National Bureau of Investigation

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    Date: 2021-11-05 12:09:54.577555

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    Date: 2021-11-11 15:42:50.818040

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Scammed Online

Requested from NBI by J. Ragas at 12:09 PM on Nov 05, 2021.
Purpose: I WANT MY MONEY BACK
Date of Coverage: 10/02/2021 - 10/10/2021
Tracking no: #NBI-606552334147

Ragas 12:09 PM, Nov 05, 2021 

Hi Sir/Ma'am, 

Good day! I'd like to file a report that I was scammed 7,000 pesos online. 

On November 02, I ordered Iphone 7 256GB worth 7,000 pesos from Memories LTD in Facebook. 

After I paid the amount thru online bank transfer (Gcash Instapay to Unionbank account number: 109430283270 account name: Carla Reyes), the seller blocked me on messenger and nowhere to be found. I can't reply to them anymore and the item was not delivered.

Suarez 03:42 PM, Nov 11, 2021 

Dear John Rey Ragas,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to the NBI Regional or District Office nearest you and bring the aforesaid documents.  

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,

Nicanor Suarez
FOI Receiving Officer

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