You have submitted an FOI request
Date: Sept. 17, 2022, 1:57 p.m.
Your request is already in review
Your request was denied
Date: 2022-09-23 17:31:13.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Sept. 17, 2022.
Requested from NBI by J. De Los Santos at 01:57 PM on
Sept. 17, 2022.
Purpose: Flag the scammer details para di na makaulit
Date of Coverage: 09/16/2022 - 09/17/2022
Tracking no: #NBI-718070678909
Unpaid online purchase, currently still requesting to pool additional fund to release initially “paid” amount to US Bank. item purchased is used iPhone SE for 10,500 Accounts used are: [email protected] Timothy Henry [email protected] +639816287196 +639816278492 Jose lawad gray 16 bagumbayan st, bulakan bulacan 09973555099 Casey Pena 109 SIKATUNA ST CAMARIN ROAD BARANGAY 172, CALOOCAN CITY, Philippines +639816411079 I’m not looking to retrieve what they take from me but hopefully you can flag them so no one else gets victimized.
This is the photo of the one who claimed to be Jose Luwad Gray
Sample email and proof of payment from scammer
September 23, 2022 Dear Cireen, 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. To file a complaint or request for investigation, kindly proceed to our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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: 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 very much. Respectfully, FOI Receiving Officer