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Date: Oct. 22, 2021, 11:36 a.m.

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Date: 2021-10-25 10:35:05.000000

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Online Scammer on Twitter

Published by National Bureau of Investigation(NBI) on Oct. 22, 2021.
Requested from NBI by J. Bajande at 11:36 AM on Oct. 22, 2021.
Purpose: Gusto kong maibalik ang aking pera
Date of Coverage: 08/18/2021 - 10/22/2021
Tracking no: #NBI-543627504966

M.VALENCIA Oct. 22, 2021, 11:36 a.m.

Nuong 8/18/2021 ay bumili ako ng BTS filmstrip sa twitter sa shop na @JiVKookPH at sinend ko sa Gcash number 09995112923 (Joemer Pagaduan) ang 450 pesos sa mismong araw. Sinabi sakin na sa 1st or 2nd week of October di umano matatanggap and aking binili. Ngunit lumipas ang buwan at nung nagfollow up ako kinumpirma nila na di na nila ito maibibigay saakin. Maaring parte sila ng scam dahil hindi nila bininigay ang aking refund and tinuturo ang sisi sa supplier. nais ko maibalik ang aking pera

M.VALENCIA Oct. 22, 2021, 7:47 p.m.

Seller refunded me after showing a screenshot of the report I made.

R.DEMETRIA Oct. 25, 2021, 10:35 a.m.

Dear Ma Selina Valencia, Greetings! Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. To file a complaint, 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 NBI Regional or District Office nearest you and bring the aforesaid documents. On the other hand, you may report the Gcash user via this link: https://help.gcash.com/hc/en-us/articles/360034636613-GCash-User-Complaint-Form and https://help.gcash.com/hc/en-us/requests/new?ticket_form_id=360000706713 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. 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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