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    Date: 2022-03-04 14:02:11.243350

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    Date: 2022-03-08 14:55:50.576370

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ONLINE SCAM (FAKE FB PAGE ACCOUNT)

Requested from NBI by M. Cortezano at 02:02 PM on Mar 04, 2022.
Purpose: Seeking Help
Date of Coverage: 02/28/2022 - 03/03/2022
Tracking no: #NBI-336264393959

Cortezano 02:02 PM, Mar 04, 2022 

I would like to report an issue with my transaction with a FAKE ACCOUNT on facebook wherein I fund transfer to an unverified PayMaya user (Fraud/Scam) the transaction made was supposed to be a payment for reservation but I haven't received any confirmation as of today.

Here is the details of my transaction : 
 
Recipient Name : Unknown / FB Page : Salvador Garden Resort and Event Place 
Recipient Number : 09554226210
Date of transaction: 28 Feb 2022 
Reference ID : 9C3753FDE4FB
Amount: 6,000

Suarez 02:55 PM, Mar 08, 2022 

March 8, 2022

Dear Ma Cyryl Cortezano,

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. For complaints and requests for investigation, 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 submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf.

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,
FOI Receiving Officer

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