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Date: Jan. 29, 2022, 2:37 p.m.

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Date: 2022-01-31 09:11:27.000000

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Scam online seller

Published by National Bureau of Investigation(NBI) on Jan. 29, 2022.
Requested from NBI by U. Sarmiento at 02:37 PM on Jan. 29, 2022.
Purpose: Sana maibalik po unh iniscam n pera sa kin 5000 sa online shop n RU ONLIME SHOP
Date of Coverage: 01/29/2022 - 01/29/2022
Tracking no: #NBI-380085419430

M.RAMOS Jan. 29, 2022, 2:37 p.m.

Hi po sana matulumgan nyu ako isa online gadget installment sa facebook n nangngangalan ng ru online shop ngpkita sya ng dti papers nya lahat n di sya scam ngsend po ako saknyan ng 5000 pesos pra mpdala nya unit pgdating ng umaga sabi nya need nila stamp pay na 13000 sa lbc pra mapadala po ung unit sabi ko wala ako pera gnyan may convo km sa messemger pptunay n sya ay scam at ang sabi nya mgknu mayrin su kc kelngan nay limit oras 109321035405 Roann fano Union Bank of Philippines yan po account number n nagsenan ko ng pera san mhanap po sila para wala n sila maloko

M.RAMOS Jan. 29, 2022, 2:52 p.m.

Sir monette ramos po ulot ngsend po ako evedince thru email mga convo namin po lahat pti ung sinisingil nya n 13k sakin sana maibalik po ung down ko slmatpo

M.RAMOS Jan. 30, 2022, 7:58 a.m.

Sir sana maaksyonan n prng awa nyu n po hinaharass nya p ako sya p my gana mglit itong RU ONLINE SHOP NGSEND PO ako mga evidence sa email nyu mga convo at ung account pls message me on my fb account nethz bunzo ramos 09153815551 ngmessge din po ako sa fb nyu painvestigate itong number n ito dto sya ngppdepo ng 13k ACCOUNTANT DETAILS FOR CLEARANCE SETTLEMENT GCASH- Rose Ann casamis #09499588858 Amount:13,000PHP pra dw msettle ung stamp pay sa lbcACCOUNTANT DETAILS FOR CLEARANCE SETTLEMENT Account number:109321035405 Account name :Roann fano Union Bank of Philippines Amount:13,000PHP DOWN PAYMENT DEPOSIT pls investigate dmi n nloko ito sigurado

R.DEMETRIA Jan. 31, 2022, 9:11 a.m.

January 31, 2022 Dear Monette Ramos, 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: 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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