Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2023-10-21 04:25:09.977257

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    Date: 2023-10-23 10:24:53.741517

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    Date: 2023-10-24 10:21:15.708017

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Retrieval of Money from Scammers

Requested from PNP by P. Montes at 04:25 AM on Oct 21, 2023.
Purpose: Retrieval of scammed money
Date of Coverage: 10/21/2023 - 10/21/2023
Tracking no: #PNP-022766288434

Montes 04:25 AM, Oct 21, 2023 

Is it possible to trace and retrieve my money the following scammers got from my Gcash account:
1) 09675801413
2) 09675802081
3) 09675803820
4) 09675801923
5) 09696012020 - Angelika Salibio

Officer 10:24 AM, Oct 23, 2023 

October 23, 2023

Dear Paolo,

Thank you for your request dated Oct 21, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Retrieval of Money from Scammers.

We received your request on Oct 21, 2023 and will respond on or before Nov 11, 2023 04:25:09 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 http://efoi-ph.uc.r.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0wMjI3NjYyODg0MzQM, for request with ticket number #PNP-022766288434.

Thank you.

Respectfully,

PNP Receiving Officer
FOI Officer


October 24, 2023

Dear Paolo Montes,

Greetings!

Thank you for your request dated Oct 21, 2023 04:25:09 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Retrieval of Money from 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).

Kindly fill out the FOI Client/Customer Survey using the provided link to help us improve our FOI services. https://docs.google.com/forms/d/e/1FAIpQLSc0_DD1bx1ZnWey-d_CQr6a7yZsawf1-Up6tnM0ObkPcMTEHQ/viewform

Thank you.

Respectfully,
NOSU ACG FDM
FOI Officer

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