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    Date: 2022-01-31 05:33:07.416537

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    Date: 2022-01-31 09:33:25.980780

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Online Seller Scamming

Requested from NBI by P. Bulaga at 05:33 AM on Jan 31, 2022.
Purpose: Capture of the scammer
Date of Coverage: 01/14/2022 - 01/30/2022
Tracking no: #NBI-903345637785

Bulaga 05:33 AM, Jan 31, 2022 

I would like to seek assistance from your good office for tracking of an online scammer that pretends to be a seller of generator sets from a certain shop and scammed me to an amount of 10 500 pesos.

Bulaga 05:55 AM, Jan 31, 2022 

Shopeepay/gcash number 09553981670 with recepients name DIANE AGUSTINE

Suarez 09:33 AM, Jan 31, 2022 

January 31, 2022

Dear Paul John Bulaga,

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. 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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