You have submitted an FOI request
Date: April 26, 2022, 11:49 a.m.
Your request is already in review
Your request was denied
Date: 2022-04-26 14:16:32.000000
How was your request?
Published by Philippine National Police(PNP) on April 26, 2022.
Requested from PNP by A. Pacheco at 11:49 AM on
April 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
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!!!
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!