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Date: Nov. 4, 2021, 2:22 p.m.

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Date: 2021-11-11 15:39:05.000000

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Online Scammer and Package Scam

Published by National Bureau of Investigation(NBI) on Nov. 4, 2021.
Requested from NBI by J. Llandelar at 02:22 PM on Nov. 4, 2021.
Purpose: To get my money back and to make public awareness. To know who's behind this fraudulent activity.
Date of Coverage: 10/18/2021 - 10/25/2021
Tracking no: #NBI-541857833423

L.FILOSOFO Nov. 4, 2021, 2:22 p.m.

Hi, I would like to request for investigation and refund regarding a parcel scam. 1. Person named Wilson Kim is a sender from the UK who sent a parcel on 10/18/21 through Skymax Shipping Company with TN: VRQ543GG 2. On 10/20/21 Shipping rep named Marites Ponzalan called in and collected 16,500 PH peso for the custom task clearance fee and noted to send it to the BDO bank acct# 005780448516 under Vanessa Joy Sales. 3. After sending the tax payment, same rep called back and collected another 35,000 pesos to be sent to the same bank info for the Anti-Money Laundry charge. Parcel not received.

R.DEMETRIA Nov. 11, 2021, 3:39 p.m.

Dear Lory Jane Filosofo, 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 the NBI Regional or District Office nearest you and bring the aforesaid documents. 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, Nicanor Suarez FOI Receiving Officer

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