Philippine National Police

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    Date: 2023-09-11 15:01:55.831020

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    Date: 2023-09-12 13:44:20.247345

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    Date: 2023-09-12 17:07:44.218396

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Online Scammers targetting Government Employees

Requested from PNP by V. Loto at 03:01 PM on Sep 11, 2023.
Purpose: invest/deposit to digital wallet
Date of Coverage: 09/08/2023 - 09/09/2023
Tracking no: #PNP-431433095202

Loto 03:01 PM, Sep 11, 2023 

Hi I would like to rquest for the blocking or deletion of these numbers that are beng used by scammers whom i was a victim, they are targetting government employess based from their posts. i do not intend to get my money back but just to be sure that the owners of these numbers cannot use their digital wallet accounts. 

Joice annDelantar 09773167592 - MAYA and Gcash
09452737154- MAYA and Gcash
09509935622- MAYA and Gcash
09453573073-MAYA and Gcash

If you need screenshot of my transaction with these numbers, please feel free to contact me

Officer 01:44 PM, Sep 12, 2023 

September 12, 2023

Dear Vorries,

Thank you for your request dated Sep 11, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Scammers targetting Government Employees.

We received your request on Sep 11, 2023 and will respond on or before Oct 02, 2023 03:01:55 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC00MzE0MzMwOTUyMDIM, for request with ticket number #PNP-431433095202.

Thank you.

Respectfully,

PNP Receiving Officer
FOI Officer

Loto 02:02 PM, Sep 12, 2023 

Hello,

attached herewith are the conversation i had with the 1st agent. the other conversation i had from "Telegram" app was deleted by them after asking them if they were legit or just scammers. 
also below are the links of their FB page

https://www.facebook.com/profile.php?id=100064159869032&mibextid=ZbWKwL
https://www.facebook.com/risingtide.ph?mibextid=ZbWKwL

Vorries


September 12, 2023

Dear Vorries Loto,

Greetings!

Thank you for your request dated Sep 11, 2023 03:01:55 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Online Scammers targetting Government Employees.

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

https://docs.google.com/forms/d/e/1FAIpQLSc0_DD1bx1ZnWey-d_CQr6a7yZsawf1-Up6tnM0ObkPcMTEHQ/viewform

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