You have submitted an FOI request
Date: July 18, 2022, 6:33 a.m.
Your request is already in review
Your request was denied
Date: 2022-07-22 15:10:39.000000
How was your request?
Published by National Bureau of Investigation(NBI) on July 18, 2022.
Requested from NBI by K. Quiambao at 06:33 AM on
July 18, 2022.
Purpose: To Report Scammer & Get my money back.
Date of Coverage: 07/17/2022 - 07/18/2022
Tracking no: #NBI-723626784924
On July 17,2022, I transacted with @limbea_ with the name Bea Lim on twitter. She said she was selling her extra Seventeen Be the Sun in Manila VIP Soundcheck ticket. I thought she was legit because she claimed herself to be a doctor and that we can claim the tickets together on July 26. I sent payment through paypal amounting to ₱20,550. After a couple of hours, someone messaged me asking about transacting with so called Bea Lim because she asked that. She deleted her twitter account and I don’t know how to get my money back.
When I tried to find her using her photo on the account, the picture belonged to another person who may or may not be her.
July 22, 2022 Dear Kimberly, 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: 8526-6201 0966 472 3056 0961 734 9450 0975 153 9146 (Regional) 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). For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Thank you. Respectfully, FOI Receiving Officer