You have submitted an FOI request
Date: June 15, 2022, 6:05 a.m.
Your request is already in review
Your request was denied
Date: 2022-06-22 09:30:09.000000
How was your request?
Published by National Bureau of Investigation(NBI) on June 15, 2022.
Requested from NBI by J. Berdin at 06:05 AM on
June 15, 2022.
Purpose: Report Scammers Online
Date of Coverage: 06/14/2022 - 06/15/2022
Tracking no: #NBI-017919187971
Good day! I want to report the following person who have scammed me using shopee11.shop and gcash. At the beginning the site pays money and later they got all my money and never replied on me. Here is their my WhatsApp account https://wa.me/639279117983 And website https://shopee11.shop Telegram account @jua928812 The person's involved using gcash where I have send the money 1. Heizel L. 09363070764 2. Katherine B. 09164477037 3. Jean S. 09265759521 4. Mary C. 09164476928 5. Meriza Piamonte 09261972814 6. Ezcha Joy Debajo 09266564574 7. Jo Rizalina Malton 09566785373 I am Mark Cadungon.
June 22, 2022 Dear Mark, 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 [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