PMT Forum

News: :thumbsup2 Join 30,000+ fans of the PMT Facebook page! Like! Like! Like! :thumbsup2

Search Money Investments
Shortcut to PMT Forum topics!

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

Author Topic: ATM Modus Operandi!  (Read 7531 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 Always Present! (in January 2014) 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...
    RETIRED FROM THE 9-5 RAT RACE

    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 Immediately your deposit will be withdrawn and cleaned dry.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 * * * * *

    Online 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)

    Online 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
    10292 Views
    Last post Mar 08, 2010, 04:11 PM
    by brixxx214
    35 Replies
    4196 Views
    Last post Jun 08, 2013, 01:14 AM
    by r4k3t_m4n
    31 Replies
    1590 Views
    Last post Jun 08, 2013, 12:45 AM
    by r4k3t_m4n


    * Recent Topics

    * PMT Shoutbox

    Refresh History
    • phreyesj23: Goodmorning!
      Today at 11:33 AM
    • yllor: nagkakawalaan na mga eroplano sa kalawakan... [link]
      Yesterday at 07:45 PM
    • jmces: dugie ano browser mo or mobile ba yan?
      Yesterday at 09:07 AM
    • dugie: hello po sa mga trader dyan, tanong ko lang po kung bakit di na gumagana ticker ng broker kong firstmetrosec e updated naman ung java ko?
      Jul 23, 2014, 10:50 AM
    • jpm247: http://newsinfo.inquirer.net/622080/protests-mount-vs-aquino
      Jul 22, 2014, 11:53 AM
    • Wills: Link is not working
      Jul 22, 2014, 09:06 AM
    • superxfactor: sir Wills, ano po possible effect nito sa market price nya?link--https://ph6.colfinancial.com/ape/FINAL2_STARTER/xml/CompanyNews_nw.asp?varStock=sino&varNewsLink=327986
      Jul 21, 2014, 08:26 PM
    • sj.unite: george88, mukhang nakulangan ka ng comma diyan sa sentence mo. :P
      Jul 21, 2014, 08:24 AM
    • kiriyama: iba ung dating nung unang mga words "bestinpalawan yung asawa ng insan ko"  :hihi:
      Jul 20, 2014, 01:37 PM
    • george88: bestinpalawan yung asawa ng insan ko taga palawan y o y
      Jul 17, 2014, 08:23 PM
    • bestinpalawan: sino taga palawan dito???  ^_^
      Jul 16, 2014, 01:16 PM
    • Beannie: Ms. Kithe! :) sorry now lang naka ol uli.. I sent you mail. thanks for being so accomodating.  :hello:
      Jul 16, 2014, 12:50 PM
    • jmces: ingat kayo mga kapatid sa pinas
      Jul 16, 2014, 09:29 AM
    • yllor: Wednesday: no trading :harhar:
      Jul 16, 2014, 04:52 AM
    • Wills: Ang sarap sa zensho!!!!!
      Jul 15, 2014, 05:03 PM
    • kithe: Hi Beannie,
      Jul 15, 2014, 02:14 PM
    • ManilaBoy40: Tropical Cyclone Storm Warning Signal # 2 Now Hoisted Over the NCR Areas ...
      Jul 15, 2014, 02:05 PM
    • moto461: Germany beats Argentina 1-0 in World Cup final :winner:
      Jul 14, 2014, 05:40 AM
    • OMG.27: Israel already entered war in Gaza.. Muslim people are already insane for the bombardments in the Middle East. They didnt notice what is happening in Syria nowadays.
      Jul 13, 2014, 07:31 PM
    • Wills: http://m.youtube.com/watch?v=UnNsCmJuwro <------ Amazing!
      Jul 12, 2014, 11:15 AM
    • yoj77: thanks will.. sana sumagot na ung knausap ko... pray pray pray...
      Jul 12, 2014, 06:49 AM
    • yoj77: i'm totally stranger here. my family cud possibly help me nxt year pa. ayaw kong mtambkan ng utang. dpat my pumapasok na daily income, to cover for xpenses, and d the same time, cover paying depts.
      Jul 12, 2014, 06:46 AM
    • yoj77: salamat wills. pero kailangan ko lang laksan ang loob ko. ung interest na dnagdag ko, not too much, not too short. pnag icpan at pagaralan ko, but the question i guess, is there someone to trustme? cguro totally WALA.
      Jul 12, 2014, 06:40 AM
    • Wills: kaya sana pagisipan mong mabuti ang mga bagay na iyan... para hindi ka magkaproblema balang araw.
      Jul 11, 2014, 10:50 PM
    • Wills: sa ganyang stage ng buhay natin ay maraming problema na pwedeng sumurpresa saiyo.... maganda ang iyong hangarin at ang gusto mo lang naman ay magprovide sa pamilya mo
      Jul 11, 2014, 10:49 PM
    • Wills: Hi yoj77, ingat ka lang dahil masyadong malaki ang interest na hahabulin mo. If anything goes bad how would you handle disappointments? may anak ka pa naman and since you said "2kids" I assume they are young and you're young also
      Jul 11, 2014, 10:47 PM
    • yoj77: 200/15mos pra may returns monthlu... naisip ko lang po, kc makaahon man lang.. may 3schools kx sa subd namin, at ung iva nagpaparint narin saken... kulang na kulang ako to survive
      Jul 11, 2014, 10:12 PM
    • yoj77: sis here po. i'm a mom of 2kids... 9mos resogned, wla na mhanap yaya... kya balik ko nlang viz ko dati, need ko lng dagdagan ng rental
      Jul 11, 2014, 10:05 PM
    • yoj77: magcomputer cafe ako dito sa haus, para mas kumita, wla ng renta
      Jul 11, 2014, 09:55 PM
    • yoj77: compute ko lang po un
      Jul 11, 2014, 09:52 PM
    • yoj77: hindi ako qualified sa bank, kc unemploed na. homebased na ako working. printing services..
      Jul 11, 2014, 09:47 PM
    • VeneurlArgent: parang dr*gs yung business niya ang bilis ng return.  :D
      Jul 11, 2014, 07:13 PM
    • jmces: utang ka sa bangko kung kaya mo gawin 200k ang 150k kayang kaya m bayaran ang interest D
      Jul 11, 2014, 05:22 PM
    • VeneurlArgent: sir yoj77 magkano po return kung sakali invest ko sa inyo 1M ko? =)
      Jul 11, 2014, 05:11 PM
    • katkatmachine: wow! 50k agad ang return kay yoj77 in just a matter of 15 months! guys! mag-invest na tayo sa kanya! surebol returns oh! :D
      Jul 11, 2014, 04:59 PM
    • yoj77: hellppppp... :D magbusiness po ako.. kasi super kulang na kulang income...
      Jul 11, 2014, 02:44 PM
    • yoj77: hello guys, sino pwedeng magpainvest saken money.. wahhhh.... 150k gawin ko 200K 15mos to pay.. :D
      Jul 11, 2014, 02:42 PM
    • erica25: hi po
      Jul 11, 2014, 12:35 PM
    • spidermannn: anyone got news about LBC ? IPO or any?
      Jul 11, 2014, 04:40 AM
    • lyn.dorry: Hello
      Jul 10, 2014, 11:25 PM
    • arvy271: :hello:
      Jul 10, 2014, 10:22 PM
    • arvy271: hi po sa lahat ng tambay dito
      Jul 10, 2014, 09:59 PM
    • george88: @vicces what kind of help are you referring... Can you please enlighten
      Jul 10, 2014, 07:21 PM
    • kithe: @rds, di ka ba nagfb? join na din kayo.. ;)
      Jul 10, 2014, 03:40 PM
    • kithe: hi katkat.. :)
      Jul 10, 2014, 03:37 PM
    • rds: @kithe - eto nakikisawsaw na lang minsan sa usapan ng iba. how's TAP doing? i believe your members' doing great!
      Jul 10, 2014, 02:21 PM
    • katkatmachine: anjan ka pa po ba miss kithe?
      Jul 10, 2014, 02:01 PM
    • kithe: @rds, nawala ako ng matagal dito sa pmt, kamusta na kayo dito?
      Jul 10, 2014, 01:02 PM
    • rds: @agapanthus - that means tayo na ang bida!
      Jul 10, 2014, 12:41 PM
    • rds: anything to say kithe?
      Jul 10, 2014, 12:40 PM
     
     
    Welcome, Guest. Please login or register.
    Did you miss your activation email?

    * Must-Read Topics!

    * Active Posters Today

    stocksph
    10 Posts
    phreyesj23 phreyesj23
    4 Posts
    kingstriker
    2 Posts
    pulubing_palaboy
    1 Posts
    ruent0508
    1 Posts
    gang13
    1 Posts
    ManilaBoy40 ManilaBoy40
    1 Posts
    xtian19
    1 Posts
    DPT96Strategy
    1 Posts
    singkit_1588 singkit_1588
    1 Posts

    * Vote in this Poll Now!

    • Who would you vote for as President in 2016?
    • Dot Kris Aquino
    • 7 (7%)
    • Dot Jejomar Binay
    • 6 (6%)
    • Dot Alan Peter Cayetano
    • 6 (6%)
    • Dot Chiz Escudero
    • 4 (4%)
    • Dot Ping Lacson
    • 7 (7%)
    • Dot Bongbong Marcos
    • 8 (8%)
    • Dot Grace Poe
    • 13 (13%)
    • Dot Bong Revilla
    • 0 (0%)
    • Dot Mar Roxas
    • 6 (6%)
    • Dot Miriam Santiago
    • 35 (36%)
    • Dot Others
    • 5 (5%)
    • Total Members Voted: 97
    • 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