Department of Trade and Industry

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    Date: 2023-10-07 14:11:44.976630

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    Date: 2023-10-09 15:31:07.225389

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Jewelry cam and Money laundering

Requested from DTI by n. Gimeno at 02:11 PM on Oct 07, 2023.
Purpose: for the scam business to be taken down and if possible, for the money to be returned
Date of Coverage: 10/07/2023 - 10/07/2023
Tracking no: #DTI-293375831987

Gimeno 02:11 PM, Oct 07, 2023 

my mother got scamed in this fake jewelry business posing as "cebuana lhuillier sta. cruz branch 8" in FACEBOOK. My mother paid 1299 to be exact and received an empty unopened parcel from the said scammer. The scammer sent us fake DTI approval form and fake Umid ID. They did not just pose as Cebuana lhuillier but they also used other person's identity.

Par 03:31 PM, Oct 09, 2023 

Oct 09, 2023

Dear nicha Gimeno,

Thank you for your request dated Oct 07, 2023 02:11:44 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Jewelry cam and Money laundering.

We received your request on Oct 07, 2023 02:11:44 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERUSS0yOTMzNzU4MzE5ODcM, for request with ticket number #DTI-293375831987.

Thank you.

Respectfully,

Cresenciano Par
FOI Officer

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