You have submitted an FOI request
Date: July 13, 2022, 3:33 p.m.
Your request is already in review
Your request was denied
Date: 2022-07-15 10:54:55.000000
How was your request?
Published by National Bureau of Investigation(NBI) on July 13, 2022.
Requested from NBI by S. Perez at 03:33 PM on
July 13, 2022.
Purpose: We would like to ask for help in tracking down the scammer and getting back our money.
Date of Coverage: 05/22/2022 - 07/13/2022
Tracking no: #NBI-395515505988
Hello, in July 2 this year I bought an item worth ₱1.5k from a twitter shop called @Infinite7PH. I submitted an order form, my payment, and payment form (same day). I expected the owner to give updates but they haven't been active since July 5. When we try to call them it says that they cannot be reached and they also haven't replied to any emails or replies and messages to their twitter account. The estimated amount of cash they got from all of the buyers is around ₱85k+ (based on their masterlist). We only know their email, GCash details and that they're "from Pampanga", nothing else.
July 15, 2022 Dear Jade Araceli, 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 our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City or to 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: 8526-6201 0966 472 3056 0961 734 9450 0975 153 9146 (Regional) 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