Anti-Money Laundering Council(AMLCS)

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Date: Aug. 2, 2023, 9:17 a.m.

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Reporting GCash E-Wallet Unauthorized Transactions

Published by Anti-Money Laundering Council(AMLCS) on Aug. 2, 2023.
Requested from AMLC by V. Tuballa at 09:17 AM on Aug. 2, 2023.
Purpose: Filing a police report for gcash unauthorized transactions.
Date of Coverage: 07/23/2023 - 08/02/2023
Tracking no: #AMLCS-577971311766

V.TUBALLA Aug. 2, 2023, 9:17 a.m.

Hello. I need help on how to file a police report for my gcash account multiple transactions that I didn't authorized. I want my money back please. I don't know those people where my money was sent to nor did I received an OTP to verify the transaction. I only got notifications where it says that the transactions ware successful and it was already too late for me to stop it. Please help.

F.OFFICER Aug. 2, 2023, 2:15 p.m.

Aug 02, 2023 Dear Ms. Tuballa, Thank you for your request dated Aug 02, 2023 09:17:27 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Reporting GCash E-Wallet Unauthorized Transactions. We received your request on Aug 02, 2023 09:17:27 AM and we have forwarded your request to another agency (Philippine National Police). Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHwsSB0NvbnRlbnQiEkFNTENTLTU3Nzk3MTMxMTc2Ngw, for request with ticket number #AMLCS-577971311766. Thank you. Respectfully, FOI Receiving Officer

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