r/MariBankPH

Maribank unauthorized transaction

Maribank unauthorized transaction

anyare sayo Maribank pgkauwi ko may unauthorized transaction from Cyprus 😮‍💨 trsaka ano yang service na yan kakaloka talaga 😮‍💨

u/FarAdministration107 — 9 hours ago

may cashback ba pag nagbayad ng spay using may maribank?

triny ko nung akinse, nagbayad ako ng 28k sa spaylater ko using my maribank pero wla ako nakuha na kahit anong cashback huhu. o sa mga totoong store lng gumagana ang cashback?

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u/Intelligent_Yak_1718 — 8 hours ago
▲ 1 r/MariBankPH+1 crossposts

Hi globe vs Wise? Which is better

Hi just want your techniques to receive most of your USD salary to PHP. Ano kaya pinaka mura or bank na maganda pag transferan ng money? Please give me tips. Im a newbie VA and I have maya and maribank. Thank you 🙏

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UPDATE: I finally got my refund from MariBank — PHP 34,499.34 back after 40 days

Hi everyone. I posted here before about my unauthorized transaction of PHP 34,499.34 to a hotel in India. MariBank denied my dispute and claimed it was a "card present" transaction even though I was in Davao.

I wanted to share that today — May 18, 2026 — MariBank finally refunded my money.

*It took 40 days of stress, follow-ups, and frustration. But I did not give up.*

What worked for me:

-Reported immediately

-Contacted the hotel directly (they confirmed no transaction)

-Filed a BSP complaint

-Posted on Reddit

-Media picked it up (RadarPH) in facebook

-Created an PDF documentation from the very beginning with all proofs, screenshots, and timeline of everything I did

Just to be clear I will still be using MariBank. I already ordered a new physical card. But now I have learned my lesson. I will always lock my card when not in use and use the safety features. I suggest everyone do the same.

And to the Agent from Maribank She was very professional, kept me updated from time to time, and reassured me throughout the process. Thank you for your help.

If you are in the same situation: document everything, escalate to BSP, and don't stop following up.

u/Kendamin_23 — 3 days ago

wrong transfer

Ano po pwede gawin dito? Last time I sent an amount to the wrong # given by the recepient but later on she messaged me na mali raw pala yung nasend nyang # kaya wala sya nar receive, i called yung wrong # but it was not answering and cannot be reached. then same day din ako nag call kay maribank then 1week before they gave me an update just to say na they will close the case na???? 😭😭😭

they didnt do anything and hindi na rin nabalik yung pera ko kais much better daw na tawagan ko yung napag sendan ko eh malinaw naman na hindi ko nga matawagan yung # kahit ibang phone # pa yung gamitin kong pantawag.

pls help po 😢😢😢 pambayad po kasi ng bills

u/Specialist_Hotel_379 — 3 days ago

S&R

Gooday mag ask lang ako sa mga nag shop sa s&r jan gumamit ako ng maribank card at first time ako nireject ng cashier dinahilan sakin di raw pumapasok sa kanilang account pag maribank ang gamit… salamat po sa mga feedbacks…

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u/Interesting-Room-777 — 3 days ago

MariBank to Landbank QR transfer successful on my end but recipient didn’t receive it

Hi, has anyone experienced this before?

I sent money from my MariBank account to a Land Bank of the Philippines QR around 12 AM. The transaction was marked successful/credited on my end, and the amount was deducted already, but the recipient still hasn’t received it and it’s not showing in their transaction history either.

Is this possibly a floating transaction or delayed InstaPay transfer? How long did it take before yours reflected or got reversed?

I already have the reference number and screenshots.

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u/Fuzzy_Ad5096 — 3 days ago

maribank credit

hi! kapag ba nag activate ka ng account dun sa credit nila, ibig sabihin ba nun nag aavail ka ng loan agad? or activate lang yung maribank credit account lang talaga?

reddit.com
u/taehin — 3 days ago

Paypal to Maribank Savings account, safe ba?

Hi! First time Maribank and paypal user here. Newly-made lang both accounts and I want to get the ₱350 something sa maribank if I deposit 10k agad.

But I’m unsure if safe ba, or what should I expect? I want to transfer 13k from my paypal kasi to my Maribank savings acc.

reddit.com
u/Kyotiepatootie2111 — 3 days ago

Goodbye Maribank

Been using this app for a long time then last Saturday I tried logging in but it is now requiring OTP. The thing is I am not receiving any OTP from them.

Had exceeded my 'Resend OTP' tries.
Escalated it to the Live Chat Agent but their resolution was to have my number changed. Seryoso? Customer mag aadjust?

So frustrating

reddit.com
u/_ClassicsAreBetter — 5 days ago

Gas station cashbacks

hello! anyone here na ginagamit kanilang debit card for filling up their tanks? tried 3 times na po kasi since may cashback (sayang naman) but from one transaction pa lang ako naka receive ng successful cashback :(( the other 2 “posting in progress” pa rin kahit almost mag 1 month na. what to do po? tyia!

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u/meow-j0307 — 3 days ago

Will I get flagged?

I’m a student and 10k lang nilagay kong allowance ko monthly when I applied for my maribank account. Plan ko sana gamitin Maribank ko for paying my tuition fee, kaso nasa 80k+ yun. Will I get flagged by Maribank? Like magtataka ba sila where that money came from if biglaang send siya sa account ko? Thanks.

reddit.com
u/DearTheodozia — 4 days ago

camera error

galing lang ako 7/11 now and mag qr pay sana ako kasi di ko dala card ko, nung magbabayad na ko di ma access yung camera tapos nirestart ko pa ulit ayaw talaga 🥹 lagi ako nag qqr pay ngayon lang to nangyari. anyone experiencing the same issue??

i also checked my camera app sa store kanina pero okay naman sya. idk what happened

u/gwysxd — 5 days ago

got an unauthorized transaction

i bought smth from grab food yesterday and it was paid naman, but today (may 16) i got another transaction with the same amount when i did not buy anything from grab.

i want to file a dispute but i’m not willing to pay 250 pesos dahil less than 200 lang yung amount. ://

any thoughts? should i file a dispute regardless?

u/Former_Struggle9789 — 6 days ago

first time card user

hi! ask ko lang po sana kung para saan yung gray bar sa ibabaw ng pangalan sa card ng maribank? first time ever ko po kasi talaga magkaroon ng card kaya di ko po alam kung para saan. thank you po sa sasagot.

reddit.com
u/nuguuser — 5 days ago
▲ 23 r/MariBankPH+1 crossposts

Debit Card Rebates

Yay, 2 days after my 5th in-store purchase using the card, I got the debit card fee back.

Here's my xp timeline:

April 20 card order >>

May 03 delivered >>

May 12 5th in-store purchase >>

May 14 debit card fee rebates credited to account

u/existential-potato- — 7 days ago

Can't Login - Maribank is requiring an OTP

First time in a while that Maribank is requiring an OTP upon login, usually they just use a pin. Now, I am not receiving any OTP no matter how many time I click on resend. I am on queue with their Chat Support but
its also taking a while. Anybody that had the same experience?

reddit.com
u/_ClassicsAreBetter — 6 days ago
▲ 2 r/MariBankPH+1 crossposts

Vybe Alternative for Maribank Cash-In

Anyone know an alternative for transferring from BPI -> Vybe -> Maribank? Already reached my monthly limit for Vybe and I want to move out some funds from BPI with no transfer fees.

Edit: Have also tried to link my bank account to Shopee but Shopee Pay won’t let me choose it as an option for cash-in :(

reddit.com
u/keii1101 — 6 days ago