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    Date: 2023-04-29 00:55:22.768766

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    Date: 2023-05-05 16:36:30.095751

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INVESTMENT SCAM "AB COOP" by ARLENE GEMILLAN

Requested from NBI by C. Salas at 12:55 AM on Apr 29, 2023.
Purpose: REPORT A SCAMMER AND, PRETENDING TO HAVE TRANSFERRED MONEY BY USING A FAKE BPI EMAIL CONFIRMATION
Date of Coverage: 02/28/2023 - 04/28/2023
Tracking no: #NBI-094308442333

Salas 12:55 AM, Apr 29, 2023 

I would like to report an investment fraud headed by Sheyna Vem Sabung as president and Arlene Gemillan as treasurer. There are collecting money thru online transactions from people they know. Messaging thru Facebook about the lending business, wherein they are promising to get the money back with a top-up 10% interest monthly. It was called AB COOP. As of  29/04/2023 we are in contact thru fb, they sent me a screenshot of a transaction 55k pesos was already transferred (confirmation email) via BPI Instapay.  They forgot that instapay has a limit of 50k, they are a fraud using a fake BPI email

Salas 01:00 AM, Apr 29, 2023 

PLEASE SEE THE SCREENSHOT SHE SENT AND THE DETAILS AND PROOF OF OUR CONVERSATION. THANK YOU! 

THEY PRETENDED TO RECEIVE AN EMAIL FROM BPI, BY USING A FAKE BPI ONLINE EMAIL AND COPY THE EXACT CONTENT OF A CONFIRMATION HOWEVER FORGETS TO CONSIDER THE INSTAPAY TRANSACTION LIMIT OF 5OK PESOS.

Salas 10:57 AM, Apr 29, 2023 

Reporting


May 5, 2023

Dear Lizanie,

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. 

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).

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Thank you very much. 


Respectfully,
FOI Receiving Officer

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