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    Date: 2021-10-06 11:10:48.030607

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    Date: 2021-10-12 19:09:51.094531

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SCAMMER

Requested from NBI by Z. MAG\ at 11:10 AM on Oct 06, 2021.
Purpose: REPORT
Date of Coverage: 10/02/2021 - 10/02/2021
Tracking no: #NBI-989342013676

MAG\ 11:10 AM, Oct 06, 2021 

Good Day!

I would like to report an incident which I was scammed happened today, October 02, 2021 around 11:00 AM.

I received an email that I was selected to be one of the chosen applicant to be deployed at the United Kingdom and Canada worker. In order to reserve a slot there will be payment amounting to P3,000 which I also send the money thru cash in GCash at 7/11. I already thought that it was legit since I checked the agency thru POEA but it was too late that I notice the email address was not the same  at the site of POEA.

Suarez 07:09 PM, Oct 12, 2021 

Dear Zharlen Magampo,

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 NBI Regional or District Office nearest you and bring the aforesaid documents. 
 
If dissatisfied 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. 

Thank you. 


Respectfully, 

Nicanor Suarez
FOI Officer

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