You have submitted an FOI request
Date: Aug. 21, 2021, 8:26 a.m.
Your request is already in review
Your request was denied
Date: 2021-08-23 11:30:55.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Aug. 21, 2021.
Requested from NBI by P. Gabrieles at 08:26 AM on
Aug. 21, 2021.
Purpose: For the gcash payment to be refunded to me
Date of Coverage: 08/19/2021 - 08/19/2021
Tracking no: #NBI-060814730396
I would like to file a formal complaint against JENNY COLCOL with the mobile number 09267705419 and address at Metro Manila because she has defrauded me in the amount of P 20,200.00 which is the amount of GCash I sent to her as instructed by the courier BEST STORE with cp. no. 09499588959 I sent the money to JENNY COLCOL with GCash Account No. 09267705419 in payment of the following: Custom tax and insurance fee Php 3,000 08-19-2021, Value added tax/demurrage fee 5,000 and Clearance fee with transit bonds coverage 12,200 for the item Kitchen Aid Professional 600 series stand mixer 6Q.
Dear Fatima Villena, 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 our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City or to any NBI District or Regional Office nearest you and bring the aforesaid documents. If you are unhappy with this 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. Thank you. Respectfully, Nicanor Suarez FOI Officer