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    Date: 2023-12-05 11:29:54.546354

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    Date: 2023-12-06 15:11:35.933831

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Report of Scam and Fraud last Dec 2, 2023

Requested from NBI by M. Andal at 11:29 AM on Dec 05, 2023.
Purpose: To track the person using the numbers and bank accounts, recover the money and file a case
Date of Coverage: 12/02/2023 - 12/02/2023
Tracking no: #NBI-457577871136

Andal 11:29 AM, Dec 05, 2023 

Hi, good day! I would like to track the person using the numbers and bank accounts, recover the money and file a case. I will also send the evidences I have. Please see the conversation all the communications and transactions related to the scam, as evidences, via email as this platform is unable to attach documents. Thank you so much!


December 6, 2023

Dear Maricel,

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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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