National Bureau of Investigation

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    Date: 2023-07-12 23:46:52.333005

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    Date: 2023-07-25 14:06:45.512058

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Report scammer/fraudster

Requested from NBI by M. Genuino at 11:46 PM on Jul 12, 2023.
Purpose: Report cybercrime, retrieve scammed money, stop fraudster from scamming more people
Date of Coverage: 06/20/2023 - 06/21/2023
Tracking no: #NBI-375426372957

Genuino 11:46 PM, Jul 12, 2023 

Request: help get money back & to stop fraudster from scamming others. I was scammed through facebook marketplace. I bought the item (“authentic” rimowa cabin luggage) worth P35,000. Initial payment made thru bank (her online bank account can only accomodate 30k) & remaining 5K sent via palawan pay thru gcash cash in

Princess Aisha Marie Maniego 
BPI 000789-5776-56
Date: June 20, 2023  time 9:57:48
amount 30,000.00

Princess Aisha Maniego
Gcash  09123677938
Date: June 21, 2024 time 11:7:14
amount 5,000.00
 I have pics of transaction payments


July 25, 2023

Dear Mylene,

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. 

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).

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

Thank you very much. 


Respectfully,
FOI Receiving Officer

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