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    Date: 2023-08-31 23:52:27.487596

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    Date: 2023-09-07 10:00:58.806250

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Report a scammer

Requested from NBI by L. Malubay at 11:52 PM on Aug 31, 2023.
Purpose: To report and catch all the scammer and payback my money.
Date of Coverage: 08/24/2023 - 08/30/2023
Tracking no: #NBI-505388446537

Malubay 11:52 PM, Aug 31, 2023 

Hi,

I just want to report the scammers, can you help me to catch them all. Before there going to victims more, what they will victimize now are those like OFWs who cannot simply file a case there in the Philippines. They are the scammers

GERALD ACIBAR ENCILA
Acct #: 109487050339
Cp #: 09661895408
UnionBank account

RALP RICHMOND DAGUIO PALMA
Acct #: 109487047345
UnionBank

CARMELO OYOS MANLAPAZ
Acct #: 0639106752
BPI account

GERICK ALVAREZ
Cp #: 09673006025
Gcash account

ERICA RAMOS
Cp #: 09673446564

JOHN ESTERON

ROSALYN BENDENCIO TORRES
Address: House No. 2 Dhaher St. No. 10 Al Ain An U


September 7, 2023

Dear Leoby Jane,

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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