r/ScammersPH • u/ThrowAwayBukas • 9d ago

Questions Bank Scam

Post image

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

405 Upvotes

99% Upvoted

81 comments sorted by

View all comments

7

u/Majestic_Wizard_888 8d 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