National Bureau of Investigation(NBI)

Browse over 9047 from this government agency

Go Back

REQUEST
SUBMITTED

You have submitted an FOI request

Date: Feb. 14, 2022, 9:09 p.m.

PROCESSING
REQUEST

Your request is already in review

REQUEST
SUCCESSFUL

Your request was successful

Date: 2022-02-17 09:49:41.000000

4

RATE YOUR
REQUEST

How was your request?

Trace the Name and Location of the Scammer

Published by National Bureau of Investigation(NBI) on Feb. 14, 2022.
Requested from NBI by C. Bonaobra at 09:09 PM on Feb. 14, 2022.
Purpose: Report Cybercrime as well as retrieve my money back
Date of Coverage: 02/09/2022 - 02/14/2022
Tracking no: #NBI-914171050582

A.ACUÑA Feb. 14, 2022, 9:09 p.m.

Hi I would like to request to help me get my money back, I got scammed on facebook marketplace, I bought the Item (Mini PC) worth 8,500pesos plus 15 pesos (transaction fee from gcash/bpi) transfered the money using gcash thru back deposit on Scammers BPI Account Scammer's BPI account name and number: Juan Miguel 3989264094 Transaction Details Sent Gcash to BPI /BPI Family Savings Bank with account ending in 4094 Date & Time: 2022-02-14 16:44:33 Amount: -8,515.00 Reference Number: 7003545586960 If needed more proof of transaction I can send you photos. please help me resolve this crime

R.DEMETRIA Feb. 17, 2022, 9:49 a.m.

February 17, 2022 Dear Ace Angelo Acuña, 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

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.