You have submitted an FOI request
Date: July 27, 2021, 8:34 a.m.
Your request is already in review
Your request was denied
Date: 2021-08-02 17:08:26.000000
How was your request?
Published by National Bureau of Investigation(NBI) on July 27, 2021.
Requested from NBI by K. Gameng at 08:34 AM on
July 27, 2021.
Purpose: I want to get my money back. This scammer had lots of victims already.
Date of Coverage: 06/14/2021 - 07/27/2021
Tracking no: #NBI-436165623514
a) Type of scam online shopping scams “Iphones Ph” b. How you were contacted by the scammer. - internet and text message (messenger, viber) c. Date of your first conversation - June 13, 2021 (10:40pm viber convo) d. What losses did you suffer - my money that I transferred worth 25,200 The transaction was done via online banking transfer from my Bdo account to the scammer’s UnionBank account. Talked already to the customer service that my case was tagged as resolved and I still need to reach to the NBI to pursue my justice. 02983202 is the reference number given by the UnionBank.
Dear Luchee Culong, Greetings! In order to properly address your concern, kindly submit your complaint-affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to the NBI Regional and District 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, Nick Suarez FOI Officer