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  1. Join Date
    Oct 2002
    Posts
    15,528
    #1
    Quote Originally Posted by jedi
    thats the reason why na philippines is banned from paypal... dahil sa dami ng frauds.

    ayun.. kaya pala.

  2. Join Date
    May 2005
    Posts
    4
    #2
    If there's one industry na dapat busisiin ng govt, it should be the credit card business. Dami na rin ako narinig na irregularities about that. You're right dehadista, sakin din dami tawag ganyan. Pag nagaply ka naman kawawa ka sa CI (credit investigation), kaya nakakawalang gana talaga.

  3. Join Date
    Oct 2002
    Posts
    2,470
    #3
    i got my VIP card thru phone. may tumawag sa akin and got my credit card number but they did not get the three digit code. some calls are legit just ask them where they got your contact number. you can also verify if they are affiliated with citibank by calling 995-9999 or usually citibank will contact you pag kaduda-duda yung transaction. you should be very scrutinous to callers especially kung yung card mo eh 50K above ang credit line. grabe yan pag ginamit sa mga online transactions tsk tsk tsk.

    now i'm really enjoying using my VIP card

  4. Join Date
    May 2004
    Posts
    1,175
    #4
    para di ka singilin, tell them that your card mag stripe is damaged and cannot be read by POS terminals of any establishment.
    now what you need to do if they'll ask you to surrender the card, is to use a magnet. at ikaskas mo sa mag stripe bago mo ipadala. or better yet, gasgasin mo na ng husto. tapos sabihin mo na hindi mo ipapadala ng buo yung card for security reasons. cut it in to two. hehehe. P400 is big bro!!!

  5. Join Date
    Jan 2005
    Posts
    6,107
    #5
    ILD, replace your card na lang, to be on the safe side, also you'll have peace of mind, never have to think again whether they've used the info or not. Spend the P400 better than spending hundreds of thousands.

  6. #6
    verified my account this morning so far so good, not illegal transactions. I'll call citibank again later...

  7. Join Date
    Oct 2002
    Posts
    14,822
    #7
    Quote Originally Posted by ILuvDetailing
    verified my account this morning so far so good, not illegal transactions. I'll call citibank again later...
    pre... mag citibank online ka para monitored mo lagi ang transactions mo.

  8. Join Date
    Feb 2005
    Posts
    2,848
    #8
    ILD,....



    sana ako na lang yung tumawag sayo... heheheh

  9. #9
    Just called citibank, I had them replace my citibank card but have to pay 400 petot.

  10. Join Date
    Mar 2005
    Posts
    2,019
    #10
    -ILD-

    400 petot?! in order to replace the card?! ganon na yun?! may charge na sila agad!

  11. #11
    Yup unfortunately meron, mas mabuti na yun kesa sa magbayad ako ng malaking amount.

  12. Join Date
    Mar 2005
    Posts
    2,019
    #12
    -ILD-

    sa bagay. at least alam mo na pinalitan na nila d ba?!

    OT: punta ka ba mamaya sa may makati?!

  13. #13
    Quote Originally Posted by baurtwellXUV
    OT: punta ka ba mamaya sa may makati?!
    tuloy pa ba? hehehe tignan ko nalang, baka humabol nalang ako.

  14. Join Date
    Mar 2005
    Posts
    2,019
    #14
    -ILD-

    OT: ako nga hahabol lang eh. baka mga 9 or 9:30 n ako makadting dun...

  15. Join Date
    Apr 2004
    Posts
    3,067
    #15
    pag asa cashier kayo icheck niyo rin yun nakalagay... yun sister ko kasi sign ng sign... buti nakita ng mom ko... nasobrahan ng dalawang zero... pinunit na lang yun transaction... minsan sila naman yun kulang ng dalawang zero... imbis na 60.00 nagigin 0.60 weird...

  16. Join Date
    Apr 2004
    Posts
    3,067
    #16
    kaya rin sila nagtatawag ng 5pm kasi alam nila tapos na ang trabaho kaya masasagot yun telepono at lalong pagod sa trabaho ang mga tao kaya ngarag na sila at madaling tanungin at hindi na alert...

  17. Join Date
    Feb 2005
    Posts
    3,299
    #17
    Hmmm... I smell a fish. Go call Citibank.

  18. Join Date
    Oct 2002
    Posts
    2,812
    #18
    pa cancel mo kagad....last month umagang umaga tumawag yung bank ko sa akin...tinanong ako kung nag purchase daw ako ng worth 1000dollars . ayun sila na mismo nag cancel ng CC ko then papadalhan na lang daw nila ako ng bagong card with new number na din...until now diko muna pina activate yung bagong card ko...baka ipa cut ko na..

  19. #19
    Had my citibank card replaced, but they'll charge me 400 bucks for that. My bill just arrived yesterday, wala namang illegal transactions, thank goodness.

  20. Join Date
    Jun 2005
    Posts
    3,774
    #20
    sana di pa late. i work for a credit card company. dami nagrereklamo ng identity theft. as a rule we follow, we never ask for credit card numbers/account numbers and esp. the numbers at the back. actually, if you call ur credit card company, dun mo lang sasabihin ang account number para makuha ang account.

    dahil nga tumawag na sila sayo, dapat alam na nila ang information mo like credit card number etc. that is kung legit sila. pero kung hindi, di talaga nila alam ang mga particulars mo kaya ganyan

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Could this be another Credit Card Scam?