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    Date: 2024-01-08 10:14:58.737013

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    Date: 2024-01-15 09:36:29.301065

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Online Seller Scam

Requested from NBI by L. Inumerable at 10:14 AM on Jan 08, 2024.
Purpose: To know the identity of information of the 09295695067 and 09062922649
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-566623861891

Inumerable 10:14 AM, Jan 08, 2024 

I message a seller in the marketplace in facebook to buy a used Nintendo 3DS. We transact and agree that we will used LALAMOVE delivery. After I gave my info. he said that he already booked a lalamove. After a while, I receive a call claiming that he is lalamove rider (09295695067) and the item is good and it is in his hand. I transfered the money to the Gcash number he provided (09062922649). After a while, he did not respond in Messenger, and the number that lalamove us to call me is uncallable or cannot be reached, and after a while blocked me in messenger. 

Seeking your kind assistance


January 15, 2024

Dear Luigi,

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. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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