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    Date: 2023-12-30 12:59:47.284731

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    Date: 2024-01-08 11:50:55.817202

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GCASH Transaction of Fake Seller Requesting To Refund

Requested from NBI by R. Dela Cruz at 12:59 PM on Dec 30, 2023.
Purpose: Reimbursement and Legal Action
Date of Coverage: 12/29/2023 - 12/30/2023
Tracking no: #NBI-777073863305

Dela Cruz 12:59 PM, Dec 30, 2023

Nagdownpayment ako sa halagang 2,000php para sa bibilhin kong cellphone. Naniwala ako sapagkat nagsend siya ng video kasama ang cellphone as proof. Ngunit pagkapadala ko ng pera ibinlock na nya ako. Meron ako compilation ng paguusap namin.

January 8, 2024

Dear Roselle,

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. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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