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    Date: 2023-09-25 14:45:35.030870

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    Date: 2023-09-27 13:53:03.528133

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Online Scammer named Raphael Bryan Espinosa

Requested from NBI by H. Fontanilla at 02:45 PM on Sep 25, 2023.
Purpose: Refund of money
Date of Coverage: 09/24/2023 - 09/25/2023
Tracking no: #NBI-219811177919

Fontanilla 02:45 PM, Sep 25, 2023 

Hi? I would like to report an online scam. A good amount of money was taken from me on an online transaction. I was buying gadgets thru facebook market place. And this seller asked for a 50% downpayment. After receiving the payment, the seller deactivated his account. He gave me his landbank acct. His name is Raphael Bryan Espinosa, according to his detail sent to me his address is in Fifth Avenue Place Condo, 21 St, Drive, BGC, Taguig

If possible I would like to get my money back.


September 27, 2023

Dear Hazel,

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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