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    Date: 2024-01-31 16:29:01.208044

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    Date: 2024-02-02 08:53:35.985616

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She pretend a legit seller and block me after I send the money

Requested from NBI by J. Tarnate at 04:29 PM on Jan 31, 2024.
Purpose: I want to get my money back
Date of Coverage: 01/31/2024 - 01/31/2024
Tracking no: #NBI-402667466143

Tarnate 04:29 PM, Jan 31, 2024 

Hi I would like to request a investigation and get my money back from that scammer please. Can you send it back to my gcash number 09506254285

Bank	Maya Philippines, Inc./Maya Wallet
Account No.	******5978
Account Name	Angel Abad
Receipt sent to	tatatarnate159@gmail.com
Transfer Date	31 January 2024, 11:27:14AM
Transfer Amount	1000.00
+Fee	15.00
Total	 1015.00
InstaPay Invoice No.	290067
InstaPay Trace No.	471144
Ref No.	9014920944304


February 2, 2024

Dear John Ray,

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 thru the link
https://nbi.gov.ph/report-to-nbi/ 
or send an email to 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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