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Date: Dec. 6, 2022, 6:02 p.m.

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Date: 2022-12-07 07:17:50.000000

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The scammer who pretend that they work from BDO

Published by Securities and Exchange Commission(SEC) on Dec. 6, 2022.
Requested from SEC by E. Tan at 06:02 PM on Dec. 6, 2022.
Purpose: Complaining for fraudulent activities and scamming people
Date of Coverage: 11/03/2022 - 12/06/2022
Tracking no: #SEC-530174195935 

Hi I would like to report a scam from facebook/messenger named Marchie Torrequemada Martinez for a scam online using a copied Binance account 
This are the gcash number they use to scam people, this is the numbers where I deposit my money
09669726395
09975970536
09271108674
09157179471
09157944947
09196420345


They ask people to complete a task by investing money but they don't give it back and they deceive people too. This is very serious and needs to be addressed
Dear Ms. Gayo,

Thank you for your letter. However, we would like to request for a valid government issued ID to enable us to validate your complaint.

Thank you.

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