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    Date: 2022-01-26 12:12:57.349661

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    Date: 2022-01-28 12:46:41.114032

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FAKE SELLER ONLINE SCAMMER I NEED MY MONEY BACK

Requested from NBI by M. Palaran at 12:12 PM on Jan 26, 2022.
Purpose: I NEED MY MONEY BACK
Date of Coverage: 01/21/2022 - 01/26/2022
Tracking no: #NBI-408574757240

Palaran 12:12 PM, Jan 26, 2022 

I SEND MY MONEY TO THAT ACCOUNT thBECAUSE I THOUGHT SHE IS A LEGIT ONLINE SELLER I DIDN’T KNEW THAT SHE WAS A SCAMMER THEY FAKE THERE IDENTITIES TO SCAM OTHER I SEND MY MONEY THRU GCASH ACCOUNT I ALSO HAVE THE REFERENCE NUMBER AND VERIFIED GCASH ACCOUNT WHICH IS VIVIAN MORADOS 09267605080 REFERENCE NUM 0003302054572
I ALSO HAVE PROOF IN MY GALLERY AFTER I SEND MY MONEY SHE BLOCKED ME iwant to trace that account and also get my money back THE AMOUNT THAT I SEND IS 11,000 pesos pls help me

Palaran 05:48 PM, Jan 27, 2022 

Ito yung gcash na ginamit ko nung nag send ako ng pera JOHN GREG BAGUION 09392717298 GUSTO KO LANG SANA MA BALIK PERA KO AT MATRACE YUNG GCASH ACCOUNT NAYAN NAG REPORT NARIN AKO SA GCASH DI NAMAN NILA PINARIORITY

Suarez 12:46 PM, Jan 28, 2022 

January 28, 2022

Dear Mariane Joy Palaran,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

Please be informed that the NBI-FOI team handles requests for documents,  data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to NBI Regional or District Office nearest you and submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf.

You may also report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

If unhappy with the response to your FOI request, you may ask us to carry out an internal review of the response by sending an email to foi@nbi.gov.ph Your review request should explain why you are dissatisfied with this response, and should be made within 15 calendar days from the date when you received this letter. We will complete the review and tell you the result within 30 calendar days from the date when we receive your review request. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you. 


Respectfully,
FOI Receiving Officer

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