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Report
Panayam kay DTI Consumer Protection Group Assitant Secretary Atty. Amanda Nograles
PTVPhilippines
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2/7/2024
Panayam kay DTI Consumer Protection Group Assitant Secretary Atty. Amanda Nograles
Category
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News
Transcript
Display full video transcript
00:00
We will discuss the mystery parcels that are being sold or bought
00:07
with Atty. Amanda Nograles, Consumer Protection Group Assistant Secretary
00:12
of the Department of Trade and Industry.
00:15
Asek Nograles, good afternoon.
00:17
Hello, good afternoon. How are you?
00:22
I'm good, Asek. Thank you for your latest introduction to our program.
00:27
Asek, to better understand what mystery items or parcels are being sold in the market,
00:35
and where do these parcels come from?
00:38
Okay, the mystery parcels that are in the market are called mystery parcels
00:45
because they are sealed parcels, either back-to-back boxes or small items
00:51
that cover the names of the supposed recipient or supposed buyer of these items.
00:58
So you can see in the picture, they are being packaged and sold.
01:02
That's why it's a mystery because we don't know what's inside the parcels.
01:06
Then, they are bought for a certain price.
01:09
When they are opened, they might be of high value items.
01:14
Sometimes, it's a watch, camera, or what.
01:17
Then, it's cheap to buy.
01:18
That's why it's a hit in our market.
01:22
So the second question is, where do these parcels come from?
01:25
First of all, there are parcels in the Bureau of Customs that have been in their storage for a long time.
01:33
If the boxes are in the Customs for more than one year and they are not claimed or taxed,
01:43
they can be auctioned, meaning there will be a valid auction sale.
01:48
Then, the buyers of these items are collected and sold to the wholesalers.
01:57
The others, this is what we need to watch out for.
02:01
Some of them enter warehouses where the sellers are stealing the warehouses.
02:07
Then, they sell the items stolen from the wholesalers.
02:12
Anyway, there are no names or labels.
02:14
They are just stealing.
02:16
So, that's what we see.
02:18
Those mystery parcels that are in the market are what we are looking for.
02:23
Alright.
02:24
I thought it would be very exciting when you buy.
02:27
For kids, it's a trend now.
02:31
But for adults, the feeling of excitement, what's inside it,
02:35
it's like you won a prize or a prize.
02:39
For example, you bought a mystery parcel for Php 50.
02:43
I saw it on the benches.
02:45
It's Php 50 and you're selling it.
02:47
Then, what if it's a camera?
02:50
A cellphone.
02:50
That's right.
02:51
That's right.
02:52
It's a trend now.
02:55
ASIC is very popular in online shopping.
02:57
Yes.
02:57
These mystery parcels.
03:00
What we want to know is,
03:03
is there a law that covers these mystery parcels?
03:10
The question that many people ask is,
03:11
do the sellers and buyers have a liability with the law?
03:17
Yes.
03:17
Thank you for the question.
03:19
So, the first question,
03:22
if there is a law that is applicable here,
03:25
what comes out,
03:26
there are two types.
03:29
First, the parcels that were bought in a valid auction sale of customs.
03:35
There is no problem with that.
03:37
We don't have a law that violates that.
03:39
Because if it was bought in a valid auction sale,
03:42
I, the owner of these parcels,
03:45
of these boxes,
03:46
I am free to sell it to a third party or anyone else.
03:51
Because I am really the owner of this parcel.
03:54
Now, the second issue that we discussed,
03:58
the parcels that were stolen,
04:00
the items that were pilfered from storage facilities or even from customs,
04:05
if someone is stealing there,
04:07
the boxes that are being opened,
04:09
then the item is stolen and sold.
04:11
That is what we have an applicable law,
04:13
this anti-fencing law,
04:15
that our consumers need to be careful about.
04:18
That is why our warning to DTI,
04:22
first of all, if we are going to buy these mystery parcels,
04:25
we need to make sure,
04:27
number one, where did these mystery parcels come from.
04:31
If it came from the Bureau of Customs,
04:33
the items that were pilfered,
04:35
then the seller bought those items,
04:39
we will get evidence
04:40
if it really came from the Bureau of Customs,
04:43
then there is no problem.
04:45
But if it is a stolen item,
04:46
then we will buy a stolen item,
04:49
even the buyer of the stolen item
04:51
will be liable,
04:52
he can be charged under the anti-fencing law.
04:56
Another issue here, sir,
04:58
is that the parcels have personal information
05:02
of the recipient of the parcel.
05:05
Then what becomes practice,
05:07
they just cover it with a black mark
05:09
or put tape to cover the name.
05:12
So we have a data privacy issue there
05:15
because there is an address,
05:16
there is a name of the person
05:18
who should be delivering the item.
05:20
So that can be a violation
05:22
of whoever is handling or processing
05:25
that personal information.
05:27
So we at DTI,
05:29
that's a problem that we are doing a way
05:33
on how we can protect consumers
05:36
in this practice,
05:37
especially in selling stolen items.
05:40
Yusek, what Nina and Yusek Edo are saying,
05:46
that online shopping is also seen here,
05:49
do you have coordination
05:51
with online shopping platforms
05:53
about this issue?
05:55
And what is their position on this?
05:58
Okay, we at DTI,
06:01
we are continuously monitoring
06:05
online shops,
06:06
not just for the mystery parcels,
06:08
but for all the laws
06:10
that DTI is implementing,
06:12
we are doing online monitoring
06:14
of compliance.
06:15
So now, on the issue of mystery box,
06:18
mystery parcel,
06:19
when DTI sees that an online shop
06:22
is selling that,
06:23
we can get evidence
06:26
or proof from the seller
06:28
where he got the items
06:30
that he is selling in the online shop.
06:32
The seller needs to prove
06:35
that he got these items
06:37
through a legal way.
06:39
So either through the Bureau of Customs,
06:41
through the valid auction sale,
06:43
or whether these items
06:45
were abandoned
06:46
by the real owner of these items,
06:49
whether he is a buyer
06:50
who did not claim the item
06:51
and abandoned it.
06:53
So the online seller
06:55
needs to be able to give evidence.
06:57
Now, if not,
06:58
we can have it taken down
07:00
on the platform.
07:02
We have a good relationship
07:03
with most online shopping platforms.
07:06
And when DTI requests,
07:09
we can talk about
07:11
taking down these sellers
07:13
and not being able to victimize
07:15
our consumers.
07:17
Right.
07:19
Atty., we know
07:20
that these undelivered parcels
07:23
are sometimes smuggled.
07:27
It's a regulation of the Bureau of Customs.
07:30
But in your Department of Trade and Industry,
07:33
what steps have you taken
07:36
to address this system
07:37
of undelivered parcels?
07:39
Okay.
07:41
We already mentioned
07:43
the side of our buyers
07:45
who buy mystery parcels.
07:47
At DTI, we also look
07:50
at who the real owner
07:52
of these mystery parcels is.
07:54
Because some of them
07:56
are also victims
07:57
who were sent by their relatives
08:01
to the OFW abroad.
08:03
There is a recipient
08:04
and there is an owner
08:05
who is waiting for these parcels
08:08
here in the Philippines,
08:09
especially when their relatives
08:10
are having a hard time.
08:12
So at DTI, we also monitor
08:14
if those parcels
08:17
have become mystery parcels
08:19
because they were not paid taxes.
08:21
Why were they not paid taxes?
08:23
Because the freight forwarder
08:25
or the consignor abroad
08:26
did not pay taxes.
08:28
So at DTI, we ensure
08:31
that the freight forwarders,
08:33
especially our accredited ones,
08:35
who are contracting
08:37
to our consumers
08:38
to push the parcels
08:40
from abroad to Manila,
08:42
they should be able to reach
08:43
their recipient.
08:44
So that's why we have a rule
08:46
for our consumers
08:47
that when they send
08:49
a return box,
08:50
they should only contact
08:51
the accredited freight forwarders
08:54
of DTI.
08:55
DTI is on their website
08:57
so that their parcels
08:59
will not fall into the mystery parcels
09:01
that are sold by third parties
09:03
that are funded by the Bureau of Customs.
09:06
Second, if we lose a parcel
09:09
that has been missing for a year
09:11
and has not yet reached us,
09:13
they can report it to us at DTI,
09:16
more often than not,
09:17
and that's in the Bureau of Customs.
09:19
If it has not been submitted,
09:21
there are unpaid taxes
09:23
or unpaid storage fees.
09:24
So we need to call
09:26
whoever the freight forwarder
09:28
who is contracted is.
09:29
They should settle that
09:30
because most probably
09:32
the sender paid for it
09:34
or it was settled at some point
09:36
by the recipient here in the Philippines.
09:39
Ma'am, have you caught any
09:43
about these mystery parcels
09:46
whether the online sellers
09:48
or those who sell on the streets,
09:50
the so-called "baratilio"
09:52
and even the buyers themselves
09:55
because they are equally guilty as well.
10:00
Yes. So the DTI catchers
10:03
are first and foremost
10:04
the freight forwarders
10:05
who are contracting to our OFWs
10:09
who bring back-to-home boxes here
10:11
and have not yet reached
10:13
our countrymen here in the Philippines.
10:16
So if that's the case,
10:17
they can impose a fine
10:20
of DTI, P50,000 to P100,000.
10:23
They can suspend
10:25
their accreditation of DTI.
10:28
They can cancel their accreditation.
10:30
They can issue a cease and desist.
10:33
So those are our freight forwarders.
10:36
On the part of the online sellers
10:39
who sell
10:41
there is no evidence
10:43
that their items are validly acquired.
10:45
This means that they were not proven
10:48
that they really own
10:49
or authorized to sell the items.
10:52
We have their pages taken down.
10:54
We coordinate with the online platforms.
10:58
Then they issue a show-cause order
11:01
or a notice of violation
11:04
because these items need to be removed from the market.
11:07
Third, the stolen items that are being sold
11:12
that can be considered as a violation of anti-fencing
11:16
can be reported to us, to DTI.
11:19
We will coordinate with the proper agency or office
11:23
to file a case against those who sell stolen items
11:27
because in DTI, we have a no-wrong-door policy.
11:32
All right.
11:34
Ma'am, just for the information of our countrymen,
11:36
do we have a regulation on undelivered or abandoned items
11:41
from online shopping platforms?
11:44
Is there a validity period before a parcel is considered abandoned?
11:49
Is there a window period before they are considered abandoned?
11:54
Okay, for online shopping,
11:57
if the parcel is not delivered,
12:01
our general rule is that there is an obligation.
12:03
The buyer can still receive it
12:05
if the item is already paid for and the seller is not yet delivering the item.
12:10
The seller's obligation is not yet fulfilled with respect to the buyer.
12:16
So, the buyer can still ask for the item to be delivered.
12:21
If it is not delivered,
12:23
then that is a violation of the Consumer Act.
12:26
You can complain to DTI.
12:28
There is a deceptive sale there
12:29
because the seller said that he will deliver the item to you
12:33
but he did not deliver it to you.
12:34
Then, the seller will still answer that the buyer's order will still arrive.
12:40
Now, if the buyer is at fault,
12:43
that's why he did not receive the item,
12:45
the seller can say that the buyer is at fault
12:49
because he is willing to deliver the item
12:51
but the buyer is not available at home.
12:56
So, that can be resolved at the level of mediation here at DTI.
13:01
When we meet the seller and buyer, we can talk about why that happened.
13:06
But as far as we're concerned,
13:08
if the seller is at fault and he agreed to deliver the item to the buyer
13:15
but he did not deliver it,
13:16
the seller still has an obligation even if he said that the item is gone
13:20
or he sold it to someone else.
13:22
As long as the buyer's obligation is not delivered,
13:26
we can still ask for it.
13:29
Alright, as our last question,
13:32
please send a message to all consumers who are watching us now.
13:38
There are a lot of mystery parcels and mystery boxes in the market.
13:45
So, we emphasize at DTI that we should be able to judge and choose.
13:51
First of all, there is no problem if the mystery parcels or mystery boxes are not stolen.
13:58
But if this item is stolen,
14:00
we can be charged under anti-fencing.
14:04
So, our advice is to check with the seller.
14:09
We know how a mystery parcel is made.
14:13
There are cases like that.
14:15
The public already knows that.
14:16
As a buyer, we should know from the seller where the item we're buying came from.
14:23
We should ask for evidence or document
14:25
if it was taken from the Bureau of Customs in an auction sale.
14:29
We should check to be safe as a buyer from the anti-fencing law.
14:36
Third, that is also a warning because we don't know the contents of a mystery parcel.
14:41
The items might not be safe.
14:44
The items might be hazardous.
14:46
So, our consumers should be careful.
14:49
If in any event, we already have something like that and there is a complaint,
14:53
we can also report it to DTI.
14:56
We can email consumercare@dti.gov.ph.
15:02
Alright. Thank you very much for your time,
15:05
Atty. Amanda Nograles,
15:07
Consumer Protection Group Assistant Secretary of the Department of Trade and Industry.
15:12
Thank you.
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