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    Date: 2021-12-27 17:19:43.594971

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    Date: 2021-12-29 09:48:23.559719

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Carousell Scammer - Online Scam

Requested from NBI by J. Cisneros at 05:19 PM on Dec 27, 2021.
Purpose: Give back the money that is scammed and report the scammer
Date of Coverage: 12/24/2021 - 12/27/2021
Tracking no: #NBI-615240132132

Cisneros 05:19 PM, Dec 27, 2021 

Hi, I would like to report an online scam happening in Carousell.

1. The scammer's user is catherin09 with a name Catherine Maga

2. Her Gcash account number is 09549554506 - Silvestra Penolio

3. I tried buying an Iphone XS Max and I thought that she is a trusted seller since she already has a review, but little did I know that reviewer, named Maggie Cruz, was also involved with the scam. She told me to give a reservation fee and transferred it to Gcash. She didn't reply to me after the transaction.

4. I want to report these people so that they will stop doing this crime and give justice.

Suarez 09:48 AM, Dec 29, 2021 

Dear John Maverick Cisneros,

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 data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to 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 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,
FOI Receiving Officer

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