Espiya Investigation Agency > Scams

BDO credit card & their scam

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jpoks:
I'm a new BDO credit card user (ever since Citibank ako). Ang nakaka inis na e binibigay nila ang personal details mo like name & cell phone # sa kanilang mga ka tie-up kuno na mga companies like ManuLife insurance, meron pang about sa travel Agency kuno. Ang problema ay mag papakilala sila na sila ay from BDO and they just need you to answer like your birthday and lastly your card # so that you can avail their insurance. Magugulat ka na lang na may bill na dadating sayo at inawas na nila sa credit card mo yung fee nila na di nila pinaalam sa inyo na meron dapat bayaran! Para sa akin dapat ang BDO ang mag poprotekta sa mga clients nila di ba? Bakit sila pa ang magbibigay ng personal info mo sa mga ka tie-up kuno nila para lang ma isahan o ma racket ang mga clients nila? Sabi ko nga sa tagal-tagal ko sa Citibank di nangyari sa akin eto at di ako sanay sa mga ganitong kalokohan! Magbasa kayo sa google sa mga ganitong experiences lalu na sa Manulife na ka tie up ng BDO, we have the same experiences. At sa tagal na ganitong sistema at sa dami nang naloloko wala pa rin ginagawa ang BDO! Shame on you BDO! Kahit na isa kayo sa pinakamayan sa sa Pilipinas (mga Sy) wala kayong malasakit sa mga Pilipino, palibhasa Instik!Kaya advice ko sa inyo stick to your credit card companies na subok na and never try BDO credit card!  >:(

wendle:
question bakit mo sinagot about your birthday and last number? .. if from bdo ung tumawag sayo dapat tinanong mo anong need nya if sobra ka na ba sa limit ect.... i think its your own fault for being gullible ; point of view ko lang ...

may manloloko at nag papaloko...

ingat din next time parang dont talk to strangers ika nga

mybmw68:
I have BDO credit card before, if i could remember, i owe them 20K.

I went abroad, never paid them ''til now. i think 4 years na.  laffman::

eros_daizo:
heard a similar story from a friend of a friend,, same set-up, an insurance company something called him up asking for detailed information on his birth date and such... the next thing he knew, a bill was sent to him,, he went to BDO to complain but nothing happened,, the next thing he did was cancel his credit card,,

bodieph:
matagal na akong merong BDO credit card (nag expire na nga last 2013 yung isang card), wala naman akong na experience na ganyan. naloko ka lang talaga kasi kung taga BDO talaga ang tumawag sayo they will NEVER ask for your card number (why would they? they already have it), ang itatanong sayo is yung security question na nilagay mo sa application like mothers maiden name (since their goal is NOT to know your card number but to establish your identity as the owner of the card).

eto lang tandaan pag may mga tumawag sa phone, always ask whats the call about. kung credit card man, ask why are they calling instead of sending SMS, or email bakit kailangan pa itawag kung mag iinform lang ng promo or something (an automated SMS,email is going to be way cheaper and faster). most of the time yung mga tumatawag na yan hindi talaga from the credit card company, mga telemarketer lang yan. marami na tumawag sakin dati (although wala pang related to BDO), i always ask kung ano ang purpose ng call, pag sinabi na promo or something, automatic not interested ang sabi sabay baba ang phone. they are telemarketers they wont bother calling again, they will just go to the next name on the list

also every transaction sa credit card na suspicious (i.e. yung nangyayari minsan na down ang system so ilang beses naiswipe ng establishment ang card para lumusot), they will send SMS to your registered cp number AND/OR they will call dun sa registered CP number.

yung about naman dun sa mga number na napupunta sa mga telemarketers, it does happen not only with BDO but other companies as well. although bawal yan, nakakalusot parin since mahirap din itrace kung sino sa mga employee ang nagleak ng info kasi yung iba dyan hindi naman talaga directly employed, like call center agents or former employees.

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