Department of Trade and Industry(DTI)

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Date: Jan. 15, 2022, 11:41 a.m.

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Date: 2022-01-17 15:14:26.000000

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Online Gadget Scammer

Published by Department of Trade and Industry(DTI) on Jan. 15, 2022.
Requested from DTI by T. Ople at 11:41 AM on Jan. 15, 2022.
Purpose: Refund on Payment
Date of Coverage: 01/13/2022 - 01/14/2022
Tracking no: #DTI-870399573474

R.IGNACIO Jan. 15, 2022, 11:41 a.m.

I was scammed by this Jasmin Gamboa. I fund transfer the P30,000 last Jan. 13, 2022 for the downpayment to purchase 2 units of Iphone 12 Pro Max 128GB. After she received the payment, she blocked me on FB. I tried to contact the number on the Paymaya account but I assumed that she blocked my number because I was not able to contact her. I have a prood of transaction and conversation with this scammer on my FB messenger. Hope you help me to refund my hard earned money. This is the account of the scammer Payamaya Account Account Name: Jasmin Gamboa Account Number: 0995 595 7082

C.PAR Jan. 17, 2022, 3:14 p.m.

January 17, 2022 Dear Ramel Ignacio, Greetings! Thank you for your request dated Jan 15, 2022 11:41:53 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked for Online Gadget Scammer. Response to Request We have already referred your complaint to the DTI-Fair Trade Enforcement Bureau for proper assistance. Thank you. Respectfully, FOI Receiving Officer

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