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    Date: 2023-10-14 11:12:11.810319

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    Date: 2023-10-17 07:16:54.729175

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Cyber Crime Online Scammer Mecailah Antonio Balabat

Requested from NBI by E. Gargar at 11:12 AM on Oct 14, 2023.
Purpose: To report a Cyber Crime Online name Mecailah Antonio Balabat
Date of Coverage: 10/12/2023 - 10/13/2023
Tracking no: #NBI-431840571147

Gargar 11:12 AM, Oct 14, 2023 

To whom it may concern,
I want to report a scam online/Cyber crime Mecailah Antonio Balabat
 with the account number: 
2086 7601 6911 72
and cellphone number or email in CIMB:
09311399342 
Cyber Crime link :
1. First Transaction October 12,2023 from Palawan Pay to CIMB
Reference number: 328520608364

2. Second Transaction October 13,2023 from Palawan Pay to CIMB Reference number: 328609663062

3. Third Transaction October 13,2023 from Palawan Pay to CIMB
 Reference number: 328611701537

4. Fourth Transaction October 13,2023 from Palawan Pay to CIMB Refence number: 328613749870
Total of 46,000


October 17, 2023

Dear Eleza Jean,

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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