Department of Information and Communications Technology(DICT)

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Date: Jan. 2, 2024, 2:03 p.m.

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swindling case

Published by Department of Information and Communications Technology(DICT) on Jan. 2, 2024.
Requested from DICT by A. Condesa at 02:03 PM on Jan. 2, 2024.
Purpose: investigation/researching
Date of Coverage: 12/23/2023 - 12/23/2023
Tracking no: #DICT-533948408657

A.CONDESA Jan. 2, 2024, 2:03 p.m.

happy new year! may pakiusap po sana ako sa agency na ito kung maari ay makuha namin ang complete name ng number na ito 0994720667 name starts with NE***A A. ganito po ang kwento, we have a sari sari store and we also have gcash in/out. siya po ay nagpa cash in sa amin ng halaganga 10,000.00 (sampung libo). pagkatapos naming maisend sa gcash number nya, napansin namin na ang pera na binabayad niya ay lahat peke. same serial numbers and lahat po ng iyon ay halagang 500 peso bill. nais po naming malaman para po magawa namin ang aksyon na nararapat sa kanya sana matulungan nyo po ako

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