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    Date: 2023-09-02 16:01:03.109432

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    Date: 2023-09-05 13:44:24.050887

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ONLINE SCAMMER - JUSTIN MALLORCA

Requested from NBI by V. Tengco at 04:01 PM on Sep 02, 2023.
Purpose: TO REPORT AND REFUND THE MONEY WE SEND TO HIM
Date of Coverage: 08/31/2023 - 09/01/2023
Tracking no: #NBI-609965211265

Tengco 04:01 PM, Sep 02, 2023 

Hi, I would like to report Mr. Justin Mallorca for scamming me in Facebook. He pretend that he is selling a FIBA Ticket and he also send his IDs and Picture that's why I trusted him that he is a legit seller. But unfortunately after I send the payment amounting of Php 1,600. He already not response with my chat and text and I wasn't able to reach him.
Hope you can help regarding this matter please. MADAMI NA DAW PO PALANG NABIKTIMANG IBA YANG TAO NA YAN KAYA SANA MABIGYAN PO NG LEKSYON.


September 5, 2023

Dear Victor,

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. 

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:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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