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    Date: 2023-06-14 20:41:21.801837

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    Date: 2023-06-23 11:01:05.939619

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Online scamming

Requested from NBI by J. Intes at 08:41 PM on Jun 14, 2023.
Purpose: To do the right action and also get my hard earned money back
Date of Coverage: 06/03/2023 - 06/03/2023
Tracking no: #NBI-995977772894

Intes 08:41 PM, Jun 14, 2023 

I've met this man in Facebook because I am looking for Mobile Legends account. We've negotiated in Messenger and made a video call for my assurance that I am not talking to a poser. I paid the said price of the account amounting 600 pesos via Gcash and got completely scammed. Gcash responded that I need to file a police report within the 76 hours so I am here asking for your help and guidance. Thank you.
Addtional Information
Reported Account Number - 09239128702
Date and Time of Transaction - 06/03/23 12:46 Am
Involved Amount - 600 Pesos


June 23, 2023

Dear Janberg,

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. To file a complaint, request for investigation, or report any crime,  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 send your complaint via email thru crd@nbi.gov.ph. 

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).

For feedbacks, kindly accomplish the form on this link:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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