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    Date: 2023-05-29 05:31:58.177977

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    Date: 2023-06-05 15:28:08.689845

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social media ID scam

Requested from NBI by S. Ramos at 05:31 AM on May 29, 2023.
Purpose: trace the scammer and end digital robbery
Date of Coverage: 05/28/2023 - 05/29/2023
Tracking no: #NBI-853464833446

Ramos 05:31 AM, May 29, 2023 

I have to report behind the person I met only online twitter and telegram, registered on the mobile number & the website found. Let's just say, I was curious but I was then scammed when after I payed little, this person erased messages online and block my calls. Little does she know, I have the record to trace. I want this scam ended so it won't harm/abuse others like me.

mobile number (w/ Gcash verified): 09368538524
twitter: https://twitter.com/jenis_sexyy
telegram: @itsmeurkalatz
aka "Jenisqt"


June 5, 2023

Dear Shalom,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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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