GCash Escalations Team Scam Alert

This is to warn the public regarding the GCash Scammers' new modus. An e-mail pretending to come from GCash Executive Team will send you a message saying that they apologized for a certain transaction you actually did not execute and then ask for our GCash details such as your GCash Number, GCash Name, Date of Birth, Available Balance, and Lost Amount.

If you did not lose any amount and have no problem with your GCash transactions then you have to be cautious about why you received such an e-mail from the GCash Team. The best thing to do is to check the e-mail address of the sender because sometimes the e-mail looks like from a legit company  but when you double check the e-mail address it's actually coming from an individual's account.

Anjie Estudio on Facebook wrote:

"guy's wag n wag kayo mag tiwala sganyan mag message sa inyu dahil hindi yan legit ma eml ng gcash tinanung kuna sa gcash yan omg"

GCash scammers nowadays are trying to make a new modus in order for their victims to give their GCash details so they can penetrate their accounts. The public are advised therefore to be more vigilant and share information when necessary.

Again, do not open any link provided on the body of the e-mail. Because once you do, the scammer/hacker will start to take over your account.

BDO Text Scam-SIM card registration is not Bank Directive

Huwag magpaloko sa mga scam texts! Ang SIM card registration ay hindi requirement o directive ng mga bangko. Kung makatanggap ng mensaheng kagaya nito, 'wag i-click ang link at i-forward sa 22567888.

Be smarter than a scammer with #BDOAntiScam. Ang pagrehistro ng SIM card ay hindi isang bank directive. Ito ay ginagawa sa pamamagitan ng iyong telecom provider. If you received a message, "BDO ALERT According to R.A. 11934, you are rquired to update your mobile number and allow BDO notifications", just ignore sine it is a scam.

BDO is regulated by the Bangko Sentral ng Pilipinas www.bsp.gov.ph. Please visit the About section of the BDO Unibank Facebook page for more details. Deposits are insured by PDIC up to P500,000 per depositor.