National Bureau of Investigation

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    Date: 2021-10-30 20:09:45.949913

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    Date: 2021-11-03 10:32:34.551257

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Scammer from Marketplace

Requested from NBI by F. Saludes at 08:09 PM on Oct 30, 2021.
Purpose: Matrack kung sino ung scammer para di na makapangscam and mabalik ung pera.
Date of Coverage: 10/27/2021 - 10/30/2021
Tracking no: #NBI-327143877080

Saludes 08:09 PM, Oct 30, 2021 

Gusto ko po mahuli ung scammer and mabalik ung pera, 3k lanh po ung nascam nya kasi di na po kami pumayag na magsend pa ng 7k kasi nalaman po namin na scam sya, nagrereply po sya sa mga chat ko pero hanggang ngayon di nya pa rin po binabalik ung pera kahit araw araw nyang sinasabi na isesend na nya. And ginagamit nya po ang Malacañang sa pang isscam nya, na dun daw po sya nagwowork

Suarez 10:32 AM, Nov 03, 2021 

Dear Faye Angeli Saludes,

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, you may 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 or to 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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