Bureau of Customs

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  • REQUEST SUBMITTED

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    Date: 2022-04-02 07:59:33.975843

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    Date: 2022-04-05 08:00:03.628105

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Scam using legit BOC email

Requested from BOC by M. Hernandez at 07:59 AM on Apr 02, 2022.
Purpose: Get my money back
Date of Coverage: 04/01/2022 - 04/02/2022
Tracking no: #BOC-757662065019

Hernandez 07:59 AM, Apr 02, 2022

Hi, I received an email from your official email address (what is posted on your website) asking me to pay for tax for a parcel that I was waiting for it to be released. 

I have all details (bank account and name) also company names of those "companies" involved. Please help me.

Officer 08:00 AM, Apr 05, 2022

April 5, 2022

Dear Maria Hernandez,

Greetings!

Thank you for your request dated Apr 02, 2022 07:59:33 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Scam using legit BOC email.

Response to Request

Please be informed that the Bureau of Customs does not accept payment through a personal bank account or any money remittance and also the bureau's personnel does not directly communicate through phone call or text message to the consignee/recipient. Upon verification, we affirm that this is a scam. We suggest you should not give away money as your package does not really exist. 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 Commissioner Rey Leonardo B. Guerrero. 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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