Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2023-04-17 09:57:16.263019

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    Date: 2023-04-17 11:30:50.725225

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    Date: 2023-04-18 08:51:37.426737

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Police Report Phishing Scam

Requested from PNP by R. Castor at 09:57 AM on Apr 17, 2023.
Purpose: Police Report in hopes of Gcash Refund
Date of Coverage: 04/11/2023 - 04/12/2023
Tracking no: #PNP-054857222539

Castor 09:57 AM, Apr 17, 2023 

I'd like to request a police report regarding my case in hopes of a refund from Gcash. I'd been scammed 70k in a phishing website called Yiyishop. I'd also like to report the contact person called Filimona via Whattsapp. Here is the number: 09365159811. They are promoting a misleading ad on Tiktok claiming to earn 200-5k in 30 minutes, no cost. But you'll have to pay for their lucky orders to get the commission. And you have to complete 60 orders to withdraw, if not, they'll freeze your account and can no longer give your money back.

Philippine National Police 11:30 AM, Apr 17, 2023 

April 17, 2023

Dear Ruth Ann Claire,

Thank you for your request dated Apr 17, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Police Report Phishing Scam.

We received your request on Apr 17, 2023 and will respond on or before May 08, 2023 09:57:16 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://batchonboard20190219-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0wNTQ4NTcyMjI1MzkM, for request with ticket number #PNP-054857222539.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


April 18, 2023

Dear Ruth Ann Claire Castor,

Greetings!

Thank you for your request dated Apr 17, 2023 09:57:16 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Police Report Phishing Scam.

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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