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    Date: 2021-11-28 09:59:54.616704

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    Date: 2021-12-01 10:23:03.769148

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Scammer using Gcash and whatsapp

Requested from NBI by J. Patino at 09:59 AM on Nov 28, 2021.
Purpose: Return the money at capture scammers
Date of Coverage: 11/01/2021 - 11/20/2021
Tracking no: #NBI-776367902925

Patino 09:59 AM, Nov 28, 2021 

Good day, ma'am / sir please help me return the money that they stole and capture the scammers so they don't do this to others,
They say they were affiliate of shoppee and they will give you 10% commissions if you finish the task, but after completing the task they never return the money and the website right now can't be access. I lost 80k of my life savings please help me.
Here's the information you'll be needed
http://smmallmz1.in/#/mine
Here the person contacted me
+639159932464
+639159932058
Bank accounts that they used
PNB- Saint David CABALTIERRA
313610125523
Union Bank-REHE mam simbit

Suarez 10:23 AM, Dec 01, 2021 

Dear Junelyn Patino,

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 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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