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    Date: 2021-10-28 09:29:02.463362

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    Date: 2021-10-28 17:00:17.361487

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Online Marketplace Scam

Requested from NBI by R. Bautista at 09:29 AM on Oct 28, 2021.
Purpose: Ma-track yung scammer, makuha yung pera, magfile ng case
Date of Coverage: 10/23/2021 - 10/28/2021
Tracking no: #NBI-924589350793

Bautista 09:29 AM, Oct 28, 2021 

Good day! I have been scammed on Facebook Marketplace with an amount of Php 15,000.00. I would like to ask for help on what steps to do in order to track the scammer, get my money back, and file  a case against him. I have sent the money to the Gcash Accounts 09975994347 and 09264159114. He is also using a poser IG account with the link https://instagram.com/japsssss666?utm_medium=copy_link. 

The seller was pretending to sell an IPhone 11 on Marketplace under the name "Japs Moreno." I was blocked by the account after I have sent the payment and the product was never sent to me.

Suarez 05:00 PM, Oct 28, 2021 

Dear Ria Mae Bautista,

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 the NBI Regional or District Office nearest you and bring the aforesaid documents. 
 
If you are unhappy with this 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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