National Bureau of Investigation

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    Date: 2022-02-03 14:53:49.538692

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    Date: 2022-02-03 15:44:07.415485

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Scammer Online Seller

Requested from NBI by C. Cuescano at 02:53 PM on Feb 03, 2022.
Purpose: To put this person in prison and back my money worth 9,000.00
Date of Coverage: 01/31/2022 - 02/01/2022
Tracking no: #NBI-383783770931

Cuescano 02:53 PM, Feb 03, 2022

Hi! I would like you to find this scammer named Jemark M. Cangque on his fake evo business on facebook.

1. I was scammed by him through his offer 30% discount for every purchase of evo helmet. And now I was blocked on his messenger and facebook account

2. The total amount that I give to him through Gcash is 9,000.00 
Here's the number that he used for his bad transaction.
09978702325

Suarez 03:44 PM, Feb 03, 2022

February 3, 2022

Dear Christian Jay Cuescano,

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 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 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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