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Date: Dec. 3, 2021, 9:49 a.m.

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Date: 2021-12-06 11:45:16.000000

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SCAMMER ALERT - GOLD SELLER

Published by National Bureau of Investigation(NBI) on Dec. 3, 2021.
Requested from NBI by L. H Del Pilar at 09:49 AM on Dec. 3, 2021.
Purpose: AWARENESS
Date of Coverage: 11/01/2021 - 12/03/2021
Tracking no: #NBI-619142023215

J.DE VERA Dec. 3, 2021, 9:49 a.m.

Hi! 1. Scammer has an Instagram which is used in posting jewelries, gold, etc. I inquired via instagram direct message on nov.1, 2021 and confirmed an order on nov.24. 2. She gave me these 2 payment options - (GCASH: ELOISA SANTIAGO 09052755436) and (BPI: DENICE MARAVILLA 0576109434) I paid thru GCASH amounting to 12,740php 3. Instagram link - https://www.instagram.com/goldias_chepeast_onlineshop/ 4. DTI Name - Gold Jewel Cheapest Online Shop (I'm not sure if this is really her, or just using someone's name) You may contact me here [email protected]

R.DEMETRIA Dec. 6, 2021, 11:45 a.m.

Dear Justine Mae De Vera, 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 handles requests for 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

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