Requested from PNP by J. Rivera at 08:42 AM on
May 02, 2022.
Purpose: Processing of Fund Reversal as Requested by GCASH Help Center
Date of Coverage: 02/14/2022 - 04/25/2022
Tracking no: #PNP-212821987663
Rivera 08:42 AM, May 02, 2022
Good Day,
1. I would like to request a police report as per requested by GCASH Help Center.
2. The police report was needed by GCASH to Process my Request of Refund.
3. I would like to report the Gcash account that has been used by Online Scammer platform Called BF Football.
3. GCASH Transaction Details
FEBRUARY 14, 2022 - 2:14PM
09773434636- LACQUELINE T.
PHP3,000 - REFERENCE NO. 4003543972769
MARCH 23, 2022 - 04:03 PM
09954800744 - NEIL BRYAN D.
PHP 20,000 - REFERENCE NO. 4003941176935
APRIL 07, 2022 - 10:51 AM
09350379035 - PAULAINE B.
PHP 1,100 - REFERENCE N0. 7004103404666
Thank you
Philippine National Police 02:27 PM, May 02, 2022
May 2, 2022
Dear John Erwin,
Thank you for your request dated May 02, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Police Report.
We received your request on May 02, 2022 and will respond on or before May 23, 2022 08:42:45 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0yMTI4MjE5ODc2NjMM, for request with ticket number #PNP-212821987663.
Thank you.
Respectfully,
ITMS Receiving Officer Philippine National Police
FOI Officer
Rivera 11:07 PM, May 02, 2022
#PNP-212821987663
Complete Narrative Report
SCAM GCASH TRANSACTION DETAILS:
1.FEBRUARY 14, 2022 - 2:14PM
09773434636- LACQUELINE T.
PHP3,000 - REFERENCE NO. 4003543972769
2.MARCH 23, 2022 - 04:03 PM
09954800744 - NEIL BRYAN D.
PHP 20,000 - REFERENCE NO. 4003941176935
3.APRIL 07, 2022 - 10:51 AM
09350379035 - PAULAINE B.
PHP 1,100 - REFERENCE N0. 7004103404666
DETAILED NARRATIVE REPORT
1.February 14, 2022- Ako ay in-invite ng aking kapatid(naiscam din sya) para sumali sa isang Investment Platform na kinasasalihan nya-- BF Football. Sumali ako without researching, and without knowing that it was an investment scam. I was referred to “Teacher Amelia Calderon (tinatago nya ang totoong identity)” and added me in a telegram group with almost 5000 members (all of the members are also scammed).
2.February 14, 2022- my first transaction, I recharge 3,000 pesos thru gcash, as per instruction by Teacher Amelia.
09773434636- LACQUELINE T.
PHP3,000 - REFERENCE NO. 4003543972769
3.BFFootball Transaction
a)Using Gcash to gather money
b)Recharge - using Gcash in recharge/deposit
i.I-tatransfer yung perang gustong irecharge sa may gcash details na lalabas sa recharge dashboard ng platform.
c)Withdraw - also uses Gcash for withdrawal processes
d)Ang way po to para kumita sa investment ay betting.
4.Sa una, okay pa po, nakapag withdraw pa po yung kapatid ko at yung ibang mga members, kaya hindi na po ako nagresearch about that. Ok pa po lahat ng transaction.
5.Pagdating po ng March 23, 2022, nagrecharge po ulit ako ng 20,000 pesos.
09954800744 - NEIL BRYAN D.
PHP 20,000 - REFERENCE NO. 4003941176935
6.April 7, 2022 - nagrecharged ako ulit ng 1,100, gamit ang gcash po ulit.
09350379035 - PAULAINE B.
PHP 1,100 - REFERENCE N0. 7004103404666
7.April 17, 2022 - Bigla na lang pong hindi makawithdraw lahat po ng members (approximately less than 5000 members based on the telegram group). Lahat po ng withdrawal ay nakapending.
8.Nagstart na po akong magresearch tungkol sa BF Football Investment, don ko po nakita na ito ay hindi registered sa Security and Exchange Commission (SEC) at meron po palang inilabas na advisory sa public.
9.Nagstart na pong magkagulo sa may telegram group. Hindi na po macontact yung teacher/mentor of the group. Maski po yung costumer service ng platform ay hindi na po macontact.
10.Nagdeactivate na po yung mga account nung mentors at lahat ng telegram group about sa bf football ay deleted na po.
11.April 25, 2022- lahat po ng pending withdrawal at recharge transaction ay nawala po lahat (sa lahat ng member).
I reported po sa Gcash, baka pwede pa pong mahabol yung pera na naitransfer po.
Here is the message of Gcash Help Center for your references
GCASH HELP CENTER:
"I feel sorry to hear about what happened to your GCash transaction. Upon checking, the reported GCash account still has available funds. We will temporarily disable the disputed user’s account for 72 hours. Please secure a police report indicating the GCash wallet and name from your nearest police station and provide us a copy to permanently disable the disputed user’s account. We will also require you to submit additional forms after providing the police report for processing of fund reversal. We will continue our internal
investigation and will take necessary actions should we find violations made by the disputed user. Please remember to transact only with reputable and trusted merchants."
May 4, 2022
Dear John Erwin Rivera,
Greetings!
Thank you for your request dated May 02, 2022 08:42:45 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.
Your request
You asked for Police Report.
Response to your request
While our aim is to provide information whenever possible, in this instance your request does not fall under FOI request but assistance to get a police report. With that, you can go to police station near you to report the incident happened to you before you can request for a police report from that police station.
Thank you.
Respectfully,
NOSU CIDG FDM
FOI Officer
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