Department of Trade and Industry

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    Date: 2021-12-29 18:37:51.401561

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    Date: 2021-12-31 11:07:32.145465

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Unauthorized transaction in Paymaya

Requested from DTI by K. villanueva at 06:37 PM on Dec 29, 2021.
Purpose: To make sure that the fraudulent transaction is well taken care of
Date of Coverage: 12/28/2021 - 12/29/2021
Tracking no: #DTI-787632873360

villanueva 06:37 PM, Dec 29, 2021 

Hi! There's a rampant scamming involving unauthorized or fraudulent transactions in e-banking websites like paymaya and gcash. I have evidence to prove that its fraud and I would like to know what are the steps to properly make a case. Thank you

Par 11:07 AM, Dec 31, 2021 

December 31, 2021

Dear Kimberly Sol villanueva,

Greetings!

Thank you for your request dated Dec 29, 2021 06:37:51 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Unauthorized transaction in Paymaya.

Response to Request

We received your request on December 31, 2021, in accordance with the Executive Order's implementing rules and regulations.


Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERUSS0zOTg4MDI4MDIwOTMM, for request with ticket number # #DTI-787632873360.

Thank you.

Respectfully,

FOI Receiving Officer

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