20/02/2020
Left - Fake BDO Mobile Baking Slips sent you Singapore since August 2019
Right - Fake BDO Mobile Banking Slips sent to Japan recently
QUESTIONS
How many victims could you imagine worldwide; particularly, those countries where this provide services.
https://www.facebook.com/travelgramtours/
‼️Fake BDO Mobile Banking slips sent to Tour Operators in Singapore & Japan by based in the
https://www.facebook.com/travelgramtours/
GMA Public Affairs https://fb.watch/gn7WyIBFOt/
Their NEW Facebook accounts as of today
25.10.2022
Scammer 1
Scammer 2
based in the Philippines
https://www.facebook.com/travelgramtours/
This is is how the fake BDO Mobile Banking Slips look like. This fake BDO Mobile Banking slips have fooled many merchants in Japan, Singapore, Malaysia and more countries that this provide services.
Left - Fake BDO Mobile Banking Slips sent to Singaoore since Ausgust 2019.
Right - Fake BDO Mobile Banking Slips sent to Japan recently in February 2020.
BDO officially confirmed that the payment slip is not valid. The following 2 information do not exist:
1.) Reference No.
2.) From Account
As you can notice, despite the fact that the payment is from but look at account number in
1.) Singapore 000301213857 (TGTOURS)
2.) Japan 000301214855 (ZNTOURS)
When you ask about the slip, the answer is “error”
The question is how many victims who lost their time and money worldwide? Pariticulalry those countries where this provide services.
This could do more than just fake BDO Mobile Baking Slips. Evidences show that this used their tour client's credit card in the without their consent.
Travel Agents, Tour Operators, Hotels, Restaurants and many other realted parties please be aware of this scammer ‼️
will most likely not directly contact you from their official business page/phone number. You will be contacted and paid (fake payment) without knowing their real name, phone number or legal entity. Then once you found out that you were scammed by they expected that you can never find who they are.
