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    Date: 2022-02-09 13:08:31.462085

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    Date: 2022-02-10 13:02:06.444471

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Scammer Using Facebook Selling Iphone with name JK Gadget Shop

Requested from NBI by H. Quang Vien at 01:08 PM on Feb 09, 2022.
Purpose: Inquiry for Online Scamming via Facebook
Date of Coverage: 02/01/2022 - 02/09/2022
Tracking no: #NBI-117432090451

Quang Vien 01:08 PM, Feb 09, 2022 

Hello everyone,Im from Viet Nam,im live and working at Makati, Philippine 5 year.First time in my life I encountered a scam via facebook. They impersonated a phone shop, then scammed to transfer money first. Recipient's name is UNIONBANK
Account Name: FENOL MARY
Account number: 109321163824
KOMO EASTWEST BANK
Account Name: FENOL MARY
Account number: 500017819111
METROBANK
Account Name: FENOL MARY
Account number: 4493449282184
GCASH
Account Name: James Karl Doraci
Account number:09202369661
I really hope you guys help me bring this problem to the function to solve so many people can avoid it.

Suarez 01:02 PM, Feb 10, 2022 

February 10, 2022

Dear Hoang Quang Vien,

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. For complaints and requests for investigation, kindly proceed to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City  or to 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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