You have submitted an FOI request
Date: April 29, 2023, 1:31 a.m.
Your request is already in review
Date: 2023-04-29 11:08:21.000000
Your request was denied
Date: 2023-05-02 08:33:00.000000
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Published by Philippine National Police(PNP) on April 29, 2023.
Requested from PNP by C. Salas at 01:31 AM on
April 29, 2023.
Purpose: TO GET MY MONEY BACK, TO REPORT THE SCAMMER, FILE A CASE, BRING AWARENESS
Date of Coverage: 02/28/2023 - 04/28/2023
Tracking no: #PNP-116769726610
I would like to report an investment fraud headed by Sheyna Vem Sabung as president and Arlene Gemillan as treasurer. There are collecting money thru online transactions from people they know. Messaging thru Facebook about the lending business, wherein they are promising to get the money back with a top-up 10% interest monthly. It was called AB COOP. As of 29/04/2023 we are in contact thru fb, they sent me a screenshot of a transaction 55k pesos was already transferred (confirmation email) via BPI Instapay. They forgot that instapay has a limit of 50k, they are a fraud using a fake BPI email
PLEASE SEE THE SCREENSHOT SHE SENT AND THE DETAILS AND PROOF OF OUR CONVERSATION. THANK YOU! THEY PRETENDED TO RECEIVE AN EMAIL FROM BPI, BY USING A FAKE BPI ONLINE EMAIL AND COPY THE EXACT CONTENT OF A CONFIRMATION HOWEVER FORGETS TO CONSIDER THE INSTAPAY TRANSACTION LIMIT OF 5OK PESOS.
Reporting
Thank youuu beloved PNP!!
May 2, 2023 Dear Lizanie Racaza, Greetings! Thank you for your request dated Apr 29, 2023 01:31:51 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your request You asked for INVESTMENT SCAM / FRAUD. 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. 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