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  • REQUEST SUBMITTED

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    Date: 2023-09-02 10:46:03.440227

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    Date: 2023-09-04 09:29:38.433585

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Report Scammer

Requested from DND by M. Cariño at 10:46 AM on Sep 02, 2023.
Purpose: Mahuli ang mga salarin, mapanagut sa knilang mga ginawa para dina mapam biktima p ng iba
Date of Coverage: 08/22/2023 - 08/29/2023
Tracking no: #DND-341393023139

Cariño 10:46 AM, Sep 02, 2023

I'am Mr. Marloun Tela Cariño a OFW here in New Zealand, I would like to report a scammer..i'am a victim of those said scammer by online loan company in our country..they using Telegram online.

This is the name of Bank account they using 

Mr.Ralf Richmond Daguio Palma
Account no.109487047345
Union Bank of the Philippines
 
He took a money from me amount of P 72,820.00 ,they like OFW victims on thier scam.
I' m willing to give a prove of evidence on this matter.
Thank you
Hopefully I got a good action in your office..

Andolong 09:29 AM, Sep 04, 2023

Sep 04, 2023

Dear ma'am,

Thank you for your request dated Sep 02, 2023 10:46:03 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Report Scammer.

We received your request on Sept 02, 2023 10:46:03 AM and we have forwarded your request to another agency.

Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERORC0zNDEzOTMwMjMxMzkM, for request with ticket number #DND-341393023139.

Thank you.

Respectfully,

FOI Officer

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