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    Date: 2022-01-26 11:43:41.638598

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    Date: 2022-01-28 12:46:03.294930

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Staffa and Scam

Requested from NBI by M. Bustillo at 11:43 AM on Jan 26, 2022.
Purpose: To get back my money
Date of Coverage: 01/25/2022 - 01/26/2022
Tracking no: #NBI-194440334664

Bustillo 11:43 AM, Jan 26, 2022 

Hu i would like to request to help me about my case. I was scammed by a iPhone seller named Ronnane Hanna Barnabe a.k.a Hanna furilla Lesa of Flexihomes Cluster 2, Pasig city. I have sent my money to her through gcash and i sent her a receipt and after that she didn’t give the item to the lalamove driver then suddenly she blocked me on facebook. I hope you will help me about my case. Thank you!

Bustillo 11:48 AM, Jan 26, 2022 

This is the active number that Ronnane Hanna Barnabe ‭(0917) 142 2245‬, and this was the number she gave to me during the transaction 09983529320. She also posted me on Facebook and she told that I was a bogus buyer. I also wanted to add complain a Cyberlibel  o paninirang puri against me. Thank you

Suarez 12:46 PM, Jan 28, 2022 

January 28, 2022

Dear Melchor Bustillo,

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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