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    Date: 2023-01-28 01:28:40.587698

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    Date: 2023-02-01 11:14:05.985299

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HELP me refund by money worth 1.2M from scammers used MOT GCASH and Unionbank

Requested from NBI by P. Luna at 01:28 AM on Jan 28, 2023.
Purpose: Report of Scammer and Request for Help in Returning my Money.
Date of Coverage: 12/14/2022 - 01/27/2023
Tracking no: #NBI-607096867481

Luna 01:28 AM, Jan 28, 2023 

Good day,

Please help me refund my money from GCASH and Unionbank which was used as the mode of transaction by the scammer. I am reporting this here with the hope of being able to track down the scammer and get my money back.

The name of the person who scammed me is Jairus Lamadrid. I have a copy of his ID, all the screenshots of our conversations, and the accounts he used as mode of transaction. 

Please help me in my request. thank you.


February 1, 2023

Dear Pauline Nicole Bernadette,

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. To file a complaint, request for investigation, or report any crime,  kindly proceed to our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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 send your complaint via email thru crd@nbi.gov.ph. or report illegal activities to NBI via these numbers and link:

8526 62 01 
8524 02 37
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 foi@nbi.gov.ph 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:
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Thank you very much. 


Respectfully,
FOI Receiving Officer

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