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    Date: 2023-05-21 06:16:42.831794

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    Date: 2023-06-02 10:07:27.888929

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Scammer Alert

Requested from NBI by P. Constantino at 06:16 AM on May 21, 2023.
Purpose: I want you to trace them and help me get my money back. Thank you
Date of Coverage: 05/19/2023 - 05/21/2023
Tracking no: #NBI-591247491714

Constantino 06:16 AM, May 21, 2023 

Hi NBI,

I want to report fraudulent activity for this facebook page 

https://www.facebook.com/lunarapplestore?mibextid=LQQJ4d  

This page is selling iphones and not taking down their account and continue scamming people. I was scammed last Friday May 19,2023 . I ordered an apple device to them. However, after I make a downpayment they blocked my account.  

I used a gcash and paybills to dragonpay. they give me the reference number on where should  I pay the bills. After I sent the screenshot to them, they blocked me. That was 8,000 pesos.  

Please help me for this issue.


June 2, 2023

Dear Patricia,

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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