National Bureau of Investigation

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    Date: 2021-11-04 23:37:25.703841

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    Date: 2021-11-11 15:39:50.261526

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Scammer from Marketplace payment thru gcash and paymaya

Requested from NBI by G. Corpuz at 11:37 PM on Nov 04, 2021.
Purpose: To know the real identity of the scammers in order to get them arrested and get my money back.
Date of Coverage: 10/11/2021 - 11/03/2021
Tracking no: #NBI-232819960325

Corpuz 11:37 PM, Nov 04, 2021 

I met this seller named Karen Veloso Ohiwa a.k.a DeGuzman Ey Ey (not her real name) on facebook marketplace. I transferred ₱4985 on October 11 and ₱2485 October 12, a total of ₱7470. I transferred the money from gcash to paymaya. Her paymaya number is 09169381485 with the account name of Nikko Blasurca. And yesterday November 3, another scammer from fb marketplace named Queens Corner (fb name) scammed ₱1,500 from gcash to gcash. They already blocked me on facebook where we communicated so I can't no longer contact them. I just want to get my money back. I hope you can do something about this.

Suarez 03:39 PM, Nov 11, 2021 

Dear Gabrielle Marie Corpuz,

Greetings!

Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch.

In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. 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 and bring the aforesaid documents.  

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,

Nicanor Suarez
FOI Receiving Officer

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