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    Date: 2023-10-09 15:31:07.873369

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    Date: 2023-10-12 09:10:27.742236

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Jewelry cam and Money laundering

Requested from NBI by n. Gimeno at 03:31 PM on Oct 09, 2023.
Purpose: for the scam business to be taken down and if possible, for the money to be returned
Date of Coverage: 10/07/2023 - 10/07/2023
Tracking no: #NBI-117936026505

Gimeno 03:31 PM, Oct 09, 2023 

my mother got scamed in this fake jewelry business posing as "cebuana lhuillier sta. cruz branch 8" in FACEBOOK. My mother paid 1299 to be exact and received an empty unopened parcel from the said scammer. The scammer sent us fake DTI approval form and fake Umid ID. They did not just pose as Cebuana lhuillier but they also used other person's identity.


October 12, 2023

Dear nicha,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform

Thank you very much. 


Respectfully,
FOI Receiving Officer

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