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    Date: 2023-11-13 00:13:20.601144

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    Date: 2023-11-16 08:35:13.907753

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Online scammer

Requested from NBI by S. SALASA at 12:13 AM on Nov 13, 2023.
Purpose: To recover my stolen money and to prevent him/her or them from scamming more people.
Date of Coverage: 11/11/2023 - 11/12/2023
Tracking no: #NBI-402507971912

SALASA 12:13 AM, Nov 13, 2023 

I would like to report a scam, this person is impersonating IMdB in Telegram, a famous movie website. this account ask me for investment in exchange for commission.
i send him my money and yet so far he fail to return my money. I have his bank information and screenshots of our conversation in telegram, messenger and their IMdB website. I also found his possible facebook account based on his personal details, when i tried to contact him through messenger he block me immediately.

Please help me recover my stolen money and bring person or group of people to justice.

Thank you.


November 16, 2023

Dear Sheen Daryl,

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 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. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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