Department of Trade and Industry

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    Date: 2022-01-15 11:41:53.957435

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    Date: 2022-01-17 15:14:26.247741

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Online Gadget Scammer

Requested from DTI by R. Ignacio at 11:41 AM on Jan 15, 2022.
Purpose: Refund on Payment
Date of Coverage: 01/13/2022 - 01/14/2022
Tracking no: #DTI-870399573474

Ignacio 11:41 AM, Jan 15, 2022 

I was scammed by this Jasmin Gamboa. I fund transfer the P30,000 last Jan. 13, 2022 for the downpayment to purchase 2 units of Iphone 12 Pro Max 128GB. After she received the payment, she blocked me on FB.

I tried to contact the number on the Paymaya account but I assumed that she blocked my number because I was not able to contact her.

I have a prood of transaction and conversation with this scammer on my FB messenger. Hope you help me to refund my hard earned money.

This is the account of the scammer
Payamaya Account
Account Name: Jasmin Gamboa
Account Number: 0995 595 7082

Par 03:14 PM, Jan 17, 2022 

January 17, 2022

Dear Ramel Ignacio,

Greetings!

Thank you for your request dated Jan 15, 2022 11:41:53 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your Request

You asked for Online Gadget Scammer.

Response to Request

We have already referred your complaint to the DTI-Fair Trade Enforcement Bureau for proper assistance.

Thank you.

Respectfully,

FOI Receiving Officer

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