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    Date: 2023-12-30 02:38:10.748389

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    Date: 2024-01-08 10:36:04.023108

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Scammer on FB Marketplace using a GOTyme bank account.

Requested from NBI by P. Bautista at 02:38 AM on Dec 30, 2023.
Purpose: Refund
Date of Coverage: 12/29/2023 - 12/29/2023
Tracking no: #NBI-154112456550

Bautista 02:38 AM, Dec 30, 2023 

Good day!

I am requesting for your help regarding this matter. I had a transaction with a seller named Asley Goles (Facebook name) on FB Marketplace. She was responsive for the first part of our conversation up until the payment. Upon her booking for a courier service (Lalamove), I paid her 6,300.00 pesos for for an iPad smart keyboard through bank transfer under "Ashley Goles" bank acc. # 016145339171 (GoTyme). SHE SHOWED ME FAKE PICTURES of the product being given to the rider and even faked the booking.  It turns out the rider was also ditched for the booking and no product was picked up.


January 8, 2024

Dear Philip Christian,

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. 

Thank you very much. 

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


Respectfully,
FOI Receiving Officer

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