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Date: Nov. 19, 2022, 9:19 p.m.

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Date: 2022-11-21 19:05:34.000000

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Date: 2024-02-08 15:16:09.191960

Request for action regarding online scammer

Published by Philippine National Police(PNP) on Nov. 19, 2022.
Requested from PNP by V. Melendez at 09:19 PM on Nov. 19, 2022.
Purpose: Catch the scammer and hopefully return my money
Date of Coverage: 11/19/2022 - 11/19/2022
Tracking no: #PNP-794363706209

T.YU Nov. 19, 2022, 9:19 p.m.

I want to report an online shopping scam thru FB Messenger. The scammer is named "Jordan Philippines" and the page post shoes for preorder/order/reservation of item and is supposed to claim it in Jordan Manila in BGC. The online transaction was made on November 19, 2022, at 11:41 am thru BPI to Unionbank online bank transfer. The scammer's account is Unionbank 000060022437 under Jordan Manila. After the transaction, I requested the seller to provide a receipt but to no avail. As of 14:08pm, the seller is not responsive or cannot be contacted. As of now, the seller removed his account.

P.PHILIPPINE NATIONAL POLICE Nov. 21, 2022, 7:05 p.m.

November 21, 2022 Dear Terence Jay L.Yu Yu, Greetings! This portal is for FOI purposes only, other concerns like yours, you may report the at PNP ACG (Anti-Cybercrime Group) via this link https://acg.pnp.gov.ph/eComplaint/ or you may send them a complaint via this email [email protected] May we request to fill up the FOI Client/Customer Survey with the link provided to better improve our services regarding FOI: https://docs.google.com/forms/d/e/1FAIpQLSc0_DD1bx1ZnWey-d_CQr6a7yZsawf1-Up6tnM0ObkPcMTEHQ/viewform. Thank you. Respectfully, PRO NCRPO Philippine National Police FOI Receiving Officer

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