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    Date: 2021-11-04 11:15:20.234845

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    Date: 2021-11-11 15:34:31.479141

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Online scam on Facebook thru gcash

Requested from NBI by K. Dayon at 11:15 AM on Nov 04, 2021.
Purpose: To get my money back and warn others
Date of Coverage: 11/03/2021 - 11/04/2021
Tracking no: #NBI-114479941509

Dayon 11:15 AM, Nov 04, 2021 

Please help me po, I was scammed by someone posting as a gadget retailer on facebook. I payed thru gcash and after the payment he insisted on paying another amount for an “indemnity policy”. I started doubting that’s why I asked for a refund and he said it is not possible. Please help me, thank you!

Suarez 03:34 PM, Nov 11, 2021 

Dear Kathe Deanielle Dayon,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to the NBI Regional or District Office nearest you and bring the aforesaid documents.  

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,

Nicanor Suarez
FOI Receiving Officer

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