GCash does monitor its users’ transactions and if the GCash team detects a slight suspicious activity, they will notify the users via email. I received a comment on one of my articles about his or her account being suspended so I thought I would address this.
If you find that you cannot log in to your GCash mobile app. you would get this kind of error message:
I immediately went to GCashCare on Messenger and that was a mistake – a waste of time because even though GCashCare is preset to send automated responses once you send them a message, you would not be able to get to chat with a live person as soon as you deliver your response. Chances are, you would have already been e-mailed about your GCash account suspension so you should first check the email account you registered with GCash instead of going to Messenger.
True enough, I did receive an e-mail from GCash informing me of transactions they tagged as suspicious and they wanted me to confirm if I was the one who performed them on the mobile app.
Without hesitation I responded to the e-mail that I was the one who made the transactions they listed. The account suspension was lifted shortly after they received my response so no worries there. Even if your account gets suspended, it is temporary.