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  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-01-10 06:22:33.256073

  • PROCESSING REQUEST

    Your request is already in review

    Date: 2023-01-10 10:35:04.695134

  • REQUEST DENIED

    Your request was denied

    Date: 2023-01-10 11:45:44.265304

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Online Scammer Report - One Lease Property Corporation

Requested from BIR by P. Budiarti at 06:22 AM on Jan 10, 2023.
Purpose: To get my money back, Trace and identified the scammer, put the scammer on the jail
Date of Coverage: 09/30/2022 - 10/03/2022
Tracking no: #BIR-440790015530

Budiarti 06:22 AM, Jan 10, 2023 

Scammer Name: One Lease Property Corp.(Philip DeMesa)
No. +639953038292; 09662394561
SEC 202206005600501
BIR 610518785000
Unionbank Acct :109642536983
Facebook : https://www.facebook.com/profile.php?id=100072868342809
>Type of scam buy&sell scam
>How you were contacted by the scammer
internet, fb call, text messaging
>Date of your 1st convo September 30, 2022
losses suffer PHP 10,000 financial
Transaction Date: October 2, 2022
Transaction Amount: PHP 10,000
The condo rental from facebook marketplace by Philip De Mesa (https://www.facebook.com/marketplace/item/632013651686617/)

Arcita 10:35 AM, Jan 10, 2023 

January 10, 2023

Dear Ms. Budiarte:

Thank you for your request dated Jan 10, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Scammer Report - One Lease Property Corporation.

We received your request on Jan 10, 2023 and will respond on or before Jan 31, 2023 06:22:33 AM, 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://shop.efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEEJJUi00NDA3OTAwMTU1MzAM, for request with ticket number #BIR-440790015530.

Kindly accomplish the FOI Request Feedback Form at the link: https://bit.ly/BIRFOISurveyForm01.

Thank you.

Respectfully,

FOI Receiving Officer
Public Information and Education Division

Revenue District Officer 11:45 AM, Jan 10, 2023 

January 10, 2023

Dear Priscilla Budiarti,

Greetings!

Thank you for your request dated Jan 10, 2023 06:22:33 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Online Scammer Report - One Lease Property Corporation.

Response to your request

In this instance, this is not FOI Transaction. This is a complain. However, we will check if this is under our jurisdiction and rest assured that we will act on this.

Thank you.

Respectfully,
RDO-41/Mandaluyong Revenue District Officer
FOI Officer


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