Bureau of Customs

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    Date: 2022-03-11 14:41:48.478086

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    Date: 2022-03-16 10:24:37.739820

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Ynonne Catuday

Requested from BOC by R. Berong at 02:41 PM on Mar 11, 2022.
Purpose: Scammer
Date of Coverage: 03/04/2022 - 03/11/2022
Tracking no: #BOC-399746484830

Berong 02:41 PM, Mar 11, 2022 

Hi, I would like to request the information of Yvonne Catuday.

Nagpadala po sakin c Mr. Mark Albarran true LBSexpress ng personal cartoon at maylaman dw po pera pinadala nya. kaya nahold dw po sa kanya sa custom na dapat mgbayad dw ako ng 20,000 para ma process po nila yong package ko. cia po ay scammer. ito po details nya name: YNONNE CATUDAY
MBTC-2053205257773
Swift code: MBTCPHMM

Officer 10:24 AM, Mar 16, 2022 

March 16, 2022

Dear Ruby Berong,

Greetings!

Thank you for your request dated Mar 11, 2022 02:41:48 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Ynonne Catuday.

Response to Request

As per checking to DTI website LBSexpress is not accredited to them. Please see the link for your reference. https://dtiwebfiles.s3.ap-southeast-1.amazonaws.com/FTEB-BLAD/Accredited+SFFs/FTEB_List+of+Accredited+NVOCC%2C+IFF+and+DFFs_31January2022.pdf , https://dtiwebfiles.s3.ap-southeast-1.amazonaws.com/FTEB-BLAD/SFFs+and+Foreign+Agents+/2022/As+of+January+31/00.List+of+accredited+freight+forwarders+and+their+foreign+agents_Jan+31%2C+2022.pdf. 

Please be informed that if the mode of payment of the said charges is through money remittance or personal bank account we affirm that this is a scam. 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.

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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