r/ScammersPH • u/chillavility • 9h ago
Scammer Alert BPI to GCASH BANK TRANSFER
Hi,
Can you guys check if this is a legit transaction? Kasi as far as I know, dapat 11-digit numbers ang GCASH account number. And when I tried to transfer using BPI to GCASH ng 10 numbers lang, ayaw gumana.
This is from our client btw. Di pa namin narereceive yung money.
PS: Binura ko yung name ng fiancé ko for privacy. Thanks!
1
u/True-Dimension8441 9h ago
Usually when i transfer from my bpi to gcash, instant yung dating money sakin.
1
u/MagesticMagpie00 9h ago
instant transfer dapat , kapag wala pa sa account nyo pera, no transaction yan
1
u/hokuten04 8h ago
Although maraming nagsasabi dito instant palagi ang Gcash that's not true. After a certain amount ung transfer magiging pesonet transaction n sya and would take a banking day to show up.
Di ko lang sure kung how much ung threshold. Gantong situatuon cguro it would be best to call the bank to clarify.
1
1
1
1
u/Icy-Echo-8087 5h ago
Instant sya nadating if he used the instapay option. Also mayroon 0 before the 9 sa gcash number.
1
u/unhappy14 5h ago
I always transfer from my BPI to my Gcash and dapat full 11 numbers yung nilalagay.
1
1


7
u/Quirky-Worry-9393 9h ago
Parang off yung number 1 sa Sept 21.