You have submitted an FOI request
Date: July 12, 2022, 9:35 p.m.
Your request is already in review
Your request was denied
Date: 2022-07-15 10:37:59.000000
How was your request?
Published by National Bureau of Investigation(NBI) on July 12, 2022.
Requested from NBI by E. Sandigan at 09:35 PM on
July 12, 2022.
Purpose: Get my money back and catch the scammer (and possible fraudster)
Date of Coverage: 07/12/2022 - 07/12/2022
Tracking no: #NBI-039478778423
I would like to report a transaction I had this July 12, 2022. An fb acct Marie Hilario inquired about an item I am selling on fb marketplace. She told me that she would buy the item and asked for my valid id, location, and g-cash account and I sent these to her (may possibly lead to fraud). She said that her husband would send the money to my g-cash but the no. requested payment thru KKB. I didn't know how it worked and I got scammed (lost 4,996php). She has an accomplice who pretended to be her brother 09696240681. The gcash acct used was 09696240680 Worldremit M.
July 15, 2022 Dear Leidee, 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 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). Thank you. Respectfully, FOI Receiving Officer