Department of Justice(DOJ)

Browse over 1699 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Feb. 2, 2022, 2:50 a.m.

PROCESSING
REQUEST

Your request is already in review

REQUEST
SUCCESSFUL

Your request was successful

Date: 2022-02-02 15:23:28.000000

4

RATE YOUR
REQUEST

How was your request?

Online Investment Scam

Published by Department of Justice(DOJ) on Feb. 2, 2022.
Requested from DOJ by A. Ortiz at 02:50 AM on Feb. 2, 2022.
Purpose: Stop
Date of Coverage: 01/07/2022 - 01/30/2022
Tracking no: #DOJ-952452621760

J.BARONTOY Feb. 2, 2022, 2:51 a.m.

I would like to ask for more information about this Online Investment scam. https://www.facebook.com/Elena.vaseva.247 Telegram https://t.me/+T9YW61nsrUwyOGI8 @account_manager_247 WhatsApp Maria Hutton Names and phone numbers Ive gathered as i sent gcash ato pay my payments 09266161929-Mary Grace Felicio 09285436032-Jamela H. 09661854897-Grace P. 09753131160-Edward Los S. 09266161924-Marife Gernaldo 09661983801-Gina Peñaflor 09552333052-Patrick Royce D. 09652104591-Raul E. other palawan pwn ETY980721GVU s: 09317103936-Edanie Gasis R:09557390623-Gyu Ronnie Estacio

I.DULIN Feb. 2, 2022, 3:23 p.m.

February 2, 2022 Dear Joshua Barontoy, Greetings! Thank you for your request dated Feb 02, 2022 02:50:59 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You reported matters about alleged Online Investment Scams. Please coordinate with our Office of Cybercrime (OOC) at [email protected] or (02)8-524-8216. Thank you. FOI Receiving Officer

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.