Philippine National Police

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    Date: 2022-07-20 13:35:51.241098

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    Date: 2022-07-21 18:57:01.682284

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    Date: 2022-07-22 08:48:11.034449

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Online Scammer Tracking Request

Requested from PNP by J. De Leon at 01:35 PM on Jul 20, 2022.
Purpose: We would like to ask for help in tracking down a scammer through their phone number
Date of Coverage: 05/22/2022 - 07/20/2022
Tracking no: #PNP-949983201657

De Leon 01:35 PM, Jul 20, 2022 

Hello, recently I was scammed together with other people. The scammer is estimated to have gotten 80K+ pesos worth of money from all of the buyers. We don't know any other info about the scammer aside from their gcash account and email so we've decided to request to NTC for information from the phone number we know about the scammer. We are looking for any info regarding other social media accounts they have and/or location. We are willing to cooperate and provide proofs of being scammed. We hope our request for help gets approved and entertained. Thank you

no. of the scammer
09564171807

Philippine National Police 06:57 PM, Jul 21, 2022 

July 21, 2022

Dear Jade Araceli,

Thank you for your request dated Jul 20, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Scammer Tracking Request.

We received your request on Jul 20, 2022 and will respond on or before Aug 10, 2022 01:35:51 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://foipmo08072019-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC05NDk5ODMyMDE2NTcM, for request with ticket number #PNP-949983201657.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


July 22, 2022

Dear Jade Araceli De Leon,

Greetings!

Thank you for your request dated Jul 20, 2022 01:35:51 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Online Scammer Tracking Request.

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://zcwdv520190208-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 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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