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    Date: 2023-08-28 12:53:58.540731

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    Date: 2023-09-05 11:27:12.104547

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Got scammed by a online seller worth 20,000

Requested from NBI by J. Vegelio at 12:53 PM on Aug 28, 2023.
Purpose: To bring my money back It’s for my school purposes
Date of Coverage: 08/27/2023 - 08/28/2023
Tracking no: #NBI-409965386093

Vegelio 12:53 PM, Aug 28, 2023

I got scammed by a online seller worth 20,000 it says in the receipt that it was paid to CIMB bank please help back my money the reference number is 2323-9024-8354, 2323-9024-6582 and the account number is 1145371056621887488 i was paid through 7/11 cash in and the money go to CIMB loan repayment 2. Please help me thank you

September 5, 2023

Dear Joy Arianne,

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. To file a complaint, request for investigation, or report any crime,  kindly proceed to the 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 send your complaint via email thru crd@nbi.gov.ph. 

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).

For feedbacks, kindly accomplish the form on this link:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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