National Telecommunications Commission(NTC)

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Date: Sept. 9, 2023, 8:10 a.m.

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Date: 2023-09-11 14:26:29.000000

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Facebook Marketplace Payment Scam thru Gcash to Maya Account

Published by National Telecommunications Commission(NTC) on Sept. 9, 2023.
Requested from NTC by G. Lopez at 08:10 AM on Sept. 9, 2023.
Purpose: To Retrieve the Payment Money back
Date of Coverage: 09/08/2023 - 09/09/2023
Tracking no: #NTC-145434980776

G.LOPEZ Sept. 9, 2023, 8:10 a.m.

This happened September 08, 2023, 10:44:38PM. I was buying a 2nd hand laptop which I found at the Facebook Marketplace. After I checked the unit, I send the payment amount of Php 25,815.00 (tax included) to the Maya Account: 09179900173 Kris Catalan The payment was sent thru GCash to Paymaya by my friend's aunt. The one I have met up with was supposedly the scammer's brother. The story was reversed once I had a chat with the other victim (the other victim) that "I" was the scammer's brother. I wrote this request/complaint to take back the money that was paid to the said Maya Account.

D.DAQUIOAG Sept. 11, 2023, 2:26 p.m.

September 11, 2023 Dear Citizen, Greetings! Thank you for your request dated Sep 09, 2023 08:10:05 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Response to Request This is to inform you that you refer that concern to the Globe TELCO or GCASH center for they might be able to trace the scammer or may give any assistance that they could regarding your problem. 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: THE COMMISSIONER 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, Divina Daquioag FOI Receiving Officer

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