The Bank of the Philippine Island (BPI) is now monitoring all deposits in their bank related to Emgoldex and now Global Intergold. This was according to one member of Emgoldex (Global Intergold) in Surigao when she is trying to deposit the payin money in BPI Surigao Branch.
The BPI Teller said if she is going to deposit the said amount for EMGOLDEX (Global Intergold) or any pyramiding scam business, may results to hold the amount deposit and a tendency to close the bank account owner. According to BPI teller, the Central Bank is monitoring all transactions in their system.
So the BPI is now asking for the Complete Name, Contact Number and Purpose Upon Depositng.
(Screenshot of the news source)
Related News Article:
- Mayor Duterte Vows Order to Stop Emgoldex (Global Intergold) Operation in Davao
- Shocking Why Emgoldex change to Global InterGold
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