/www.land-fx.com
      Sep 07, 2016, 12:57 AM
    • bunnymae23: @Prosperity wow big word. Maybe you should get out from here since you are clearly not a level headed person :) how about that?
      Sep 05, 2016, 11:14 AM
    • Prosperity: bunnymae23: looking for someone to be scammed by land-fx?
      Sep 02, 2016, 11:53 PM
    • bunnymae23: anyone?
      Sep 02, 2016, 06:03 PM
    • bunnymae23: anyone active here?
      Sep 02, 2016, 06:03 PM
    • Rhyzajoy21: Hi
      Sep 01, 2016, 04:07 PM
    • blackwolf: Good Morning :)
      Aug 27, 2016, 09:54 AM
    • kogtong11: HI
      Aug 25, 2016, 08:41 PM
    • Sagradth: a nice place isn't it?
      Aug 25, 2016, 08:26 PM
    • nisaam: anyone so active?
      Aug 23, 2016, 04:17 PM
    • nisaam: Hello!
      Aug 23, 2016, 04:17 PM
    • forexfx4u: im new here, is there any place where one should introduce himself?
      Aug 23, 2016, 09:11 AM
    • forexfx4u: hello everyone
      Aug 23, 2016, 09:09 AM
    • Jayumaster: ola
      Aug 16, 2016, 04:54 PM
    • dwecks30: anu po ba tong PMT
      Aug 16, 2016, 10:05 AM
    • Patrickdesilva0319: Hi
      Aug 15, 2016, 07:07 PM
    • mark123: hello,, paano po dito mag post? di ko po makita sorry :D
      Aug 15, 2016, 01:28 PM
    • Mhe: Hello! I have a question po. My friend invested in bagnetified. Then after 3mos nag close yun store. What should do? Hindi na sya kinokontak, how she can return back her money? Kawawa naman. Yun konting ipon nya napunta doon at mawala na lang ng parang bula.
      Aug 13, 2016, 01:16 PM
    • brucewillis8: hello po
      Aug 11, 2016, 12:45 PM
    • k84u: @clouDee try SouthAsialink
      Aug 04, 2016, 11:47 AM
    • k84u: hello
      Aug 04, 2016, 11:30 AM
    • NicaShan: howdy
      Aug 03, 2016, 01:56 PM
    • ClouDee: Noob shout po. I need a couple of suggestions kung saang org or peer ang naglelend ng working capital para sa magsisimula pa lang na business, hndi po yung running na at ieexpand lang (ganito sa banks kaya no go ako). Thanks in advanced!
      Jul 29, 2016, 07:31 PM
    • samii0927: hi
      Jul 27, 2016, 09:55 PM
    • Sophie: hi
      Jul 27, 2016, 02:56 PM
    • sp.mbl.ron: asx hello
      Jul 26, 2016, 05:14 PM
    BloQcs design by Bloc
    SMF 2.0.11 | SMF © 2015, Simple Machines
    SMFAds for Free Forums
    SimplePortal 2.3.6 © 2008-2014, SimplePortal