Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2023-04-29 01:31:51.459686

  • PROCESSING REQUEST

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    Date: 2023-04-29 10:37:01.919988

  • REQUEST DENIED

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    Date: 2023-05-02 08:33:00.800590

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INVESTMENT SCAM / FRAUD

Requested from PNP by C. Salas at 01:31 AM on Apr 29, 2023.
Purpose: TO GET MY MONEY BACK, TO REPORT THE SCAMMER, FILE A CASE, BRING AWARENESS
Date of Coverage: 02/28/2023 - 04/28/2023
Tracking no: #PNP-116769726610

Salas 01:31 AM, Apr 29, 2023 

I would like to report an investment fraud headed by Sheyna Vem Sabung as president and Arlene Gemillan as treasurer. There are collecting money thru online transactions from people they know. Messaging thru Facebook about the lending business, wherein they are promising to get the money back with a top-up 10% interest monthly. It was called AB COOP. As of  29/04/2023 we are in contact thru fb, they sent me a screenshot of a transaction 55k pesos was already transferred (confirmation email) via BPI Instapay.  They forgot that instapay has a limit of 50k, they are a fraud using a fake BPI email

Salas 01:34 AM, Apr 29, 2023 

PLEASE SEE THE SCREENSHOT SHE SENT AND THE DETAILS AND PROOF OF OUR CONVERSATION. THANK YOU! 

THEY PRETENDED TO RECEIVE AN EMAIL FROM BPI, BY USING A FAKE BPI ONLINE EMAIL AND COPY THE EXACT CONTENT OF A CONFIRMATION HOWEVER FORGETS TO CONSIDER THE INSTAPAY TRANSACTION LIMIT OF 5OK PESOS.

Salas 10:09 AM, Apr 29, 2023 

Reporting

Philippine National Police 10:37 AM, Apr 29, 2023 

April 29, 2023

Dear Lizanie,

Thank you for your request dated Apr 29, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for INVESTMENT SCAM / FRAUD.

We received your request on Apr 29, 2023 and will respond on or before May 20, 2023 01:31:51 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://2018midyear08242018-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0xMTY3Njk3MjY2MTAM, for request with ticket number #PNP-116769726610.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer

Salas 11:08 AM, Apr 29, 2023 

Thank youuu beloved PNP!!


May 2, 2023

Dear Lizanie Racaza,

Greetings!

Thank you for your request dated Apr 29, 2023 01:31:51 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for INVESTMENT SCAM / FRAUD.

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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