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    Date: 2023-10-27 19:00:21.962899

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Report a task scam and ask for help to be refunded

Requested from NBI by S. Sarael at 07:00 PM on Oct 27, 2023.
Purpose: To be refunded
Date of Coverage: 10/23/2023 - 10/26/2023
Tracking no: #NBI-414667864723

Sarael 07:00 PM, Oct 27, 2023

Hi, i would like to ask for help regarding a task scam. I been scam in a task scam. Below the details were i send the money.

Complete Name Ma Anafil Patris Bolonia
Reference No.: 9012827789416
Transaction Amount: 39,895.00
Date of Transaction: October 23, 2023
Nominated Bank:CIMB Philippines, Inc.
Bank Account Number: 20867601614995

Thank you & God bless,

Sincerely yours
Sherwin sarael

November 8, 2023

Dear Sherwin,

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,

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