You have submitted an FOI request
Date: May 30, 2022, 3:44 p.m.
Your request is already in review
Your request was denied
Date: 2022-06-03 15:05:33.000000
How was your request?
Published by National Bureau of Investigation(NBI) on May 30, 2022.
Requested from NBI by M. Chagas at 03:44 PM on
May 30, 2022.
Purpose: To track a scammer
Date of Coverage: 05/26/2022 - 05/26/2022
Tracking no: #NBI-783213188578
Dear Sir/Ma'am, I am Thea Beatris Santos, a user of GCASH. I would like to file a complaint about the FB user name Ma Bea or Maria Bea Aguasito as her user name and named at GCASH as "VERIFIED USER" Please be informed that last 26 May 2022, we had a transaction regarding a photobook album, on the same day we had a deal for three photobook amounting to PhP 1,800. I paid the said amount on 27 May 2022 and had a deal that products can be picked up on 28 May 2022 Sadly it turned out that I was scammed and upon searching help at FB I came to a post the same day of our transaction that there are
June 3, 2022 Dear Thea Beatris, 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