National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-09-11 21:31:23.669313

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-09-12 09:30:17.660991

  • 4

    RATE YOUR REQUEST

    How was your request?

Help to catch scammer selling Laptop

Requested from NBI by I. Balberde at 09:31 PM on Sep 11, 2023.
Purpose: Mahuli po at makulong para wala na pong syang mabiktima at saka mabawi ang binayad ko sa kanya..
Date of Coverage: 09/09/2023 - 09/11/2023
Tracking no: #NBI-191637497919

Balberde 09:31 PM, Sep 11, 2023 

1. Ana Navarro 09481110420 - 09853946034
Email Add: navarroana@gmail.com or navarroana34@gmail.com taga Pilar Bataan.
2. Online seller ng Laptop sa FB (Scammer)
3. Fully paid na ako sa kanya 2500 pero hindi pa rin naibigay sa akin ang Tracking No.
4. Di ko lang sure baka sa ngayon nagpalit na sya ng number at email address para makapag modus ulit sa mga Tao.
Naway po mahuli na itong babae to
5. Transaction Sept. 09, 2023 (sabado)

Balberde 09:32 PM, Sep 11, 2023 

I mean 2500 Yung price ng Laptop pero nagkaroon sya ng last price na 2200.


September 12, 2023

Dear Isachar,

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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.