You have submitted an FOI request
Date: Aug. 16, 2021, 10:06 p.m.
Your request is already in review
Your request was denied
Date: 2021-08-17 10:45:14.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Aug. 16, 2021.
Requested from NBI by A. Eamane at 10:06 PM on
Aug. 16, 2021.
Purpose: To retrieve money sent to a scammer's GCASH Account which was supposed to be for an online seller
Date of Coverage: 08/16/2021 - 08/16/2021
Tracking no: #NBI-699392416473
I was informed by the person I was ordering from that the person I sent the money to was a scammer as the same person had contacted all of her customers. By then, I had already sent the money via 7/11 as per the scammer's instruction. The amount I sent was for a total of 8,811.00. The scammers number was 09464596181 and the money was sent to 09389840639.
Dear Hannah Leigh Mindoro, Thank you for your message under Executive Order No. 2 (s. 2016) on Freedom of Information in the Executive Branch. In order to properly address your concerns, may we request that you submit your complaint- affidavit together with all other documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to Kindly proceed to the NBI Regional or District Office nearest you and bring the aforesaid documents. You may likewise report the matter to Gcash so they can assist you with your concern. If you are unhappy with this 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. Thank you. Respectfully, Nick Suarez FOI Officer