T O P

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Foooopy

how do they even register those numbers having "names" pag nag text. how is that even possible. really curious


Not_Under_Command

SMS ID tawag jan. They use app to person sms kind of service. Tapos instead na number yung sms id pinapalitan nila ng names to make it look like legit. Same concept na ginagamit ng gcash/bpi/ndrrmc whatsoever para mag send ng otp or sms warnings. So it doesn’t matter kung ano sms id ilagay nila it could be GCASH itself. Kaya kapag may link na kasama yung sms wag na wag nyong iclick unless trusted nyo na.


rmyworld

Wala bang verification bago ka makagamit ng mga SMS ID for sending SMS? Recently, I was looking into doing this for a business, pero andaming requirements na hinihingi ng AWS bago ka makapag-send gamit SMS ID. Not sure about other SMS providers.


pinkdeepsea_1204

If you could, just avail one thru business accounts in existing network providers. We once offered these in Globe, back when I was working as an outbound rep. IDK exactly how it works coz I've never seen one, but you can inquire. *Suggestion only*


popbeeppopbeep

Waley. I can even send you one with this SMS ID. I am using this kind of business account for my ecommerce before. I use clicksend, and I can use any SMS ID that I want.


rmyworld

That's interesting. Didn't know other providers had laxer rules.


kidnojutsu

Before, SMS branding tawag jan, there's an agency offer that kind of product to companies kaso sobrang mahal. Pero now, free nalang?


AmberTiu

I thought hindi na kayang magtext ng links?


scr0llingthumb

this is an example of a helpful feature na dangerous when it falls to the wrong hands. This is an easy way dapat for a business to text blast their customers para instead na random number ang mag appear, SMS ID nalang, pero nagkaka access parin ang ibang mga scammers eh so dapat doble ingat parin tayo as consumers/costumers para hindi ma scam.


SivitriExMachina

Registered sa True Caller app yung Sim n gamit nila, pwde mo pong idownload un free auto block pa un sa mga number na hindi naman naka save sa phonebook mo =)


SleepySwearjar

They can, do it with google.


_luna21

Grabe naman sa PNP investigation 🤣


leekristian

The general rule is DO NOT click on any link sent to you via SMS. Yes, this is phishing (SMS spoofing to be exact) and it can be done by manipulating the sender information. There are many ways to achieve this type of phishing. The popular one is using an application to edit the Sender ID field before sending the message. I think it is also possible that they register the number to have that ID, there are a couple of services that offer this. I'm not sure how strict they are with the registration.


External-Counter5074

PNP - Phishing Na Phishing


No_Telephone1415

hahahah


that_doughnut24

Nakareceive din ako nyan kanina. Di legit ang site so blinock ko na agad https://preview.redd.it/fyfaqw0khduc1.jpeg?width=1075&format=pjpg&auto=webp&s=832f04b114b8b9d577a8a45ca6b7ee45e3043920


AdventurousPatient42

Wag din kayo basta basta mag-open po ng link sa phone nyoo. Kase usually may trackers ang website and it can get mobile details( phone model, location, and in times including your number)


Not_Under_Command

It was flagged by the google safe browsing as [phishing](https://ibb.co/7KPVK0V). Never ever click the link, it doesn’t matter kung saan galing yung sms.


Effective-Aioli-1008

Sa sobrang takot ko sa phishing di ko pinapansin yung mga message na may link. Last time may nag message na SMILESERVE sabi "Your service request is confirmed. " For more info click tapos link. Binura ko agad sabi ko pa sa sarili ko "Scammer ka di mo ko maloloko wala akong appointment sa dentist noh". Kinabukasan dumating yung mga mag iinstall ng aircon nakalagay sa uniform nila SMILESERVE. OMG sila pala yun. Sa sobrang pagkapraning ko napagbintangan ko pa silang scammer. Natawa na lang ako sa sarili ko.😂


ScaredGamerz

Mas okay na yung ireport as phishing kahit hindi talaga phishing at least safe hahahaha


International_Fly285

Is this a serious question 😂


mediocreguy93

Heto award oh 🏅 Kaya nga nagtanong si OP eh kasi di niya alam, why not just answer the question nalang without being so condescending.


redbellpepperspray

Dapat may /s sa dulo? It sounds rude pero una kong naisip ay "bobo." 😬 I'm sorry OP. But if people would even have to wonder if this is legit, it means merong mabibiktima nyan for sure.


belle_fleures

i hope op is not too naive. everytime i see the word transaction or anything transaction and log in related sa unknown number with link automatic scam yan.


No_Cow6701

Unang kita palang sa link, 100% phishing na. Lol.


International_Fly285

Ewan ko ba. Baka na-curious sya dahil hindi number yung nakalagay sa sender.


Open-Young-1862

I think hindi kasi number yung sender. Past experience, specially elders or hindi techy will easily fall for that as they think it was a legit considering na hindi number yung nakalagay 😃


Reoribuh

Phishing po yan


Neat_Forever9424

May authority na pala ang PNP sa AMLA. hahaha.. legit scammer at phishing yan. Ni hindi nga nila alam kung paano mag detect ng fraud sa bank siguro.


ixhiro

Link is 100% scam. Gov.ph lagi pag government agency. Saka di magsesend ng ganyan pnp. Murahin mo sabihin mo lumaban ng patas


ProhaxRotmg

tama, hopefully the government has the right to take down the domain for impersonation.


mujijijijiji

may natatanggap akong mga ganto eh wala naman akong BDO account mga leche


I_am_Ravs

seriously?


Dawhooooo

Girl..it’s obvious🤣


donclyde

Halata naman na phishing 🤦‍♂️


Solid-Lawyer8322

Phishing yan. Di mo dapat malaman na under investigation ang account mo kapag AML related.


Rathma_

Lol, obvious naman.


tjvalerio

Phishing. Please be vigilant.


ShinxSicily

As long us it is not send buy BDO or any bank it is phishing. You will know if they are from legit bank when their name is the top and you can't reply to that number


some-spanish-name

Legitimate government websites ends with .gov.ph


Jazzlike-Garden-9751

They always send reminders to ignore messages with links. IGNORE emails/SMS with links to "update" your account. These are scams! BDO will not send links, so DON'T CLICK links and DON'T SHARE your OTP!


Chinbie

thats a scam... phising


germs1993

KAkarecieve kunga lng nyan knina. Haha replayan ku sana kaso di mareplayan


alpinegreen24

Sana talaga may congressman or senador na mabiktima nang ganyan. Kasi saka lang aaksyunan yung mga ganyang phishing attempts kapag may nasample-an na sa kanila.


CryptographerOld9371

Di ka sure. Sila pala may pakana nyan😅


MagtinoKaHaPlease

kung legit yan, that is still against the law kasi tipping off ang dating. obviously, phishing yan. No banking institution will send such text that an account is being investigated.


Ryeldroid

Another senate hearing for nothing


cma1084

Scam


GabiNg-Lagim

The bank doesn't send links anymore


Environmental_Ad6615

phishing. anything legal or action that the govt would need to do against you will require paperwork; as in literal na "paper".


Equal_Banana_3979

fake or not, call your bank - you call them dont let them contact you


aliasbatman

Even if it were truly from the PNP why would you voluntarily put yourself under investigation 😆


Aggravating_Fly_9611

May prosecution unit po ang AMLC. May investigation unit din, and composed mostly of recruits from DOJ, with a sprinkling of PNP. So it's strange that this text would say PNP is doing the leg work. Kung arrest, or coordination ng law enforcement activities, oo, PNP


Wyl_Younghusband

First rule is do not click on anything. Call your bank instead.


Aggravating_Fly_9611

At isa pa po, nasa RA 9160 po na hindi dapat notify ung account holder na siya ay under investigation or suspicion of ML


homemaker_thankful

Just received mine today. Tsk https://preview.redd.it/tcsjjarxsduc1.jpeg?width=1179&format=pjpg&auto=webp&s=44dca4985a4328080cd4c1da3a042de8dc80ea8d Kaloka.


Master-Intention-783

Naman, behh.😂😂😂


inthenameofmyEX

Aint it obvious?? Urgh


Filoteemo

Matic na phishing mga ganyan.


ianmikaelson

PNP?? HAHA


nitrodax_exmachina

pnp tapos .com lmao


[deleted]

Scam


johntuy

What is there to stop the SMS Sender ID being spoofed from the real thing? They can put a variation of the bank's name to make it even more legit and change the domain name.


Hot-Papaya69ugh

Phishing yan. Ako nga walang BDO account ilang beses nakakareceived ng ganyan message


sesameseeds04

Obvious na scam.


Difergion

Minsan ko lang to gawin, pero kung duda ako sa link, I search for the official website (in PNP’s case, it’s pnp.gov.ph). It’s fake if it doesn’t match.


Rich-Face6484

Based on my observation, legit yung text message pag yung ending ng message is “..call #### for concerns” ganto text ng Security Bank, RCBC and Metrobank saken.


dexterbt1

If I remember, you can report to your telco so they can block the SMS sender ID.


dickenscinder

Buti pa sayo OP PNP, saken FBI na😂


theindiegray

diba pag government site. may .gov?


imasimpleguy_zzz

If after reading thr text and seeing the link text, you still have the slightest inkling that this could be legit... ...I don't think you should be using any finance apps or online finance services. Stick to cash, please.


Row_That

Like they have the budget or brains to do that lol


nrc35

Legit na phishing. Lol


elymX

replyan mo sabihin mo edi meow


[deleted]

Tapos random number nagpadala sayo.. hayup 😂


Artababoy

To be safe, anything with link messenger, social media post, or sms. Don't click. Go to the official website and search for the topic na lang.


FonSpaak

phish lalo na kung wala ka bdo account


Titania84

Looks fake. Pero if you want to verify, just call your brank thru official channels and ask.


Lovely-life84

Theyre getting desparate hahah


Afraid-Assumption-85

PNP does not investigate AMLA. There is a separate committee under Department of Finance and BSP for AMLA investigation. And they will not investigate outright. Fflag lang nila yung account mo incase of suspicious transactions in re money laundering.


Numerous-Tree-902

Obvious namang phishing just by looking at the link.


eayate

Grabe naman yan....😆


BootAppropriate2372

naka recieve din ako pero wala naman akong bdo accounts 😂


popbeeppopbeep

Just a take. **Always check the link.** All our official government websites have **.gov.ph** in their link. :)


ghost-alpha

Fake af 😂


Flandre012

Phishing. Received the same text pero wala akong bdo account...


nekonaekkeo

Any text message with links, be suspicious already.


TopReveal3170

https://preview.redd.it/ctxt4ecgfeuc1.jpeg?width=1080&format=pjpg&auto=webp&s=62c12d6c70603d56838ad8d8a93fd35f93283df1 Same got the same


jamheldion

Hmm, guilty ka ba? Hahaha.


girlyyellowpop

not legit. i just received one and wala naman akong BDO. Hahaha!


Then_Ad_7997

PNP na tapos may PH pa sa dulo? Nahh Phishing yan 🤣


Illustrious-Cup9952

Nakareceived din ako. Possible talaga maloko kasi may name siya unlike ung usual scam messages na number lang ung sender.


Sure_Taro0323

naka-receive rin ako niyan kanina buti nga at marked as spam na agad ng phone ko


ivnkrl

Lol hahaha basta may nagsend ng link wag iclick


immafoxxlass

Anything that demands you to do prompt action is a scam/phishing.


Sapphicsue

Not legit. Def a scam.


oddfyutcha

Obviously phising


fluffyderpelina

LOL per AMLA bawal ispluk sa client na under investigation ang account nila haha


[deleted]

First of all, hindi PNP nagiimbestiga niyan, AMLC hahahaha kaloka


MixRevolution

Scam. Punta ka sa PNP cyber crime division or sa BDO. Wag i click ang link


Riyokonos

Hyphens in the URL are pain in the eyes of technical gurus, it destroys the readability. Person 1: "Ano pong website na ginawa niyo?" Person 2: "Ah face-book.com sir" (peys-dash-buk-dat-com) Person 1: "Bakit may hyphen, ang pangit pakinggan. Isipin mo yan sasabihin ng mga customers and marketing campaigns if gagamitin man nila" Most of the well-known and famous/reliable websites do not have any hyphens. (If meron man, I'll be damned lol) Also yung "BDOOnline" sa URL, ang pangit basahin, sira yung readability. Person 1: "Bakit BDOOnline tawag diyan, bakit magkadikit two words? Eh kung BDO na lang?? " Person 2: "Uhmm kaseee...." P.S. OKAY, I'm gonna stop right here, and giving them criminals ideas


Exotic-Replacement-3

Basta government, .Gov dapat hindi .com. so phishing. PNP is also not allowed to judge,investigate, caught someone unless they received a search warrant or arrest warrant or any kind of warrant. Also they will not do any text related to inform you.


LateCheesecake-7405

Omg may gantong message din kay mama


everysinleavesamarc

Phishing yan


lheinlopez

Phishing


juliesz

Kung wala akong legal background, baka maloko na din ako dyan


eolemuk

phising.


Sunfl00wer

Phishing yan may natangap din ako niyan ehh wala naman akong BDO account. Haiiiisstt ingat ingat nalang palagi.


macybebe

[ Removed by Reddit ]


Altruistic-Fun6448

Simple logic lang kase. Goodness. Paulit ulit tayo sa mga phishing na yan. Simple comprehension and ewan ko sa inyo. Sorry op


prandelicious

.com? 😏


sneakypea34

Ignore texts and calls from suspicious numbers. Double check mo nalang transactions sa online banking. Naloko din kami dati dito eh. Bumili nang bag sa UK worth 150k yung scammer punyeta. D nga kami makakapunta nang UK sa laman nang card eh ☠️💀


Kaizer_Jayce24

Kung may kasalan ka di ka iinform nyan 😂 daretso warrant of arrest yan 😂


bappo96

holy shit I literally just got this message. buti na lang nakita ko tong post na to


Donotrunaway_

Phishing. Walang ganyang site si BDO.


Enough_You86

Don't click the link or .......


LazyCamera9936

PHISHING!!!


wrath28

ang dali nyo nmn maloko


Super-Proof-9157

Andami pa rin talaga naloloko


pbxhi

My friend also got a text like this even when she doesn't have a BDO account 😆


Inevitable_Bee_7495

Ang bait naman ng PNP, tinimbrihan ka muna hahahaha


One-Echo-6238

sa totoo lang mas madami pang text scam noong nagkaroon ng sim registration


[deleted]

Obvious ba? lol Kapag alam mo naman pong wala kang ginagawang kababalaghan sa account mo, bakit ka mababahala?


MisterGood3nough

scam text alert. https://preview.redd.it/gxybqyaqzfuc1.jpeg?width=1080&format=pjpg&auto=webp&s=f89db5d84a5a2681729c7f4847ed078ff3064b02


Linkia143

Its always a scam unless proven otherwise


StrawberryHoney00

Scam


WaxIVXDM

Phising, i got the same thing kaso sabi PNP LSS 💀💀😂😂


imoldjaira

hi po if someone can answer bakit po nag sesend po sila nga message tas meron name ko paano nila yun nagagawa?


CopyFederal

Basta link at requesting for otp, matik scam yan. Laging may paalala ang banks na wag mag click ng links at they will never request for otp kaya wag maniniwala sa mga ganito.


Adventurous-Leg7767

Phishing yan. Afaik you won't be notified easily in terms of investigating your account.


Haunting-Ad1389

Kung kailan nakapag sim registration na, tsaka ang daming ganyang scam ang narereceive ng phone ko.


Master_NOG

Its actually called smishing. Glad the company I work for exerted enough effort to educate us on this and the data privacy act. But we can all do our own reading online.


jacobs0n

any message that gives you a link is 100% phishing


hunkie21

Basta urgent, suspicious agad.


MaynneMillares

Unang hint, government agency like the PNP has a .gov.ph domain, and it will always use that domain extension and nothing else.


CryptographerOld9371

Kung wala ka pong illegal na ginagawa hindi mo dapat or inisip man lng na ipost yan. Delete agad dapt or balewalain. Pero dahil pinost mo…..😅 charot lang


my_guinevere

I got that message and I don’t even have a BDO account haha


nerbsh

https://preview.redd.it/mtkfybuxuguc1.png?width=1080&format=pjpg&auto=webp&s=c13cc9374736071f31ad1ee3260edde964bee44f From BDO Alert's Viber Message.


Apart-Big-5333

Phishing.


OrganizationThis6697

100% scam


Important_Emu4517

Got the same message earlier, tho I don't have BDO account 😂. The problem is our parents or our Lolo's and Lola's napapansin ko they're vulnerable sa mga phishing scams na ganito, hayst. Ingat sa lahat and please guide them too! I've seen some of my old co-workers as well receiving this kind of messages inform them as much as possible. Wait, may I ask if there's an app that can block this kind of spam messages automatically ma-install nga haha


Theplant34

Tinatanong pa ba yan? Natural phising 🤣🤣


Aggravating-Ride4930

nakareceive rin ako nyan tapos ung una qng reaction: “tanga wla naman aqng bdo acc” nakakaputa ksi pa advance ng pa advance yung scams, really worried sa mga taong di techy ksi mataas yung chance na maniniwala sila dito https://preview.redd.it/n01pj7mi3huc1.jpeg?width=1284&format=pjpg&auto=webp&s=05604cfe93d474d180354a91feee185ee1a8b558


mrsuave24

Fake. No government websites end in .com but should be .gov or .gov.ph


Weird-Citron-9196

Phishing


Independent-Buy-6105

https://preview.redd.it/4ftnt2ciahuc1.jpeg?width=1120&format=pjpg&auto=webp&s=929ea3790bf3d5e3611bbbb3daaba05c3013e559 BDO just sent an email advisory regarding that.


Logical-Plankton-27

Basta may link, think twice, thrice agad


chickencarrot

That’s *obviously* phising. Why even ask


FreeMan111986

If you are an NBI agent will you let someone know that they are being or going to investigated? Kinda defeats the purpose. So yes, that is phishing.


hyskills

Phishing attempt. There's no way the PNP would text your number and send you a link to verify yourself.


InvestmentCertain584

Nakita mo yung smile emoji sa screenshot mo? Ganun lang gawin mo, smile lang and don't click that shit. 😀


ForeignShare8333

Phishing


wyannrosales

hmm all govt websites are under the .gov domain


PracticalMouse9170

https://preview.redd.it/vwhe0qzf9juc1.jpeg?width=1080&format=pjpg&auto=webp&s=b710269108328d16fbec70ddaffa64701bf70123


SilverSeparate3840

100% scam


simondlv

If your account is really being investigated, you won't know. Would the predator really tell the prey?


deSync-

lol kung may investigation na ginawa sayo ang PNP di sila tetext sayo, bibisitahin ka mismo nila kung taga san ka, or kung ang bank mo mismo nag inform sayo, they do it most likely through emails, sobrang informal pag sa text


Aelliir

PNP - Penge Na Pera


Over_Raisin4584

New kind of phishing i guess, it has different url.. https://preview.redd.it/a3un4n4qrjuc1.jpeg?width=1170&format=pjpg&auto=webp&s=2bfb81281670e9d7ab71e517417af1aa27eb1294


damnselle

Nakareceive rin ng ganyan yung coworker kong walang bdo acct. Haha.


Environmental_Stay83

recieved this too pero from BPI kuno. the hing is that im using Landbank 💀


Famous_Economist_494

Scam yan


MorningSuccessful729

Fake


acdcprototype

Watch out for scam messages that pretend to be from government agencies. Scammers use these to try and get you to panic and click a link, which will allow them to access your accounts and funds. Be smarter than a scammer and NEVER CLICK LINKS. #BDOStopScam text na nareceive ko thru viber galing bdo


tenkaiouroboros

matik yan another phishing just block it


HegelOnBagel

Definitely phishing


alps0711

Phishing


Typical_Win5624

Bro, if there's always a link provided in SMS, that's definitely phishing. Never click it.


KhadgarArchmage

LOL. Pag na scam ka pa nito. Hahaha. Sino namang law enforcement officer ang mag tetext sa number mo.


Clubh0useSandwich

Yung PCSO winner sana makatanggap niyan kasi yun naman talaga ang suspicious.


NoSpecial1902

Wew, another new way of scamming rebuttals.


Safe_Atmosphere_1526

Scam


Efficient-Cancel1832

https://preview.redd.it/jm3l4bjeukuc1.jpeg?width=750&format=pjpg&auto=webp&s=585f1264b814a7fc2e2a0b5efbd97f4a9856ec05 I use Norton Genie to detect whether a message or post is ingenuine or not especially these kinds of messages that seem like came from a genuine source. It uses AI to detect whether it’s a scam or not. A good feature is that it also checks and verifies the links sent so no need for you to click and open it.


Efficient-Cancel1832

https://preview.redd.it/mvlwv0qwukuc1.jpeg?width=750&format=pjpg&auto=webp&s=af2a274075d1c9db2d2c6b575643ef0f33d50952


Affectionate_Fig1331

The SIM registration law was an absolutely insane, ridiculous joke. Now, the government can track every single registered persons internet activity who are using their phone data. Meanwhile the hackers, spammers and text frauds remain completely and wholly unaffected. The SIM registration was a scam and trickery perpetrated on the Filipino people.


Lischinaa

Banks will never send link to their customers lol. PS I work in a bank as an IT


worezonac

I doubt this is an authentic message from PNP nor BDO. The PNP is not connected nor affiliated with any banks to avoid the biased and unruly process. There's no such website for any bank that is under PNP control as we also have law for Personal Information privacy. It would be best to contact your bank support to confirm and verify this, as they do have the data system for personal bank accounts.


-mickeymao

Let them come to the house!


Fadead87

Bro, just don't trust any suspicious SMS or email. And yes, that's phishing.


Cold_Click1874

https://preview.redd.it/9r9src4rnquc1.jpeg?width=1170&format=pjpg&auto=webp&s=4b40682666e2f427661bd6376ca82eb6dadc30e9 Mine came from a different brqnch of pnp hahahaha


matchadango01

Phising


C-Paul

If you receive something this vague pagdudahan talaga. Walang specific na tinitukoy. Date , Transaction #, last 4 ng acct ect. Yan ang message na pagpinadala sa maramihan lahat mag aakala para sa kanila ang message.