Department of Finance

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    Date: 2023-12-17 13:43:08.651856

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    Date: 2023-12-18 07:09:38.613828

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SCAMMER USING GOTYME BANK ACCOUNT

Requested from DOF by S. Manongol at 01:43 PM on Dec 17, 2023.
Purpose: To remove the group chat thru messenger due to harassment
Date of Coverage: 12/16/2023 - 12/17/2023
Tracking no: #DOF-181210403790

Manongol 01:43 PM, Dec 17, 2023 

Good day!

Requesting for your IMMEDIATE ASSISTANCE to this concern. I had a payment transaction amounting to P2,000 yesterday — unfortunately, I has been scammed by a certain using dummy fb Mark Kram  using the account number - 012439853543 in GoTyme Bank account. he keeps threatening me and to wife, he create a group chat messages using messenger and keep posting photos without the consent to my wife & still harassing until now the group is active. i want to know who is the true owner of account number 

https://www.facebook.com/profile.php?id=100065522733935&mibextid=ZbWKwL

Reyes 07:09 AM, Dec 18, 2023 

Dec 17, 2023

Dear Sean Ross Manongol,

Thank you for your request dated Dec 17, 2023 01:43:08 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for SCAMMER USING GOTYME BANK ACCOUNT.

We received your request on Dec 17, 2023 01:43:08 PM 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERPRi0xODEyMTA0MDM3OTAM, for request with ticket number #DOF-181210403790.

Thank you.

Respectfully,

Rhodora Reyes
FOI Officer

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