Published by Securities and Exchange Commission(SEC) on Nov. 25, 2021.
Requested from SEC by A. Mediadero at 12:14 AM on
Nov. 25, 2021.
Purpose: Return My Money
Date of Coverage: 11/22/2021 - 11/23/2021
Tracking no: #SEC-379595550582
S.MACAPIA
Nov. 25, 2021, 12:14 a.m.
Hi ! Good evening sir/mam
I would like to report Ryan Vennrhedo Rias Geonzon aka Kumari in his telegram @Kumari6688 and Ansuya in his Whatsapp +63 955 150 5457, phone number +639197674792, because he deceived me and get my money by his propaganda in online platform https://cottcoholdings.com/m/login
This is his account
Account name: RYAN VENNRHEDO RIAS GEONZON
Account number: 109320066439
And there's a new account from him/her
Account name: MARILOU CABALLA CAY
Account number: 109320038829
And this is some of evidence:
1. P3000 gcash ref. 1002756403438 instapay trace no. 139145
Up to 12k
V.INFANTE
Nov. 25, 2021, 8:38 a.m.
November 25, 2021
Dear Mr. SALIM,
Thank you for your request dated Nov 25, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Scamming.
We received your request on Nov 25, 2021 and will respond on or before Dec 16, 2021 12:14:23 AM, in accordance with the Executive Order's implementing rules and regulations.
Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0zNzk1OTU1NTA1ODIM, for request with ticket number #SEC-379595550582.
Thank you.
Respectfully,
Violeta Infante
FOI Officer
A.GUMTANG- REMALANTE
Nov. 25, 2021, 9:42 a.m.
November 25, 2021
Dear SALIM MACAPIA,
I refer to my letter of Nov 25, 2021 12:14:23 AM about your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Online Scamming.
In order for us to work further on your request, we need more information from you regarding your query since you mentioned that this is about a scam. In particular, it would be helpful to know the details of the scam, documentary proof such as screenshots or other relevant documents you may share, and the name of the company. You may also contact our Enforcement and Investor Protection Department thru [email protected]. You may also use the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFNFQy0zNzk1OTU1NTA1ODIM, for request with ticket number #SEC-379595550582, to respond.
During the period of us awaiting your reply, your request will be put on hold. If we do not receive a reply on or before Feb 17, 2022 01:39:13 AM, your request will be closed.
We hope to hear from you at the soonest possible time.
Thank you.
Respectfully,
Atty. Rachel Esther Gumtang- Remalante
FOI Officer
S.MACAPIA
Nov. 25, 2021, 10:13 a.m.
Yes, I willing to send the proof and evidence against the scammer.
I would like to report Ryan Vennrhedo Rias Geonzon aka Kumari in his telegram @Kumari6688 and Ansuya in his Whatsapp +63 955 150 5457, phone number +639197674792, because he deceived me and get my money by his propaganda in online platform https://cottcoholdings.com/m/login
This is his account
Account name: RYAN VENNRHEDO RIAS GEONZON
Account number: 109320066439
And there's a new account from him/her
Account name: MARILOU CABALLA CAY
Account number: 109320038829
And this is some of evidence:
1. P3000 gcash ref. 1002756403438 instapay trace no. 139145
Up to 12k
S.MACAPIA
Nov. 25, 2021, 10:51 a.m.
Yes, I willing to send the proof and evidence against the scammer. I would like to report Ryan Vennrhedo Rias Geonzon aka Kumari in his telegram @Kumari6688 and Ansuya in his Whatsapp +63 955 150 5457, phone number +639197674792, because he deceived me and get my money by his propaganda in online platform https://cottcoholdings.com/m/login
This is his account Account name: RYAN VENNRHEDO RIAS GEONZON Account number: 109320066439
And there's a new account from him/her Account name: MARILOU CABALLA CAY Account number: 109320038829
And this is some of evidence:
1.
You have sent P3000.00 of GCash on 2021-Nov-22 04:59:15 PM to Union Bank of the Philippines account ending in 6439. Convenience fee for this transaction is P15.00. Your new balance is P291.25 with GCash Ref. No. 1002756403438 & InstaPay Trace No. 139145. Thank you for using GCash!
2.
You have sent P3000.00 of GCash on 2021-Nov-22 04:33:44 PM to Union Bank of the Philippines account ending in 6439. Convenience fee for this transaction is P15.00. Your new balance is P6321.25 with GCash Ref. No. 1002756147345 & InstaPay Trace No. 820704. Thank you for using GCash!
3.
You have sent P1000.00 of GCash on 2021-Nov-22 04:19:44 PM to Union Bank of the Philippines account ending in 6439. Convenience fee for this transaction is P15.00. Your new balance is P9336.25 with GCash Ref. No. 1002756005688 & InstaPay Trace No. 819713. Thank you for using GCash!
4.
You have sent P1000.00 of GCash on 2021-Nov-22 03:39:10 PM to Union Bank of the Philippines account ending in 6439. Convenience fee for this transaction is P15.00. Your new balance is P10451.25 with GCash Ref. No. 1002755633537 & InstaPay Trace No. 774644. Thank you for using GCash!
5.
You have sent P200.00 of GCash on 2021-Nov-22 02:22:26 PM to Union Bank of the Philippines account ending in 6439. Convenience fee for this transaction is P15.00. Your new balance is P10516.25 with GCash Ref. No. 1002754954930 & InstaPay Trace No. 660884. Thank you for using GCash!
6.
You have sent P500.00 of GCash on 2021-Nov-22 01:58:35 PM to Union Bank of the Philippines account ending in 6439. Convenience fee for this transaction is P15.00. Your new balance is P10731.25 with GCash Ref. No. 1002754743695 & InstaPay Trace No. 860139. Thank you for using GCash!
7.
You have sent P200.00 of GCash on 2021-Nov-22 01:08:41 PM to Union Bank of the Philippines account ending in 6439. Convenience fee for this transaction is P15.00. Your new balance is P10866.25 with GCash Ref. No. 1002754293399 & InstaPay Trace No. 046777. Thank you for using GCash!
I hope to arrest the deceivers !
Thank you
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.
