You have submitted an FOI request
Date: May 18, 2022, 10:53 p.m.
Your request is already in review
Your request was denied
Date: 2022-05-24 14:50:49.000000
How was your request?
Published by National Bureau of Investigation(NBI) on May 18, 2022.
Requested from NBI by D. Admo at 10:53 PM on
May 18, 2022.
Purpose: To know the real personal details of the scammer, have him/her arrested, and request a refund.
Date of Coverage: 05/18/2022 - 05/18/2022
Tracking no: #NBI-090433600958
Good Day! This is to report an online scammer thru Facebook Online Group. He/She pretending to sell the product then after sending the payment the seller will be in active. Name of Scammer: Daenielle F Cadlum Facebook Link: https://www.facebook.com/otsenre.asemed Non Verified Gcash Account: 09480623641 For your immediate response. Thank you.
Please see attached pictures for the proof of my complaint. Thanks
Good Day! This is to report an online scammer thru Facebook Online Group. He/She pretending to sell the product then after sending the payment the seller will be in active. Name of Scammer: Daenielle F Cadlum Facebook Link: https://www.facebook.com/otsenre.asemed Non Verified Gcash Account: 09480623641 Transaction Date and Time: May 18, 2022 @ 11:42am Gcash Reference No: 1004 537 773610 Amount Involved: Php 1457.00 Transaction Date and Time: May 18, 2022 @ 12:02pm Gcash Reference No: 1004 537 976851 Amount Involved: Php 40.00 For your immediate response please badly needed for Gcash Report . Thank you.
May 24, 2022 Dear Kyla Nicole, 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 [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, FOI Receiving Officer