National Bureau of Investigation(NBI)

Browse over 9047 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Oct. 26, 2021, 3:47 p.m.

PROCESSING
REQUEST

Your request is already in review

REQUEST
SUCCESSFUL

Your request was successful

Date: 2021-10-28 17:19:19.000000

4

RATE YOUR
REQUEST

How was your request?

SCAMMER

Published by National Bureau of Investigation(NBI) on Oct. 26, 2021.
Requested from NBI by S. Mendoza at 03:47 PM on Oct. 26, 2021.
Purpose: To get my money back and to further avoid them to scam other people.
Date of Coverage: 10/14/2021 - 10/14/2021
Tracking no: #NBI-760110408277

A.DELA ROSA Oct. 26, 2021, 3:47 p.m.

Hello. I would just like to report the incident that happened to me last October 14, 2021.I received a call from NUEXPRESS TRAVEL INTERNATIONAL SERVICES MAKATI CITY, they are connected to ELITE PREMIER MARKETING SERVICES,telling me the offers in their travel agency (travel discounts, vouchers, etc.) amounting to PHP 6,000.00. These are the numbers that they used to contact me. 09171650185 / 09171650035. Please help me get my money back :( and avoid them scam other people :<

R.DEMETRIA Oct. 28, 2021, 5:19 p.m.

Dear Aprille Dela Rosa, Greetings! 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 our Complaints and Recording Division. (CRD), Vtech Tower, G. Araneta Avenue (C-3), corner Ma. Clara Street, Barangay Sto. Domingo, Quezon City and bring the aforesaid documents. 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. 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

A.DELA ROSA Feb. 22, 2022, 1:09 p.m.

I would like to request for a deletion of this post. I already got a refund from them. Thank you.

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.