Department of Trade and Industry(DTI)

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Date: Dec. 7, 2022, 2:01 p.m.

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Nuexpress International travel agency DECEITFUL FRAUD ,&SCAM ACTIVITIES

Published by Department of Trade and Industry(DTI) on Dec. 7, 2022.
Requested from DTI by E. Sulleza at 02:01 PM on Dec. 7, 2022.
Purpose: To refund money and stop illegal operation
Date of Coverage: 06/30/2022 - 11/30/2022
Tracking no: #DTI-928152621897

E.SAMPOLLO Dec. 7, 2022, 2:01 p.m.

The company name is Nuexpress INTERNATIONAL AND THE GROUP IS ELITE PREMIER MARKETING I JUST WANT TO INFORM AND REPORT THAT THEY MISLEAD PEOPLE BY INTRODUCING they are from bank Metrobank and Bpi coordinating with you about the discount card or it’s privileged card that was being offered wherein i really thought that it is connected to my credit card ,..you are forced to pay 7k pesos with that card in the first place i already asked 3days after that to cancel that transaction nuexpress travel company said that I can’t cancel anymore..

C.PAR Dec. 9, 2022, 4:11 p.m.

Dec 09, 2022 Dear Eurlyn Sampollo, Thank you for your request dated Dec 07, 2022 02:01:01 PM under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch, for Nuexpress International travel agency DECEITFUL FRAUD ,&SCAM ACTIVITIES. We received your request on Dec 07, 2022 02:01:01 PM and we have forwarded your request to another agency. Should you have any questions regarding your request, kindly contact using the reply function on the eFOI portal at https://foipmo09232019155230-dot-efoi-ph.appspot.com/requests/aglzfmVmb2ktcGhyHQsSB0NvbnRlbnQiEERUSS05MjgxNTI2MjE4OTcM, for request with ticket number #DTI-928152621897. Thank you. Respectfully, Cresenciano Par FOI Officer

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