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Date: Sept. 2, 2023, 10:46 a.m.

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Report Scammer

Published by Department of National Defense(DND) on Sept. 2, 2023.
Requested from DND by M. Cariño at 10:46 AM on Sept. 2, 2023.
Purpose: Mahuli ang mga salarin, mapanagut sa knilang mga ginawa para dina mapam biktima p ng iba
Date of Coverage: 08/22/2023 - 08/29/2023
Tracking no: #DND-341393023139

M.CARIÑO Sept. 2, 2023, 10:46 a.m.

I'am Mr. Marloun Tela Cariño a OFW here in New Zealand, I would like to report a scammer..i'am a victim of those said scammer by online loan company in our country..they using Telegram online. This is the name of Bank account they using Mr.Ralf Richmond Daguio Palma Account no.109487047345 Union Bank of the Philippines He took a money from me amount of P 72,820.00 ,they like OFW victims on thier scam. I' m willing to give a prove of evidence on this matter. Thank you Hopefully I got a good action in your office..

A.ANDOLONG Sept. 4, 2023, 9:29 a.m.

Sep 04, 2023 Dear ma'am, Thank you for your request dated Sep 02, 2023 10:46:03 AM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Report Scammer. We received your request on Sept 02, 2023 10:46:03 AM 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://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERORC0zNDEzOTMwMjMxMzkM, for request with ticket number #DND-341393023139. Thank you. Respectfully, FOI Officer

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