Philippine National Police

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    Date: 2023-06-02 15:50:06.164295

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    Date: 2023-06-03 14:29:26.552598

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    Date: 2023-06-05 07:33:42.341341

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Swindling Case

Requested from PNP by L. Amistoso at 03:50 PM on Jun 02, 2023.
Purpose: Legal case
Date of Coverage: 06/01/2023 - 06/02/2023
Tracking no: #PNP-309297361312

Amistoso 03:50 PM, Jun 02, 2023 

Yesterday around 1pm, my old friend Margarette Becaldo (she’s a former teacher of my child) messaged me and asked of I can do cashin on gcash. Without a second thought, since she was my friend, I did her request and sent 14k to a certain number 09052153360 (Reian D.) and asked an additional 15k to 09518476182 (Marnie B.).  She told me she would pay me in the afternoon. I waited that afternoon until 5pm when I did not receive message from her so I looked for her husband’s account and saw his post that his wife’s account was being hacked.

Philippine National Police 02:29 PM, Jun 03, 2023 

June 3, 2023

Dear Lutchie,

Thank you for your request dated Jun 02, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Swindling Case.

We received your request on Jun 02, 2023 and will respond on or before Jun 23, 2023 03:50:06 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC0zMDkyOTczNjEzMTIM, for request with ticket number #PNP-309297361312.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer

Amistoso 07:46 PM, Jun 03, 2023 

I appreciate your response sir and I do hope we escalate this case so as to not tolerate these kind of people.  Let me know what you need from us so we may be able to cooperate in this matter.

Thank you so much!

Amistoso 07:50 PM, Jun 03, 2023 

These are the chat screenshots of the teacher (whom the account was hacked) and the gcash receipts with reference numbers to where the money was sent.

I also doubt, the account wasn’tbreally hacked and the teacher’s husband has something to do with this.  I find it really suspectful when he said he recovered her wife’s fb account very easy…

Please see attachment.


June 5, 2023

Dear Lutchie Amistoso,

Greetings!

Thank you for your request dated Jun 02, 2023 03:50:06 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Swindling Case.

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://zcwd20190208-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 Bareo/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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