You have submitted an FOI request
Date: June 18, 2021, 8:48 a.m.
Your request is already in review
Your request was denied
Date: 2021-06-23 15:14:10.000000
How was your request?
Published by National Bureau of Investigation(NBI) on June 18, 2021.
Requested from NBI by J. Peñaranda at 08:48 AM on
June 18, 2021.
Purpose: To report a scamming incident
Date of Coverage: 06/17/2021 - 06/18/2021
Tracking no: #NBI-884783027060
Good morninng. I would like to report a scammming incident that happened to me yesterday. The name of the scammer is Mark Anthony Santiago. Below is the gcash information about the transaction. I sent a payment of P5912 for a wedding ring but he never get back to me after I made the payment. You have sent PHP 5912.00 of GCash to MARK ANTHONY SANTIAGO 09286154996 on 06-17-2021 04:20 PM. Your new balance is PHP 5.40. Ref. No. 2001546015933
Dear Joana Marie Sabulao, 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 concern, may we request that you submit your complaint affidavit together with documentary pieces of evidence that you may adduce on your behalf. Kindly proceed to the NBI District or Regional Office nearest you and submit 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 Officer