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Date: Nov. 4, 2021, 11:22 a.m.

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Date: 2021-11-11 15:35:51.000000

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Facebook Marketplace Scammed after Paid through Gcash

Published by National Bureau of Investigation(NBI) on Nov. 4, 2021.
Requested from NBI by M. Acuña at 11:22 AM on Nov. 4, 2021.
Purpose: Para maibalik ang perang na iscammed sa akin.
Date of Coverage: 10/26/2021 - 10/29/2021
Tracking no: #NBI-518954028846

E.BUD-OY Nov. 4, 2021, 11:22 a.m.

Hi, mag request po sana ako sa info sa nag ngangalang Gerwin Velasco, since na iscammed ako last October 28. Naisagawa po yung transaction namin nung October 26, then na iblocked na niya ako sa Facebook last October 29. ito po yung ginamit niya na number 0951-6528-165. Nag try din ako magsend nang pera kung mata trace pa yung account pero not available na siya sa Gcash. sa tingin ko niremoved na niya yung Number na ginamit niya. Mati Davao Oriental daw po yung address niya at naka assigned siya sa Bislig. D po ako sure kung legit yung sinasabi niya. Sana'y matulongan nyo po ako.

R.DEMETRIA Nov. 11, 2021, 3:35 p.m.

Dear Eulycis Bud-oy, 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 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 [email protected] 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

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