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Under cover Bank

Discussion in 'Banking - Investing - Finances' started by grandpainak, Jul 26, 2020.

  1. grandpainak

    grandpainak DI Forum Patron Showcase Reviewer

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    Had a fraudulent charge to my bank account for a withdraw from ATM # 05628 Banknet Bank 035 rPhilipines PH. can not seen to figure out who this bank is.
    Anyone know who "Banknet Bank 035" is?
    I went to 5 different ATM yesterday and BDO was the only one that dispensed any cash. That is why I do not know which one of the other 4 ATMs is to blame.

    Please help, My Bank could not.:rage:
     
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  2. Rye83

    Rye83 with pastrami Admin Secured Account Highly Rated Poster SC Connoisseur Veteran Army

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  3. OP
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    grandpainak

    grandpainak DI Forum Patron Showcase Reviewer

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    I did, thanks Rye, No help there. I did another search of bank numbers and it looks like the offending bank is Land Bank. The same one I had problems with over an ATM problem in the past at the same ATM. I will be talking to then in the morning.
    :rage:
     
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  4. SkipJack

    SkipJack DI Senior Member

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    I don't know.
    Please provide the link where you found the Bancnet numbers.
    This link shows that #35 is PNB:
    https://www.bancnetonline.com/BancnetWeb/view/goToCashOut.do

    and this shows #35 is MASS-SPECC
    https://www.pnb.com.ph/images/stories/docs/List_BancNet_Member_Banks.pdf
     
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    grandpainak

    grandpainak DI Forum Patron Showcase Reviewer

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    Last edited: Jul 26, 2020
  6. OP
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    grandpainak

    grandpainak DI Forum Patron Showcase Reviewer

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    SWIF Codes? are;
    SWIFT stands for Society for Worldwide Interbank Financial Telecommunication. At its core, it shares a similar function with BRSTN but is made up of either 8 or 11 characters that includes numbers and letters.
    After I contact Land Bank tomorrow I will let you know how it turned out.:banghead:
     
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  7. shakey

    shakey DI Member Veteran Navy

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    Banknet 035 appears to be MASS-SPECC a coop in Mindanao.

    Banknet has a complaint form where you can enter the details.

    It's not unusual for banks not give out their's and others Banknet information as this information is considered proprietary and protected by regulation.

    shakey aka John
     
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    Last edited: Jul 27, 2020
  8. OP
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    grandpainak

    grandpainak DI Forum Patron Showcase Reviewer

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    Results of meeting with Land Bank employees this morning at 11;00 am.
    She claimed that the ATM # was NOT one of their ATMs. I ask her for Land Bank's, Bancnet's account number was for this Land Bank branch. She could not or would not do that. I ask her for the SWIFT for this bank and she claimed that she did not know what a SWIFT number was. I was unable to determine if she was ignorant because of not being trained, or just bull :poop:en me for some unknown reason. She said that she though it was BDO. I said that BDO identifies themselves, so it could not be BDO.
    I have one more way to find out if it is really Land Bank or not.
    The ATM saga to continue.:rage::punch:
     
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  9. Show Pony

    Show Pony DI Forum Patron Highly Rated Poster Showcase Reviewer

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    Interesting she didn't know what a swift code was but she also thought it was for BDO.

    She was probably just giving you an answer that would make you go away.
     
  10. OP
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    grandpainak

    grandpainak DI Forum Patron Showcase Reviewer

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    Went to the ATM in question stuck my card in and ask for 10,000. It gave me back my card and directed me to get my cash. There was on cash to collect and no print out. After a minute or two it stated that my transaction was canceled. Got back home and sure as heII my account in the states showed the same ATM number and bank number as the other.
    IT IS LAND BANK ATM HERE IN VALENCIA WITH OUT A DOUT!
    Tomorrow we will see if she wants to deny the ATM is Land Banks.
    They have had 2 days to fix the problem and have not done so. Looks like they are running a one-armed bandit ripoff. They got me for 20,000 pesos in just 4 days.
    How many other people did they ripoff and for how much?
    Sorry I forgot, big business here in the PI can run all the crooked scams they want with impunity and no one in the Government is going to do a danm thing.
    I got away from using ATMs a couple of years ago but the Covid 19 has forced me back to using ATMs.:poop:
     
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