National Bureau of Investigation

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    Date: 2021-12-27 06:07:46.042248

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    Date: 2021-12-29 09:45:55.285258

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ONLINE SCAMMER

Requested from NBI by J. Escudo at 06:07 AM on Dec 27, 2021.
Purpose: Mahanap yung scammer na tumangay ng pera ko
Date of Coverage: 12/26/2021 - 12/26/2021
Tracking no: #NBI-750695834900

Escudo 06:07 AM, Dec 27, 2021 

gusto ko sana humingi ng tulong na maibalik ang naiscam sakin na 6000 pesos, kasi may bibilhin akong item na cellphone sa fb marketplace at ito ay iphone 8 plus na nagkakahalaga ng 7500 pesos at ayun nga nag usap kami ng seller at nagkasundo na via gcash at lalamove transaction so nagbook ako ng rider then nagchat sya na andun na rider at ayun pinadala ko na bayad at pagkatapos nun ay may tumawag ulit na rider na sabi nya wala pa item at ito na at napagtanto ko na na naiscam na ko kasi sa tingin ko dalawang tao ito na magkasabwat kasi yung unang tumawag ay pekeng rider at itoy kasabwatnungsell

Suarez 09:45 AM, Dec 29, 2021 

Dear Jayvee Escudo,

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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