Philippine National Police

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    Date: 2022-06-11 14:23:59.592569

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    Date: 2022-06-11 16:02:53.227444

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    Date: 2022-06-14 15:48:20.436828

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Report of Scammer

Requested from PNP by M. Dueñas at 02:23 PM on Jun 11, 2022.
Purpose: Report of Scammer
Date of Coverage: 06/01/2022 - 06/05/2022
Tracking no: #PNP-248624932484

Dueñas 02:23 PM, Jun 11, 2022 

Thru telegram app a fake Transperfect chief operating officer employer messaged me with the name Roy B. Trujillo and asked me for information about what company I last worked for. and then he gave me a sketchy pdf of the logo design job that am going to choose from and with it stated that there is an 80$ or 4200 Php for a Refundable Company Security Fee for the project that I've selected. So then Roy gave me the bank information of Bryan G. Bernardo and his bank account (408310159867) under the Philippine National Bank (PNB). He said that Bryan here is their Financial Agent here.

Philippine National Police 04:02 PM, Jun 11, 2022 

June 11, 2022

Dear Ma. Josephina,

Thank you for your request dated Jun 11, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Report of Scammer.

We received your request on Jun 11, 2022 and will respond on or before Jul 01, 2022 02:23:59 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://2018midyear08242018-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0yNDg2MjQ5MzI0ODQM, for request with ticket number #PNP-248624932484.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


June 14, 2022

Dear Ma. Josephina Dueñas,

Greetings!

Thank you for your request dated Jun 11, 2022 02:23:59 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Report of Scammer.

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://savethedatev211152018-dot-efoi-ph.appspot.com/help.


Thank you.

Respectfully,
NOSU CIDG FDM
FOI Officer

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