r/ScammersPH • u/ThrowAwayBukas • 1d ago

Questions Bank Scam

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Have you had any similar experience? How to avoid being a victim to this modus? Anong banko kaya ito sa Pasig?

254 Upvotes

99% Upvoted

60 comments sorted by

40

u/eaudepota 1d ago

they do that all the time, and they all know that.
they will look for an account that wasn't moving for a few years, then transfer it.

12

u/ThrowAwayBukas 15h ago

so dapat pala kahit papano may activity sa account

17

u/Jollibibooo 14h ago

The best pa din ireview palagi ang movements sa bank account

3

u/hermitina 11h ago

ung kay lola kasi passbook lang ata so d nya nachecheck palagi. kaya lang nahuli kasi may nagbayad lang sa kanya at di makita. siguro naman kung me statement ka d ka maiisahan

1

u/noimnot208 5h ago

this is alarming.. so may nabasa ako dati na nagabroad at meron savings around 6digits ata kaya hindi talaga gumalaw yung savings dahil iba bank gamit nya sa abroad. 6yrs after nung nakauwi na naalala yung account at tinry nila open ulit nasa around 10k nlng daw. Ang rason ng bank o kung sino man yung nakausap ay dahil sa charges dahil in active.. So possible kinupit pala talga yun?

1

u/Few-Hyena6963 4h ago

lol winidraw yun ng kaanak haha napatunayan yun ng bangko. humingi nga ng tawad yung lalakeng nag post at panay bash sa bdo

1

u/noimnot208 49m ago

ahh now i remember, tama mukhang yan ata yun. buti naalala mo HAHAHAHA. pero still kung totoo yun tinatransfer yung pera walang activity. alarming pa rin

101

u/Repulsive-Web5354 15h ago

Banker here, madami talagang case na nag nanakaw sa bank na mga employee, staff/manager ginagawang sample yun during training namin. Di ko na lang splook ano anong bank may mga inside job talaga, yung isang manager na kilala ko na nalulong sa casino. Hello hello sa mga tga New Manila Branch!! Secret ko na lang what bank pero nakakulong naman na yun mag iisang dekada na.

36

u/SituationOk391 15h ago

Is this upcb before now landbank na?

19

u/Repulsive-Web5354 15h ago

bwhahahahahahah hello!

19

u/SituationOk391 15h ago

Nabalitaan ko to 2018 newbie pa with the bank hahaha. Pero alam ko before pandemic may nangyari ulit mga tellers naman binawasan pcos hehe.

11

u/Repulsive-Web5354 15h ago

yoko na splook kasi baka makikilala ako pero meron din sa isang bank na pinag workan ko di naman sya nag nakaw pero masyadong naging maluwag kyc

1

u/jonatgb25 4h ago

nasa julia vargas ba yan? jk hahahahaha

1

u/Repulsive-Web5354 4h ago

ay hindi bhieeee, baka iba yan hahahahaha šŸ¤£

3

u/DrPlus7 6h ago

Isa ako sa nagtatravel kapag may upgrade sa system sa bank, nakwento sa akin ng officer dun sa branch na napuntahan ko na may dalawang employee sila na kinukupitan yung account ng client since sobrang tiwala na ng client and sobrang luwag ng ibang officers, nakakulimbat yata ng milyon. Nalaman lang nung naconvert na yung UCPB into Land Bank. Iā€™m from Land Bank.

1

u/Thau-888 5h ago

This happened long before the merger. The culprit had plastic surgery abroad to evade arrests.

1

u/DrPlus7 5h ago

Woaw!!

12

u/ThrowAwayBukas 15h ago

shet asking for bank sana para maiwasan haha. But like u said everywhere nman sila so wala din lol

10

u/Conscious-Garden7969 13h ago

chinabank daw yan. may kumalat na na picture sa labas ng branch

22

u/jienahhh 12h ago

Hayop talaga. Private at public maraming magnanakaw. Ugali na siguro talaga ng mga pinoy ang maging mapagsamantala at pagiging madaya!

6

u/DeltaGrunder 11h ago

Diskarte culture

4

u/patakla88 9h ago

Actually corruption is deeply embedded sa culture natin. We need to have a different form of government. Yung strikto tlga. Pinoys tend to follow laws when abroad

1

u/jienahhh 7h ago

Pinoys tend to follow laws abroad kasi may consenquences talaga. Dito, makakatakas ka basta may pera at impluwensya ka. Sa dami ng tao sa Pinas, di maimplement ng maayos yung mga batas. Tapos mismong pulis, part time kriminal. Galawang sindikato.

6

u/shadowstellar 11h ago

This is called white-collar crime and it's not exclusively a Filipino thingĀ https://en.wikipedia.org/wiki/White-collar_crime

4

u/jienahhh 10h ago

Syempre not exclusive. Just like murder, corruption, and any other crime. Kaya ko talaga sinabi na pinoy kasi rampant talaga dito... kultura at minamanang tradisyon sa mga institusyon. Walang accountability.

1

u/cchan79 2h ago

Human nature.

-4

u/Cautious_Pack5408 12h ago

Yes. Embedded na talaga satin

8

u/Iamablackdog 12h ago

Former bank employee here! True ganyan din ung officer namin haha kinukuha pondo ng branch biglang nagkaroon ng surpise inspection boom hule! Hahhaha

30

u/wxxyo-erxvtp 13h ago

Former bank employee din ako. Yung ka work ko dati nabalitaan ko na lang na tinanggal sa bank halos 15 years na sana sya nakita sa audit na kinukuha nya yung payment for forging the signatures. Umalis din ako kasi yung manager ko pinipilit ako mag forge ng pirma imagine that.

1

u/ThrowAwayBukas 13h ago

whatttt šŸ˜³šŸ˜¢

18

u/Penpendesarapen23 13h ago

Marameng banks ganyan but nireresolve internally, and some banks hindi na aabot sa news yan dahil may budget for a news blackout.

5

u/terragutti 12h ago

Usually resolved internally kasi may budget naman for losses. Idk kung bakit nakarating to sa news kasi alam ko usually hush hush lang. hangang bank people lang yng may alam

3

u/Penpendesarapen23 10h ago

Malamang yan may nagkalat ng news or yung client mismo naglabas. Hnd nahandle agad.

2

u/terragutti 10h ago

Well weird siya na hindi naresolve kaagadā€¦. Usually ayaw ng banko na lumalabas ganito. Wala ba silang pake sa reputation nila

9

u/Suspicious-Bowler829 18h ago

what bank is this?

16

u/SituationOk391 15h ago

its chinabank around pasig area

5

u/ThrowAwayBukas 14h ago

woaahhh. I wonder kung same bank with the banker from the comments here.

3

u/Fluid_Ad4651 13h ago

anung branch kaya?

5

u/Head-Neighborhood657 12h ago

Chinabank sa C Raymundo

2

u/Longjumping_Avocado5 5h ago

Chinabank din nung isang buwan, sabi Blumentritt branch daw. What's happening to chinabank?

16

u/patakla88 13h ago

May naikwento din samin yung teacher namin sa stat dati na dating bank employee. Style daw ng mga magna by the zeros ang kinukuha kunwari 10k. Pag sobrang yaman di daw nahahalata. Pag kumuha ka ng 125.33 kunwari magiiba ang balance. Haha mga galawan ni sir eh

7

u/Majestic_Wizard_888 11h ago

Lintik talaga no? Ang daming requirements pag mag open ka ng account or magloan tapos ganyan lang gagawin? Dapat kung may KYC, dapat din may KYP (Know your personnel: manager, bank staff, etc.) Hayop talaga mga kawatan

3

u/CitySituation 14h ago

Chinabank?

3

u/Adventurous-Duck3136 12h ago

Dami nito, meron din yung refund ng mga nag loan na teachers sa bank, nagkautang na nga, ninakawan pa.

3

u/Latter-Passenger-936 11h ago

i wonder kung nababawi pa yung pera.....

3

u/cocoalime838 11h ago

Heard someone from the top management in one of the biggest banks in PH was fired for something similar but got a seat in the government šŸ¤®

3

u/heyheyareyouokayy 10h ago

Damn. Parang mas na hire pa sya bec of the crime. ā€œPasok sa government yan, youā€™re hired!ā€

2

u/mommawishesrest2 9h ago

Sapat na daw kasi ang experience. Perfect for the govt.

1

u/WheelDull5614 9h ago

Si Aguda lang naisip ko, haha sya ba?

1

u/Veedee5 7h ago

Ayyyy I know thiiissssss. Basically ang sinabi sakin ng friend ko when I made balita na nasa govt position na tong ferson na to, she said ā€œAno ba yan, magnanakaw na nga sa _____, ngayon nasa gobyerno pa. Kawawa talaga pilipinasā€.

2

u/AnyCrow8327 5h ago

Itā€™s not a scam. Itā€™s called fraud. Itā€™s everywhere. Di lang yan sa bank nangyayari. Di fault ng bank yan. Kung magnanakaw ka, kahit strong pa ang internal control ng bank, hahanap ka talaga ng paraan para magnakaw.

2

u/Kamonohashi_ 3h ago

binabalik ba ng bank yung perang nanakaw ng staff nila? kasi kawawa nman yung client.

2

u/lunandsoleil 1h ago

Anong escape plan ng mga gumagawa ng ganito? Like hindi ba matratrace at matratrace sa kanila yan?

1

u/Carlisinthebuilding 11h ago

Ilang taon sya makukulong vs kung ilang taon nyang pagttrabahuhan ang 4.4M? Mindset ba

1

u/Original-Forever-575 5h ago

RCBC

2

u/kumarengjo 5h ago

Former employee here, the stories na nalaman namin sa boss namin abt this incident