National Telecommunications Commission

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    Date: 2023-02-03 08:18:48.943313


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    Date: 2023-02-03 09:47:03.577270

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1 received 4k from unknown person using Gcash

Requested from NTC by A. Rama at 08:18 AM on Feb 03, 2023.
Purpose: Security and Guidance
Date of Coverage: 02/01/2023 - 02/03/2023
Tracking no: #NTC-623561326605

Rama 08:18 AM, Feb 03, 2023

I received 4k from unknown number in gcash.
You have received PHP 4000.00 of GCash from PI*******E P.
09951929181 w/ MSG:. Your new balance is PHP 4101.28. Ref.
No. 7007948986182

Now, he kept calling me to return it as he input a wrong number. However i read online about this kind of scam in gcash that is why i said i will report it first to gcash and he should also report in gcash and wait. Now he is sending threats and uses different numbers to call me and msg me in FB. Please assist on how i can return the fund properly.

February 3, 2023

Dear Ms . Rama,


Thank you for your request dated Feb 03, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for assistance and guidance regarding receiving of threats because of your G-Cash issues and concerns.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office does not have the capability to assist you pertaining your G-Cash concerns. You' re right on that decision of not sending back the amount and not to entertain the sender of the money. We suggest that you visit the website of Banko Sentral ng Pilipinas which supervises or oversees the Payment System Act in the Philippines and we also encourage you visit the concerned G-Cash centers or TELCO for quick assistance and appropriate guidance.

For further assistance you may review the FAQ section of the eFOI site:

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to:

NTC Bldg., East Triangle, Diliman, Quezon City

Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you.

Respectfully yours,

Divina Daquioag
FOI Officer

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