You have submitted an FOI request
Date: Aug. 18, 2022, 5:58 p.m.
Your request is already in review
Your request was denied
Date: 2022-08-25 11:12:49.000000
How was your request?
Published by National Bureau of Investigation(NBI) on Aug. 18, 2022.
Requested from NBI by K. Lauranella at 05:58 PM on
Aug. 18, 2022.
Purpose: To have the person imprisoned for scam and fraud. Have my money returned.
Date of Coverage: 08/15/2022 - 08/18/2022
Tracking no: #NBI-120570235038
Hi! I would like to report an online scammer. 1. I purchased a bicycle for my son and paid Php 6,000 thru bank transfer and the merchant didn't sent me the item as agreed. I have not received any response from him anymore. My message was only "seen" by him. 2. Scammer Name: Anthony Rey Fajardo 3. FB Account: Rey Anthon Fajardo 4. Fajardo's Bank: Unionbank of the Philippines 5. Fajardo's Bank Acct: 109322464160 6. Fajardo's suspected location: Cabugao, Ilocos Sur I hope you'll help me with my situation. I have screenshots of transaction made for evidence Thank you.
August 25, 2022 Dear Mark Arvin, 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 the 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: 8526-6201 0966 472 3056 0961 734 9450 0975 153 9146 (Regional) 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). For feedbacks, kindly accomplish the form on this link: https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform Thank you very much. Respectfully, FOI Receiving Officer