Department of Trade and Industry(DTI)

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Date: March 4, 2022, 2:06 p.m.

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Date: 2022-03-07 13:13:42.000000

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ONLINE SCAM (FAKE FB PAGE ACCOUNT)

Published by Department of Trade and Industry(DTI) on March 4, 2022.
Requested from DTI by S. Valois at 02:06 PM on March 4, 2022.
Purpose: Seeking Help
Date of Coverage: 02/28/2022 - 03/03/2022
Tracking no: #DTI-311568788652

M.CORTEZANO March 4, 2022, 2:06 p.m.

I would like to report an issue with my transaction with a FAKE ACCOUNT on facebook wherein I fund transfer to an unverified PayMaya user (Fraud/Scam) the transaction made was supposed to be a payment for reservation but I haven't received any confirmation as of today. Here is the details of my transaction : Recipient Name : Unknown / FB Page : Salvador Garden Resort and Event Place Recipient Number : 09554226210 Date of transaction: 28 Feb 2022 Reference ID : 9C3753FDE4FB Amount: 6,000

C.PAR March 7, 2022, 1:13 p.m.

March 7, 2022 Dear Ma Cyryl Cortezano, Greetings! Thank you for your request dated Mar 04, 2022 02:06:02 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. Your Request You asked for ONLINE SCAM (FAKE FB PAGE ACCOUNT). Response to Request While our aim is to provide assistance whenever possible, in this instance this Office is not the proper agency for your concern. However, you may wish to contact the Bangko Sentral ng Pilipinas (BSP) for proper assistance: Bangko Sentral ng Pilipinas Email Address: [email protected] Mailing Address: The Consumer Empowerment Group Center for Learning and Inclusion Advocacy Bangko Sentral ng Pilipinas 5th Floor Multi-Storey Building, BSP Complex A. Mabini Street Malate, 1004 Manila 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, FOI Officer

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