Yung isa ding account na may pera pero hindi pa na KKYC and WALANG TRANSACTION nasendan ko dati, unintentional kaya nag karon ng funds (3k+php)naiBAN din nila. Ano magiging reason nila jan baket nila binan? fraud? e wala nga transaction and hindi naka KYC.
Wala raw transaction pero nasendan na nya.
Edi meron nang transaction yun, incoming nga lang diba?
Sadya man o hindi, nagkaroon pa rin yun ng transaction.
Baka detected as multiple account.
Di naman naten maikakaila na likas sa mga tao ang mang-abuso kapag may loopholes ang sistema.
Tapos kapag nahuli magkakaila at aastang biktima.
Yung mga katrabaho ko sa foodpanda sumasahod ng 20k+ every 2 weeks, nakatambay lang din pera nila sa gcash pero di naman na-blacklist.
Baka nasa pag-gamit yun.
Di naten alam buong kwento nya.
Malamang hindi yan magkukwento na ikakatalo nya, dapat sya ang lumabas na biktima.
Mas maganda siguro ipa-tulfo nila para mapanood naten at malaman kung sino talaga ang may sala.
EDIT #1:
Buong gcash ko yung hindi ma log in. So meaning wala na din access sa GSAVE/INVEST so kung ginamit ko pla INVEST or GSAVE nyo e di wala na din yung inipon ko.
WAG NA WAG KAYO GAGAMIT NG GSAVE. MAG IPON NALANG KAYO SA LEGIT NA BANK KESA MAWALA YUNG PINAG HIRAPAN NYO.
Di naman pala sya gumamit ng features ng GCash pero pinipigilan nya ang iba na gumamit nito.
Mukhang paninira lang yung ginagawa nya.
EDIT #2:
19. LIMITATION OF LIABILITY
In the event of any action that the GCash Customer may file against GCASH and/ or Globe, the GCash Customer agrees that GCASH and Globe’s liability shall not exceed ONE THOUSAND PESOS (PHP1,000.00) or the amount of the damages actually suffered by the GCash Customer, whichever is lower.
20. FRAUDULENT TRANSACTIONS
Blocked GCash Wallet– GCASH and/ or Globe shall have the right to automatically suspend or block the GCash Wallet/ MasterCard in the event that GCASH and/ or Globe has reason to believe that the GCash Customer’s GCash Wallet/ MasterCard may be used for fraudulent or suspicious transactions or by an unauthorized person. GCASH and/ or Globe may but shall not have the obligation to inform the GCash Customer prior to suspending or blocking the GCash Wallet/ MasterCard pursuant to this Section. The GCash Customer acknowledges the authority of GCASH and/ or Globe to suspend or block the GCash Wallet/ MasterCard and accordingly, the GCash Customer shall hold GCASH and/ or Globe free and harmless against any and all consequences of such suspension or blocking, or any loss or damage which the GCash Customer may suffer as a result thereof.
Discretion – Without giving any reason or notice, and without prejudice to the other provision hereof, GCASH and/ or Globe has the absolute discretion (a) to refuse to approve any GCash transaction even if there is sufficient available balance; (b) to suspend, terminate or cancel the GCash Customer’s right to use the GCash Wallet/ MasterCard; (c) to increase or decrease the balance limit; (d) to refuse to re-issue, renew or replace the GCash MasterCard and / or (e) to introduce, amend, vary, restrict, terminate or withdraw the benefits, services, facilities and privileges with respect to or in connection with the GCash Wallet, whether specifically relating to the GCash Customer or generally to all or specific GCash Customers.
https://www.gcash.com/app/v1.0.0/terms-and-conditionsWe agreed on these terms.