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    Date: 2023-12-15 13:12:38.521301

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    Date: 2023-12-20 15:14:25.753668

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Facebook Page Online Scam (GOLD JEWELRY)

Requested from NBI by M. Dela Cruz at 01:12 PM on Dec 15, 2023.
Purpose: To report online scam and retrieve money.
Date of Coverage: 12/12/2023 - 12/14/2023
Tracking no: #NBI-281340452357

Dela Cruz 01:12 PM, Dec 15, 2023 

Hi, I was recently scammed by a facebook page (GOLD JEWELRY) which was pretending to sell authentic gold jewelries online. I sent to them the payment as agreed, however, I was not able to hear from them and got blocked as soon as I made the bank transfer amounting to (Php50k+). I am hoping the agency can do something regarding this and help me retrieve the hefty sum of money I lost. Thank you so much!


December 20, 2023

Dear Mary Ann,

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 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. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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