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    Date: 2023-07-29 13:09:39.375098

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    Date: 2023-08-16 09:28:48.925605

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SCAMMER!

Requested from NBI by C. Masiba at 01:09 PM on Jul 29, 2023.
Purpose: SCAMMER MUST get a proper Punishment! and make out money back
Date of Coverage: 07/28/2023 - 07/28/2023
Tracking no: #NBI-692936068359

Masiba 01:09 PM, Jul 29, 2023 

reciepient's(scamer)  from gcash

Gcash
DO****C S.
+639662038801

My: Gcash
Cidrex MAsiba
09153387537

date at time transaction number and Ref. No.:
July 29, 2023 11:16am - Ref No. 1011 159 702860 ,
July 29, 2023 11:07am - Ref No. 1011 159 543125.

Please I believe that you can solve this case!
please if posible can our money back, they scammed to many people by saying that they are a cheap seller in tongits go. please dont just block thier account, give them a proper punishment for example to other scammer. I belived that you have the authority and Power to give them a proper punishment!


August 16, 2023

Dear Cidrex,

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:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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