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    Date: 2023-10-22 03:36:23.116277

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    Date: 2023-10-23 14:24:30.488455

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Tracking a Scammer

Requested from NBI by L. Dela Cruz at 03:36 AM on Oct 22, 2023.
Purpose: To trace the user, and put a stop to their scamming business
Date of Coverage: 10/22/2023 - 10/22/2023
Tracking no: #NBI-477893206757

Dela Cruz 03:36 AM, Oct 22, 2023 

Hello, I would like to seek help regarding a scammer. The only information I have is a GoTyme bank number 017678288079. Any information would be a huge help.


October 23, 2023

Dear Loren,

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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