Comments on: BDO Email Scam Alert

By: janna

janna — Thu, 27 Oct 2011 15:59:40 +0000

i also have the same problem lately, they delayed money sent to my account first 1 day then later 2 days and the most annoying prevailing rate is 59.01 for buying and they convert it into 48.00 per euro, see how much is differnce, they are steeling, and they have lots of alibi, they cant even response the follow ups right away, unreliable bank, THATS BDO!!!

By: LUIS MARTINEZ

LUIS MARTINEZ — Tue, 14 Jun 2011 22:06:38 +0000

INFORMATION:I got a Business proposal from Mrs.JOAN MARIE ALFARO where she said me that works with Banco de Oro Universal Bank Philipines,LIKE ACCOUNTS CLERK I would want to know if it is true or she are trying to do something fraudelent.
Thank you for your reply to my email.
Luis Martinez

By: ann

ann — Sun, 11 Jul 2010 15:06:15 +0000

hindi yan padadaanin sa banko kung manloloko yang sinasabi mo ms. rina angeles.

By: rina angheles

rina angheles — Fri, 09 Jul 2010 08:05:38 +0000

magandang araw,may irereport sna kmi sa inyo bkit po napakaluwag nio pagdating sa open account,sa branch ng bdo sm southmall nagopen account si ms.hazel langamin madami sya niloko sa facebook account kung saan nagbbenta sya ng mga gadgets na diumanoy galing pa sa usa at by bank deposit nia tinatanggap ang pera ng mga naloko nia na pinangakuhanan ng pera na ipapadala nia ng mga order na gadgets after mgbyad at mkpagdeposit sa account nia.gingmit nia ang account nia sa bdo sm southmall pra mapagkatiwalaan sya at sinsabi nia na mahigpit daw ang mag open account dahil madmi daw kylngan proof dito.visit this site http://onestopshopnow.jimdo.com at eto ang bank account nia jan sa bdo southmall 0680884009

malaking pera na ang nakuha nia gamit ang account nia jan sa banco de oro southmall.deactivated na din ang facebook account nia.sana po wag na kayo mging maluwag sa mga gnitong process ng open account jan sa banko nio.salamat

By: Free cartoon

Free cartoon — Mon, 25 Jan 2010 03:35:30 +0000

Been using BDO for about 2 years now and ok naman sila, neever have that problem from them and hope it will stay that way

By: carol

carol — Wed, 20 Jan 2010 02:24:24 +0000

Hi just to share maybe its happening already wit everyone too. my husband is a seaman…6 yrs already and we tried several ways t o received money…before i confident with my previous bank but when my husband transferred itenerary i decided to open up BDO account the first contract 6 month is good but that is not direct with them( ASENSO KABAYAN PROGRAM) burt thru7 New york bay then i claimed thru BDO…i can follow up my money and trace if ever delayed then BDO offered me acount direct …in few months everything run smooth but this last 2 paydays…i noticed something went wrong…i supposed to received it Dec. 26 but i got it Dec. 29….then now….my husband sent last jan. 15 and supposed to received dec. 16 but until now it cannot be traced everytime i called the hotline they said no pending yet nothing appears…i tried to contact the agent in BAhamas the one who processed to sent money they show me that they transmit the money at that time(dec.15) i called again the hotline of BDO and one of them told me the last transaction there was last dec. 26…OOOOPPS! i got the money dec. 29 it means they got my money around dec. 26 and not yet transmit immediately to my account…3 days who use the money?they delay it for what? and now my money still no trace.Is this really happening? someone using the money first then delayed the transmission to the bank account?Please help!

By: Phil

Phil — Sat, 09 May 2009 10:47:56 +0000

I had the same letter but not the sam name but address was the same scam idea mentioned above.

By: kuku

kuku — Fri, 30 Jan 2009 17:22:57 +0000

I am also a BDO Client and I have jokingly called them as Banco De Offline. The bank just loves to place several ATMs in a mall but most machines are offline all the time.

Hassle when you know that an ATM is located in a particular area of the mall but when you go there, it’s offline. Then you have to run to the other building just to find out, it is still offline.

By: Jazz

Jazz — Thu, 18 Sep 2008 04:28:09 +0000

Salamat sa Nagpublished na c MISS. MARY ELLAINE VILLANUEVA ay SCAM muntik n ko.Ang Masama nabigay kana ung detail ko. Pro at least hindi ako nadali. Ngresearch me about sa kanya before i continue further para kc hindi sya fil. yung mga sagot nya kakaiba at ung edad masyado pang bata. Kawawa naman sya kc npublished n sya s scam. Well Sana Hndi mangyari s akin kc ngbigay n me ng detail. Pati ung bank draft cheque mali mali….

By: mata perro

mata perro — Sun, 10 Aug 2008 19:59:35 +0000

yo no caigo en estas mariqueras, de verdad que es una completa ladilla, por mi pocision mi correo electronico circula en toda la red, no se como carajo hacen para conseguir la direccion pero a diario me llega un pingazo de correo con esta misma guebonada, a veces les sigo la corriente para joder un rato, a veces hasta en mis datos personales les envio la direccion, el fax y el telefono de la policia local.
en fin nada es gratis en esta vida DINERO, MEJOR POCISION ECONOMICA Y HASTA EL AMOR SOLO SE CONSIGUE T-R-A-B-A-J-A-N-D-O VERGA OLVIDENSE DEL INERO FACIL SOLO TRABAJANDO PARTIENDONOS EL CULO Y ECHANDOLE BOLAS ES QUE CUBRIMOS NUESTRAS NECESIDADES!