Published by National Bureau of Investigation(NBI) on Dec. 28, 2020.
Requested from NBI by J. Huesca at 08:52 PM on
Dec. 28, 2020.
Purpose: Catching culprit returning my money
Date of Coverage: 12/27/2020 - 12/28/2020
Tracking no: #NBI-031920249082
M.PASTOLERO
Dec. 28, 2020, 8:52 p.m.
12/27/2020 found an Item on shopee (item name: nintendo switch lite complete) from seller jayson.121 or ezggtqnldx. if you chat seller in shopee it will auto reply “09554857278 please contact me for more question and sure buyer only thanks” I contacted the number on SMS and the number replied that we can talk on fb. An account named Ericka T Mundo joined fb since 2015 pm me on fb messenger claiming to be the seller of the item. We talked and she refused to show any ID and asked if I could pay in gcash. We agreed on downpayment 3k was transferred to acct Ericka Mundo
R.DEMETRIA
Jan. 18, 2021, 1:13 p.m.
Dear Michelle Anne,
Thank you for your request under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Locating online scammer.
We received your request and will respond in accordance with the Executive Order's implementing rules and regulations.
Should you have any questions regarding your request, kindly contact me using the reply function on the eFOI portal at https://www.foi.gov.ph/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEE5CSS0wMzE5MjAyNDkwODIM, for request with ticket number #NBI-031920249082.
Thank you.
A.MARFIL ANGELES
Jan. 19, 2021, 12:09 p.m.
January 19, 2021
Dear Ms. Pastolero,
Good day!
In order to properly address your legal 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 our Cyber Crime Division (3rd Floor, NBI Main Building, Taft Avenue, Manila) and bring the afore-said complaint- affidavit. You may also call our hotline at 02 (8) 5238231.
Thank you!
Respectfully yours,
Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service
A.MARFIL ANGELES
Jan. 6, 2022, 1:34 p.m.
January 6, 2022
Dear Ms. Pastolero,
Good day!
In order to properly address your legal 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 our Cyber Crime Division (3rd Floor, NBI Main Building, Taft Avenue, Manila) and bring the afore-said complaint- affidavit. You may also call our hotline at 02 (8) 5238231.
Thank you!
Respectfully yours,
Atty. Rachel R. Marfil- Angeles, MNSA
OIC- Deputy Director for Administrative Service
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