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    Date: 2022-02-04 20:47:36.038050

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    Date: 2022-02-07 11:52:23.026690

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To report a scammer and bring my money back.

Requested from NBI by J. Antonio at 08:47 PM on Feb 04, 2022.
Purpose: To report a scammer and bring my money back.
Date of Coverage: 02/03/2022 - 02/04/2022
Tracking no: #NBI-436805514515

Antonio 08:47 PM, Feb 04, 2022 

Scammer-Facebook Online Seller (Gadget Mix)

Iphone 11 128gb
Cash Straight  P19,500
Shipping Fee Express: P550 
TOTAL: P20,050

I already sent my money to her via BPI and I also gave her my contact information.

DETAILS OF THE SCAMMER:
UNIONBANK
Account Name: Camille D. Cruz 
Account number: 109321085345
Mobile Number: 09073345160

Hoping po na mahanap niyo. Thank you po!

Antonio 09:40 PM, Feb 04, 2022 

Hello. This is Jenniline. Yesterday, I ordered an item from FB Page (Gadget MIx)  ,talked to this scammer, asking if the transaction was legit and she immediately said yes. I believed her since there were proofs of legit transactions posted on 
their FB Page and many people have liked the page like more than 20k. After that she gave me her bank acc where I could send my payment because it seems like that she is a legit seller not until she blocked me because she already received the payment. I want you to investigate of this matter please.

Suarez 11:52 AM, Feb 07, 2022 

February 7, 2022

Dear Jenniline Antonio,

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 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 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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