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    Date: 2024-01-08 14:22:48.256152

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    Date: 2024-01-15 09:32:12.222911

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SCAMMED ORDER IN ONLINE FROM TIKTOK TO FB PLATFORM, I SEND MONEY TO THEIR GCASH

Requested from NBI by P. Lansin at 02:22 PM on Jan 08, 2024.
Purpose: TO REFUND MY MONEY BECAUSE I NEED IT TO MY SCHOOL PURPOSES AND TO FIND THE SCAMMER TO CASE THEM.
Date of Coverage: 01/05/2024 - 01/07/2024
Tracking no: #NBI-438130559548

Lansin 02:22 PM, Jan 08, 2024 

1. Facebook Account He Used  to Scam: Lawrence Oligo Pajemna
NAME:RICHARD D.
GCASH:09662739489

2. Reason why he change platform
kasalukuyan kaming hindi mabayaran mula sa mga pagpipilian sa nagbebenta ng tiktok, dahil sa mga isyu sa sistema ng pagbabangko, kaya't hinihiling namin sa iyo na makipag-ugnay muna sa amin bago ipadala
You sent
Paid po Yan true gcash

3. GCASH ACCOUNTS I SENT TO THEM: 

GCASH NUMBER 09674424406
GCASH NAME: Pra.....n T.


January 15, 2024

Dear Praydalyn,

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:
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Respectfully,
FOI Receiving Officer

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