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    Date: 2023-11-21 22:11:38.856803

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    Date: 2023-11-23 12:56:52.291894

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To locate and identify the identity of online scammer in able to file a case

Requested from NBI by S. Negro at 10:11 PM on Nov 21, 2023.
Purpose: To locate and identify the identity of the online scammer in able to file a case.
Date of Coverage: 11/21/2023 - 11/21/2023
Tracking no: #NBI-501263629774

Negro 10:11 PM, Nov 21, 2023 

Good Day!

I would like to request to know the Identify of this number 09300431180. 
 
For the reason that this number has been used to scam people. A scammer is hacking Facebook account and using them to request money from the friends of that account. A relative of mine happened to be the victim. Her account has been used to request money thru GCash and the Scammer send this number 09300431180. I am hoping that this will be resolve fast in able to prevent other people to fall from this act of deception. Thank you!


November 23, 2023

Dear Selwyn,

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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