National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-01-08 15:03:48.603963

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2024-01-15 09:31:23.493819

  • 4

    RATE YOUR REQUEST

    How was your request?

SCAMMER USING GOTYME BANK ACCOUNT

Requested from NBI by J. Sionzon at 03:03 PM on Jan 08, 2024.
Purpose: Investigate
Date of Coverage: 01/08/2024 - 01/08/2024
Tracking no: #NBI-415399239022

Sionzon 03:03 PM, Jan 08, 2024 

Hi i would like to report name Mr. Mj Castillo ( facebook name ) I have transaction with him. He's selling his Graphics Card RTX 2070super (Computer parts). I ask him to video call and test his time first and i am 100% that guy I saw in voice call and the one in the picture is the same guy. After that, he ask me to pay ₱6,000 (Six thousand pesos) and he will go to nearest LBC to proceed the transaction. I though he was legit because he shows me the ids and he allowed to use video call. After i send the money and wait for 3hours. he blocked me. He only have 1 account name Mj castillo (facebook)


January 15, 2024

Dear Julius,

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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.