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    Date: 2023-10-05 18:11:15.643181

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    Date: 2023-10-06 14:14:05.373097

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Online Installment scam

Requested from NBI by J. Eto at 06:11 PM on Oct 05, 2023.
Purpose: To trace the CIMB bank account number.
Date of Coverage: 09/30/2023 - 10/05/2023
Tracking no: #NBI-452813462906

Eto 06:11 PM, Oct 05, 2023 

Hi! I need help to trace this CIMB account number because I got scammed using this account.

This is the CIMB bank account number 20867601716041


October 6, 2023

Dear Joshua,

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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