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Date: Jan. 8, 2024, 10:14 a.m.

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Online Seller Scam

Published by National Bureau of Investigation(NBI) on Jan. 8, 2024.
Requested from NBI by L. Inumerable at 10:14 AM on Jan. 8, 2024.
Purpose: To know the identity of information of the 09295695067 and 09062922649
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-566623861891 

I message a seller in the marketplace in facebook to buy a used Nintendo 3DS. We transact and agree that we will used LALAMOVE delivery. After I gave my info. he said that he already booked a lalamove. After a while, I receive a call claiming that he is lalamove rider (09295695067) and the item is good and it is in his hand. I transfered the money to the Gcash number he provided (09062922649). After a while, he did not respond in Messenger, and the number that lalamove us to call me is uncallable or cannot be reached, and after a while blocked me in messenger. 

Seeking your kind assistance

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