Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2022-07-22 13:13:47.888685

  • PROCESSING REQUEST

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    Date: 2022-07-22 13:40:20.671781

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    Date: 2022-07-29 13:07:08.707584

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Please trace the location of this scammer and fraud and take corresponding action.

Requested from PNP by R. Di at 01:13 PM on Jul 22, 2022.
Purpose: Please trace the location of this scammer and fraud and take corresponding action.
Date of Coverage: 07/16/2022 - 07/22/2022
Tracking no: #PNP-235672415700

Di 01:13 PM, Jul 22, 2022 

Hi, please help us locate the person behind this Instagram account: https://instagram.com/houseofgadgets.ph_?igshid=YmMyMTA2M2Y= 
username: @houseofgadgets.ph_

I was scammed by them for 14K PHP. A lot of people were scammed by this person also we can provide you enough proof. Worse, they use the identities of the people they have scammed. They also have our IDs and were worried they might use them for scamming. Please help us, and investigate them. We estimated that the money scammed was in millions of pesos and they are still continue scamming.

Philippine National Police 01:40 PM, Jul 22, 2022 

July 22, 2022

Dear Rhianela,

Thank you for your request dated Jul 22, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Please trace the location of this scammer and fraud and take corresponding action..

We received your request on Jul 22, 2022 and will respond on or before Aug 12, 2022 01:13:47 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://foipmo10152019221600-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0yMzU2NzI0MTU3MDAM, for request with ticket number #PNP-235672415700.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


July 29, 2022

Dear Ri Di,

Greetings!

Thank you for your request dated Jul 22, 2022 01:13:47 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Please trace the location of this scammer and fraud and take corresponding action..

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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