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    Date: 2023-06-22 22:37:29.337184

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    Date: 2023-06-29 10:34:56.963002

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Fake on-line seller

Requested from NBI by R. Frias at 10:37 PM on Jun 22, 2023.
Purpose: Hinge po ako police report kailangan ko po maipasa kay gcash, na scam po kc ak0 noong june 20 2023
Date of Coverage: 06/20/2023 - 06/22/2023
Tracking no: #NBI-050639122165

Frias 10:37 PM, Jun 22, 2023 

Gusto ko po mg request ng Police reports kailangan po kasi ni gash nascam po kc ako ng on-line seller, pgkatapos ko mgbyad gcash bgla ako blinock.time and date of transaction June 20 2023 mga 9 ng umaga, Name ng on-line seller
Alexandra Ali
Bank account nya ay gotyme bank.
Account number nya ay 012018979024

Gcash na ginamit ko sa pagsend ng pera sa kanya. 09260978982 Rachel Marie D. Frias amount 2,300
Gcash ref#0010479609296

Maraming salamat po, please po sna matulungan nyo po ako vendor lang po kmi mag asawa.bolag.pa asawa ko


June 29, 2023

Dear Rachel Marie,

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. 

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. 

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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