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    Date: 2021-11-09 15:33:32.762914

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    Date: 2021-11-11 15:13:02.845610

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Marketplace Scam

Requested from NBI by D. Lagmay at 03:33 PM on Nov 09, 2021.
Purpose: To file a complaint against one John Albert Chua Yu for notorious online scamming.
Date of Coverage: 11/09/2021 - 11/09/2021
Tracking no: #NBI-815665466679

Lagmay 03:33 PM, Nov 09, 2021 

I would like to request an investigation on the fraudulent acts of John Albert Chua Yu for his notorious online scamming using the Facebook marketplace. He claims to be selling Apple products at a fee less than the suggested retail price. Numerous people may have been a victim of John Albert Chua Yu as his modus operandi is obvious but the intent to fraud is hidden.

Suarez 03:13 PM, Nov 11, 2021 

Dear Denzel John Lagmay,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 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 bring the aforesaid documents.  

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,

Nicanor Suarez
FOI Receiving Officer

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