Bureau of Customs

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    Date: 2022-08-20 07:20:35.685295

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    Date: 2022-08-23 12:49:17.225748

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Filing a report for a scammer

Requested from BOC by R. Lleno at 07:20 AM on Aug 20, 2022.
Purpose: Makasuhan at makulong
Date of Coverage: 08/18/2022 - 08/19/2022
Tracking no: #BOC-574368398267

Lleno 07:20 AM, Aug 20, 2022 

Pwede po malocate ang scammer na ito para mabawi ang pera at makasuhan at makulong para hindi na makapangbiktima pa nagpapanggap na BOC member
BPI Island Bank
Jessie Anne Marilyn Bautista Ticson
Account no. 3259585529
Tel no.  09152146073

Officer 12:49 PM, Aug 23, 2022 

August 23, 2022

Dear Rosa Mae Lleno,

Greetings!

Thank you for your request dated Aug 20, 2022 07:20:35 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Filing a report for a scammer.

Response to Request

For complaints against online scam, it is advisable that you may have this matter directly coordinated with the PNP Anti Cybercrime Group (PNP-ACG), for appropriate action. Please see below links/contacts.

OFFICE ADDRESS:
Anti-Cybercrime Group Building
Col. Lagman St., Bagong Lipunan Camp Crame,
Quezon City, Metro Manila, Philippines 1100
CONTACT NUMBERS:
Complaint Action Center / Hotline: 09985988116
Tel: +63 (02) 414-1560
Fax: +63 (02) 414-2199
Facebook: https://www.facebook.com/anticybercrimegroup
Email
pnp.anticybercrimegroup@gmail.com
infoacg@pnp.gov.ph

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 Acting Commissioner Yogi Filemon L. Ruiz. 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,

FOI Receiving Officer
FOI Receiving Officer

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