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  1. Join Date
    Oct 2002
    Posts
    40,599
    #1
    ****ing ****! Ang daming unauthorized charges sa bpi savings ko last night! Marami EPS charges then Meron direct debit na lang basta, Can't even connect to their hotline.

    Ngayon down na Sila.

    Magbayad dapat ako CC kanina, was supposed to do it last night pero naantok na ako so this morning na lang pag gising ko.

    What's happening with bpi?


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    Last edited by shadow; June 7th, 2017 at 07:42 AM.

  2. Join Date
    May 2014
    Posts
    14,700
    #2
    Quote Originally Posted by shadow View Post
    ****ing ****! Ang daming unauthorized charges sa bpi savings ko last night! Marami EPS charges then Meron direct debit na lang basta, Can't even connect to their hotline.

    Ngayon down na Sila.

    Magbayad dapat ako CC kanina, was supposed to do it last night pero naantok na ako so this morning na lang pag gising ko.

    What's happening with bpi?


    Sent from my iPhone using Tapatalk
    sa payroll namin bro, ibang managers nabawasan account (some as high as 50k daw).
    yung iba (mostly agents), nadoble sahod. ayun mga engot nag si withdraw maski alam nila di sa kanila yung pera. after less than an hour, yun mga humahabol mag withdraw na lock na
    kitang kita mo mga mahilig sa easy money

  3. Join Date
    Oct 2002
    Posts
    40,599
    #3
    Quote Originally Posted by ninjababez View Post
    sa payroll namin bro, ibang managers nabawasan account (some as high as 50k daw).
    yung iba (mostly agents), nadoble sahod. ayun mga engot nag si withdraw maski alam nila di sa kanila yung pera. after less than an hour, yun mga humahabol mag withdraw na lock na
    kitang kita mo mga mahilig sa easy money
    Sweldo ba ngayon? Kaya pala nagulo nanaman system ng bpi

    Hinde namsn payroll account ko sa bpi.
    Sent from my iPhone using Tapatalk
    Last edited by shadow; June 7th, 2017 at 08:12 AM.

  4. Join Date
    May 2014
    Posts
    14,700
    #4
    Quote Originally Posted by shadow View Post
    Sweldo ba ngayon? Kaya pala nagulo nanaman system ng bpi

    Hinde namsn payroll account ko sa bpi.
    Sent from my iPhone using Tapatalk
    sweldo namin kahapon bro.
    ako, lipat agad checking account pagdating sweldo.

  5. Join Date
    Oct 2002
    Posts
    17,338
    #5
    Quote Originally Posted by ninjababez View Post
    sa payroll namin bro, ibang managers nabawasan account (some as high as 50k daw).
    yung iba (mostly agents), nadoble sahod. ayun mga engot nag si withdraw maski alam nila di sa kanila yung pera. after less than an hour, yun mga humahabol mag withdraw na lock na
    kitang kita mo mga mahilig sa easy money
    HR should take note of such personnel who did that. Bagsak yan sa integrity.

  6. Join Date
    Apr 2014
    Posts
    5,246
    #6
    Quote Originally Posted by ninjababez View Post
    sa payroll namin bro, ibang managers nabawasan account (some as high as 50k daw).
    yung iba (mostly agents), nadoble sahod. ayun mga engot nag si withdraw maski alam nila di sa kanila yung pera. after less than an hour, yun mga humahabol mag withdraw na lock na
    kitang kita mo mga mahilig sa easy money
    Whats the legal liability nung mga taong nakapag withdraw?

  7. Join Date
    Oct 2002
    Posts
    40,599
    #7
    Quote Originally Posted by chronicle View Post
    Whats the legal liability nung mga taong nakapag withdraw?
    Criminal act yan. Legal.action.


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  8. Join Date
    Aug 2015
    Posts
    862
    #8
    mejo OT

    innocent question - Do we have online inter-bank transfer facilities? like from an App/website? I vaguely remember thru ATMs lang, and may transaction fees involved, right?

    Want to move sa SB na bec of this, but have my payroll sa BPI still.

  9. Join Date
    Apr 2014
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    5,246
    #9
    Quote Originally Posted by shadow View Post
    Criminal act yan. Legal.action.


    Sent from my iPhone using Tapatalk
    Ang bank ang mag fifile ng charge? Anong law ba nakaka sakop dyan?

  10. Join Date
    Oct 2002
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    40,599
    #10
    Quote Originally Posted by chronicle View Post
    Ang bank ang mag fifile ng charge? Anong law ba nakaka sakop dyan?
    Yup. Alam nagawa yan law specifically for this kind of incident.

    Hinde mo maiisahan ang banko, Ewan ko kung among mentality Meron mga tao ng ganyan.


    First and foremost hinde dapat widrahin alam mo Naman hinde mo pera yun.


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  11. Join Date
    Jul 2007
    Posts
    57,771
    #11
    Quote Originally Posted by ninjababez View Post
    sa payroll namin bro, ibang managers nabawasan account (some as high as 50k daw).
    yung iba (mostly agents), nadoble sahod. ayun mga engot nag si withdraw maski alam nila di sa kanila yung pera. after less than an hour, yun mga humahabol mag withdraw na lock na
    kitang kita mo mga mahilig sa easy money
    Ano ba naman yan mga tao na nakapaligid sayo Mga wala sa ayos mga ugali.

  12. Join Date
    May 2014
    Posts
    14,700
    #12
    Quote Originally Posted by _Cathy_ View Post
    Ano ba naman yan mga tao na nakapaligid sayo Mga wala sa ayos mga ugali.
    ewan ko ba, pero may iba kasi parang hulog ng langit dating sa kanila; add daw kasi nila sa tuition ng anak. yun sa isang site, new hire naka S8 na

  13. Join Date
    Jul 2009
    Posts
    10,310
    #13
    Quote Originally Posted by ninjababez View Post
    sa payroll namin bro, ibang managers nabawasan account (some as high as 50k daw).
    yung iba (mostly agents), nadoble sahod. ayun mga engot nag si withdraw maski alam nila di sa kanila yung pera. after less than an hour, yun mga humahabol mag withdraw na lock na
    kitang kita mo mga mahilig sa easy money
    AFAIK, may negative balance ang BPI. Pag na correct yan negative balance sila. Ginawa dati ng officemate ko yan. Weekend sweldo, mali processing ng BPI. Laki ng nadagdag sa kanya, so Withdraw nya lahat, lakas man libre during weekend. Pagdating Monday negative balance nya. Pagdating ng Next sweldo halos wala natira sa kanya. Tag hirap tuloy ng isang sweldo.

    Sent from my SM-G955F using Tapatalk

  14. Join Date
    Oct 2002
    Posts
    40,599
    #14
    Quote Originally Posted by BratPAQ View Post
    AFAIK, may negative balance ang BPI. Pag na correct yan negative balance sila. Ginawa dati ng officemate ko yan. Weekend sweldo, mali processing ng BPI. Laki ng nadagdag sa kanya, so Withdraw nya lahat, lakas man libre during weekend. Pagdating Monday negative balance nya. Pagdating ng Next sweldo halos wala natira sa kanya. Tag hirap tuloy ng isang sweldo.

    Sent from my SM-G955F using Tapatalk
    Mali processing ng bpi or ng hr/finance ng company? Pera naman ng company nawala pag Sila nagkamali diba.


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  15. Join Date
    Jul 2009
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    10,310
    #15
    Quote Originally Posted by shadow View Post
    Mali processing ng bpi or ng hr/finance ng company? Pera naman ng company nawala pag Sila nagkamali diba.


    Sent from my iPhone using Tapatalk
    Processing ng BPI. I don't know how they usually disable accounts for update. Nangyari disable n account nya online, kaso nag Withdraw sya during update. Nung enabled na ulit Account nya, nakita nya hindi nabawasan pera nya During withdrawal at wala ring transaction log. Kaya ni withdraw lahat ng pera para di na daw mahabol ng BPI.

    Sent from my SM-G955F using Tapatalk

  16. Join Date
    Sep 2005
    Posts
    15,310
    #16
    I don't know if may law na pwede ka nilang kasuhan kung ni withdraw mo yung money sa account mo.. it's your account.

    Nangyari na dati sa messenger namin yan.. nag withdraw sya.. mukhang mali yung lagay nung cash sa ATM.. imbes na 100.00 ang lumabas eh 1000.00.. and he withdraw all he can get.. nakita lang sa CCTV na sya yung nag withdraw sa ATM.. wala naman kinaso.. the bank just called me and asked (pleaded) na isoli yung pera otherwise sila magbabayad..

  17. Join Date
    Oct 2002
    Posts
    10,819
    #17
    Quote Originally Posted by _Qwerty_ View Post
    I don't know if may law na pwede ka nilang kasuhan kung ni withdraw mo yung money sa account mo.. it's your account.

    Nangyari na dati sa messenger namin yan.. nag withdraw sya.. mukhang mali yung lagay nung cash sa ATM.. imbes na 100.00 ang lumabas eh 1000.00.. and he withdraw all he can get.. nakita lang sa CCTV na sya yung nag withdraw sa ATM.. wala naman kinaso.. the bank just called me and asked (pleaded) na isoli yung pera otherwise sila magbabayad..
    meron sa alam ko. i think this was due to a celebrated case in the early or late 80s, the melon bank case wherein a filipino was wrongly credited $20M in his account. dapat yata $20k lang naging milliones, typo error. he widrew the money and he was sued.

    on a similar note, happened to me in the late 90s naman my account was credited $300k. i informed the bank i had no such money coming so they checked. i got a thank you note from my branch manager

  18. Join Date
    Jul 2008
    Posts
    7,119
    #18
    Quote Originally Posted by shadow View Post
    ****ing ****! Ang daming unauthorized charges sa bpi savings ko last night! Marami EPS charges then Meron direct debit na lang basta, Can't even connect to their hotline.

    Ngayon down na Sila.

    Magbayad dapat ako CC kanina, was supposed to do it last night pero naantok na ako so this morning na lang pag gising ko.

    What's happening with bpi?


    Sent from my iPhone using Tapatalk
    Baka may nabuksan kang phishing email bro?

  19. Join Date
    Oct 2002
    Posts
    40,599
    #19
    Quote Originally Posted by Wh1stl3r View Post
    Baka may nabuksan kang phishing email bro?
    Wala. eh di sana inubos na nila laman ng account kung phising nangyari. Saka sabi ni ninja ganun din issue sa kanila. Bulok talaga bpi Basta Meron payroll affected lahat kahit hinde Naman payroll account ko. Actually matagal na yan account ko diyan far east bank pa.

    I'm not too worried nangyari na rin Sa akin yan last month or two months ago. Mabalik naman withing the day. But hotline told me 1 week of something dahil Meron pa daw investigation so I just emailed BSP then cc ko bpi atin witjin the day na credit nil agad.


    Sent from my iPhone using Tapatalk

  20. Join Date
    May 2014
    Posts
    14,700
    #20
    Quote Originally Posted by shadow View Post
    Wala. eh di sana inubos na nila laman ng account kung phising nangyari. Saka sabi ni ninja ganun din issue sa kanila. Bulok talaga bpi Basta Meron payroll affected lahat kahit hinde Naman payroll account ko. Actually matagal na yan account ko diyan far east bank pa.

    I'm not too worried nangyari na rin Sa akin yan last month or two months ago. Mabalik naman withing the day. But hotline told me 1 week of something dahil Meron pa daw investigation so I just emailed BSP then cc ko bpi atin witjin the day na credit nil agad.


    Sent from my iPhone using Tapatalk

    may nakausap ako sa pdvd.com, taga office din namin. kakagulo daw tao doon

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BPI Savings Account Holders Experiencing Lost Money, Negative Balances[MERGED]