Scammers produce fake deposit slips for online sellers

Should Online store have online banking facilities to check veracity of deposit slip?, and yun BDO papalitan ang paper type as a security measure for such scam, and YET anyone can get BDO deposit slip for FREE.

Changing the paper type will lead to what? Prevention of scam (libre nga yun paper, pasok ka lang sa BDO, hingi sa guard.. voila!)

Kahit siguro Grade 1 Pad paper gamitin, ok pa din, as long as verified sa account pumasok.. be it through online or old-school “Passbook Update”

Weird, the sellers didn’t confirm the deposit on their account?

Sellers should enroll their accounts with online banking so they can verify the deposit/transaction.

As mentioned above walang effect and pagpalit ng papel. Hindi rin kailangan ng validation machine para makagawa ng pekeng slip, any dot-matrix printer kaya yan. Dapat actual deposit validation. BDO can create a specific online-banking feature for deposit slip verification if they want to target online-vendors. My two cents.

Im an online seller myself, kahit 500 lang ang payment, i make sure na pumasok na sa account ko before i send the parcel, since di po updated ang online bank, like real time magreflect saan galing yun payment, though it will appear kung magkano yung balance mo but you still have to verify when you have several deposits for the day, you should be sure where the deposits are coming from, so i call the bank, you can also call any money transfer center to verify a tracking number. There are a lot of ways to secure your online business. You should be very vigilant and careful nowadays.

I’m a scammer and I find this helpful. -joke
Really? haha… note to all scammers out there.

Be wise and must have own strategy to recognize scammers and posers..don’t buy with online sellers without registered and physical store UnleSs Trusted by More 100 Buyers..some Scammers create Facebook page similar to the Name of Trusted seller bank account Name and encourages the Buyer to deposit to that account.

misleading blog,.
both of the deposit slip is real

lets refer to assuming FAKE slip

554 cd – 554 is the branch code of the branch where it was deposited

u can also verify if its real at the next line
date time 211n 554 3971 198

211N means deposited without passbook
554 branch code
3971 teller’s code
198 no. of transaction

that’s it!

regarding naman sa difference ng font kasi iba iba naman yung printer ng BDO

kindly check your savings account before posting something like this.

797 ib cd to 272 (797 is just the branch code)

laging iwithdraw agad ang pera para namomonitor mo ang pasok ng amount para mavalidate mo kung naghulog nga ba ng pera o papel lang ng pekeng slip.

ganito ang modus nila ngayon. bibili yan sa iyo, then meron mag dedeposit ng tunay na amount, tapos upon checking makikita mo sa online na pumasok na payment nya, so after you send the item, meron na naman bibili sa iyo ng same amount, but this time sya yung tunay na nagpasok ng pera, tapos i claim nya na nag bayad na sya by showing you the real deposit slip, naturally you will have to send the item bec the real deposit slip is the legit one. so you have been duped but magkasabwat yung dalawa. so mag ingat kayo mga sellers na always make the amount unique para makasigurado at walang lusot, kung 5,000 gawin nyo pa deposit nyo ng 4,998 para makatiyak na sya na nga yun.

hanggang ngayon pala issue pa din ito. I remember a friend telling me na since siya ang nagdedeposit ng benta ng store na pinagtatrabahuhan niya, napeke niya yung ilang mga deposit slips na pinakita lang niya sa company nila na hindi naman vineverify ng company. Kaya ayun, nakapagpatayo siya ng second floor ng bahay nila. And this happened almost 15 years ago. LOL. grabe.

Steering the scammers up by their nuts n boobs.

Hello Sir Yugatech, Online scammers are really improving their tricks to take advantage with the people. At the first place, honestly as I see what they are offering like making our invested money became big is really attractive. But at the end we will end up on thinking that it is very impossible. By the way, I would like to add, I’ve seen a site name Self Emplyoment Option they say that they If I invest in their program I will gain more money. I wonder if it’s a scam or not?

If you’ve signed up with BDO online, you can check your account’s activity, including deposits. It shows you the amount deposited, date and time, and the branch where the deposit was made. If the information provided by the buyer does not check out, then it’s a scam.

Hi Yugatech! I believe hindi fake yung isang deposit slip. Yung “real” deposit slip yung nakalgay means 797 (branch code kung saan ka nagdeposit) IB (inter branch) CD (cash deposit) to 272 (branch code ng account ng pinagsendan mo)

Yung “fake” deposit slip naman nakalagay lang is 554 (branch code kung saan ka nagdeposit) CD (cash deposit) Kaya ganun lang sya kasi hindi sya inter branch, can be same lang sila na Metro Manila or same City.

May deposit slips kasi akong ganito na ako mismo ang nakapagtransact kaya napansin ko din ito at nagtanong ako sa teller ng BDO :) Though, meron naman talagang ibang tao gumagawa ng fake deposit slips/proof of payments kaya dapat maging maingat parin tayo. Tulad ng sabi sa ibang comments na dapat talaga check nalang natin tutal real time naman ang pagreflect sa accounts natin :)

Share ko lang naman toh. Nagpalit narin ng deposit slip ang BDO siguro dahil marami narin sila naring ganitong feedback sa kanila.