Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2021-11-24 11:34:47.055470

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    Date: 2021-11-24 13:47:42.107059

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    Date: 2021-11-24 17:17:26.973315

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I would like to report this scammer. Their modus operandi is they will sent you a message about part

Requested from PNP by c. delfin at 11:34 AM on Nov 24, 2021.
Purpose: kailangan ko ung pera
Date of Coverage: 11/21/2021 - 11/21/2021
Tracking no: #PNP-969590730540

delfin 11:34 AM, Nov 24, 2021 

I would like to report this scammer. Their modus operandi is they will sent you a message about part time job online and the job is, you will help merchants to increase their product sales. They'll make you believe that they are really partner of lazada mall.
This is the links that they are using:
https://wa.me/639971000823

delfin 11:42 AM, Nov 24, 2021 

scammer use bank account: unionbank  account name:ryan vennrhedo rias geonzon bank account#: 109320066439
This is the links that they are using:
https://wa.me/639971000823

Philippine National Police 01:47 PM, Nov 24, 2021 

November 24, 2021

Dear christopher,

Thank you for your request dated Nov 24, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for I would like to report this scammer. Their modus operandi is they will sent you a message about part.

We received your request on Nov 24, 2021 and will respond on or before Dec 15, 2021 11:34:47 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://2018midyear08242018-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC05Njk1OTA3MzA1NDAM, for request with ticket number #PNP-969590730540.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer

delfin 02:36 PM, Nov 24, 2021 

yes, i need to get my hard -earned money back, i am willing to provide other things that will prove the scammer, money bank transfer history, phone screen record while doing the offered part time job online

delfin 04:37 PM, Nov 24, 2021 

patuloy parin ang operasyon ng websites na ito, please investigate this emediately
  
https://ty888.fug238.com/index/index/home.html

delfin 04:49 PM, Nov 24, 2021 

this is my phone screen record link

https://drive.google.com/file/d/1PAYFIbDiWsGy4fjwY9Ht2AIHmdKumTer/view?usp=sharing

delfin 05:12 PM, Nov 24, 2021 

ito po ang unang text ng scammer, try nyo din po

Lazada Mall is hiring part-time jobs, working at home using mobile phones, with a daily income of  500-8000peso, please contact whatsapp: wa.me/639971000823


November 24, 2021

Dear christopher delfin,

Greetings!

Thank you for your request dated Nov 24, 2021 11:34:47 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for I would like to report this scammer. Their modus operandi is they will sent you a message about part.

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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