National Bureau of Investigation

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    Date: 2022-02-26 19:12:37.192286

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    Date: 2022-03-02 11:17:26.995560

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SCAMMER - ONLINE JEWELRY SELLER

Requested from NBI by M. Dava at 07:12 PM on Feb 26, 2022.
Purpose: To have that person imprisoned for scam and fraud. Also, to have my money returned.
Date of Coverage: 02/21/2022 - 02/26/2022
Tracking no: #NBI-495241509147

Dava 07:12 PM, Feb 26, 2022 

Hello! I would like to report this Cebuana Lhuillier Bank/Cebuana Xpress # 001135345163. I sent money thru GCash. I was hoping to invest in jewelry since good investment naman. I thought legit yung page and maraming followers pero I ended up being scammed. Please po. I am hoping to have this resolved and if pwede mabalik yung pera ko kasi savings ko po yun. Hoping for a positive response on this one.

Suarez 11:17 AM, Mar 02, 2022 

March 2, 2022

Dear Marie Alessandra Dava,

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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