New scam? Online sellers warned vs ‘clients’ using fake bank deposit slips - News Summed Up

New scam? Online sellers warned vs ‘clients’ using fake bank deposit slips


ADVERTISEMENTAccording to the online trader, a woman supposedly from Cavite sent them a photo of a BDO deposit slip showing her supposed payment. However, a check with BDO revealed that no such transaction ever occurred and that the deposit slip was fake. “The person who made the fake deposit slip was a reseller of her clothing products, whom she met at an online sellers group.”“So, she instead asked the buyer to direct the payment to my account. But when I checked it, no amount reflected on my online account then I had the deposit slip verified, which eventually turned out fake,” she added. READ: Beware of fake online sellersREAD: NBI to public: Beware of online scams using COVID-19 crisisLast June, a gang member was arrested in Manila City after robbing a young online seller offering sports apparel.


Source: Philippine Daily Inquirer October 21, 2020 14:36 UTC



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