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Date: Feb. 5, 2022, 10:40 a.m.

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Date: 2022-02-07 11:54:35.000000

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Possible Online Selling Fraud

Published by National Bureau of Investigation(NBI) on Feb. 5, 2022.
Requested from NBI by J. Mercado at 10:40 AM on Feb. 5, 2022.
Purpose: Verify credibility of online selling to inform the people 9FbiYFMU - Store name in Lazada
Date of Coverage: 02/03/2022 - 02/05/2022
Tracking no: #NBI-569579174578

J.JIMENEZ Feb. 5, 2022, 10:40 a.m.

They posted a printer in Lazada cost P3000, and will advice you to contact them in Watzup# +63 9692147116; Viber: +63 9275948842 Messenger: Remo Rey Agbay They ask for Full Payment, upon paying the full payment thru GCash they promise to send it. But they ask for P2000(deliver) & will be given back upon delivery. I paid 2k for trusting them, then I get another message that I need to pay again P3700(?) so I told them to cancel my request and return the money back. You can lure them by buying thru +63 969214711 Juvilyn Regala 09127799603 Norvelyn Sheena Mozo 09127906802 You can lure them

R.DEMETRIA Feb. 7, 2022, 11:54 a.m.

February 7, 2022 Dear Joseph Jimenez, 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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