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    Date: 2023-11-15 13:39:47.222257

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    Date: 2023-11-16 09:17:49.177370

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Online Scam

Requested from NBI by J. Andrade at 01:39 PM on Nov 15, 2023.
Purpose: Protection and Awareness
Date of Coverage: 11/06/2023 - 11/15/2023
Tracking no: #NBI-018742595637

Andrade 01:39 PM, Nov 15, 2023 

Hi, I would like to report an online scam. This person scammed quite a few people through online selling. She has numerous pages selling kids clothes & when I bought 3 pairs of clothes, I was asked to make a downpayment worth ₱100 thru gcash. No. is 09507554870, named Maryen V. I did send money thru gcash & paid the rest thru COD. When I got the items, it is only two pieces of clothes & not what I order. I messaged the account back & the account holder said it is the warehouse's fault & will try to fix it ASAP but until now they didn't & as I search, this person scammed numerous people already


November 16, 2023

Dear Jonalyn,

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. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
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Respectfully,
FOI Receiving Officer

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