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    Date: 2021-11-03 22:10:15.341051

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    Date: 2021-11-11 15:33:04.202985

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FACEBOOK MARKETPLACE SCAM

Requested from NBI by A. Camps at 10:10 PM on Nov 03, 2021.
Purpose: Matrack kung sino ung scammer para di na makapangscam at makaabala yung naka scam sa akin
Date of Coverage: 11/03/2021 - 11/03/2021
Tracking no: #NBI-256453918902

Camps 10:10 PM, Nov 03, 2021 

Hello good day, 

I have been scammed by a facebook user using a unionbank account and I want my money back i used my gcash intransferring money to scammer's unionbank account and he just left the group when we transacted. please please help me. Thank you! 

His unionbank details: 
Unionbank 109429312245
Acct name: John Albert Chua Yu

Suarez 03:33 PM, Nov 11, 2021 

Dear Arch John Camps,

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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