MUST READ: New credit card fraud modus operandi; this one is scary

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This group know some information about you. They will call you, will go to your home address and will ask you to sign some document you don't know. They will tell you that they are going back to give your 'upgraded card.'

A netizen identified as Badette Hermosa de Leon from Marikina City shared their experience on this new card fraud modus on Wednesday.

The way the suspects conduct their operation will make you scared. According to De Leon, they know their details such as contact numbers and permanent address at the time being. What they can't understand is how did the suspects get this such information.

As soon as they were called by the unknown people, they almost instantly became in doubt as they were hearing weird background sounds like crowing of a rooster as if those people who are claiming to be bank employees are not inside an office.

Unknown people even pushed further by getting into their home and asking them to sign a letter so that their credit card will be upgraded. But this couple is wise enough not to give their real signature, they put a fake one instead just to make the alleged suspect go away.

Here's the narrated story of De Leon:
I just want to share this new fraud card modus operandi!!

This afternoon my husband received a text message from an unknown no. Saying that our credit card was cancelled and blocked for an upgrade. He called the no. given to complain. They know all the details about us.. our address, transactions of our card and credit limit!! Sa pag hello pa lang sumagot nakakaduda na dahil parang nasa bahay lang sila at may tumitilaok pa na manok. So he didn't give away anymore details they needed. My husband called the hotline of BPI and told them what happened. They said this is an attempt to copy our card so don't give any details and DON'T EVER GIVE YOUR CARD TO THEM ESPECIALLY THE LAST 3 DIGITS AT THE BACK OF YOUR CARD. After 2 hours may nagdoorbell na saying he's from BPI at may binibigay na letter for the upgrade na pinapapirmahan!! He just faked the signature para umalis na siya agad pero babalik daw para ibigay yung bagong card namen. This is so scary!! Please share this guys!!

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XOLXOL: MUST READ: New credit card fraud modus operandi; this one is scary
MUST READ: New credit card fraud modus operandi; this one is scary
This group know some information about you. They will call you, will go to your home address and will ask you to sign some document you don't know. They will tell you that they are going back to give your 'upgraded card.'
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XOLXOL
http://www.xolxol.ph/2015/05/new-credit-card-fraud-modus.html
http://www.xolxol.ph/
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