Philippine National Police

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  • REQUEST SUBMITTED

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    Date: 2021-08-24 20:54:15.171744

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    Date: 2021-08-25 07:47:01.976870

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    Date: 2021-08-26 07:48:17.389679

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An Online Swindle Worth 30,000 Pesos

Requested from PNP by S. Marquez at 08:54 PM on Aug 24, 2021.
Purpose: For proper investigation to the person who swindled me.
Date of Coverage: 08/19/2021 - 08/20/2021
Tracking no: #PNP-309204935155

Marquez 08:54 PM, Aug 24, 2021 

To whom it may concern, 

     I would like to request for information regarding:

1) An online scammer I met at Facebook Marketplace who is keep on scamming people.  

I would like to file a report to an online scammer I met at Facebook Marketplace. He used different kinds of GCash accounts, he blocked me right after I sent the payment and scammed me with a total of 30,000 pesos. I can send evidence such as our conversation and receipts via e-mail. Thank you for your time and consideration.

Philippine National Police 07:47 AM, Aug 25, 2021 

August 25, 2021

Dear Sean,

Thank you for your request dated Aug 24, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for An Online Swindle Worth 30,000 Pesos.

We received your request on Aug 24, 2021 and will respond on or before Sep 14, 2021 08:54:15 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0zMDkyMDQ5MzUxNTUM, for request with ticket number #PNP-309204935155.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer


August 26, 2021

Dear Sean Marquez,

Greetings!

Thank you for your request dated Aug 24, 2021 08:54:15 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for An Online Swindle Worth 30,000 Pesos.

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://pnpacg.ph/main/contacts

For further assistance you may review the FAQ section of the eFOI site: https://foipmo12232019163500-dot-efoi-ph.appspot.com/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 Liggayo/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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