Requested from BOC by M. Domantay at 05:38 AM on
Jul 04, 2023.
Purpose: How to get back my money & where is my parcel?
Date of Coverage: 06/16/2023 - 07/03/2023
Tracking no: #BOC-201072478451
Domantay 05:38 AM, Jul 04, 2023
Hi! I would like to report this # 0915 3434876 - Vicky of Custom in Clearace Unit.
- She said i need to pay the amount of 65T for IMF and 20T for overstaying of my parcel.
- I already paid the amount of 20T last June 30 & July 1, 2023 to her liason officer to deliver my parcel
Officer 12:25 PM, Jul 04, 2023
July 4, 2023
Dear May Ednalou Domantay,
I refer to my letter of Jul 04, 2023 05:38:16 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for International Monetary Fund & Overstaying Payment for my Parcel.
In order for us to work further on your request, we need more information from you regarding your query.
Kindly provide us the tracking number and courier. Is someone asking you to pay? What kind of fees and through what mode of payment?
You may use the reply function on the eFOI portal at https://foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEEJPQy0yMDEwNzI0Nzg0NTEM, for request with ticket number #BOC-201072478451, to respond.
During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Sep 26, 2023 04:17:19 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
FOI Receiving Officer
FOI Officer
Domantay 09:20 PM, Jul 04, 2023
Ticket Number #BOC-201072478451
Good day! Please see details below. Thank you...
Tracking # - Parcel With Registration / Reference Numbers: Gdft / 56924356 And Parcel Tracking Number Sdl5428736194
Courier - Sdl Delivery $ Logistics
Fees:
$350 or Php19,555 - to clear my parcel from custom port authority (payment made thru gcash dated May 20, 2023.
$1,730 - for Insurance Coverage Certificate (Anti-Money Laundering Certificate) payment made thru bank transfer thru bpi & western union dated Jun 9, 2023)
$350 or Php16,805 - for certification stanp with the federal court payment made thru gcash dated Jun 11, 2023.
Php20,000 - downpayment for international monetary fund & overstaying of the parcel, payment made thru bank transfer in union bank dated Jun 30, 2023 & Jul 1, 2023.
Officer 03:03 PM, Jul 05, 2023
July 5, 2023
Dear May Ednalou Domantay,
Greetings!
Thank you for your request dated Jul 04, 2023 05:38:16 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your Request
You asked for International Monetary Fund & Overstaying Payment for my Parcel.
Response to Request
Your FOI request is approved. I enclose a copy of the information you requested.
Upon checking the List of Accredited Non-Vessel Operating Common Carriers (NVOCCs), International Freight Forwarders (IFFs) and Domestic Freight Forwarders (DFFs), Sdl Delivery $ Logistics is not included in the DTI's list. You may see the list https://dtiwebfiles.s3.ap-southeast-1.amazonaws.com/FTEB-BLAD/Accredited+SFFs/FTEB_List+of+Accredited+NVOCC%2C+IFF+and+DFFs_31May2023.pdf
Please be advised that the Bureau of Customs does not accept payments through personal bank accounts, money remittances, and GCash and its officers does not deal directly with the clients.
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. Kindly file a complaint through this link:
https://acg.pnp.gov.ph/eComplaint/
Please see below for other contacts and addresses:
PNP Anti-Cybercrime Group:
Hotline number: (02) 723-0401 (loc. 7491)
Viber Numbers: 0915-589-8506/0966-627-1257
Facebook: https://www.facebook.com/anticybercrimegroup
Office address: Anti-Cybercrime Group Building, Col. Lagman St., Bagong Lipunan Camp Crame, Quezon City, Metro Manila, Philippines 1100.
Please check the links below for your guidance.
http://customs.gov.ph/scam-alert/
http://customs.gov.ph/alamin-love-scam-online/
https://www.facebook.com/BureauOfCustomsPH/videos/2146986512215787
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 Hon. Bienvenido Y. Rubio at boc.cares@customs.gov.ph. 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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