PMT Forum

News: * * Read and follow the updated PMT Forum Rules. Violations may result to account suspension or termination. * *

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

Author Topic: Remittance money allegedly stolen by BPI branch manager  (Read 6658 times)

Offline jinryll71

  • Forum Addict
  • ***
  • Gender: Female
  • mAy ThE fOrCe Be WiTh YoU
    • Awards
Re: Remittance money allegedly stolen by BPI branch manager
« Reply #15 on: Oct 18, 2007, 05:26 PM »
kung totoo man po ito .... shame on BPI  :yuck: :yuck:

Offline Sue

  • Probie
  • *
    • Awards
Re: Remittance money allegedly stolen by BPI branch manager
« Reply #16 on: Oct 19, 2007, 12:21 PM »
Magisip isip muna bago mag file ng Kaso sa Korte. Dahil mahirap ang papasukin mo. Malaking banco iyan. Tama ang suggestion na pumunta sa media gaya ng ABS-CBN upang idulog ang grievances. Ang suggestion ko, sa mga problemang ganyan, dapat mag gather ka ng evidensiya. Gaya ng pagsulat ng demand letters sa BPI, at pa received niya ito sa bank representative. Hindi puwede ang tawag tawag lang. Dapat puro black and white kung pupuwede pa notary mo ang demand letters  para official, dahil hindi ka rin entertain ng media pag walang basis ang complain o sapat na ebidensiya .At kung mayroon ka ng mga itong documento. Tapos na ang problema, dahil hindi i risk ng BPI ang refutation nila pagkita ng law department nila na completo ang papers mo. Tiyak sibak ang bank manager at BPI pa mismo ang makipag-settle sa iyo, in case na mag file ka ng kaso. Good luck, I pray na sana matapos na ang problema ng BF mo.

Offline scout

  • Posting Specialist
  • **
  • "True change can only come from within"
    • Awards
Re: Remittance money allegedly stolen by BPI branch manager
« Reply #17 on: Oct 19, 2007, 07:13 PM »
 :yuck: Dapat talaga sibakin yung manager. Balak ko pa naman mag open sa BPI, but based on what I am reading on this thread wag nalang.  Makapag BDO na nga lang.

PMT Forum

Re: Remittance money allegedly stolen by BPI branch manager
« Reply #17 on: Oct 19, 2007, 07:13 PM »


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

Offline TheProfessor

  • Posting Specialist
  • **
    • Awards
Re: Remittance money allegedly stolen by BPI branch manager
« Reply #18 on: Oct 23, 2007, 06:02 AM »
BPI is one of the oldest and most respected institution in the banking industry in the country. It only shows that there are scumbags everywhere even in such places.

Offline cjap10

  • Forum Addict
  • ***
    • Awards
Re: Remittance money allegedly stolen by BPI branch manager
« Reply #19 on: Oct 23, 2007, 08:04 AM »

Offline bankclient

  • Newbie
  • *
    • Awards
Re: Remittance money allegedly stolen by BPI branch manager
« Reply #20 on: Nov 06, 2007, 09:08 PM »
are you sure it's BPI UN Avenue?  what's the first three digits of  the account no? that would represent the branch code then check the bank's directory thru its website to see if the message posted in this forum refers to the correct branch. Unfair kasi sa mga tao ng branch tapos hindi naman pala sila.

Offline nailbiter

  • Alalay ng
  • Global Moderator
  • *
  • stop'n grow helps
    • Awards
Re: Remittance money allegedly stolen by BPI branch manager
« Reply #21 on: Nov 07, 2007, 08:18 AM »
bankclient, on the first post of this thread, there's a link to the source of this item, the actual post of the guy's girlfriend on the GIRLTalk Forum. That's what she says.

Quote from: angelic_blue8
anybody here working in BPI, kc yung boyfriend ko nagkaroon ng problema kc 4 months ago nasira yung card niya, so nagpunta siya sa branch nia which is in UN
« Last Edit: Nov 07, 2007, 08:46 AM by nailbiter »
MP3: Musikang Pinoy Plus, Palabas![/url] A Concert for a Cause
26 October 2008, Sunday, 3pm, Philamlife Theater

Offline 2slick

  • Forum Addict
  • ***
    • Awards
Re: Remittance money allegedly stolen by BPI branch manager
« Reply #22 on: Nov 07, 2007, 10:15 AM »

BPI is one of the oldest and most respected institution in the banking industry in the country. It only shows that there are scumbags everywhere even in such places.


saka hindi dapat i single out, meron din niyan sa PNB.  

mas grabeh ang haka haka sa bulacan sa metrobank ng ibang depositors, Me mga holdapan within a location. Allegedly nalalaman nung mga holdaper na me malalaking withdrawals ang isang depositor. there are suspecting that a bank employee is tipping holdapers.

http://www.abs-cbnnews.com/storypage.aspx?StoryId=97655




« Last Edit: Nov 07, 2007, 10:18 AM by 2slick »

Offline twinkle

  • Posting Whiz
  • **
  • Gender: Female
  • i live, i laugh, i love
    • Awards
Re: Remittance money allegedly stolen by BPI branch manager
« Reply #23 on: Nov 07, 2007, 10:33 AM »
alin kayang UN branch ang nire-refer dito? parang meron na kasing 2 or 3 branches dito sa UN avenue. naku, wag naman sana dun sa branch ko.....payroll account pa naman un. baka isang araw na lang malaman ko na nawala ng lahat ang sweldo ko at pinang-Jollibee na ng employess  :hihi:
"the world is a looking glass that gives us back the
reflection of our own soul. It is good to understand the secret of correcting the attitude of others, and that is to correct your own."

Offline bankclient

  • Newbie
  • *
    • Awards
Re: Remittance money allegedly stolen by BPI branch manager
« Reply #24 on: Nov 07, 2007, 11:16 PM »
the original post (even that one posted in femalenetwork.com) did not mention any specific detail. i am very keen on verifying this myself.  i don't think the complaint is against BPI UN Avenue Branch. i know the people there because i've been banking with them since Far East Bank days.  if it's really BPI it could be another branch.  

Offline solve

  • Newbie
  • *
    • Awards
Re: Remittance money allegedly stolen by BPI branch manager
« Reply #25 on: Aug 07, 2008, 09:21 PM »
the big question... pinadalhan ba talaga ng pera ang chick ni BF??, kung meron paano pinadala?? may account ba sya sa BPI? puede ka rin kasing mag western unuion at kahit saan mo puedeng makuha.. puede riin sa ibang remittance companies pero ang checke for deposit sa account nya sa BPI??  hindi kp konakampihan ang bpi, medyo may pag elitista mga tao dyan , minamaliit mga depositors na maliit deposito pero sa laki ng kumpanya imposibleng may branch employee pa na makakagawa niyan.. computerised na sila diba??  

PMT Forum

Re: Remittance money allegedly stolen by BPI branch manager
« Reply #25 on: Aug 07, 2008, 09:21 PM »
* * * * * sponsored links * * * * *

 

Related Topics

  Subject / Started by Replies Last post
42 Replies
4559 Views
Last post Dec 29, 2010, 06:55 PM
by mt88
65 Replies
7813 Views
Last post Nov 26, 2012, 08:06 PM
by george88
29 Replies
2808 Views
Last post Apr 01, 2012, 10:48 PM
by eboy
1 Replies
406 Views
Last post Jul 05, 2012, 01:38 AM
by Senyor


* Recent Topics

* PMT Shoutbox

Refresh History
  • Prospera: Oo nga--4.4 daw sa reichter scale sabi sa news. Sana walang na-damage.
    Today at 07:34 PM
  • smasayuki: aba e lumindol.... di nyo naramdaman?
    Today at 07:26 PM
  • singkit_1588: prang nba finals lng.dikit ung laban..
    Today at 04:42 PM
  • moto461: standby mode sa US Fed meeting news... :coffee:
    Today at 03:57 PM
  • FFreedom3: close fight Red vs Green ... and the winner is Red!  :hihi:
    Today at 03:37 PM
  • vhinsent08: bakit dun sa technical guide nung COL pf  is only 3.80  ??? me typo hu ba dito updated as of 6/10/2013
    Today at 03:12 PM
  • danconcon: kasin init ng nba ang labanan s stock market... RED or GREEN
    Today at 12:41 PM
  • Skyrise: Tied 3-3
    Today at 12:38 PM
  • kiriyama: Si mr. bear ang nanalo...duguan...  :harhar:
    Today at 12:06 PM
  • Skyrise: sino nanalo?
    Today at 12:03 PM
  • FFreedom3: OT
    Today at 11:55 AM
  • kiriyama: spurs. FTW!  :applause:
    Today at 11:49 AM
  • singkit_1588: dikdikan ang laban.. 1min to go.. tie at 89..
    Today at 11:42 AM
  • singkit_1588: mukang game 7 ang nba finals ah..
    Today at 11:26 AM
  • kiriyama: waahhhh natunaw kagad ung 7% gain sa MWIDE...naging 1% nlng...hahaha... :hmmph:
    Today at 10:51 AM
  • chris_dumlao13: hello guys,sino po sa inyo marunong how to compute for the target price and buy below price ng stock.
    Today at 10:27 AM
  • FFreedom3: it sliding down
    Today at 10:23 AM
  • ManilaBoy40: HMMMM ....
    Today at 09:55 AM
  • FFreedom3: red or green?
    Today at 09:51 AM
  • kiriyama: I therefore conclude is to: "observe"  :D
    Today at 09:30 AM
  • singkit_1588: spurs miami game 6..lets get it on.. will the series will extend to game 7 or spurs will be the 2013 champ?
    Today at 04:52 AM
  • FFreedom3: forget ... :)
    Yesterday at 11:47 PM
  • moto461: hold  :harhar:
    Yesterday at 09:16 PM
  • kithe: Sell.. :)
    Yesterday at 08:38 PM
  • mikoangelo: Buy  :p
    Yesterday at 05:36 PM
  • kiriyama: wuhooo...nagulat ako sa MWIDE! wuhoooo green na ul8 at 7% gain...hmmm sell or hold?!  :watchuthink:
    Yesterday at 05:08 PM
  • minero: http://ph.news.yahoo.com/power-crisis-fears-unnerve-industry-booming-philippines-233255938.html
    Yesterday at 12:22 PM
  • singkit_1588: green lahat ah.. :)
    Yesterday at 10:20 AM
  • marvincruz: nganga sa trapik
    Jun 17, 2013, 11:28 PM
  • vicces: Wala na daw trapik pde na umuwi...
    Jun 17, 2013, 11:15 PM
  • singkit_1588: green ngaun?nanuod lng ako.hehehe bawal pumindot,may bossing sa likod ko.haha
    Jun 17, 2013, 03:37 PM
  • FFreedom3: 1.56% bounce
    Jun 17, 2013, 03:35 PM
  • freefront: same old same old. 'Ta!
    Jun 17, 2013, 03:13 PM
  • freefront: :eek: :rofl: that was fun. imagine logging in and FMS arranged your stocks from green to red, and biggest loss at the bottom  :hihi:
    Jun 17, 2013, 03:08 PM
  • algarcia: pinareset ko na rin siya pero ganun pa rin invalid
    Jun 17, 2013, 02:54 PM
  • algarcia: actually new account and first time to use mbtdirect, lately ko lang natanggap un mailer password ko after 4months
    Jun 17, 2013, 02:53 PM
  • vicces: last week nlock ung mbt direct ko, wrong passwrd daw. pinareset ko pa
    Jun 17, 2013, 02:49 PM
  • algarcia: di ako makapg-login tama naman un binigay nilang mailer password na tinatype ko
    Jun 17, 2013, 02:37 PM
  • algarcia: magtatanong lang po-- meron kaya dito ang me metrobankdirect na lalely lang nakapagaccess?
    Jun 17, 2013, 02:35 PM
  • kiriyama: \
    Jun 17, 2013, 02:03 PM
  • rds: it can be an AB correction only, or ABCDE, stocks and market sentiment does not follow any certain chart movement. it can create new and crazy pattern today. whether ABC...all that has come down will go up!
    Jun 17, 2013, 02:02 PM
  • rds: don't put too much emphasis on the pattern of the ABC correction. nobody can predict the market movement.
    Jun 17, 2013, 02:00 PM
  • Quiz: @gang3 yan din ang iniisip ko, part pa ba ng ABC correction ang nagyayari today?
    Jun 17, 2013, 01:46 PM
  • kiriyama: r
    Jun 17, 2013, 12:53 PM
  • singkit_1588: spurs lead the series/.. 3-2..
    Jun 17, 2013, 11:02 AM
  • gang13: Ambilis ng pangyayari, from Red to Green in a few minutes... Dead Cat Bounce or Recovery?
    Jun 17, 2013, 10:42 AM
  • FFreedom3: Green Friday ... Red Monday ...
    Jun 17, 2013, 10:26 AM
  • Akosipepay: ubos na ang kabuhayan ;-( matagal pa po kaya itong RED phenomenon
    Jun 17, 2013, 09:58 AM
  • kiriyama: what is it gonna be?  :watchuthink:
    Jun 17, 2013, 09:23 AM
  • vicces: Handa na ba kayo? ;)
    Jun 17, 2013, 08:36 AM
 
 
Welcome, Guest. Please login or register.
Did you miss your activation email?

* Forum Shortcuts

* Vote in this Poll Now!

  • How much is your Net Worth (in pesos)?
  • Dot Below PHP 1M
  • 75 (47%)
  • Dot PHP 1M - 5M
  • 40 (25%)
  • Dot PHP 5M - 10M
  • 16 (10%)
  • Dot PHP 10M - 30M
  • 16 (10%)
  • Dot PHP 30M - 50M
  • 3 (1%)
  • Dot Above PHP 50M
  • 9 (5%)
  • Total Members Voted: 159
  • View Topic

* Active Posters Today

singkit_1588 singkit_1588
15 Posts
regor
9 Posts
AMARANTH
7 Posts
FFreedom3
7 Posts
ManilaBoy40 ManilaBoy40
7 Posts
Tony8898
5 Posts
yllor
4 Posts
Uchiha27
4 Posts
r4k3t_m4n r4k3t_m4n
4 Posts
pmtmember pmtmember
3 Posts

* 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 Business & Finance - Top Blogs Philippines
SMF 2.0.4 | SMF © 2013, Simple Machines
SMFAds for Free Forums
SimplePortal 2.3.5 © 2008-2012, SimplePortal