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    Date: 2021-12-04 10:05:39.693800

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    Date: 2021-12-06 12:03:00.477496

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Online scammer selling phones

Requested from NBI by K. Damale at 10:05 AM on Dec 04, 2021.
Purpose: Track scammer and demand refund
Date of Coverage: 11/30/2021 - 12/04/2021
Tracking no: #NBI-100305538671

Damale 10:05 AM, Dec 04, 2021 

Hi, I would like assitance in tracking the person(s) behind an online scam on me and my relative and some others and demand for a refund. We have paid almost 10k not including others who experienced the same. We have photos/screenshots of conversations as proofs available for this report.

This are what we have gathered so far:

1. The scammer(s) uses the names of

- Davie D. Jungco (As GCash recipient)
- Meseal Silva Ugbaniel (As philhealth ID)

2. The scammer fb page name is

-CELLPHONE SSUPPLIER (with a "God is good" logo)

3. Location, Unknown
4. Gcash number, 09984961664

Suarez 12:03 PM, Dec 06, 2021 

Dear Kevin Ortizuela Damale Damale,

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 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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