Bureau of Customs

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    Date: 2022-10-16 14:36:51.453677

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    Date: 2022-10-18 08:11:40.010267

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    Date: 2022-10-18 02:59:01.623206

Anti Terrorism Certificate

Requested from BOC by S. Aguilar at 02:36 PM on Oct 16, 2022.
Purpose: To verify
Date of Coverage: 09/30/2022 - 10/16/2022
Tracking no: #BOC-887817457505

Aguilar 02:36 PM, Oct 16, 2022 

Hi,

Ask ko lang po if legit po ba yung express delivery through UPS ? email po nila is expressdelivery921@gmail.com
Please check po if legit yung AWB78933454 ang tracking number. Nacheck po kasi may pera daw po sa loob and hinihingan po ako ng anti Terrorism Certificate. Nagbayad na rin po ako ng clearance fee through gcash.let me know kung ano po dapat gawin.

Officer 08:11 AM, Oct 18, 2022 

October 18, 2022

Dear Sarah Aguilar,

Greetings!

Thank you for your request dated Oct 16, 2022 02:36:51 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Anti Terrorism Certificate.

Response to Request

Express Delivery is not registered in the list of the Department of Trade and Industry (DTI) or BOC to operate in the country. The shipment security tracking number provided is also non-existing. To check, please click this link https://www.dti.gov.ph/konsyumer/accredited-seafreight-forwarders/

Upon verification, we confirm that this is a scam. For reports/complaints against online scams, you may communicate directly with the PNP Anti-Cybercrime Group (PNP-ACG). Please see the below links to view their contact info.
https://pnpacg.ph/main/contacts

We recommend that you cut your transaction and communication with your chatmate as we have already handled those types of modus by the scammers instructing you to transfer money to a named person.

For future reference, please be advised that the Bureau of Customs does not accept payment through personal bank accounts or any money remittances. The Bureau's personnel does not directly communicate through phone calls or text messages to the consignee/recipient.

We have an advisory in Tiktok you may check it out to be informed of the usual modus of the scammers.

https://www.tiktok.com/@customs.ph/video/7036968203045571867?is_from_webapp=1&sender_device=pc&web_id=7096293355722278401

Let us know what you think with our service and which area/s can be improved by answering the SURVEY form. Kindly open below link to access the form.
https://forms.office.com/Pages/ResponsePage.aspx?id=EuDlB5SXrUS8XCmUDhmQtcrZUMauP-xCpCRwfEJc3W1UNE5NTFdORzdUSjdXMUk5NE9YUldISTRHTS4u

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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