Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2022-02-04 13:57:50.003408

  • PROCESSING REQUEST

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    Date: 2022-02-05 12:37:40.952924

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    Date: 2022-02-07 13:48:44.971647

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Cyber Scam

Requested from PNP by B. Ramos at 01:57 PM on Feb 04, 2022.
Purpose: Report and track the person and return my money
Date of Coverage: 12/16/2021 - 02/03/2022
Tracking no: #PNP-073889143858

Ramos 01:57 PM, Feb 04, 2022 

There is a foreigner who email me for almost 3 months and become my friend. He told me tbat he is sending a gift box for me and I recieved an email notification that my parcel is on transit and provided me a website where I can track my package. I also received an email that I need to pay amounting to 13,500 for Airport Tax clearance and additional 28,000 for Cash certificate clearance. I paid them through GCASH with this account.

Account Name: Erica Mallapre
GCASH No. : 09203414357

The person who is communicating with me is Marian Gamboa with this contact number 0955 638 5601. Please help

Philippine National Police 12:37 PM, Feb 05, 2022 

February 5, 2022

Dear Bryan,

Thank you for your request dated Feb 04, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Cyber Scam.

We received your request on Feb 04, 2022 and will respond on or before Feb 25, 2022 01:57:50 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://pcoomaster10262017200000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0wNzM4ODkxNDM4NTgM, for request with ticket number #PNP-073889143858.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer

Ramos 01:54 PM, Feb 05, 2022 

Good day,

Please help me to find this two scammer. I want them to return my money and stop their modus. I can provide all necessary proof of all our transactions for your reference. Thank you.


February 7, 2022

Dear Bryan Ramos,

Greetings!

Thank you for your request dated Feb 04, 2022 01:57:50 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Cyber Scam.

Response to your request

While our aim is to provide information whenever possible, in this instance your letter is not a request for information or does not fall as request for information. However, we are still glad to assist you on this. The CIDG Complaint Referral and Monitoring Center (CRMC) will contact you in your given number to assist you on how our team can help you best on this matter. The CIDG CRMC contact numbers are (Globe) 0905-3557829 and (Smart) 0919-8150479.

For further assistance you may review the FAQ section of the eFOI site: https://www.foi.gov.ph/help.


Thank you.

Respectfully,
NOSU CIDG FDM
FOI Officer

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