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    Date: 2021-11-18 17:52:58.877397

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    Date: 2021-11-19 11:39:30.164967

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Online Gold scam in instagram

Requested from NBI by S. LUCINARIO at 05:52 PM on Nov 18, 2021.
Purpose: To take legal action against the perpetrator of this scam
Date of Coverage: 11/16/2021 - 11/18/2021
Tracking no: #NBI-082173841307

LUCINARIO 05:52 PM, Nov 18, 2021 

Good day, I would like to request from your good office assistance regarding the this online store gem_foryouu@instagram. She has scammed me in 15250 worth of jewelry which I paid in her cebuana bank account. Rain Jaira L. Dy  001131454341. She has been sent the payment and has not sent the items and has blockef all source of contact.

Suarez 11:39 AM, Nov 19, 2021 

Dear SHEENLY SUSIE LUCINARIO,

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 handles requests for data or information on NBI programs and services. For complaints and requests for investigation, 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 report illegal activities to NBI via these numbers and link:

0966 472 3056
0961 734 9450
0975 153 9146 (Regional)
02-8524-02-37

https://nbi.gov.ph/contact-us/

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. 

If you are not satisfied with the result of the review, you then have the right to appeal to the Office of the President under Administrative Order No. 22 (s. 2011).

Thank you. 


Respectfully,
FOI Receiving Officer

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