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    Date: 2024-01-09 09:54:17.583442

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    Date: 2024-01-16 10:00:56.005140

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Request to track the person because scam and fraud

Requested from NBI by R. Palalisan at 09:54 AM on Jan 09, 2024.
Purpose: To report the scammer and also chance ti retrieve my cash that send to them
Date of Coverage: 01/07/2024 - 01/09/2024
Tracking no: #NBI-412785449249

Palalisan 09:54 AM, Jan 09, 2024 

Hi sir/Mam,
I’d like to request of the person there are group of scam which I’m victim, they scam me of the amount 63,600 pesos 2 days ago 1 is 07/01/24 and 08/01/24,  the name of this group account is  Melissa Santos number 09983057967 I send to her 20k, and the next person is Effraim Casinillo  Bargamento iban 0636296408 this one of the member ,person send Judith Sigmucan Coliling.  I told to my cousin to send here 43,600 for unfroze my account please contact me  for email, rpalalisan67@gmail.com. For more evidence


January 16, 2024

Dear Ronaida,

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:
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Respectfully,
FOI Receiving Officer

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