Requested from SEC by P. Budiarti at 06:23 AM on
Jan 10, 2023.
Purpose: To get my money back, Trace and identified the scammer, put the scammer on the jail
Date of Coverage: 09/30/2022 - 10/03/2022
Tracking no: #SEC-913064469285
Budiarti 06:23 AM, Jan 10, 2023
Scammer Name: One Lease Property Corp.(Philip DeMesa)
No. +639953038292; 09662394561
SEC 202206005600501
BIR 610518785000
Unionbank Acct :109642536983
Facebook : https://www.facebook.com/profile.php?id=100072868342809
>Type of scam buy&sell scam
>How you were contacted by the scammer
internet, fb call, text messaging
>Date of your 1st convo September 30, 2022
losses suffer PHP 10,000
financial
Transaction Date: October 2, 2022
Transaction Amount: PHP 10,000
The condo rental from facebook marketplace by Philip De Mesa (https://www.facebook.com/marketplace/item/632013651686617/)
Gonzales 09:23 AM, Jan 10, 2023
January 10, 2023
Dear Priscilla,
Thank you for your request dated Jan 10, 2023 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Scammer Report - One Lease Property Corporation.
We received your request on Jan 10, 2023 and will respond on or before Jan 31, 2023 06:23:36 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy05MTMwNjQ0NjkyODUM, for request with ticket number #SEC-913064469285.
Thank you.
Respectfully,
Isma Gonzales
FOI Officer
Pan, Jr. 01:17 PM, Jan 17, 2023
January 17, 2023
Dear Priscilla Budiarti,
Greetings from the Securities and Exchange Commission!
For your complaints, you may directly email the Enforcement and Investor Protection Department at eipd@sec.gov.ph and address your concern to Director Oliver O. Leonardo.
The aforementioned will guide you on the process.
Thank you and keep safe.
Respectfully,
SEC-FOI Team
Budiarti 07:25 PM, Jan 31, 2023
Good day!
Thank you for your response.
I tried to sent an email to eipd@sec.gov.ph.
However, I got a message from yahoo that said said email may not exist.
Here the message I got.
Hello,
We're writing to let you know that the group you tried to contact (eipd) may not exist, or you may not have permission to post messages to the group. A few more details on why you weren't able to post:
* You might have spelled or formatted the group name incorrectly.
* The owner of the group may have removed this group.
* You may need to join the group before receiving permission to post.
* This group may not be open to posting
Looking forward to your further assistance.
Thank you.
Pan, Jr. 11:49 PM, May 16, 2023
May 16, 2023
Dear Priscilla,
I refer to my letter of Jan 17, 2023 about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Scammer Report - One Lease Property Corporation. In particular, I had requested specific information for you to clarify upon in order for us to proceed with the request.
As we have not received a reply within the 60-day working period since the letter requesting for clarification was sent out, we regret to inform you that this request will be closed as of Apr 11, 2023.
You may wish to submit a new request describing the specific information you are looking for, and we will be able to consider it under the guidelines as stated in Executive Order No. 2.
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 or visiting our central office. 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,
Atty. Armando
FOI Officer
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