National Bureau of Investigation(NBI)

Browse over 9047 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Nov. 3, 2021, 6:09 p.m.

PROCESSING
REQUEST

Your request is already in review

REQUEST
SUCCESSFUL

Your request was successful

Date: 2021-11-11 15:32:22.000000

4

RATE YOUR
REQUEST

How was your request?

APPARELS ONLINE SCAM

Published by National Bureau of Investigation(NBI) on Nov. 3, 2021.
Requested from NBI by D. Soy00 at 06:09 PM on Nov. 3, 2021.
Purpose: To return my money from the scammer
Date of Coverage: 08/29/2021 - 09/30/2021
Tracking no: #NBI-318172718674

P.FOSTANES Nov. 3, 2021, 6:09 p.m.

Good Evening Maam/Sir. I'm Philip Fostanes from Digos City, Davao del Sur. I-report ko po si Mr. GIAN FRANCIS SAN JOSE from Taguig City para makuha po ang P29,750 send via PALAWAN EXPRESS pambayad po sa apparels na kukunin ko po. Nagsend po ako ng payment nung Aug 28, 2021 at 2:19pm. Nareceive niya po ang payment nung August 31, 2021 at 10:42 am sa GBERC-TAGUIG CITY - NEW LOWER BICUTAN BRANCH. Umorder po ako ng 350pcs Shirts via Facebook Messenger kay Mr. Zeus Demonteverde of QDY BANGLADESH OVRRRUNS owned by Ms. Queen Donna. Pero walang dumating. May mga evidences po ako dito. Help po.

P.FOSTANES Nov. 3, 2021, 6:21 p.m.

Marami-rami na rin po kaming na scam ng Qdy Bangladesh Overruns Nakastate po sa Facebook nila. May physical store po sila which is located at A. Reyes St., New Lower Bicutan, Taguig City with contact no. 09074768430 Ito po yung binigay nila kung saan ko pwede ipadala ang pera. GIAN FRANCIS SAN JOSE BPI SAVING ACCOUNT: 4539308489 QUEEN DY Smart Padala: 5577519350065109 QUEEN DONNA Gcash: 09074768430

P.FOSTANES Nov. 3, 2021, 6:39 p.m.

Mga person involved po sa Qdy Bangladesh Overruns (No. 5 A. Reyes St., Ext New Lower Bicutan, Taguig) kay sina: Facebook Name Queen Donna - the alleged Owner Qdy Ross BD Bodega Zeus Demonteverde BD Queen Overruns Gumagamit po sila ng name sa pagpapadala via LBC. Nakuha ko lang po sa FB nila on May 4, 2021 QDY BANGLADESH OVERRUNS LOVELIA AGANA CHARITO E. SERBITO MARIA HANEY NOTA JOLLY MAE BICOY (twice used) JENNALYN PASCUA ROWENA ESTRERA JANE HERNALIM ROSEMARIE VALDEZ (twice used) All with the same contact no. 09396318696 and address

R.DEMETRIA Nov. 11, 2021, 3:32 p.m.

Dear Philip Bryle Fostanes, 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, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to the 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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.