National Bureau of Investigation

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    Date: 2022-11-21 13:51:59.528700


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    Date: 2022-11-25 11:03:18.654931

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Help me get a refund from a scammer name AEON NICHOLE LARRACAS

Requested from NBI by C. Lucagbo at 01:51 PM on Nov 21, 2022.
Purpose: To get a refund
Date of Coverage: 09/01/2022 - 11/21/2022
Tracking no: #NBI-900391284713

Lucagbo 01:51 PM, Nov 21, 2022

Hi! Please help me get a refund from this scammer. I bought the item pero wala syang balak ipa ship or mag bigay nang refund. Nag tatrabaho sya sa ALORICA and yung ginamit nyang number to get the payment ay 09606948306 / 09952104849

November 25, 2022

Dear Claudy Jane,


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 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 62 01 
8524 02 37
0966 472 3056
0961 734 9450
0975 153 9146 (Regional)

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 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:

Thank you very much. 

FOI Receiving Officer

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