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    Date: 2023-07-08 14:34:07.602757

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    Date: 2023-07-19 09:04:00.824944

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Facebook online cellular shop fraudster

Requested from NBI by D. Elemento at 02:34 PM on Jul 08, 2023.
Purpose: Anti Fraud Refund
Date of Coverage: 07/07/2023 - 07/08/2023
Tracking no: #NBI-613034848533

Elemento 02:34 PM, Jul 08, 2023

Please do close/block the Facebook page Gadgetforallph. I got scammed yesterday a total amount of 16,379php while trying to purchase cellular phone on Facebook. Account name was Rachel Haman with Gotyme Bank number 014006384184. You can contact me on my email at david.elemento@yahoo.com for further informations. Thank you.

July 19, 2023

Dear David Jr,

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).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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