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    Date: 2023-09-18 19:34:13.029853

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    Date: 2023-09-20 09:54:23.100111

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REPORT SCAMMER AT MARKETPLACE IN FB

Requested from NBI by S. De Dios at 07:34 PM on Sep 18, 2023.
Purpose: Report scammer and refund the 7000
Date of Coverage: 09/18/2023 - 09/18/2023
Tracking no: #NBI-017329730264

De Dios 07:34 PM, Sep 18, 2023 

Hi good evening im sarah jane i would like to file report to scammer that i encounter in fb marketplace we have our transaction that he is selling washing machine cost 7000 the seller advice me that he already send the money to driver under lalamove he send a picture of the driver that the item was ready to ship but unfortunately after i send the money the seller still asking for 500 pesos kasi kulang p daw ung delivery fee pero hanggang ngyn di p rin sinend ung item


September 20, 2023

Dear Sarah Jane,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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