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Date: Feb. 4, 2022, 1:13 p.m.

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Date: 2022-02-04 15:30:16.000000

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Scammer-Online Seller

Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by G. Balbuena at 01:13 PM on Feb. 4, 2022.
Purpose: To report a scammer and bring my money back.
Date of Coverage: 01/10/2022 - 02/04/2022
Tracking no: #NBI-033704960956

R.CABALTEA Feb. 4, 2022, 1:13 p.m.

Hello. This is Renalyn, Last January 10, I was about to buy an item from fb marketplace, I talked to this scammer, asking for proof of past transactions and she immediately gave screenshots of this, after that I asked for her bank acc where I can send my payment because it seems like that she is a legit seller not until she blocked because she already received the payment. I want you to investigate of this matter

R.DEMETRIA Feb. 4, 2022, 3:30 p.m.

February 4, 2022 Dear Renalyn Cabaltea, 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

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