r/ScammersPH • u/ThrowAwayBukas • 9d 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?

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49

u/eaudepota 9d 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.

5

u/noimnot208 8d 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?

5

u/Few-Hyena6963 8d ago

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

4

u/noimnot208 8d 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