Philippine National Police

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    Date: 2023-05-08 19:24:14.867741

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    Date: 2023-05-11 09:11:37.350764

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    Date: 2023-05-12 10:26:25.305528

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Online Scam via Gotyme transaction

Requested from PNP by A. Escueta at 07:24 PM on May 08, 2023.
Purpose: Police report for Claims and Gotyme request to retrieved the scammed money
Date of Coverage: 05/07/2023 - 05/08/2023
Tracking no: #PNP-429822041644

Escueta 07:24 PM, May 08, 2023 

Hello, I am Allyza Jeunne L. Escueta. I would like to seek for your assistance to help me retrieve the money that I lost for due to the online scam. 

The transaction was completed via BDO to Gotyme transaction. I was in need of the urgent funds last May 6, 2023. The transaction was complete yesterday May 7, 2023, at exactly 05:16 am. It was transferred to the account name of Erica Tolentino with account number 013741451042 and the amount is 9,550.

Philippine National Police 09:11 AM, May 11, 2023 

May 11, 2023

Dear Allyza Jeunne,

Thank you for your request dated May 08, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Scam via Gotyme transaction.

We received your request on May 08, 2023 and will respond on or before May 29, 2023 07:24:14 PM, in accordance with the Executive Order's implementing rules and regulations.

Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC00Mjk4MjIwNDE2NDQM, for request with ticket number #PNP-429822041644.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


May 12, 2023

Dear Allyza Jeunne Escueta,

Greetings!

Thank you for your request dated May 08, 2023 07:24:14 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Online Scam via Gotyme transaction.

Response to your request

To file formal complaints, please personally report to ACG Headquarters in Camp Crame, Quezon City or to the Regional Anti-Cybercrime Unit (RACU). 
Click here for the list of RACU addresses:
https://pnpacg.ph/main/contacts

For further assistance you may review the FAQ section of the eFOI site: https://zcwd20190208-dot-efoi-ph.appspot.com/help.

Your right to request a review

If you are unhappy with this response to your FOI request, you may ask us to carry out an internal review of the response by writing to  <Pat Bareo/foi.acg@pnp.gov.ph>. Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request.

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you.

Respectfully,
NOSU ACG FDM
FOI Officer

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