Department of Trade and Industry

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    Date: 2021-08-17 22:16:29.562900

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    Date: 2021-08-31 13:58:53.888572

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Scammer Online Seller

Requested from DTI by W. Dela Cruz at 10:16 PM on Aug 17, 2021.
Purpose: Return money from an scammer online seller
Date of Coverage: 08/17/2021 - 08/17/2021
Tracking no: #DTI-215507592901

Dela Cruz 10:16 PM, Aug 17, 2021 

I humbly want to report online scammer namley Lorna Velencia whom who has a Gcash Number 09151133594...I sent 5k around 19:31H as of today (08/17/2021) which i intended to buy new phone as gift for my upcoming birthday.. I really hope you can help me to return my money.. thank you and GOD BLESS


August 31, 2021

Dear Warlito Dela Cruz,

Greetings!

Thank you for your request dated Aug 17, 2021 10:16:29 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Scammer Online Seller.

Response to your request

This request is a complaint and is not a valid FOI request.  To assist you on this concern, this matter has already been forwarded to the DTI-Fair Trade Enforcement Bureau for processing.

Thank you.

Respectfully,
https://www.foi.gov.ph/help
FOI Officer

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