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    Date: 2023-07-06 17:53:12.869983

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    Date: 2023-07-17 15:35:14.429272

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I was scammed worth 26,000 pesos by the Metrodeal.com

Requested from NBI by R. Carlos at 05:53 PM on Jul 06, 2023.
Purpose: To Get My Money Back From the Scammers Allysa Rea Obianda @Allysa80 and Silvia +855885261890
Date of Coverage: 06/13/2023 - 06/18/2023
Tracking no: #NBI-499192905405

Carlos 05:53 PM, Jul 06, 2023 

I want to get my money back.I was scammed by the website Metrodeal.com worth 26,000.They keep extracting money from me saying that I need to pay for the orders.I keep sending money to different gcash numbers they sent till it reach 26,000 and As I was about to withdraw my balance the suddenly freeze now I was not able to get back my money.The person I contacted was reported as Scam and their “financial manager”is not contactable anymore.We transact through Telegram And I sent money using Gcash through Maya Wallet.This happens from June 15 to June 18 I have lost my money.


July 17, 2023

Dear Richelle Marie,

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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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