Philippine National Police

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    Date: 2022-04-26 11:49:27.153513

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    Date: 2022-04-26 13:29:41.862976

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    Date: 2022-04-26 14:16:32.379235

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ILLEGAL GCASH VERIFIERS USING A LOT OF SIMCARDS TO TRANSFER FUNDS FROM LMB FOOTBALL INVESTMENT SCAM

Requested from PNP by M. Maghari at 11:49 AM on Apr 26, 2022.
Purpose: TO LOCATE THE SCAMMER AND STOP THEIR ILLEGAL OPERATIONS.
Date of Coverage: 01/01/2022 - 04/26/2022
Tracking no: #PNP-250915116732

Maghari 11:49 AM, Apr 26, 2022 

Hi. I would like to make a request for an immediate investigation about a certain scammer's Facebook account - Jerome Em - that somewhat links to a certain person named Jerome Mallari, who buys and uses people's personal data (like Harry Paunillan Dacyado and Ivy Garnasa Paunillan who sold their identities for only 150php in exchange for verification of different sim card numbers) with the intention of creating many gcash account to be used in collection of money from investment scam called LMB FOOTBALL / LMB CHARITY. I have some evidences on hand. I hope you'll reach me out. Please!!!

Philippine National Police 01:29 PM, Apr 26, 2022 

April 26, 2022

Dear Ma Tessa,

Thank you for your request dated Apr 26, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for ILLEGAL GCASH VERIFIERS USING A LOT OF SIMCARDS TO TRANSFER FUNDS FROM LMB FOOTBALL INVESTMENT SCAM.

We received your request on Apr 26, 2022 and will respond on or before May 17, 2022 11:49:27 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0yNTA5MTUxMTY3MzIM, for request with ticket number #PNP-250915116732.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer

FDM 02:16 PM, Apr 26, 2022 

April 26, 2022

Dear Ma Tessa Maghari,

Greetings!

Thank you for your request dated Apr 26, 2022 11:49:27 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for ILLEGAL GCASH VERIFIERS USING A LOT OF SIMCARDS TO TRANSFER FUNDS FROM LMB FOOTBALL INVESTMENT SCAM.

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


Hi maam/sir. 

Thank you for your response. 

Please understand that this is the first time I have made such reporting efforts to any of the government agencies. I may lack ideas on this but one thing is my goal - to know who, to stop (them) and put to jail the perpetrators behind the fake and illegal gcash transactions linking to LMB FOOTBALL INVESTMENT SCAM. 

I will try to contact the numbers you have provided though. Thank you very much!

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