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Date: Jan. 24, 2022, 10:48 a.m.

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Date: 2022-01-25 09:51:23.000000

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Online Transaction Fraud

Published by National Bureau of Investigation(NBI) on Jan. 24, 2022.
Requested from NBI by M. Magallano at 10:48 AM on Jan. 24, 2022.
Purpose: Have legal complaint for bank to cooperate in investigation and return money
Date of Coverage: 01/21/2022 - 01/21/2022
Tracking no: #NBI-564548943509

E.SEBASTIAN Jan. 24, 2022, 10:48 a.m.

Hi. I would like to ask NBI to make a request regarding my problem. I was scammed online. I transferred the money to a BDO bank number. BDO do not want to be involved since they said they are just a medium used but it's their client. I hope I can request for a legal complaint/paper to conduct an investigation to have my money returned. I lost 42000php. I am not the only one scammed by Prime Gad(fb name of scammer) There are also others I have talked to that have been scammed by this account. I hope you can help.

R.DEMETRIA Jan. 25, 2022, 9:51 a.m.

January 25, 2022 Dear Errikka Jael Sebastian, 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 our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City or to 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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