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    Date: 2023-09-26 17:00:01.661722

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    Date: 2023-09-27 15:38:51.560249

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I was scammed using Gcash transfer to Komo Eastwest Rural Bank (iPhone Seller Online)

Requested from NBI by E. Durendes at 05:00 PM on Sep 26, 2023.
Purpose: To get my money back in my GCash account from the Scammer (i.e., Larry Jenn Chua)
Date of Coverage: 09/25/2023 - 09/26/2023
Tracking no: #NBI-423172997248

Durendes 05:00 PM, Sep 26, 2023 

Hi,

I want to file a complaint against Larry Jenn Chua (Pretended to be a Legitimate iPhone Seller). She just scammed me, it may sound so funny, but it's still my hard-earned money (it was only 800 pesos) for the reservation for the iPhone I wanted to take in installment basis. However, when I have successfully transferred the money, she ignored me then, until she blocked me on Facebook in her two Facebook accounts. 
Her Bank Account Details:
500025007118
EAST WEST RURAL BANK KOMO
Larry Jenn chua


September 27, 2023

Dear Earl Jayson,

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. 

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

Thank you very much. 


Respectfully,
FOI Receiving Officer

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