Philippine National Police

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    Date: 2023-06-08 12:22:51.664094

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    Date: 2023-06-10 18:05:11.386717

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    Date: 2023-06-13 14:25:31.921008

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Fraud or Possible Scam and using of Ones shop name

Requested from PNP by J. Tumapang at 12:22 PM on Jun 08, 2023.
Purpose: Stop fraud and using of shops name to scam people
Date of Coverage: 06/06/2023 - 06/06/2023
Tracking no: #PNP-712491839185

Tumapang 12:22 PM, Jun 08, 2023 

Hello, last June 6, 2023 at around 8:52 pm I used online banking to  transfer money from a  gcash number in named with Leorna Garna. They've sent me details and all of their permits, however, as I sent the money they're not that responsive anymore and keep ignoring my messages to them, but instead they keep posting pictures that they have a smooth transactions online . And I was advised to report it first so that I can retrieve money back and it seems that they've scammed other people as well as I saw one post in Fb regarding their so called shop. Thank you.

Philippine National Police 06:05 PM, Jun 10, 2023 

June 10, 2023

Dear Junica,

Thank you for your request dated Jun 08, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Fraud or Possible Scam and using of Ones shop name.

We received your request on Jun 08, 2023 and will respond on or before Jun 29, 2023 12:22:51 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC03MTI0OTE4MzkxODUM, for request with ticket number #PNP-712491839185.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


June 13, 2023

Dear Junica Tumapang,

Greetings!

Thank you for your request dated Jun 08, 2023 12:22:51 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Fraud or Possible Scam and using of Ones shop name.

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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