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Date: Feb. 8, 2022, 1:11 a.m.

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Date: 2022-02-10 12:47:52.000000

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Online Scam Using Facebook and G-Cash (Nichole F.)

Published by National Bureau of Investigation(NBI) on Feb. 8, 2022.
Requested from NBI by A. Ferolino at 01:11 AM on Feb. 8, 2022.
Purpose: To stop the scammer from victimizing others.
Date of Coverage: 02/04/2022 - 02/08/2022
Tracking no: #NBI-931825255514

S.TABIO Feb. 8, 2022, 1:11 a.m.

Hello, I would like to request an investigation against the person behind the name Nichole F. using GCash number 09066077138. She has pretended to be an online seller on Facebook and has asked for payment first transaction but no item has arrived after the said number of shipping days. I have checked on Facebook if there are other victims that have reported and have found out that she is a scammer and has been victimized a lot.

R.DEMETRIA Feb. 10, 2022, 12:47 p.m.

February 10, 2022 Dear Shanera Tabio, 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 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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