Philippine Deposit Insurance Corporation

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    Date: 2021-11-20 19:36:54.925915

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    Date: 2022-01-26 11:16:00.576731

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Freeze Deposit Account of Scammer

Requested from PDIC by S. De Vega at 07:36 PM on Nov 20, 2021.
Purpose: Freeze Scammer Account and Recover Scammed Money
Date of Coverage: 11/18/2021 - 11/20/2021
Tracking no: #PDIC-105508157772

De Vega 07:36 PM, Nov 20, 2021

I was scammed by a Lazada Product boost app https://philippine1.com/#/mine. Please freeze the Union Bank account of VIRGILIO JR CERAS SENTILLAS no. 109421110107 and GCash no. 09610247344 of ROANN MILITAR which they use as deposit accounts for their modus. If possible I want to recover my money amounting to 117k. I want to warn other people to avoid being a victim of this.

January 26, 2022

Dear Shane,

Greetings!

Thank you for your request dated Nov 20, 2021 under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Your request

You asked for Freeze Deposit Account of Scammer.

Response to your request

While our aim is to provide information whenever possible, in this instance this Office is not the proper agency to attend to your request. However, you may wish to contact the Securities and Exchange Commission at telephone number  8818-0921 or resubmit your request addressed to the correct agency on the eFOI portal.

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

Your right to request a review


Thank you.

Respectfully,
Joan De Leon
FOI Officer

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