Hey Attorney Bernice
Region: PH
Tuesday 07 July 2026 10:40:03 GMT
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ʟᴀʀᴀʙᴀɴᴀɴᴀ🍌 :
Question is what is their definition of a SCAM transaction, cuz some might call it scam even if it’s fraud, and fraud is different from scam.
2026-07-12 02:13:33
0
🙂 :
Is it also applicable for credit cards?
2026-07-11 03:28:00
1
Mai._.Plantinos :
is it also applicable to credit cards?
2026-07-11 01:30:05
2
JC :
huhu also got scammed and my bank said the money have already gone
2026-07-11 02:14:02
3
Yakzzart :
They didn’t give my money though. Hi BPI 👋
2026-07-11 10:15:23
1
Grace Siongco :
I dont think this is being applied by banks. Usually they would say, they cant do anything esp if the transfer was already made. You will be left hanging.
2026-07-07 23:36:00
722
☘️Beauty✨️ :
I reported it but the bank said, we cant do anything about it.
2026-07-08 02:27:13
199
rosiestrose :
I reported within the next hour it happened, they said they can’t do anything because I gave the OTP
2026-07-10 19:19:13
7
Jok Madulid :
this happened to me with maribank. reported it right away, and after 7 days, my funds were refunded. 💪
2026-07-08 05:47:42
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Christine Tan 陳珍珍 :
how about I had a scam incident last January 2025 reported it to NBI futile can I still recover it? I just knew about afasa law now. this is thru Maya
2026-07-09 07:23:34
3
Aurei N. :
is this applicable with credit card?
2026-07-08 00:13:22
8
MaybeNextYear :
The problem is, no matter how quickly you report it, they have a very long process before they can put a hold on the money. By then, the scammer has already withdrawn it. theoretically, it is good to hear but the amount of stress and time you have to spend is devastating.
2026-07-08 06:20:57
17
Neil :
I got scammed last March. I’ve done everything to my power. I even emailed BSP. I reported it as soon as I realized I got scammed but wala na daw silang magagawa.
2026-07-08 19:48:48
5
Haj Noora :
what if the transaction happen in weekend ?
2026-07-07 19:49:20
9
Jhaoskie🏳️🌈 :
key word: REPORT IT ON TIME, sana mas highlighted ung timeframe kesa ung legally obligated ung bank pra d misled ung nanunuod, d man lmg confirm how long ung on time d ok ung sagot na right away
2026-07-08 01:41:32
57
Happinez2025 :
Applicable b to s GCash?
2026-07-07 21:12:38
8
Oliver :
I reported it within an Hour sa BDO wala sila ginawa.
2026-07-09 22:55:02
12
jenn dep :
Sadly, this is not being applied. I was asked to file legal case first. Kung napanood ko lang to agad, na bawi ko sana 😔
2026-07-08 08:51:50
11
MyShares :
How to report it right away? In my case, nirequire nila ako ng police report. Eh police report would take atleast two hours pa.. pinakamabilis na po yun.
2026-07-10 02:02:49
5
Dexie :
kahit na report sa bsp wala pa din
2026-07-08 01:08:00
17
Rachel D. :
Recent lang po ba tong development? Kasi last year yung BPI wala na daw magagawa kasi wala na sa BPI yung funds even of nareport within hours.
2026-07-07 21:39:15
28
Mel :
Applicable ba ito sa credit card?
2026-07-10 23:45:03
2
orange :
ano yung exact time window ng "right away"?
2026-07-10 05:06:20
3
Cocojam ݁ ˖Ი𐑼⋆ :
This is different from the deposit set off.
2026-07-09 05:32:10
4
halluweee :
as long as the money is still available on the recipient bank
2026-07-09 16:18:39
4
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