Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2022-02-02 02:46:31.312753

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    Date: 2022-02-02 12:41:41.470414

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    Date: 2022-02-02 13:10:24.055947

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Online Investment Scam

Requested from PNP by J. Barontoy at 02:46 AM on Feb 02, 2022.
Purpose: Prevent More Victims
Date of Coverage: 01/07/2022 - 01/30/2022
Tracking no: #PNP-636835501412

Barontoy 02:46 AM, Feb 02, 2022 

I would like to ask for more information about this Online Investment scam. 

 https://www.facebook.com/Elena.vaseva.247

Telegram
https://t.me/+T9YW61nsrUwyOGI8
@account_manager_247

WhatsApp
 Maria Hutton

Names and phone numbers Ive gathered as i sent gcash ato pay my payments 

09266161929-Mary Grace Felicio
09285436032-Jamela H. 
09661854897-Grace P. 
09753131160-Edward Los S. 
09266161924-Marife Gernaldo
09661983801-Gina Peñaflor
09552333052-Patrick Royce D. 
09652104591-Raul E. 

other
palawan pwn ETY980721GVU
s: 09317103936-Edanie Gasis
R:09557390623-Gyu Ronnie Estacio

Philippine National Police 12:41 PM, Feb 02, 2022 

February 2, 2022

Dear Joshua,

Thank you for your request dated Feb 02, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Investment Scam.

We received your request on Feb 02, 2022 and will respond on or before Feb 23, 2022 02:46:31 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC02MzY4MzU1MDE0MTIM, for request with ticket number #PNP-636835501412.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


February 2, 2022

Dear Joshua Barontoy,

Greetings!

Thank you for your request dated Feb 02, 2022 02:46:31 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Online Investment 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://www.foi.gov.ph/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 Liggayo/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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