Philippine Deposit Insurance Corporation

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    Date: 2023-08-26 17:35:32.517608

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    Date: 2023-08-29 09:43:01.447403

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To Trace Who is behind the scam using UNOBANK Account Name: PAYSO w/ Account #30008094773651

Requested from PDIC by E. Sta Ana at 05:35 PM on Aug 26, 2023.
Purpose: How to trace person named under PAYSO with account number 30008094773651
Date of Coverage: 08/20/2023 - 08/26/2023
Tracking no: #PDIC-198371022834

Sta Ana 05:35 PM, Aug 26, 2023 

Good afternoon po Sir/Ma'am..I am requesting for your assistance po how to trace the scammer in PESOHERE online loan app.Initially I texted the number indicated in the app after I found out that out of 3500 loan, credited 2000 only without first verifying with the client if ok with the charges.Since  tried to click 2 VIP loan account php3500 each, amount credited in gcash is 4k. As soon as I checked it,I texted the number of app where to return the 4k since the charges is too high.I return it to advised account,but now they claimed no payment ,&denied it's not their account that I deposited .


August 29, 2023

Dear Eleanor Sta Ana,

Greetings!

Thank you for your request dated Aug 26, 2023 05:35:32 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for To Trace Who is behind the scam using UNOBANK Account Name: PAYSO w/ Account #30008094773651.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office is not the proper agency to attend to your request. However, you may wish to contact the Securities and Exchange Commission at telephone number  8818-0921 or resubmit your request addressed to the correct agency on the eFOI portal.

For further assistance you may review the FAQ section of the eFOI site: https://www.foi.gov.ph/help.

May we also seek your help to improve our service delivery by answering the attached survey feedback. There is no right or wrong answer. We assure you that all information and answer to this survey will remain confidential. Please send your reply to the survey questions via email to pad@pdic.gov.ph and indicate “Reply to FOI Survey Feedback for PDIC – FOI.

Thank you.

Respectfully,
Joan De Leon
FOI Officer

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