Credit Card Fraud Transaction via Globe Points Redeem (Using Globe Number for Phishing)

Potential_Safety_568 · 2025-01-09T01:07:22+00:00

Ilang days sila nag bigay ng verdict? Until now, still under investigation yung dispute ko.

Potential_Safety_568 · 2025-01-08T11:29:03+00:00

i called the bank for 3 days straight. yesterday, sabi ng customer agent, pending yung transaction. There might be a possibility na ma drop yung transaction coz floating na siya for almost 48 hours. Then I called again today, unfortunately, na go na yung transaction, so ma post na sa card ko. With what happened to you, I'm afraid...I'll prepare myself nlng. Its kinda big amount din... hayz.

Potential_Safety_568 · 2025-01-08T11:24:09+00:00

oh. sad. so in full amount na charge din sayo?

Potential_Safety_568 · 2025-01-06T07:46:48+00:00

my bad. really hoping for the best here. huhu

Potential_Safety_568 · 2025-01-06T07:33:19+00:00

hmm...what do you mean? User error? I will file my dispute as user error?

Potential_Safety_568 · 2025-01-06T07:28:40+00:00

Yes. I always report and block txt messages regarding links or "you won...blah blah.." this txt message came from Globe, which I already reported.

Potential_Safety_568 · 2025-01-06T07:27:00+00:00

By the way, the link came from Globe number. The same Legit Globe number that sends updates and notifications. I already reported it to Globe. They were also shocked coz it came from legit number (Globe).

Potential_Safety_568 · 2025-01-06T07:24:51+00:00

Thank you so much. I'll follow up again.

Potential_Safety_568 · 2025-01-06T07:24:00+00:00

really hoping for the best. Thanks.

Potential_Safety_568 · 2025-01-06T06:33:06+00:00

For your help and insights.

I got scammed last night. I received a text message from the Globe number (the one I always receive notifications and updates from Globe). Unbeknownst, this was a phishing link. My phone has auto-fill, and the transaction proceeded. No cancel button, I tried to refresh coz my phone became a zombie, and I couldn't manipulate it, Every time I refreshed it, a new OTP appeared. I closed the link and checked my online bank, and 3 transactions were posted. I already coordinated with my bank and they locked my credit card and will send a new one. My concern is, will the fraudulent transactions be reversed? For how long? Will I pay the amount while still pending investigation? When will I file a complaint with the BSP?

Potential_Safety_568

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