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    Date: 2023-10-25 16:02:29.466016

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Potential Identity Theft

Requested from NBI by J. Gustilo at 04:02 PM on Oct 25, 2023.
Purpose: Conduct cyber crime investigation, recover assets, and protection of possible identity theft
Date of Coverage: 10/14/2023 - 10/25/2023
Tracking no: #NBI-424989207366

Gustilo 04:02 PM, Oct 25, 2023 

Hi! I Recently got scammed through crypto trading. I was introduced in the site called foreurazeo.com to create an account and have it verified by validating government ids. Im afraid that informations like ids, phone number, email address can be used for another fraudulent act. Please help what to do and how my ids cant be used to any possible crimes in the future.


October 26, 2023

Dear Joana Marie,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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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