City of Pasig, NCR(USAP)

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Date: Nov. 8, 2021, 3:24 p.m.

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To investigate person Renslyh Claire for suspicious laundering and scamming delivery online

Published by City of Pasig, NCR(USAP) on Nov. 8, 2021.
Requested from UsaP by F. Banua at 03:24 PM on Nov. 8, 2021.
Purpose: To arrest the person asking charges behind this package scam online(vertex delivery company)
Date of Coverage: 11/08/2021 - 11/08/2021
Tracking no: #USAP-176026946504

B.ALDEA Nov. 8, 2021, 3:24 p.m.

Please investigate a person under the name of renslyh claire of 576 nabsala compound kalawaan pasig city , the union bank account was used by vertex delivery for claiming a bigger amount of package charges dated today Nov 8,2021 , and another suspicious name Menveluz lime Valdez of ortigas last sept 20,if this is really both scammer please do actions right away so they can stop laundering and scamming online, thank you

V.TAN Nov. 9, 2021, 9:57 a.m.

Nov 09, 2021 Dear Bles Aldea, Thank you for your request dated Nov 08, 2021 03:24:46 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for To investigate person Renslyh Claire for suspicious laundering and scamming delivery online. We received your request on Nov 08, 2021 03:24:46 PM and we have forwarded your request to another agency. Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://zcwdv320190208-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHgsSB0NvbnRlbnQiEVVTQVAtMTc2MDI2OTQ2NTA0DA, for request with ticket number #USAP-176026946504. Thank you. Respectfully, Val Tan FOI Officer

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