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    Date: 2022-01-28 17:46:14.864095

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    Date: 2022-01-31 09:08:13.368806

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Scammed by Amazon258

Requested from NBI by P. DAMMUAN at 05:46 PM on Jan 28, 2022.
Purpose: To give justice to those who were scammedby Amazon258.net
Date of Coverage: 12/14/2021 - 01/25/2022
Tracking no: #NBI-985469623222

DAMMUAN 05:46 PM, Jan 28, 2022 

Hi! I would like to (1) request for information or to freeze their account because these accounts are used for online scam and (2) ask for a full retrieval of the scammed money from these accounts:

1. Unionbank Account Name Sherly Natulla Maboloc.
2. Unionbank Account GLIZELLE ANN DAYAO LUCAS 109430762849
3. Unionbank Account Myron Guevarra Franco 109320144075

Suarez 09:08 AM, Jan 31, 2022 

January 31, 2022

Dear PSYCHE FEIGH DAMMUAN,

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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