Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2023-06-18 10:58:52.397404

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    Date: 2023-06-19 09:19:13.680309

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    Date: 2023-06-19 09:56:37.694788

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Reportong fraud /scam

Requested from PNP by D. Villanueva at 10:58 AM on Jun 18, 2023.
Purpose: To stop these people of stealing money and return whay they stole of we can.
Date of Coverage: 06/13/2023 - 06/14/2023
Tracking no: #PNP-747706196288

Villanueva 10:58 AM, Jun 18, 2023 

Hi Sir

Reporting fraud/scam activity that happen on July 14 for da total of 100k these people were contacting us via telegram offering a job but instead they are scamming us.

Suspect of scamming
Emelda Molina Jaapar
CIMB: 20867601183147

Cristine Mondragon Castanas
Unionbank: 109326066279

Roxan Balbarono Tapec
CIMB: 20867101083321

My goal here for reporting is to stop them on there scheme and hopefully return the money they stole

Philippine National Police 09:19 AM, Jun 19, 2023 

June 19, 2023

Dear Daniel,

Thank you for your request dated Jun 18, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Reportong fraud /scam.

We received your request on Jun 18, 2023 and will respond on or before Jul 07, 2023 10:58:52 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://pcoomaster01082018180000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC03NDc3MDYxOTYyODgM, for request with ticket number #PNP-747706196288.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


June 19, 2023

Dear Daniel Villanueva,

Greetings!

Thank you for your request dated Jun 18, 2023 10:58:52 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Reportong fraud /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

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