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ATM Modus Operandi!

annanymous · 37 · 11652

annanymous

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on: Dec 02, 2006, 02:50 PM
Natanggap ko sa email three weeks ago:

ATM goons at it again!!!

Hey guys,

I was withdrawing money at a bank branch at Makati Cinema Square at
around 9:40ish and everything more or less went well. The machine
accepted my card, released my card, and I proceeded with my
transaction. The machine did the usual things but suddenly made some
loud noises and didn't release my money. It DID release my receipt
which showed that the money was debited from my account although it
wasn't released! I called the "24 Hour Hotline" but never got an
answer. I actually tried to check if the money just got stuck in the
door of the ATM release slot, but when I felt it there was something
gooey and sticky so I immediately called for backup while making sure
my arms were ready in case something funny happened.

There were two people outside the ATM who kept coming and going, looking inside
the ATM room, as if to check if I was leaving anytime soon. Good thing
my uncle and my friends were able to come right away - and they
disappeared.

Upon further inspection with a flashlight, we were able to see that
there was a PAINTED ALUMINUM STRIP blocking the release slot. (See the
photos I included with this email)It was carefully measured so it
looked like a part of the door! Bien immediately called the bank
manager's cellphone and reported the incident. We decided to remove
the metal thing because we could see parts of the money underneath it.
We waited for a security guard of the mall to arrive before we did
anything, and we v ideoed the proceedings.

This isn't something new, but I never thought that it would happen to
ME. I'll be posting the video on my multiply site soon. Stay safe
everyone. Daming t*rantado ngayon.





Ingat na lang tayo mga friends, lalo na ngayong magpa-Pasko. Kung may alam pa po kayong ibang ATM modus operandi, share nyo na rin po rito para makapagbigay ng warning. :)


cookiemoomoo

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Reply #1 on: Dec 02, 2006, 02:58 PM
tanong lang po, pag nawala ba card mo at money mo babayaran ba ng bank yung money mo nanawala doon sa card mo? meron kasi akong alam na modus operandi na ginagawa ng my ari ng card, mg wiwithdraw sya ng money na max wd for 1 day sa atm tapos after 12mn withdraw ulit then sa umaga magre-report siya sa bank na nawala card niya. so parang free money yun sa may ari ng card.


annanymous

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Reply #2 on: Dec 02, 2006, 03:36 PM
^Anong bank nung gumagawa ng ganon? Kasi sa tingin ko di naman basta-basta magre-refund yung bank unless may proof talaga na nawala yung ATM card at walang kasalanan yung owner sa pagkawala.


cookiemoomoo

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Reply #3 on: Dec 02, 2006, 09:52 PM
hindi ko nga po alam, nagtatanong nga ako kung meron nga ba talagang bank na gumagawa niyan. .


rma2003

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Reply #4 on: Dec 02, 2006, 10:03 PM
Ang mga magnanakaw kasi ngayon, aware sila sa mga psychological mindsets natin lalo na sa season na ito. Aware sila that we're distracted with plans, parties, bonuses, gifts, and other things. Alam din nila na nagmamadali tayo, and they're counting on us being careless sa mga bagay na toh.

So ingat lang. Prepare as much as possible. Plan where  you'll get money when you think you'll need it.

:cool:


annanymous

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Reply #5 on: Dec 02, 2006, 10:17 PM

hindi ko nga po alam, nagtatanong nga ako kung meron nga ba talagang bank na gumagawa niyan. .


Ay! Sorry po. Akala ko kasi kilala mo personally yung gumagawa ng modus operandi.


FutureGizmo

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Reply #6 on: Dec 03, 2006, 01:19 AM

tanong lang po, pag nawala ba card mo at money mo babayaran ba ng bank yung money mo nanawala doon sa card mo? meron kasi akong alam na modus operandi na ginagawa ng my ari ng card, mg wiwithdraw sya ng money na max wd for 1 day sa atm tapos after 12mn withdraw ulit then sa umaga magre-report siya sa bank na nawala card niya. so parang free money yun sa may ari ng card.


Meron nga kayang ganyang bangko? As far as I know, walang ganyang policy ang mga bangko. Ang sa kanila, responsibilidad mo ang ATM mo. Pag nawala yun, kelangan mong i-report yun as lost para ma-block nila. Kapag na-report mo na pero na-withdrawhan pa rin, dun liable ang bangko. Pero kung nde mo narereport, wala atang responsibilidad ang bangko sa mga nanakaw sa yo.


FutureGizmo

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Reply #7 on: Dec 03, 2006, 01:27 AM
Very useful info. Post ko 'to sa PMT Blog para mas marami makabasa. Kung intended for public consumption ito siguro naman walang copyright issue.

Anyway, @anna, nabanggit ba yung multiply site nung author? Tingnan ko sana kung nandun na yung video.


part_timer_lang

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Reply #8 on: Dec 03, 2006, 02:11 AM
If you reported before the transaction was made, take note of the time and who received the message, [I think] liable ang bank. Pero dapat, you file a notarized written report ASAP because the bank can still deny that a report was made if without the written report.


rma2003

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Reply #9 on: Dec 03, 2006, 06:39 AM
Once I tried to withdraw money from my ATM. I got a slip that says my account was debited the amount I indicated. But no cash came from the machine. I reported this to the bank in person. In a week, my missing cash was reimbursed to me.

Metrobank yun.

:cool:


Wynn

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Reply #10 on: Dec 03, 2006, 09:27 AM
wala bang mga hidden installed cameras sa mga atm machines?  ang pag kakaalam ko dapat meron kasi isa yan sa mga safety measures nang mga banks.  


annanymous

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Reply #11 on: Dec 03, 2006, 09:48 PM

Anyway, @anna, nabanggit ba yung multiply site nung author? Tingnan ko sana kung nandun na yung video.


Hindi nabanggit bossing. Pati yung name ng author wala rin. Post ko po dito pag nakita ko yung link. :)


wintan2006

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Reply #12 on: Dec 04, 2006, 12:50 PM
         Dito sa Taiwan meron ding mga maliliit na cameras courtesy naman po ng mga magnanakaw ng mga passwords.So everytime nag wiwidthraw kami sa ATM ,we use our hand to cover the numbers while typing the passwords.


annanymous

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Reply #13 on: Dec 10, 2006, 05:56 PM
Not sure kung totoo itong information na natanggap ko sa email:
If you should ever be forced by a robber to withdraw money from an ATM machine, you can notify the police by entering your PIN number in reverse order. For example if your pin number is 1234 then you would put in 4321.

The ATM recognizes that your pin number is backwards from the ATM card you placed in the machine.

The machine will still give you the money you requested, but unknown to the robber, the police will be immediately dispatched to help you.

This information was recently broadcasted on TV and it states that it is seldom used because people don't know it exists.


cookiemoomoo

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Reply #14 on: Dec 10, 2006, 06:30 PM
wow ok yan ah, pero cguro sa ibang bansa lang yan, kung dito satin my ganyan din malamang wala na yung robber pagdating ng mga pulis


 


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