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Date: Jan. 7, 2022, 3:09 p.m.

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Date: 2022-01-10 11:49:05.000000

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Online Shopping Scam

Published by National Bureau of Investigation(NBI) on Jan. 7, 2022.
Requested from NBI by M. Dayo at 03:09 PM on Jan. 7, 2022.
Purpose: Find the Scammers, Stop their illegal activity and get the money back
Date of Coverage: 12/29/2021 - 01/07/2022
Tracking no: #NBI-440043432602

C.FLORENDO Jan. 7, 2022, 3:09 p.m.

Hi, I would like to report an instagram account @sale_sale_saleiphone_products that scam people. I am one of the victims of this fraud account. I ordered from them then, I paid them Php 40,000.00 from my sister's gcash account to their paymaya account. The given paymaya account to me was in the name of PORTIA GONTINAS, 09651027395. Their instagram page has 14.6K followers. They scammed so many people and still counting, if they are not stop. Please, I hope you could help me. Thank you!

R.DEMETRIA Jan. 10, 2022, 11:49 a.m.

January 10, 2022 Dear Camille Florendo, 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 documents, data or information on NBI programs and services. For complaints and requests for investigation, kindly proceed to the 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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