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Date: Nov. 5, 2021, 12:09 p.m.

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Date: 2021-11-11 15:42:50.000000

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Scammed Online

Published by National Bureau of Investigation(NBI) on Nov. 5, 2021.
Requested from NBI by M. Javier at 12:09 PM on Nov. 5, 2021.
Purpose: I WANT MY MONEY BACK
Date of Coverage: 10/02/2021 - 10/10/2021
Tracking no: #NBI-606552334147

J.RAGAS Nov. 5, 2021, 12:09 p.m.

Hi Sir/Ma'am, Good day! I'd like to file a report that I was scammed 7,000 pesos online. On November 02, I ordered Iphone 7 256GB worth 7,000 pesos from Memories LTD in Facebook. After I paid the amount thru online bank transfer (Gcash Instapay to Unionbank account number: 109430283270 account name: Carla Reyes), the seller blocked me on messenger and nowhere to be found. I can't reply to them anymore and the item was not delivered.

R.DEMETRIA Nov. 11, 2021, 3:42 p.m.

Dear John Rey Ragas, Greetings! 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 the NBI Regional or District Office nearest you and bring the aforesaid documents. 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, Nicanor Suarez FOI Receiving Officer

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