Philippine National Police

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    Date: 2021-11-17 19:43:59.941296

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    Date: 2021-11-18 08:34:28.682850

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    Date: 2021-11-18 08:52:14.006181

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SCAMMED USING GCASH AND ANDROID MOBILE APPLICATION

Requested from PNP by J. Cacho at 07:43 PM on Nov 17, 2021.
Purpose: TO RECOVER THE MONEY I SPENT AND WARN OTHERS ABOUT THIS MODUS
Date of Coverage: 11/16/2021 - 11/17/2021
Tracking no: #PNP-833448274799

Cacho 07:44 PM, Nov 17, 2021 

Hi! I would like to seek help in order to recover my money and warn others about the modus of scammers who use mobile applications to get money from others.
 
In the first transaction, you will get your money doubled but until then they will ask to deposit money to withdraw your money, they will continue this until the price gets higher and higher.

They use a Union Bank account under the name JAY ANN WALES PABILANDO with account number 109421059902.

their WhatsApp number is 09776457009 and 09162107208. I hope you will help me and warn others.

Philippine National Police 08:34 AM, Nov 18, 2021 

November 18, 2021

Dear Jonamie,

Thank you for your request dated Nov 17, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for SCAMMED USING GCASH AND ANDROID MOBILE APPLICATION.

We received your request on Nov 17, 2021 and will respond on or before Dec 08, 2021 07:43:59 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC04MzM0NDgyNzQ3OTkM, for request with ticket number #PNP-833448274799.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


November 18, 2021

Dear Jonamie Cacho,

Greetings!

Thank you for your request dated Nov 17, 2021 07:43:59 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for SCAMMED USING GCASH AND ANDROID MOBILE APPLICATION.

Response to your request

To file an online complaint, please click this link https://acg.pnp.gov.ph/eComplaint/ and fill up the form.

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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