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Author Topic: People claiming to be from banks trying to get personal info  (Read 11491 times)

bodieph

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People claiming to be from banks trying to get personal info
« on: November 18, 2012, 10:30:25 pm »
ingat kayo dito

today lang, ang kulit, mga 3 times tumawag. the person was claiming to be from chinatrust manila daw. hinihingi ang personal info ng isang customer namin. ginawa raw kaming reference. buti narinig ko yung initial usapan nila with one of our employees, muntik na ibigay ang info. ako kumausap. tinatanong ko bakit niya kailangan ang personal info ng tao sabi niya personal (ayaw sabihin kung credit investigation ba or kung ano man). sabi ko hindi rin pwede ibigay ang info ng customer namin kasi personal din yun.

nag iinsist siya kasi chinatrust nga raw from manila. tinatanong ko kung asan office nila, manila lang sagot. ayaw sabihin kung san talaga office nila. sabi niya ang dami ko raw tanong eh tinatanong lang naman daw niya contact number ng tao. sabi ko I just want to make sure na talagang banko ang tumatawag, ayun binaba na niya.

tapos maya maya tumawag ulit, ang cashier nakasagot, ganun parin, hinihingi ang contact number ng customer. nagbigay na ako instructions na wag ibigay.

ingat kayo dito, kasi normally pag sinabi banko and kumukuha lang ng info, ibibigay na (especially pag sinabi credit investigation). kung sinabi niya CI kasi nagloan yung customer namin, then baka nabigay pa ang info na hanap niya. PERO yung tipong contact number, hindi talaga pwede yun. bakit siya sa amin pa tatawag kung contact number lang hanap niya. hindi naman siguro tanga yung customer namin na pag fill up niya dun sa form wala siyang nilagay contact number or address para dun siya hanapin

because of this incident, I have instructed all our employees na pag meron ulit ganung tawag na humihingi ng info about customers, irefer agad sa accounting or sa akin para ako na kumausap

leightot

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Re: People claiming to be from banks trying to get personal info
« Reply #1 on: November 18, 2012, 10:51:10 pm »
informative share. thanks sir. marami na talaga kawatan ngayon ingat ingat lang.

bakekong12345678

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Re: People claiming to be from banks trying to get personal info
« Reply #2 on: November 18, 2012, 11:35:11 pm »
nice info... salamat



sweetbayag2

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Re: People claiming to be from banks trying to get personal info
« Reply #3 on: November 19, 2012, 02:23:53 am »
baka mga intsik from china ang mga yun  ::lmao
ang pagbabalik http://pickourbricks.com
http://stores.ebay.com/pickourbricks
di nako bastos, negosyante na po ako

alucardver

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Re: People claiming to be from banks trying to get personal info
« Reply #4 on: November 19, 2012, 11:53:56 am »
ingat kayo dito

today lang, ang kulit, mga 3 times tumawag. the person was claiming to be from chinatrust manila daw. hinihingi ang personal info ng isang customer namin. ginawa raw kaming reference. buti narinig ko yung initial usapan nila with one of our employees, muntik na ibigay ang info. ako kumausap. tinatanong ko bakit niya kailangan ang personal info ng tao sabi niya personal (ayaw sabihin kung credit investigation ba or kung ano man). sabi ko hindi rin pwede ibigay ang info ng customer namin kasi personal din yun.

nag iinsist siya kasi chinatrust nga raw from manila. tinatanong ko kung asan office nila, manila lang sagot. ayaw sabihin kung san talaga office nila. sabi niya ang dami ko raw tanong eh tinatanong lang naman daw niya contact number ng tao. sabi ko I just want to make sure na talagang banko ang tumatawag, ayun binaba na niya.

tapos maya maya tumawag ulit, ang cashier nakasagot, ganun parin, hinihingi ang contact number ng customer. nagbigay na ako instructions na wag ibigay.

ingat kayo dito, kasi normally pag sinabi banko and kumukuha lang ng info, ibibigay na (especially pag sinabi credit investigation). kung sinabi niya CI kasi nagloan yung customer namin, then baka nabigay pa ang info na hanap niya. PERO yung tipong contact number, hindi talaga pwede yun. bakit siya sa amin pa tatawag kung contact number lang hanap niya. hindi naman siguro tanga yung customer namin na pag fill up niya dun sa form wala siyang nilagay contact number or address para dun siya hanapin

because of this incident, I have instructed all our employees na pag meron ulit ganung tawag na humihingi ng info about customers, irefer agad sa accounting or sa akin para ako na kumausap

sir bodieph, ako may ask din sayo pero medyo OT... Anu ba nature ng work nyo? at saan kayo naka base? :) baka sakali lang po na merong magandang opportunity dyan sa inyo.

thanks for sharing...
pc problem? we have tutorial on to troubleshoot your PC here at:
http://pctekguru.blogspot.com

bodieph

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Re: People claiming to be from banks trying to get personal info
« Reply #5 on: November 19, 2012, 07:21:11 pm »
lols, Davao ako. nature ng work is retail/wholesale of motorcycle parts

alucardver

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Re: People claiming to be from banks trying to get personal info
« Reply #6 on: November 20, 2012, 11:11:27 am »
lols, Davao ako. nature ng work is retail/wholesale of motorcycle parts


hahah, layo pala sir, anyway TY po:)
pc problem? we have tutorial on to troubleshoot your PC here at:
http://pctekguru.blogspot.com