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    Date: 2023-11-12 01:10:44.970911

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    Date: 2023-11-15 10:52:53.063489

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I would like to report a scammer online

Requested from NBI by D. Alcos at 01:10 AM on Nov 12, 2023.
Purpose: I would like to stop this scammers from scamming more people online.
Date of Coverage: 10/18/2023 - 11/12/2023
Tracking no: #NBI-028263798765

Alcos 01:10 AM, Nov 12, 2023 

I bought an item online on facebook.
Sellers facebook account is Gold Mine Jewelry.

When she was having a live selling she never informed her buyers that the gold ring she was selling is fake.Not real gold 18k. What happen was she even weight the ring just like any other gold live seller would do.That it was per gram and she said many times on her live that her gold is very cheap because she bought her gold from a direct supplier abroad unlike other sellers.
So I never assume anything suspicous of her because she has many buyers. I video proof of the live selling and coversation we have.


November 15, 2023

Dear Daisy,

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. 

Thank you very much. 

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


Respectfully,
FOI Receiving Officer

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