National Bureau of Investigation

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    Date: 2021-12-10 12:46:55.480253

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    Date: 2021-12-10 15:29:15.871272

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ive been scammed 11500

Requested from NBI by J. SANCHEZ at 12:46 PM on Dec 10, 2021.
Purpose: mahuli ang mga scammer
Date of Coverage: 12/09/2021 - 12/10/2021
Tracking no: #NBI-952549472202

SANCHEZ 12:46 PM, Dec 10, 2021

nag padala ako ng paunang bayad na 4000 pesos at ay kasunod pa ng 4000 pesos at 2000 pesos .para sa inorder ko na electric car sa bank account na ito UNION BANK
Michael Oyao
1093-4013-4456

at humingi pa ng karagdagang 1500 para sa LTO papers at sa gcash naman po  ito pinadala Cristina Baguio
09458960017

ngayon naman ay kelangan ko daw mag bayad ng 3500 n refundable daw para maideliver ngayong araw. . . doon po ay nakakutob nako dahil pinaghirapan ko po ang pera at gusto ko lamang po magkaroon ng sasakyan. sana po ay magawan ito agad ng aksyon upang maibalik ang aking perang pinaghirapan.

Suarez 03:29 PM, Dec 10, 2021

Dear JOUSES REGINALD SANCHEZ,

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

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