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Can I get back my money I sent to a Scammer thru Palawan Pawnshop?

You might be a victim of a scam.

You've sent money thru Palawan Pawnshop to a person whom you've known later as a scammer. 

You're now terrified and angry to the unknown scammer.

And then, you may ask "Can I get back my money I sent to a Scammer thru Palawan Pawnshop?"
Get my money back sent thru Palawan Pawnshop
 

Answer

If you think Palawan Pawnshop will give your money back, you are wrong. No. Palawan Pawnshop is not liable in such case. It is your responsibility that you've sent the money to the person you didn't know and later known as a scammer. 
 
But Palawan Pawnshop can help you recover your money from the scammer. How?
 
According to their Palawan Express Pera Padala (PEPP) Terms and Conditions number 17 to 19:
 
"17. For transactions reported by the Sender as fraudulent, request for information by the Sender shall be evaluated by management and processed only upon submission of pertinent documents. All other request for information by persons other than the Sender, shall be disclosed by PEPP only to authorities and only when legally compelled by a valid subpoena or similar legal process."
 
"18. Complaints regarding this remittance must be submitted in writing and received by the PEPP location where the Sender placed his remittance within fifteen (15) calendar days from date of remittance. Any complaint after said period shall no longer be accommodated."
 
"19. All claims or suits regarding this transaction shall be filed in the courts of Puerto Princesa City, Palawan only, to the exclusion of all other courts."

Submission of Pertinent Documents

When you request for information for example personal information of the Receiver (Scammer), his name, address, phone number, etc., you are required to submit the following documents:
  • Formal Letter of Request/Complaint (include date/s, branch and location, list of involved items and monetary value of the items). Please try to provide as many details as possible in the letter. Also include your claims/demands as a customer. And state the purpose of your request (clearly specify where it will be used)
  • Valid ID

What To Do Afterwards and Where to Submit the following Documents

For fast response, make a two scan copies of each of those documents. You may submit the first scanned copy to the Palawan Pawnshop branch where you send money from. And other copy will be sent to Palawan Pawnshop Remittance Department email address:
  • pps_epp@yahoo.com
Take note you must submit the documents within 15 days from date of remittance (the date when you sent the money to the scammer). Or else, your complaint will be denied.
 
If you're planning to file a case/lawsuit to the scammer, you should file it in the courts of Puerto Princesa City, Palawan according to their Terms and Conditions.
 

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"Can I get back my money I sent to a Scammer thru Palawan Pawnshop?" was written by under the Business category. It has been read 7053 times and generated 7 comments. The article was created on and updated on 22 March 2018.
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Total comments : 7
Sergio R. Salvo Jr   (04 July 2018 5:34 AM)
Hi palawan express, ask ko lng po if pwd pa ba makuha ung pera na pinadala ko pro hindi na claim ng pinadalhan ko.. pwd pa ba ma cancel yun at makuha balik ung pera??.. kasi no response ung pinadalhan ko.. salamat

admin   (04 July 2018 10:27 AM)
Hi Sergio, kung hindi pa nakuha ng Receiver yung pera, pwede niyo pa pong makuha yun. Dapat within 30 days from the date of sending transaction, pumunta kayo sa Palawan Pawnshop at mag-fill-out ng PEPP Request for Cancellation form at ibigay ito sa empleyado ng Palawan Pawnshop.

Pag lumagpas ka ng 30 days, may handling fee na 30pesos or 1% of the principal amount na pinadala mo at per month po ito.

Sana makatulong ito sa iyo. Kung meron ka pang katanungan, ipost niyo lang po dito sa comment.

Elena   (22 May 2018 10:25 AM)
Ano po gagawin ko naghulog ako ng pera scammer po pala please help po

Bernadine   (14 April 2018 2:31 PM)
Hello po. Saan pwede magreklamo kasi nakuha ng iba yung pera na dapat sa mama ko. In short, may gumamit ng pangalan ng mama ko to claim our money.

RONNEL BERDIN   (23 March 2018 10:56 PM)
PPX2X

Jerome Espiritu   (22 November 2017 2:51 PM)
Hi Palawan Pawnshop, magtatanung lang po ako kung may mga record kayo ng kumuha ng padala naming pera. Na scam po kami ng nagngangalan na Sharlene Umali 180,000 po ung nakuha nyang halaga. Thanks po.

Neco Carlo Pal   (20 November 2016 9:38 PM)
What are the chances of recovery? gusto ko sa na makuha yung pera na na scam sa akin