National Bureau of Investigation

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  • REQUEST SUBMITTED

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    Date: 2021-10-29 22:30:12.348708

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    Date: 2021-11-03 09:46:42.626383

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Scam victim

Requested from NBI by M. Materne at 10:30 PM on Oct 29, 2021.
Purpose: To get my money back
Date of Coverage: 10/29/2021 - 10/29/2021
Tracking no: #NBI-494014550143

Materne 10:30 PM, Oct 29, 2021 

Hi i would to request an investigation on people who did scam to me, i buy printer via online and they money from me worth 18,000

Materne 10:47 AM, Oct 30, 2021 

Magandang Araw! Gusto ko po sana mahuli at sampahan ng kaso ang mga taong involve sa online scamming na nag biktama samin bumili po kami ng printer nag kakahalaga ng 3,000 peo madami po sila ipapinatong na charges hanggang sa umabot n po ng 18,000 may mga invoice po ako na patunay ng akin pinagbayaran sa kanila.my pangalan po silang ginamit peo hindi ko po alam kung totoo po
1.Mark allan Francisco- shoppee seller 0945778467
2.Rudy Laure - shoppee seller 09668364929
3.Dominga Agulan - Gcash User 09271462421
4.Danilo  C. -Gcash User 09665544628
Sana po mahuli at makulong ang mga taong ito upang wala n po clang ibang mabiktima umaasa po akong matutugunan po ang aking request sa lalong madaling panahon
Maraming salamat po at God bless po.

Suarez 09:46 AM, Nov 03, 2021 

Dear Maricel Materne,

Greetings!

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

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 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 and bring the aforesaid documents.  

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,

Nicanor Suarez
FOI Receiving Officer

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