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Updated 27th June 2021

How To Make A Report

Who to contact when you wish to report a Foreigner (or Local) that is breaking the Laws of the Philippines and you are not sure how to go about it?
We have compiled a list on things you need to do in order to achieve this and make this process a lot easier for you. 
Remember to include as much information as possible

To Make An Email Report you will need.
1. The Full Name Of The Person You’re Making The Report About
2. The Current Known Address
3. State The Concern In Writing
4. To add Pictures Or Video Links For Reference to back up your complaint.

(Our thanks you to the viewer who compiled this information for us all.)

Departments Covered Here

Department Of Social Welfare and Development
(DSWD)

 

Use this department if you wish to Report the following:

If YOU know of a foreigner who has employed underage children?
If YOU know of a foreigner who has ran an unlicensed charity?
If YOU know of a foreigner who has broken the covid laws?
If you can provide PROOF using videos, screenshots or pictures to back up your complaint?

The Places to send your complaints to are:

Central Office
inquiry@dswd.gov.ph
632 931 8101

Field Office Cebu
Ms. Ailyn S. Napinas
ord.fo7@dswd.gov.ph

Bohol Warehouse
Leo G. Hontanosas
boholwarehouse@gmail.com
038 427 6225

Commission On Audit
Mr Mark Thomas Mata
coadswd7@gmail.com

Office Of Protective Services
Ms Rosemarie Salazar
proserv.fo7@dswd.gov.ph

Securities and Exchange Commission
(SEC)

 

Use this department if you wish to Report the following:
If you know of any foreigner who has ran an unlicensed charity?
If you can  provide PROOF using videos, screenshots or pictures to back up your complaint?

The Places to send your complaints to are:

 

Investigation and Prosecution Division
Jonathan Pancracius D. Paguirigan
Officer-in-Charge
jpdpaguirigan@sec.gov.ph
cc 
cfrd_application02@sec.gov.ph

 

Anti-Money Laundering Division
Alfonso D. Lanuza, Jr.
Assistant Director

adlanuzajr@sec.gov.ph
cc 
cfrd_application02@sec.gov.ph

Bureau of Inland Revenue
(BIR)

Use this department if you wish to Report the following:

 

If you know of any foreigner who has FAILED to register their business or YouTube channel for tax in the Philippines?
The Place to send your complaints to are from viewers that have previously lodged concerns and listed below and also includes other emails to cc, your concerns to:

 

District Office No84 Bohol
038 411 2012
hotline 8888.complaints@bir.gov.ph
cc: 
contact_us@bir.gov.ph, 
rdo_84css@bir.gov.ph, 
rosa.bella.javerina ina@bir.gov.ph, 
avia.globasa@bir.gov.ph,  
marylou.torres@bir.gov.ph,
rdo_48css@bir.gov.ph, 
bernardino.paul.somera@bir.gov.ph,

 

Bureau Of Customs (BOC)

Use this department if you wish to Report the following:
If you know of any foreigner who has taken advantage of the balikbayan box duty free status?If you can provide PROOF using videos, screenshots or pictures to back up your complaint?

The Place to send your complaints to are:

Customer Assistance & Response Service
boc.cares@customs.gov.ph

02 87056000

Department Of Trade And Industry
(DTI)

Use this department if you wish to Report the following:

If YOU know of any foreigner who is breaking the Anti Dummy Law in the Philippines?
If YOU know of any foreigner who has received investment into a Sole Trader Business?
If YOU know any foreigner that is breaking the Anti Dummy Law?
If YOU can you provide PROOF using videos, screenshots or pictures to back up your complaint?

The Places to send your complaints to are:

Office Of The Secretary
secretary@dti.gov.ph
632 7791 3400

Bohol Field Office
Maria Soledad L. Balistoy
r07.bohol@dti.gov.ph
Marisolbalistoy@dti.gov.ph

Bureau Of Philippine Standards
bps@dti.gov.ph
632 7791 3124

Bureau Of Immigration
(BOI)

Use this department if you wish to Report the following: 

If YOU know any foreigner who has been working on a tourist visa in the Philippines?
If YOU know any foreigner who has broken the Covid laws?
If YOU can you provide PROOF using videos, screenshots or pictures to back up your complaint?

The Places to send your complaints to are:

Main Office
Magallanes Drive, Intramuros,
Manila, Philippines 1002
xinfo@immigration.gov.ph
cc. immigPH@gmail.com,   

 

Bohol Field Office
Isser Harrel Dr. Magbanua
bi_bohol@yahoo.com

0948 454 1213

Cebu Field Office
Joel M. Valencia
bimandauecebu@yahoo.com

Department Of Labor And Employment
(DOLE)

Use this department if you wish to Report the following: 

If YOU know any foreigner who has employed children in the Philippines?
If YOU know of any foreigner who has withheld salary or made deductions from salaries?
If YOU know any foreigner who has paid a salary with goods or services instead of money?
If YOU know any foreigner who has broken the Covid laws by taking young children out in public or to parties?
If YOU can provide PROOF using videos, screenshots or pictures to back up your complaint?

 

The Places to send your complaints to are:

Department Of Labor & Employment
7th Floor, DOLE Building, Intramuros, Manila

Email: secshb3@dole.gov.ph, osec@dole.gov.ph

Bohol Field Office
Magbanuabi_bohol@yahoo.com
doleboholfo@gmail.com
0948 454 1213
038 4110806

Department Of Agriculture

Use this department if you wish to Report the following: 

If YOU know any foreigner who has negected animals in the Philippines?
If YOU know of any foreigner who has sold or brought livestock contrary to the terms of their visa?
If YOU know any foreigner who has sold diseased livestock?
If YOU know any foreigner who has broken the agricultural laws of the philippines?
If YOU can provide PROOF using videos, screenshots or pictures to back up your complaint?

 

The Places to send your complaints to are:

Department of Agriculture
Quezon Memorial Cir Elliptical Rd Underpass, Diliman, Quezon

City, Metro Manila

info@da.gov.ph