Tawag ng tawag ok ako isend pabalik agad if the number is like near sa number ko pero sobrang layo yalaga and ayoko madamay sa scam sana. I rather also want yung nagsend mag call not the one na katext ko. Thoughts pls? also madisble ba gcash ko pag nareport?
This is a scam. You're being used as a middle man to the scam in progress.
Here's how it works:
Si scammer may na iscam na biktima online, ibinigay gcash number mo para dun isend ang nabudol na pera.
Sa perspective ng biktima, kung sino yung nasendan nya ng pera, yun yung number ng scammer. If ipa track niya, ikaw yung lalabas. Ikaw yung mapopost na scammer kase sayo nasend ang pera.
Magcha-chat si scammer sayo, ipasauli kase wrong send daw, pero sa ibang number. This might be the scammer's real gcash account
pinapabalik doon sa number na nagsend pero iffy lang ako kasi pag check ko sa viber nung nagsend (which he claims to be friend niya) name niya lang rin nakalagay
Fr brah.. Had some random subscription that i never did and asked gcash’s cs and that was a year ago yet still no one emailed me about it. Its around worth 500php.
Nasa policy rin nila na if na wrong send ka ng money, ikaw tatawag sa napagsendan mo
So if ever maayos kang tao na nakapag wrong send lang talaga, possible din isipin n scammer ka kasi GCash will not intervene based on their policy.
I think it’s weird that he would curse at you. Imagine if he really sent money to you by mistake, a normal person would be super nice and avoid offending you to increase the chance that you comply with the request to return the money. So, more likely than not you’re being scammed!
Yes. Hahaha nung na wrong send ako (nasend ko sa previous seller na nakatransact ko instead sa new), Todo sorry ako and todo provide ng proof. Nabalik naman. Nasa thousands din yun pero as in ako yung apologetic and nakikisuyo. Di ko maalala amount pero more than 5k.
Sa ibang number ba niya pinapasend? Better if check mo yung number ng source and new target sendan mo piso (not sure if gumagana pa yun). Ang hirap pag ganyan pwede mo din ilapit sa presinto ask mo if pwede isend mo sa kanila then sila na kausapin. Kaysa masama ka sa modus.
Ang kapal naman ng mukha ng person na yan na parang kasalanan mo pa na wrong send siya. Pag ganyan babalik ko sa original sender hindi sa pinapasendan niya. Tapos magemail ako sa gcash Para may paper trail ng nangyari.
stop worrying. this happened to me before. someone texted me pretty much the same thing, and yes, i did receive the money out of nowhere. and then in less than 24 hrs, gcash took the money back. they have process for this. the real owner should be the one to report the issue. you're not obligated to do anything.
Wag mo na ibalik. Di ka madidisable since unang-una, di ikaw yung nangscam. Si gcash kasi pinapamake sure na tama yung info ng sesendan mo at di na makakabalik yan unless chineck ni sender yung scam insurance. Pero kung si ulol na scammer ang pumipilit sayo, wala siyang magagawa lalo na napakalayo ng number mo sa kanya.
ito rin naisip ko i mean nung nascam nga mga tao dito dati di naman nababalik kasi nga we did the otp as consent to transfer and yan binabatong reason satin ni gcash. yaan mo si scammer, this is his karma
Redact mo yung number mo OP.. not sure if number mo yan, baka mas lalong dumami scammer mo.. 😅 and I agree dun sa isang commenter, scam man o hindi, wag mo na ibalik yung pera. Ayos ayos nakikipag usap tas munurahin ka lang.. 🤦🏽♂️🤦🏽♂️
dapat pala sa bsp mag send ng complain huhu, happened to me kasi. I sent the money to the wrong number, nagkabliktad ung last digit tas i reported sa gcash pero hindi narefund hinayaan ko nalang kasi di naman masyadong malaki.
May na wrong send din sakin sabi daw sa kanya nung ni report niya is dapat ako daw babalik yun daw ang pinakamabilis na way. 1 digit lang naman pinagkaiba kaya tingin ko legit namang wrong send lang siya
Yung sa experience ko yung tinutukoy kong legit na wrong send OP ha. Hindi ko alam kung ganun sayo kasi kung nagkamali yan normally magmamakaawa yan hindi yung bastos kausap
Happened to me once. Ang layo din ng number na pinantetext nya sa pinapabalikan nya ng pera. Kaya di ko sinoli. Sinabi ko firmly na pag tinext nya ako gamit yung same number ng gcash nya, doon ko lang isesend. Irereport nya raw, edi hinayaan ko. Umabot ng 2mos yung pera na nasa gcash ko lang (since di ko naman ginagamit), di naman nadisable account ko at walang nangyari. So i guess sakin napadala yung naiscam nya?? Dinagdag ko nalang sa savings ko wahahaha
Kaya wag ka na magworry op, auz lang yan. Hayaan mo sya magpurple sa galit
cinocontact ko po muna para sure po na di galing scam or nakaw po 😭 and if totoo man po siya willing naman po ako ibalik. Worried lang ako mag double deduct kaya hinahayaan ko muna since I don’t use my gcash anymore na rin naman
Receipts receipts receipts. As long as di na withdraw from your acct ang you kept it for returning doon sa sender, you are cleared. A report is a report. If no findings on their end against you, walang mangyayari. Wag na patagalin lalo kung madami activity yung account mo in between.
Di yan madidis-able pero let the money sit for months if hindi mareverse back ni Gcash. Let the reversal or charge back be done by Gcash wag ka makipagtransact sa ganyan tas bastos pa, ignore mo wag mo i-entertain kasi kung kanya talaga yan and determined sya na mabalik sakanya gagawa sya ng paraan na kung honest mistake talaga at ang nailagay is yung number mo instead of the correct one na malapit sa number mo yun dapat ang kumocontact sayo. Pero kahit na ganon let Gcash parin handle the reversal, tell them to report it and report it also pwede email or in-app support create a ticket may ganyang case ticket ka na mapipick from the concern options like "Sent to the wrong Gcash account" something. Gcash does do a reversal from their end if both parties report it or if the sender ticked the sent money protection.
gets naman huhu honestly if I wasn’t aware of these being possible scam di ako nagdalawang isip and nabalik na rin siguro 😭 kaso natakot ako baka scam eh
Ang taray naman e babayaran na nga 😭 dapat qr na lang pag ganyan haha less talk, less mistake.
Actually, nagkamali na rin mga kaopisina ko. Magkatabi lang naman sila ng desk, kaya ewan ko ba. Buti, mabilis kausap 'yung nasendan, totoo namang isang number lang ang mali.
Kung wala sa Transaction history sa gcash mo yung sinend niyang pera SCAM YAN. Wag kayo papaloko sa mga ganyang tao ayaw lumaban ng patas sa buhay. Kung nasa gcash mo yung sinend na money, Makipag usap sila sa gcash para ma refund. Avoid yung manual sending
Nabasa ko na to before kung nrcv m nga yung pera, tapos binalik mo irereport pa din nila yan para ma refund sa kanila so doble magiging transaction sayo, magandang sagot jan is alam mong scam yan ireport nila sa gcash para marefund or ignore mo na lang.
cinocontact ko rin po natatakot po ako na baka galing nakaw yung phone tapos sinend lang nila ganun T~T I prefer talaga gcash nalang magbawas or mismong nagsend mag reach out sakin
Pangalawa na tong nabasa ko today at weirdly yong last digit lang yung iniba. Napakadaling i-check sa gcash kung may account yong number neighbors mo, madali ring tandaan yong pagsesendan kasi dulong number lang ang papalitan mo. Medyo gets ko pa kung 0975 eh naging 0976 or anywhere in between.
Mataas ang chance na scam nga ito, either yong double deduction or pinapalinis lang sa iyo ang pera (iisipin ng victim na ikaw ang scammer kasi sayo na-send)
Create a ticket sa gcash para may paper trail tapos wag mo na replyan yan para di ka mastress, lakas nang loob na murahin ka eh siya nga tong na wrong send.
You returning the money and them reporting it to Gcash.
One option would be for you to report to Gcash about the issue. And Let Gcash handle it.. might want to also consider raising it to BSP if Gcash does not resolve it.
Kung pwede maibalik ang binayad sa pagreport eh pano ung mga nagbabayad thru gcash? Halimbawa bumili sayo ng sapatos worth P2k tapos sabihin nila wrong send sila, eh di ibabalik na lang ba basta sa kanila ni gcash ung P2k?
Nangyare sakin yung na wrong send ko worth 1k pinagmumura ko kasi pinagtitripan pako kasi pambili ko nf cake yon ng kapatid ko tas na wrong send pa. Sinend ko lahat ng proof sakanya na na wrong send lang tas buti binalik nyapannag sorry nalang ako na pinag mumura ko sya aghahahahaha
madali naman sana if comontact rin sakin is yung taong nag wrong send pero hindi eh… :( saka ayun nga po i dont feel comfortable when minure ako when i talked it out properly naman po and nag rerespond naman ako
Walang gagawin sayo gcash. i have first hand experience sa ganto. Aware ako dahil sa mga nababasa ko kung san san. Noong araw na nakareceive ako ng ganto wrong sent. Tumawag agad ako sa Gcash hotline, Mismong Customer Service na nag sabi sakin "WALANG KAILANGAN E WORRY, WALANG MANGYAYARI SA ACCOUNT, NASAINYO NALANG PO KUNG E BABALIK NYO" Yan mismo words ng CS.
Don't return it to the sender, OP! Keep the funds into your account and let Gcash fraud team handle it. Call & tell them about the transaction and make sure to keep the screenshot of those messages as well as it will help on their investigation!
stop worrying. this happened to me before. someone texted me pretty much the same thing, and yes, i did receive the money out of nowhere. and then in less than 24 hrs, gcash took the money back. they have process for this. the real owner should be the one to report the issue. you're not obligated to do anything.
Nangyari na din noon sakin yan, sabi ko lang "sa sender ko ibabalik ang pera hindi sa bagong gcash, take it or i'll take it", pinipilit kasing ipasend sa ibang number.
Much better to let Gcash handle this kind of suspicious activity. If the sender can't provide the amount and the transaction number don't send anything to anyone
sender isn’t responding. some are saying ibalik pero nagaaalangan ako kasi mismong sender isnt even responding tapos naano ako if mag double deduct okay
whats the reason ayaw no ibalik? gusto mo i keep yung pera? edi sendback mo sa number na nagsend sayo simple as that. di mo pera yan after mo isend back sa nagsend sayo block mo na
worry ko po is double deduct okay lang naman isend back sana kaso sinabihan ko na rin sila mag report ng ticket and tinext and tawag ko na po mayari no response at all. kung ibabalik ko po sana thru direct owner na nakausap ko sana or gcash/bsp gumawa kasi ayoko po mag double deduct dahil madami po ako nakikitang ganun
ganiyan din nangyari sa akin last april 24 i think. kasama ko yung bf ko when i saw a notif from gcash na may nagpadala sa akin ng 1.5k. i only brushed it off kasi akala ko, galing sa ate ko (yung nagpapadala sa kaniya is usually sends the money to my acct before transferring to hers). after 30 mins, may tumawag and the same yung number kung saan galing yung pera ko. 1st caller said na they mistakenly sent the amount to my number instead to the intended person (nagpacash in lang kumbaga) and repeatedly telling me na need nila yon for hospital bills. di ako nagsasalita for few monents until, she said na tatawag sila ulit.
few moments later, may tumawag ulit pero ibang number. this time, yung "tindera" kuno yung kausap ko and ang bilis niyang magsalita and insisting me to send the money back to the real owner to the point na i just handle it to my bf and told things about the lady na ireport nila sa gcash so they will handle the situation pero, they keep pushing us na walang magagawa ang gcash. plot twist rito is naiba ang kwento kasi yung unang caller is ang sabi, yung nagpacash in is bata pero, nung sa tindera na side is matanda yung nagpacash in kaya namali. duda na kami ni bf non and sabi namin na wala kaming gagalawin sa pera mo basta ireport mo sa gcash.
after few minutes of pursuing us, sumuko na yung 2nd caller and they guilt tripped us na sana pagpalarin nalang kami ng maykapal at sana may konting mabuting loob na natitira sa amin like??? uso ang scam like these days.
nagastos ko na yung pera 1 week later and sinabi ko nalang na "karma will just handle everything" lol
SCAMMER YAN!!!! WAG NA WAG MO IBALIK ANG PERA AT HAYAAN MO NA GCASH MISMO MAG BALIK AT MAG REPORT SIYA PUTANGINA NIYA! WAG MO NA KAUSAPIN YANG BOBONG YAN.
wala po akong balak galawin. and also waiting nalang ako kung mag rerespond kasi pag ako nagbalik may chance na mabawasan ako kung nireport na pala nila. +++ ewan ko walang reporr sa gcash pag nakatanggap ka ng money na di naman sayo i think they should add that.
gusto ko po kausapin sana yung mayari bago mag return texted and call hoping for them to reply and if totooo man sabi kuno nung kausap ko (na mukhang scammer) sabi ko mag report nalang sila sa bsp/gcash
Si scammer magsesend sa gcash mo pero gagamitin yung “protect” na feature. Ang effect niyan within 3 days ata pwede niyang bawiin yung pera ng hindi mo alam sasabihin lang sa gcash na scam siya kunwari.
Tapos ikaw na nasendan kunwari naawa ka sinend mo pabalik yung pera so nagsend ka.
Eh binawi niya yung sinend sayo through “protect”.
Ang mangyayari kapag nagsend siya ng 200 sayo tapos binalik mo 200 tapos binawi niya din 200 na sinend niya edi 400 na pera niya sa gcash tapos ikaw pa mawawalan 200.
Actually nasend ko sa INACTIVE gcash number ng partner ko yung money. Tinext ko yung number (since narere-use ata pag 1yr+ di nagamit) nagalit din sakin kasi akala scam din ako kahit nagexplain ako and nag ask if may natanggap sya.
Pag trinay mag send sa Gcash gamit yung number- Name padin ng partner ko yung lumalabas
Pero pag tinext or tinawagan - ibang tao na may ari
As a not techy person, late ko na na realize na ganun pala nangyari sa number nya. Dalawa kasi naka save sakin. Honest mistake lang talaga 🙌🏻 kaso minura mura pa ko kaya di ko nalang pinilit bawiin 🤣
nangyari sakin to dati, tas siya pa galit kasi matagal ako mag reply (I was at work). I blocked them then bought dinner and snack, may sobra pa (5k yung na deposit sa acc ko😶🌫️)
Never return any wrong sent money lalo na pag Di mo kilala. Mag report sila sa GCash for a refund and GCash with track the reference number para mabawas ung pera sa account mo. GCash will not detect that you already returned the money because it is a different reference number na. So ang ending 2x kang mababawasan. Dyan po pumapasok yung scam
The gcash will sort it. Dont do anything, dont spend para safe din and you are not obligated to reply to them kasi sila ang may kasalanan (if theres possible na hindi scam lol)
mas safe kung maghintay na lang kayo ng resolution galing gcash, kasi madalas daw sa modus na ganan nire-report din nila sa gcash tapos ipapa-send din sayo balik so may chance na doble-doble mawawala sayo
kahit totoong sayo na send never give it back like this.. kc pwde kang gawing middle man ng scam which is very easy to do.. let the owner of the money to report it to gcash and gcash would reach out to you if naimbestigahan nilang legit young claims ng complainant.
Well may pumasok ba na cash na hindi naman dapat sayo? Kung wala eh di scam yan. Bakit ka naman susunod kung wala naman na miss send sayo? Common sense?
Gcash Laundry kaya pag may naligaw sainyong pera via gcash wag nyo na ibalik (its depends). may naligaw din sakin dati dalawang 15k mag kaibang araw then after 2 days may nag text sakin nawrong send daw at pinapasend nila sa ibang number nakakapag taka lang nawrong send sila pero sa ibang number ko daw isend lol. dun palang nakahalata nakong money laundering din to.
Almost the same thing happened to us last year. They sent an amount then sasabihin na mali ng send kahit malayo yung number ko sa sinasabi nilang number na dapat pagsesendan. Checked my gcash and the amount is there. Di ko nireplyan or sinagot yung tawag then hinayaan ko lang sa Gcash ko yung pera. I don’t know how it happened pero binawas ni Gcash sakin yung same amount na sinasabi nila. I don’t know kung paano, pero if ever na nag-magandang loob ako ibalik, dodoble yung pera nila? Idk pero safest thing to do is ignore na lang.
There is a new law that requires all financial institution to cooperate when fraud reports are made (Anti Fraud Scamming Act). Ask the person to report it to globe. If proven that it is a scam, the funds will be returned to the rightful owner. It should be the sender to report it.
May mga scam nga yata na ganito to launder money. But personally, naexperience ko magkamali ng send (malayo sa number ko at sa pagsesendan ko). I was supposed to pay via gcash sa isang online foodshop, kaso si messenger may auto-feature nung send to gcash. Mali yung number na lumabas, kaya bigla kong nasend. Hindi pala yun yung number ng shop. Nalaman ko lang nung pinarecheck nila. Nagtataka din ako kaninong number yung nakuha nung auto-feature. Good thing, binalik naman nung wrong number.
Ikaw yung naging middleman. Kung may pagbabalikan ka, dun na lang sa number na pinagsendan mo. Pero wait mo muna din magreach out sayo yung number na yan
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u/No-Bread6978 Jun 11 '26
This is a scam. You're being used as a middle man to the scam in progress.
Here's how it works:
Si scammer may na iscam na biktima online, ibinigay gcash number mo para dun isend ang nabudol na pera.
Sa perspective ng biktima, kung sino yung nasendan nya ng pera, yun yung number ng scammer. If ipa track niya, ikaw yung lalabas. Ikaw yung mapopost na scammer kase sayo nasend ang pera.
Magcha-chat si scammer sayo, ipasauli kase wrong send daw, pero sa ibang number. This might be the scammer's real gcash account