Department of Trade and Industry

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    Date: 2022-08-05 08:32:28.877193

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    Date: 2022-08-09 10:38:35.514706

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SCAM INSTALLMENT PHONE

Requested from DTI by A. Laroga at 08:32 AM on Aug 05, 2022.
Purpose: To have my money back, that's the last money I have.
Date of Coverage: 08/04/2022 - 08/05/2022
Tracking no: #DTI-745505379274

Laroga 08:32 AM, Aug 05, 2022 

Hi, I would like to file a report happened on the 4th of August 2022. See details below:

Account Name: Melanie Mendoza 
Account Number: 3039277475
Transaction Amount: PHP 10,000
Transaction Date & Time: 08/04/2022 & 5:13PM MNL
GCash Reference Number: 0005404219733
InstaPay Invoice No.: 425630


August 9, 2022

Dear Andrelina Laroga,

Greetings!

Thank you for your request dated Aug 05, 2022 08:32:28 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for SCAM INSTALLMENT PHONE.

Response to your request

While our aim is to provide assistance whenever possible, we would like to refer you to the Anti-Fraud and Action Division (AFAD) of the National Bureau of Investigation (NBI) for proper assistance.  Please contact:

Anti-Fraud and Action Division (AFAD)
National Bureau of Investigation (NBI)
8525-4093; 8524-6395
afad@nbi.gov.ph
 
Thank you.

Respectfully,
FOI Officer

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