You have submitted an FOI request
Date: Sept. 12, 2021, 7:22 p.m.
Your request is already in review
Your request was denied
Date: 2021-09-14 09:21:24.000000
How was your request?
Published by Philippine National Police(PNP) on Sept. 12, 2021.
Requested from PNP by C. Cureg at 07:22 PM on
Sept. 12, 2021.
Purpose: To file a legal case against an online scammer
Date of Coverage: 02/03/2021 - 09/12/2021
Tracking no: #PNP-240634382372
Hi, I would like to file an official complaint against an online seller who is currently using this account on instagram”theauthenticitems”. I ordered two bags in February this year and paid 87k pesos via bank transfer to her account with Union Bank, account number 109485326292, her name is Mylene S. Gonzales. I didn’t received the items till date and I’ve been promised a refund but to date I didn’t received any amount. She keeps promising me every week for the last 8 months and I’m now at the point of seeking legal advise. I have the proof of transfer and communications with her.
September 14, 2021 Dear rhea rosana, Greetings! Thank you for your request dated Sep 12, 2021 07:22:02 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your request You asked for Identity of an online seller and scammer. 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://www.foi.gov.ph/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. 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