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    Complaint Form FERMIN L.

    Uploaded by

    DENNIS PADOLINA
    1. The document is a formal complaint filed by Dennis C. Padolina against Fermin L. for defrauding him of 6,000 PHP that was sent via GCash on June 7, 2020 as payment for a Samsung Galaxy S10+ mobile phone that was never delivered. 2. Padolina requests that Fermin L.'s GCash wallet be blocked to prevent transfer or cash-out of the funds, and that he will submit a notarized copy of the complaint within 48 hours. 3. Padolina states that all information in the complaint is true and correct, and that he will not hold GCash responsible for any actions taken as a result of blocking the wallet.

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    Complaint Form FERMIN L.

    Uploaded by

    DENNIS PADOLINA
    3K views2 pages
    1. The document is a formal complaint filed by Dennis C. Padolina against Fermin L. for defrauding him of 6,000 PHP that was sent via GCash on June 7, 2020 as payment for a Samsung Galaxy S10+ mobile phone that was never delivered. 2. Padolina requests that Fermin L.'s GCash wallet be blocked to prevent transfer or cash-out of the funds, and that he will submit a notarized copy of the complaint within 48 hours. 3. Padolina states that all information in the complaint is true and correct, and that he will not hold GCash responsible for any actions taken as a result of blocking the wallet.

    Original Description:

    sample complaint sonny boy, gcash

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    1. The document is a formal complaint filed by Dennis C. Padolina against Fermin L. for defrauding him of 6,000 PHP that was sent via GCash on June 7, 2020 as payment for a Samsung Galaxy S10+ mobile phone that was never delivered. 2. Padolina requests that Fermin L.'s GCash wallet be blocked to prevent transfer or cash-out of the funds, and that he will submit a notarized copy of the complaint within 48 hours. 3. Padolina states that all information in the complaint is true and correct, and that he will not hold GCash responsible for any actions taken as a result of blocking the wallet.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    3K views2 pages

    Complaint Form FERMIN L.

    Uploaded by

    DENNIS PADOLINA
    1. The document is a formal complaint filed by Dennis C. Padolina against Fermin L. for defrauding him of 6,000 PHP that was sent via GCash on June 7, 2020 as payment for a Samsung Galaxy S10+ mobile phone that was never delivered. 2. Padolina requests that Fermin L.'s GCash wallet be blocked to prevent transfer or cash-out of the funds, and that he will submit a notarized copy of the complaint within 48 hours. 3. Padolina states that all information in the complaint is true and correct, and that he will not hold GCash responsible for any actions taken as a result of blocking the wallet.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 2

    ATTN:

    Globe Fintech Innovations, Inc.


    G-Xchange, Inc.

    To whom it may concern:

    I am a GCash subscriber and I am registered to the GCash service. I would like to file a formal complaint
    against ____________________________
    FERMIN L. 09617153052
    with the mobile number __________________ and
    address at ________________________________________________________ because he/she has
    defrauded me in the amount of P______________________________
    6,000.00 which is the amount of GCash
    I sent to him/her on _________________________________
    June 7,2020 under the following circumstances:

    (State the Reason for Sending GCash)

    __________________________________________________________________________________
    As full payment for the purchase of samsung galaxy s10+ mobile phone . FERMIN L. never acknowledge the
    reciept of the GCash amount and never delievered the item I purchased. FERMIN L. is also committing a crime
    __________________________________________________________________________________
    of identity thief.
    __________________________________________________________________________________
    __________________________________________________________________________________

    I would like to request that the GCash Wallet of said Mobile Phone Number be blocked to prevent the
    transfer/cash-out of the GCash I have sent.

    I hereby undertake to submit within forty-eight (48) hours from today a notarized copy of this
    Complaint-Affidavit/Form filed against __________________________________.
    FERMIN L. You may unblock
    the said GCash Wallet if I fail to submit the Notarized Complaint Affidavit/Form within the 48-hr
    period.

    I hereby state under oath that all my statements herein are true and correct. I shall render Mynt/G-
    Xchange Inc./Globe Fintech Innovations Inc. free and harmless from all claims and suits which may be
    filed by ___________________________________
    FERMIN L. or by any person or entity arising from the blocking
    of the GCash Wallet of Mobile Phone No. _______________________
    09617153052 or in connection with any action
    that may be taken by Mynt/G-Xchange Inc./Globe Fintech Innovations, Inc. as a result of my formal
    complaint.

    DENNIS C. PADOLINA
    Name of Complainant:_______________________________________________________________
    NACUA APARTMENT, V. RAMA AVE., GUADALUPE, CEBU CITY (IN FRONT OF GULLAS MANSION)
    Address:___________________________________________________________________________
    09153931141,
    Contact Nos.:____________________________________
    dennispadolina13@gmail.com
    Email Address:___________________________________
    June 7,2020
    Transaction Date and Time:_________________________
    GCash Reference No.:_____________________________
    7000 2142 7284 0
    Acknowledgement Receipt No.:______________________
    GCash Service Form No.:___________________________
    Official Receipt No.________________________________

    30th Street corner


    9th Avenue, BGC,
    The Fort, Taguig City
    ____________________
    Signature of Complainant

    www.GCash.com
    Hello@GCash.com
    GCashOfficial
    2882

    Subscribed and sworn to before me this ____ day of ________________, 20____ in

    ____________________________, affiant exhibiting to me his/her Community Tax Certificate No.


    ___________________ issued on ________________ in __________________.

    No
    tary Public

    Doc. No. __________

    Book No. __________

    Page No. __________

    Series of __________

    --------------------------------------------------------------------------------------------------------------------------------------
    -------------------

    *Submit fully accomplished and notarized form to MYNT GCASH FRAUD TEAM G-Xchange, Inc. |
    Mynt 8/F W Global Center, 9th Ave. 30 st. Bonifacio High Street Bonifacio Global City, Taguig 1634
    th

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