National Bureau of Investigation

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    Date: 2022-02-14 21:09:37.896532

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    Date: 2022-02-17 09:49:41.307912

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Trace the Name and Location of the Scammer

Requested from NBI by A. Acuña at 09:09 PM on Feb 14, 2022.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 02/09/2022 - 02/14/2022
Tracking no: #NBI-914171050582

Acuña 09:09 PM, Feb 14, 2022 

Hi I would like to request to help me get my money back, I got scammed on facebook marketplace, I bought the Item (Mini PC) worth 8,500pesos plus 15 pesos (transaction fee from gcash/bpi) transfered the money using gcash thru back deposit on Scammers BPI Account

Scammer's BPI account name and number: Juan Miguel 3989264094

Transaction Details

Sent Gcash to BPI /BPI Family Savings
Bank with account ending in 4094
Date & Time: 2022-02-14    16:44:33
Amount: -8,515.00
Reference Number: 7003545586960

If needed more proof of transaction I can send you photos. please help me resolve this crime

Suarez 09:49 AM, Feb 17, 2022 

February 17, 2022

Dear Ace Angelo Acuña,

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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