Department of Trade and Industry

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    Date: 2022-12-14 11:45:02.363987

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    Date: 2022-12-14 14:25:59.480876

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Scammed Through Gcash

Requested from DTI by R. Godinez at 11:45 AM on Dec 14, 2022.
Purpose: To get the money I lost
Date of Coverage: 12/07/2022 - 12/13/2022
Tracking no: #DTI-053406845878

Godinez 11:45 AM, Dec 14, 2022 

Hi, I would like to ask for help to recover the money I lost. I would also like to trace the scammers, recover my money and warn other about their modus. Firstly, they swayed me that the money you spent will get doubled and will let you recharge again and again by completing the task until the money or your balance will get higher.

WhatsApp Number Used by scammer: 09265644337

Gcash used by scammer: 
09488732784
09055979905 ( Ref no: 4007109880473 )

Link used for scamming: amazingshopph.com/m/user/orderList

Par 02:25 PM, Dec 14, 2022 

Dec 14, 2022

Dear Renz Marie Godinez,

Thank you for your request dated Dec 14, 2022 11:45:02 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Scammed Through Gcash.

We received your request on Dec 14, 2022 11:45:02 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERUSS0wNTM0MDY4NDU4NzgM, for request with ticket number #DTI-053406845878.

Thank you.

Respectfully,

Cresenciano Par
FOI Officer

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