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Date: Nov. 12, 2021, 2:34 a.m.

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Date: 2021-11-23 09:57:43.000000

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Online Phone Seller Scam

Published by National Bureau of Investigation(NBI) on Nov. 12, 2021.
Requested from NBI by W. Marigmen at 02:34 AM on Nov. 12, 2021.
Purpose: Retrieve my funds sent to an online scammer
Date of Coverage: 11/10/2021 - 11/12/2021
Tracking no: #NBI-900691856314

J.GONZALES Nov. 12, 2021, 2:34 a.m.

Hi, I would like to file a complaint against these two online mobile phone shops, and their courier: - Phone Shop Philippines (https://www.facebook.com/phoneshopph.ph/) - Chill (https://www.facebook.com/chillphonesph) - APEX Delivery (https://www.apexdelivery.net/) I paid a total of Php 20,000 to purchase a mobile phone. I completed the payment via bank transfer (BDO to UnionBank) and GCASH, worth Php 10,000 each. However, as of this writing, I have not received an update nor the item. Thanks for your help. Julius Tan Gonzales

R.DEMETRIA Nov. 23, 2021, 9:57 a.m.

Dear Julius Tan Gonzales, 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 handles requests for 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

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