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    Date: 2022-01-31 10:52:45.652391

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    Date: 2022-02-02 13:15:07.383958

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Online Scam

Requested from NBI by B. Manguera at 10:52 AM on Jan 31, 2022.
Purpose: To capture the scammer and refund my money
Date of Coverage: 01/30/2022 - 01/30/2022
Tracking no: #NBI-378943119665

Manguera 10:52 AM, Jan 31, 2022 

I would like to request for the capture of the scammer and refund of my money. I made an online transfer on a fake DataBlitz representative yesterday. The Viber number that they used to contact me is +639687084882

They gave me an account number where I can transfer.
Account Number: 109320573700
Bank: Unionbank
Account Name: DataBlitz Electronic

I transferred Php27,555 yesterday January 30, 2022 at 3:27pm with reference number 1643527666086 from my BPI account with account number 1999238124.

After sending the payment, they sent me another number in WhatsApp +63 905 210 0152

Please help me

Suarez 01:15 PM, Feb 02, 2022 

February 2, 2022

Dear Bille Jay Manguera,

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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