Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2023-07-15 07:29:25.210732

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    Date: 2023-07-16 09:43:11.919689

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    Date: 2023-07-17 07:12:40.187428

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Requesting a Police Report for Online Scam

Requested from PNP by M. Sadian at 07:29 AM on Jul 15, 2023.
Purpose: requirements for Gcash Help Center Research
Date of Coverage: 07/10/2023 - 07/13/2023
Tracking no: #PNP-502566552647

Sadian 07:29 AM, Jul 15, 2023 

I have found an online job at facebook and tried to create an account. At first i have withdrawn 300-700 at my gcash hanggang sa aalukin ka mag vip worth 699 so you can withdrawn as much as the principal you have. They will give you a task and then sa task na yun may bibilhin ka online merchants pero  commission ang ilalagay nya sa account mo untill nkapag deposit ako ng 10,950 at the CIMB acct #20867601410817 named Aaron Jay Lord Murillo Balana last July 11, 2023, then i found out that it is an online scam. I reported it at GCash Help Center but they were asking for pokice report,please help

Philippine National Police 09:43 AM, Jul 16, 2023 

July 16, 2023

Dear Marjorie,

Thank you for your request dated Jul 15, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Requesting a Police Report for Online Scam.

We received your request on Jul 15, 2023 and will respond on or before Aug 05, 2023 07:29:25 AM, 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC01MDI1NjY1NTI2NDcM, for request with ticket number #PNP-502566552647.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


July 17, 2023

Dear Marjorie Sadian,

Greetings!

Thank you for your request dated Jul 15, 2023 07:29:25 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Requesting a Police Report for Online Scam.

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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