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Date: Nov. 30, 2021, 5:22 p.m.

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Date: 2021-12-06 11:32:33.000000

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Online Scammer - John Albert Chua Yu

Published by National Bureau of Investigation(NBI) on Nov. 30, 2021.
Requested from NBI by J. Alban at 05:22 PM on Nov. 30, 2021.
Purpose: Online scammer
Date of Coverage: 11/30/2021 - 11/30/2021
Tracking no: #NBI-326334858023

S.JAVIER Nov. 30, 2021, 5:22 p.m.

I have been scammed by a facebook user named John Albert Chua Yu and I would like to report this person from taking away my money thru online payment made thru his Union Bank account. I was supposed to buy computer mouse which was posted thru facebook marketplace and after paying and sending my screenshot of online payment, he blocked me and left the chat where we transacted. I saw another complaint with same person from this page thats why I want to make sure that he will pay for this. Here are the details of the transaction Unionbank acct: 109355635202 Account Name: John Albert Chua Yu

R.DEMETRIA Dec. 6, 2021, 11:32 a.m.

Dear Sarah Javier, 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 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: 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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