Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2023-04-20 08:21:44.643028

  • PROCESSING REQUEST

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    Date: 2023-04-20 16:38:33.781916

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    Date: 2023-04-25 09:04:10.172839

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Telegram and Gcash Scam

Requested from PNP by J. Supeña at 08:21 AM on Apr 20, 2023.
Purpose: To return my money and stop this scammer from scamming innocent people
Date of Coverage: 04/19/2023 - 04/19/2023
Tracking no: #PNP-665277937934

Supeña 08:21 AM, Apr 20, 2023 

Please look for Divine Grace Albano from Baguio Benguet who is encouraging me to send money to multiple gcash accounts. At first they will add you on a telegram group and advise you to complete the tasks and they send you a money after completing it, they called it part time job. Afterwards they will encourge you to send money with commission until they encourged you to send higher amount and they didn't give you a choice but to send because if not they will not return your money. Look as to Joana Agustin

Philippine National Police 04:38 PM, Apr 20, 2023 

April 20, 2023

Dear Jommel,

Thank you for your request dated Apr 20, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Telegram and Gcash Scam.

We received your request on Apr 20, 2023 and will respond on or before May 11, 2023 08:21:44 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC02NjUyNzc5Mzc5MzQM, for request with ticket number #PNP-665277937934.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


April 25, 2023

Dear Jommel Supeña,

Greetings!

Thank you for your request dated Apr 20, 2023 08:21:44 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Telegram and Gcash 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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