National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2021-12-07 05:49:03.998796

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST SUCCESSFUL

    Your request was successful

    Date: 2021-12-07 13:35:32.947124

  • 4

    RATE YOUR REQUEST

    How was your request?

SCAM-ONLINE JEWELRY MODUS

Requested from NBI by D. Sison at 05:49 AM on Dec 07, 2021.
Purpose: MAKULONG ANG SCAMMER AT MABALIK ANG PERA KO
Date of Coverage: 12/03/2021 - 12/04/2021
Tracking no: #NBI-874572294982

Sison 05:49 AM, Dec 07, 2021 

Hi,
I need to report Rraijah Camille G. Ang with Cebuana Lhuillier Bank Acct no. 001131454341 of fraud or pangloloko. Sya po ay nagpakilala na online jewelry seller sa Instagram na may store name na @jewelrryhubb noong Biyernes 12/03. Ako po ay bumili ng mga alahas at nagbayad gamit ang Online payment Gcash to Cebuana Bank ngunit hindi nya po ipinadala ang mga nabili ko at sya ay nag deactivate na ng profile. Marami na po syang naloko at naireport na rin sa NBI. Kami ay humihingi ng tulong sa inyo upang matigil at maaresto ang mga manloloko.

Suarez 01:35 PM, Dec 07, 2021 

Dear Divina Sison,

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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.