Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2023-07-07 12:17:07.173674

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    Date: 2023-07-07 13:12:51.650600

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    Date: 2023-07-07 15:06:27.577546

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Complain for Fraud and Swindlers

Requested from PNP by C. Caaya at 12:17 PM on Jul 07, 2023.
Purpose: I want to get my money back.
Date of Coverage: 07/06/2023 - 07/07/2023
Tracking no: #PNP-024088059823

Caaya 12:17 PM, Jul 07, 2023 

I would like to file a complain with regards to the scammers that offers me a part time job at first but their task forced you not to skip and you got to invest money. How can I get my money back? I already filed a complain to Gcash and they asked to file for a police report. Pls help me get my money back. 
These are the names that I've sent money.
1.Rinija Santos
09458920287
amount of 3000
2. Rolly Nunez Pajarillo
20867601330002 CIMB acc
amount of 5500
I deposited twice because they told me that they will return my money back after I finished the task through forcing me to invest.

Receiving Officer 01:12 PM, Jul 07, 2023 

July 7, 2023

Dear Christine Joy,

Thank you for your request dated Jul 07, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Complain for Fraud and Swindlers.

We received your request on Jul 07, 2023 and will respond on or before Jul 28, 2023 12:17:07 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0wMjQwODgwNTk4MjMM, for request with ticket number #PNP-024088059823.

Thank you.

Respectfully,

PNP ITMS Receiving Officer
FOI Officer

Caaya 01:23 PM, Jul 07, 2023 

Can I get a response before my ticket expire in GCash ? They want me to submit not longer 15days. A report that i was scammed.

Caaya 02:17 PM, Jul 07, 2023 

I would like to ask attachments of police report for Gcash investigation in collaboration of CIMB bank.

Caaya 02:30 PM, Jul 07, 2023 

Attached are the transaction details.
And the names of the receiver are 
Rinija Santos and Rolly Nunez Pajarillo


July 7, 2023

Dear Christine Joy Caaya,

Greetings!

Thank you for your request dated Jul 07, 2023 12:17:07 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Complain for Fraud and Swindlers.

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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