National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-11-07 22:11:52.152484

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-11-13 09:43:07.833503

  • 4

    RATE YOUR REQUEST

    How was your request?

Scam Fraud in Facebook - Switch Apple Store

Requested from NBI by C. Cabrera at 10:11 PM on Nov 07, 2023.
Purpose: Reporting a Scam/Fraud
Date of Coverage: 11/07/2023 - 11/07/2023
Tracking no: #NBI-076896419782

Cabrera 10:11 PM, Nov 07, 2023

Hi! 

I would like to report a scammer’s page. This page is claiming to be a legitimate “Switch Apple Reseller” which is an actual Apple reseller store. The page owner has a BPI account number of 0636253874.

Here is the Facebook page of the said scammer: https://www.facebook.com/SwitchAppleStore45

Please take action so they can’t scam more individuals. This page already took a huge amount of money from my family.

November 13, 2023

Dear Chiqui Deutsch Ann,

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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.