Philippine National Police

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    Date: 2022-11-19 21:19:30.051392

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Request for action regarding online scammer

Requested from PNP by T. Yu 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

Yu 09:19 PM, Nov 19, 2022 

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.

Philippine National Police 04:46 PM, Nov 21, 2022 

November 21, 2022

Dear Terence Jay L.Yu,

Thank you for your request dated Nov 19, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Request for action regarding online scammer.

We received your request on Nov 19, 2022 and will respond on or before Dec 09, 2022 09:19:30 PM, 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/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEFBOUC03OTQzNjM3MDYyMDkM, for request with ticket number #PNP-794363706209.

Thank you.

Respectfully,

ITMS Receiving Officer Philippine National Police
FOI Officer

Philippine National Police 07:05 PM, Nov 21, 2022 

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 acg@pnp.gov.ph

Thank you.

Respectfully,

PRO NCRPO Philippine National Police
FOI Receiving Officer

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