Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2023-03-04 12:05:33.767159

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    Date: 2023-03-05 16:41:14.131574

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    Date: 2023-03-08 21:43:29.816209

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Online Scam

Requested from PNP by I. Domingo at 12:05 PM on Mar 04, 2023.
Purpose: Complaint
Date of Coverage: 03/01/2023 - 03/01/2023
Tracking no: #PNP-135630044894

Domingo 12:05 PM, Mar 04, 2023 

Hi! I would like to request a police report because on March 2, 2023 I was scammed by a facebook account, Sean Khali Brown. We got a deal that he will ship my item (collectible cards) within a day, but until now Sean is no longer messaging me thru FB. I paid 795 on the gcash account he provided, Ma. Angelene N. - 09692250249.
I contacted Gcash support and they told me that the funds that I've sent on gcash is still available on the account. The gcash is no longer accessible to the user. Before I get my money back, gcash told me to submit a police report and send a copy to them.

Domingo 02:23 PM, Mar 04, 2023 

To get the scammed money back, I need to file a police report and I will submit it to them. I will also attach the screenshots our transactions.

Philippine National Police 04:41 PM, Mar 05, 2023 

March 5, 2023

Dear Ian,

Thank you for your request dated Mar 04, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Scam.

We received your request on Mar 04, 2023 and will respond on or before Mar 24, 2023 12:05:33 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://bcwdcorrectionv220190212-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0xMzU2MzAwNDQ4OTQM, for request with ticket number #PNP-135630044894.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


March 8, 2023

Dear Ian Domingo,

Greetings!

Thank you for your request dated Mar 04, 2023 12:05:33 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Online 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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