You have submitted an FOI request
Date: Sept. 5, 2021, 12:26 a.m.
Your request is already in review
Your request was denied
Date: 2021-09-06 14:41:16.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Sept. 5, 2021.
Requested from NBI by L. Garsula at 12:26 AM on
Sept. 5, 2021.
Purpose: To return the money i transferred from 2 union bank accounts
Date of Coverage: 09/02/2021 - 09/05/2021
Tracking no: #NBI-287958412059
Hi, I am Desiree E Arandia. I ordered from this shop on facebook named MobileTech Electronics Company Limited. And they asked me to send my downpayment of Php 5,000 on this acct John Denver Agad Abrea, Union bank - 109430538641. And another Php 10,000 for an insurance fee on this acct Shannon Casey A Tan, Union bank - 101680004446. I found it very suspicious because they keep on asking me to pay for the import/export clearance. Please monitored and checked this accounts they might be using it for fraudulent trxns. I hope this matter will resolve. Thank you!
Dear Desiree Arandia, 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 to our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City and bring the afore-said documents. If dissatisfied 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. Thank you. Respectfully, https://www.foi.gov.ph/help FOI Officer