National Intelligence Coordinating Agency

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  • REQUEST SUBMITTED

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    Date: 2022-02-02 03:02:59.668733

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    Date: 2022-02-15 10:56:03.723189

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Online Investment Scam

Requested from NICA by J. Barontoy at 03:02 AM on Feb 02, 2022.
Purpose: STOP THEM
Date of Coverage: 01/07/2022 - 01/30/2022
Tracking no: #NICA-440151867771

Barontoy 03:03 AM, Feb 02, 2022 

I would like to ask for more information about this Online Investment scam. 

 https://www.facebook.com/Elena.vaseva.247

Telegram
https://t.me/+T9YW61nsrUwyOGI8
@account_manager_247

WhatsApp
 Maria Hutton

Names and phone numbers Ive gathered as i sent gcash ato pay my payments 

09266161929-Mary Grace Felicio
09285436032-Jamela H. 
09661854897-Grace P. 
09753131160-Edward Los S. 
09266161924-Marife Gernaldo
09661983801-Gina Peñaflor
09552333052-Patrick Royce D. 
09652104591-Raul E. 

other
palawan pwn ETY980721GVU
s: 09317103936-Edanie Gasis
R:09557390623-Gyu Ronnie Estacio


February 15, 2022

Dear Joshua,

Greetings!

Thank you for your request dated Feb 02, 2022 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Online Investment Scam.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office does not have the information you have requested. However, you may wish to contact the PNP ANTI-CYBERCRIME GROUP, Anti-Cybercrime Group Bldg., Col. Lagman St.,, Bagong Lipunan, Camp Crame, Quezon City.

Contact Numbers: Tel. (8)723-0401 local 7491
Smart/Viber 961-829-8083

Social Media: Facebook.com/anticybercrimegroup
Twitter:        @pnpacg

For further assistance you may review the FAQ section of the eFOI site: https://foi.gov.ph/help.

Thank you.

Respectfully,
Manny de Castro
FOI Officer

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