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Date: Feb. 4, 2022, 8:47 p.m.

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Date: 2022-02-07 11:52:23.000000

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To report a scammer and bring my money back.

Published by National Bureau of Investigation(NBI) on Feb. 4, 2022.
Requested from NBI by R. Arambulo at 08:47 PM on Feb. 4, 2022.
Purpose: To report a scammer and bring my money back.
Date of Coverage: 02/03/2022 - 02/04/2022
Tracking no: #NBI-436805514515

J.ANTONIO Feb. 4, 2022, 8:47 p.m.

Scammer-Facebook Online Seller (Gadget Mix) Iphone 11 128gb Cash Straight P19,500 Shipping Fee Express: P550 TOTAL: P20,050 I already sent my money to her via BPI and I also gave her my contact information. DETAILS OF THE SCAMMER: UNIONBANK Account Name: Camille D. Cruz Account number: 109321085345 Mobile Number: 09073345160 Hoping po na mahanap niyo. Thank you po!

J.ANTONIO Feb. 4, 2022, 9:40 p.m.

Hello. This is Jenniline. Yesterday, I ordered an item from FB Page (Gadget MIx) ,talked to this scammer, asking if the transaction was legit and she immediately said yes. I believed her since there were proofs of legit transactions posted on their FB Page and many people have liked the page like more than 20k. After that she gave me her bank acc where I could send my payment because it seems like that she is a legit seller not until she blocked me because she already received the payment. I want you to investigate of this matter please.

R.DEMETRIA Feb. 7, 2022, 11:52 a.m.

February 7, 2022 Dear Jenniline Antonio, 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: 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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