PMT Forum

News: Say congrats to our March 2015 Member of the Month: Jayumaster! :winner:

Search Money Investments

* PMT Shoutbox

Refresh History
  • breezy: guys, ok ba ang Crown Asia Chemicals? bagong IPO..
    Yesterday at 07:46 PM
  • jagg_2015: pls help
    Mar 30, 2015, 06:15 PM
  • jagg_2015: hello
    Mar 30, 2015, 06:15 PM
  • markpogi: Yown! 8000 na PSEI!
    Mar 30, 2015, 03:00 PM
  • TulogSaPancitan: wtf. 8000 na psei. cheers!
    Mar 30, 2015, 02:28 PM
  • trader_noob: PSEi @ 8000! how should i feel about it??
    Mar 30, 2015, 12:37 PM
  • part_timer_lang: babypips.com, good resource for forex trading
    Mar 30, 2015, 11:52 AM
  • ManilaBoy40: PSE BREACH THE 8,000 LEVEL @ 1000 HOURS ...
    Mar 30, 2015, 10:00 AM
  • Jayumaster: Net acting up again. Stressful ang internet sa Pinas. Mahal na, incompetent pa. Signing off.  :gagged:
    Mar 29, 2015, 08:59 AM
  • Jamespampanga: JESUS IS THE WAY THE TRUTH AND THE LIFE... IDOLATERS WILL NOT INHERIT THE KINGDOM OF GOD! -BAPTIST.
    Mar 29, 2015, 12:49 AM
  • trader_noob: do you follow trade reco from your online brokers?
    Mar 28, 2015, 06:08 PM
  • Jayumaster: :applause:
    Mar 28, 2015, 04:42 PM
  • trixiedust: Newbie here
    Mar 28, 2015, 04:32 PM
  • GoodSteward: Touching news freefront ü lawyers' handwriting indeed much better than doctors' hehe
    Mar 27, 2015, 08:01 PM
  • freefront: Awwwwwww.......http://www.interaksyon.com/article/107728/lets-doh-it--poor-cross-eyed-girl-saved-by-flaviers-sagip-mata-grows-up-to-top-the-bar-exam
    Mar 27, 2015, 04:57 PM
  • Deane_38: Hi, san ba magandang mag trade ng fx?
    Mar 27, 2015, 03:07 PM
  • eduard26: nope
    Mar 27, 2015, 11:13 AM
  • eduard26: no idea how it works
    Mar 27, 2015, 11:13 AM
  • IB_haizel: Hello, is there anyone here who's interested in forex trading? :)
    Mar 27, 2015, 10:59 AM
  • IB_haizel: Hello Jurey, Liezel, and Eduard! Have you guys tried online forex trading? :)
    Mar 27, 2015, 10:59 AM
  • jurey: hello po. ang iforex ba hindi scam?
    Mar 25, 2015, 10:20 PM
  • liezel0328: hi :)
    Mar 25, 2015, 10:15 PM
  • eduard26: nag dradraft ship karin ba?
    Mar 25, 2015, 08:19 AM
  • boyangat: location mo babyjameszen?
    Mar 24, 2015, 10:31 PM
  • cricky: sabi ng girl, ako si miss iyoton bunganga
    Mar 24, 2015, 11:14 AM
  • lowije_dapogs: Samb0t ty0 ng MPI bukas...
    Mar 23, 2015, 08:40 PM
  • boyangat: lending business
    Mar 23, 2015, 04:27 PM
  • Jayumaster: :bored:
    Mar 23, 2015, 12:18 PM
  • Jayumaster: Wala na akong mabasa!
    Mar 23, 2015, 12:18 PM
  • freeman: credit card
    Mar 22, 2015, 02:26 AM
  • bizmaxpower: what do u mean exactly?
    Mar 20, 2015, 09:12 PM
  • izza: is there any post here about broker reviews? thank you
    Mar 20, 2015, 03:41 PM
  • forsaFX: Could you please reveiw some information I presented in http://patronfx.weebly.com?
    Mar 19, 2015, 04:42 PM
  • forsaFX: Hello. I am very glad to join with this dialog
    Mar 19, 2015, 04:39 PM
  • AnjPotPot: no sir totoo po ang emgoldex at wala pa pong nasscam ang emgoldex
    Mar 19, 2015, 01:57 PM
  • GoodSteward: https://www.youtube.com/watch?v=fXhwhg97HY0
    Mar 18, 2015, 11:32 PM
  • cricky: in English or Engles?
    Mar 18, 2015, 04:09 PM
  • markpogi: Emgoldex, HPI, SCAM!!!
    Mar 17, 2015, 04:09 PM
  • tarak807: please write in english please
    Mar 16, 2015, 07:59 PM
  • elmostreet: oo scam and emgoldex
    Mar 16, 2015, 07:01 PM
  • elmostreet: oo scam and emgoldex
    Mar 16, 2015, 07:01 PM
  • tankbeta: weh scam ang emgoldex?
    Mar 16, 2015, 04:45 PM
  • nonoy29: scam ang emgoldex
    Mar 16, 2015, 03:02 PM
  • boyangat: diba scam ang emgoldex?
    Mar 15, 2015, 09:19 PM
  • crisjohnmann: mga sir bka gusto nyo po try ... emgoldex  networking po
    Mar 15, 2015, 05:35 PM
  • crisjohnmann: ?
    Mar 15, 2015, 05:34 PM
  • crisjohnmann: hi
    Mar 15, 2015, 05:34 PM
  • crisjohnmann: hi
    Mar 15, 2015, 05:33 PM
  • yanyan1022: kung ayaw mo siya maging business partner since hindi mo pa siya kilala marami siya maiaadvise na maganda sau kasi successfull na din siya sa mga business niya
    Mar 15, 2015, 05:21 PM
  • yanyan1022: my kaibigan po ako naghahanap ng business partner if you want po
    Mar 15, 2015, 05:20 PM

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

Author Topic: ATM Modus Operandi!  (Read 8322 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
    11149 Views
    Last post Mar 08, 2010, 04:11 PM
    by brixxx214
    35 Replies
    4885 Views
    Last post Jun 08, 2013, 01:14 AM
    by r4k3t_m4n
    31 Replies
    2048 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

    FutureGizmo FutureGizmo
    1 Posts
    apingdaldal apingdaldal
    1 Posts

    * Vote in this Poll!

    • Who will win in the MAYWEATHER vs. PACQUIAO fight?
    • Dot Mayweather by decision.
    • 7 (14%)
    • Dot Mayweather by stoppage.
    • 2 (4%)
    • Dot Pacquiao by decision.
    • 20 (42%)
    • Dot Pacquiao by stoppage.
    • 13 (27%)
    • Dot A draw.
    • 2 (4%)
    • Dot It still won't push through.
    • 3 (6%)
    • Total Members Voted: 47
    • 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