Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2022-09-01 13:08:46.873519

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    Date: 2022-09-01 14:41:48.707011

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    Date: 2022-09-02 10:12:49.228882

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The Gcash Scammers

Requested from PNP by K. Endaya at 01:08 PM on Sep 01, 2022.
Purpose: Police Report
Date of Coverage: 08/28/2022 - 09/01/2022
Tracking no: #PNP-001431351130

Endaya 01:08 PM, Sep 01, 2022 

Good Day,
1. I would like to request a police report as per requested by GCASH Help Center. 
2. The police report was needed by GCASH to Process my Request of Refund.
3. I would like to report the Gcash account that has been used by Online Scammer platform Called FF Amazon Philippine Buy and Sell Online Platform

Endaya 01:19 PM, Sep 01, 2022 

Good Day,
1. I would like to request a police report as per requested by GCASH Help Center. 
2. The police report was needed by GCASH to Process my Request of Refund.
3. I would like to report the Gcash account that has been used by Online Scammer platform Called FF Amazon Philippine Buy and Sell Online Platform


This is Katherine Endaya . I sent my money to scammers who named Ariel Altador,  Vincent Eones , Rasul Usban.  They have an online FF amazon Philippines | Buy and Sell Mobile or Online Platform that you can earn extra income but the thing is you should send your money first via GCASH before you earn and after that before you withdraw your money you should send your money again to them. After I sent my money I can't reach them and I can't log in to the site and I can't reach the people behind this anymore. Please help me to get police report as per GCash requested.

Details of Scammers
1.09954981521 - Ariel Altador - I sent 500 
Ref# 9005693493626 
Time : 5:47 pm 
Date : August 28, 2022

2.09670014862 - Vincen eones - I sent 2000
Ref# 9005693570419
Time: 5:53 pm
Date: August 28, 2022


3.09954986761 - Rasul Usban - I sent 3000
Ref# 905693648905
Time: 5:59 pm
Date: August 28, 2022

Philippine National Police 02:41 PM, Sep 01, 2022 

September 1, 2022

Dear Katherine,

Thank you for your request dated Sep 01, 2022 01:08:46 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for The Gcash Scammers.

We received your request on Sep 01, 2022 01:08:46 PM and will respond on or before Sep 22, 2022 01:08:46 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0wMDE0MzEzNTExMzAM, for request with ticket number #PNP-001431351130.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer

Endaya 08:10 AM, Sep 02, 2022 

Kelan po dadating yung request po


September 2, 2022

Dear Katherine Endaya,

Greetings!

Thank you for your request dated Sep 01, 2022 01:08:46 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for The Gcash 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://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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