Further to the warning on illegal solicitation, the Department of Public Works and Highways received information that cash deposits have been made by at least one supplier to the following accounts in response to a scam in the form of solicitation of people posing as DPWH officials:
Account Name: MARK JOSEPH CORONA REYES
Bank: BPI Family Savings Bank, Novaliches Jordan Branch
Account Name: LAVINIA VITAL
Bank: BDO Ortigas Ave. Ext. Branch
R.A. 1405 (Bank Secrecy Law) precludes the Department from getting from the depository banks information about the account holders to conduct further investigation into this scam. In this regard, the Department is appealing to these account holders or people who know them or know the people who opened these accounts to report to the DPWH any information that can help us investigate this scam.
The scammers/solicitors used telephone number 09565982374, which can no longer be reached at this time.