You have submitted an FOI request
Date: July 21, 2022, 7:22 a.m.
Your request is already in review
Your request was denied
Date: 2022-07-25 17:04:17.000000
How was your request?
Published by National Bureau of Investigation(NBI) on July 21, 2022.
Requested from NBI by J. Mellejor at 07:22 AM on
July 21, 2022.
Purpose: Report scammer and have them liable against our laws so that they will pay for their actions
Date of Coverage: 07/19/2022 - 07/20/2022
Tracking no: #NBI-988440942829
I would like to report a facebook scammer (April Rose Caser). She posted on our group selling a used mobile phone. Contacting her, we agreed to have a meet up at sm bacoor at July 20,2022 afternoon. On my way, she ask me for a downpayment in advance. She sending me the contact of her cousin's gcash (Julieta Engaling 09057468321). Me doing honest transactions online, i gave an advance of 2k pesos. Arriving at the place, she then can't be contacted anymore. I could send snapshots of our conversations together with the transfer money receipt in case needed for this case
July 25, 2022 Dear Allan, 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: 8526-6201 0966 472 3056 0961 734 9450 0975 153 9146 (Regional) 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). For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Thank you very much. Respectfully, FOI Receiving Officer