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    Date: 2022-02-08 01:11:24.191603

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    Date: 2022-02-10 12:47:52.754780

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Online Scam Using Facebook and G-Cash (Nichole F.)

Requested from NBI by S. Tabio at 01:11 AM on Feb 08, 2022.
Purpose: To stop the scammer from victimizing others.
Date of Coverage: 02/04/2022 - 02/08/2022
Tracking no: #NBI-931825255514

Tabio 01:11 AM, Feb 08, 2022 

Hello, I would like to request an investigation against the person behind the name Nichole F. using GCash number 09066077138.
She has pretended to be an online seller on Facebook and has asked for payment first transaction but no item has arrived after the said number of shipping days. I have checked on Facebook if there are other victims that have reported and have found out that she is a scammer and has been victimized a lot.

Suarez 12:47 PM, Feb 10, 2022 

February 10, 2022

Dear Shanera Tabio,

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 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 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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