Philippine National Police

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    Date: 2023-09-18 14:52:08.677313

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    Date: 2023-09-19 13:36:04.818099

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    Date: 2023-09-19 15:36:37.799863

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Telegram Scammers

Requested from PNP by B. Guevara at 02:52 PM on Sep 18, 2023.
Purpose: Help to refund my money from persons i deposit
Date of Coverage: 08/23/2023 - 09/15/2023
Tracking no: #PNP-902635269754

Guevara 02:52 PM, Sep 18, 2023 

Hi! I would like to make a request of investigation regarding a scammer. Rachel message me in Viber and she give me a username in Telegram named Recepcionist: Nicole and she give me a money because i do a task, after do follow specific person in Telegram, Nicole invite to me a group of people who the follow task, after 4th follow task there's a group task, from 1st task is 1k, 2nd task is 3k up to 500k depends on what you can.
My money is trap and can't withdraw because i need to to get a final task to in order to withdraw, i think this is scam, i need your help.

Philippine National Police 01:36 PM, Sep 19, 2023 

September 19, 2023

Dear Banjo,

Thank you for your request dated Sep 18, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Telegram Scammers.

We received your request on Sep 18, 2023 and will respond on or before Oct 09, 2023 02:52:08 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC05MDI2MzUyNjk3NTQM, for request with ticket number #PNP-902635269754.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


September 19, 2023

Dear Banjo Guevara,

Greetings!

Thank you for your request dated Sep 18, 2023 02:52:08 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Telegram Scammers.

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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