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    Date: 2021-11-03 18:09:06.518610

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    Date: 2021-11-11 15:32:22.421280

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APPARELS ONLINE SCAM

Requested from NBI by P. Fostanes at 06:09 PM on Nov 03, 2021.
Purpose: To return my money from the scammer
Date of Coverage: 08/29/2021 - 09/30/2021
Tracking no: #NBI-318172718674

Fostanes 06:09 PM, Nov 03, 2021 

Good Evening Maam/Sir. I'm Philip Fostanes from Digos City, Davao del Sur.

I-report ko po si Mr. GIAN FRANCIS SAN JOSE from Taguig City para makuha po ang P29,750 send via PALAWAN EXPRESS pambayad po sa apparels na kukunin ko po. 

Nagsend po ako ng payment nung Aug 28, 2021 at 2:19pm. Nareceive niya po ang payment nung August 31, 2021 at 10:42 am sa GBERC-TAGUIG CITY - NEW LOWER BICUTAN BRANCH.

Umorder po ako ng 350pcs Shirts via Facebook Messenger kay Mr. Zeus Demonteverde of QDY BANGLADESH OVRRRUNS owned by Ms. Queen Donna. Pero walang dumating.

May mga evidences po ako dito. Help po.

Fostanes 06:21 PM, Nov 03, 2021 

Marami-rami na rin po kaming na scam ng Qdy Bangladesh Overruns

Nakastate po sa Facebook nila. May physical store po sila which is located at A. Reyes St., New Lower Bicutan, Taguig City with contact no. 09074768430

Ito po yung binigay nila kung saan ko pwede ipadala ang pera.

GIAN FRANCIS SAN JOSE
BPI SAVING ACCOUNT: 4539308489

QUEEN DY
Smart Padala: 5577519350065109

QUEEN DONNA
Gcash: 09074768430

Fostanes 06:39 PM, Nov 03, 2021 

Mga person involved po sa Qdy Bangladesh Overruns (No. 5 A. Reyes St., Ext New Lower Bicutan, Taguig) kay sina:

Facebook Name
Queen Donna - the alleged Owner
Qdy Ross
BD Bodega
Zeus Demonteverde
BD Queen Overruns

Gumagamit po sila ng name sa pagpapadala via LBC. Nakuha ko lang po sa FB nila on May 4, 2021

QDY BANGLADESH OVERRUNS
LOVELIA AGANA
CHARITO E. SERBITO
MARIA HANEY NOTA
JOLLY MAE BICOY (twice used)
JENNALYN PASCUA
ROWENA ESTRERA
JANE HERNALIM
ROSEMARIE VALDEZ (twice used)

All with the same contact no. 09396318696 and address

Suarez 03:32 PM, Nov 11, 2021 

Dear Philip Bryle Fostanes,

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 the NBI Regional or District Office nearest you 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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