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    Date: 2022-01-11 13:51:23.563434

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    Date: 2022-01-14 14:33:47.263405

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Online scammer

Requested from NBI by J. Saguinsin at 01:51 PM on Jan 11, 2022.
Purpose: Reporting an online scammer pretending to be a legit electronics seller
Date of Coverage: 01/09/2022 - 01/09/2022
Tracking no: #NBI-553172474871

Saguinsin 01:51 PM, Jan 11, 2022 

I would like to report a scammer who's posting online as a legit electronics seller. I was a victim  and paid through Gcash amount of P28,840 thinking that I was buying an Playstation 5. Please refer to the accounts that this scammer is using. 

Gcash
Mitiva Fabro
Account No: 09202336168

Purpose : Payment


🟠Unionbank
Account Name: Charlene Onicka Lomantas

Account No: 109430802584

Mobile Number :09474129778
Purpose : Payment

🟠WOORI BANK (KOREA)
Account Name: Charlene Onicka Lomantas

Account No: 1002 151 529298
Mobile Number :09474129778
Purpose : Payment

Suarez 02:33 PM, Jan 14, 2022 

January 14, 2022

Dear Jesus Saguinsin,

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 our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to 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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