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  • REQUEST SUBMITTED

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    Date: 2022-12-17 00:59:50.981237

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    Date: 2022-12-19 13:06:50.135985

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I made a gcash transfer to ebay for commission for completing an order.

Requested from BIR by F. DAQUIGAN at 12:59 AM on Dec 17, 2022.
Purpose: Report scam
Date of Coverage: 12/12/2022 - 12/17/2022
Tracking no: #BIR-609001984736

DAQUIGAN 12:59 AM, Dec 17, 2022 

I would like to report a website where they give you a task to complete an order but you'll have to use your money. They give too high amount of order that unable to be completed. Once I request to just get my money refunded, they are declining. I asked them to just send my money and they can keep the earned commission. But they keep on declining my request. The website is https://ebayss.com/m/login. Please help me because I need this money for my wedding and I also borrowed from my friend.


December 19, 2022

Dear Ms. Daquigan:

Greetings!

Thank you for your request dated Dec 17, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for the Gcash Transfer Requested by ebay for your commission for completing an order.

Response to your request

In reply, please be informed that you may coordinate with the Philippine National Police (PNP) - Anti Cyber Crime Group located at Anti-Cybercrime Group Building
Col. Lagman St., Bagong Lipunan Camp Crame, Quezon City, Metro Manila, Philippines 1100

Contact Numbers:

Complaint Action Center / Hotline:
Tel. +63 (8) 723-0401 local 7491
Smart/Viber: +63 961 829 8083

Social Media
Facebook: Facebook.com/anticybercrimegroup
Twitter:@pnpacg

Thank you.

Respectfully,

FOI Receiving Officer
Public Information and Education Division

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