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    Date: 2023-06-19 10:14:47.783080

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    Date: 2023-06-23 14:58:21.871465

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Facebook Scammer Joan Mae Cruz on Facebook and Messenger

Requested from NBI by A. Angeles at 10:14 AM on Jun 19, 2023.
Purpose: To investigate and retrieve funds
Date of Coverage: 06/18/2023 - 06/18/2023
Tracking no: #NBI-543216795185

Angeles 10:14 AM, Jun 19, 2023 

Hi! I would like to report a scammer Joan Mae Cruz that is selling concert tickets online and blocking after payment. She gave her Bank account number and bank account name. She scammed me out of Php 40000 and her account is still actively selling on Facebook.


June 23, 2023

Dear Annika Gabrielle Sison,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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. 

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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