Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2022-12-06 01:12:06.688621

  • PROCESSING REQUEST

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    Date: 2022-12-06 10:47:38.835665

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    Date: 2022-12-07 11:44:02.167464

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Money scam Gcash

Requested from PNP by J. Santos at 01:12 AM on Dec 06, 2022.
Purpose: Refund/Recovery of scammed money
Date of Coverage: 12/05/2022 - 12/06/2022
Tracking no: #PNP-168131633226

Santos 01:12 AM, Dec 06, 2022 

Greetings! I am asking for help for I was scammed by a fake seller on facebook using gcash. I was looking to buy a new phone and was too convinced by the seller for she had proof of sales. The incident happened last night, December 5, 2022 at 11:58pm. I transferred a downpayment of seven thousand pesos (7000) through gcash to the number 0945-672-7994 with the name Mercy D. as the receiver. The reference number for the transaction is 0007 057 468543. I hope you can help coz I saved up all my money for that and I was swayed by kind words. Please help me, Thank you.

Philippine National Police 10:47 AM, Dec 06, 2022 

December 6, 2022

Dear Jules,

Thank you for your request dated Dec 06, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Money scam Gcash.

We received your request on Dec 06, 2022 and will respond on or before Dec 27, 2022 01:12:06 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://pcoomaster03202017103000-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0xNjgxMzE2MzMyMjYM, for request with ticket number #PNP-168131633226.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


December 7, 2022

Dear Jules Santos,

Greetings!

Thank you for your request dated Dec 06, 2022 01:12:06 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Money scam Gcash.

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://acg.pnp.gov.ph/main/contacts.html or message/call us through this number 09985988116

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