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    Date: 2023-11-05 15:39:15.547565

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Middle Man Scam Cases

Requested from NBI by R. Cristobal at 03:39 PM on Nov 05, 2023.
Purpose: Investigation of Estafa
Date of Coverage: 10/18/2023 - 11/01/2023
Tracking no: #NBI-524986208673

Cristobal 03:39 PM, Nov 05, 2023 

Would like to help investigate multiple cases regarding middle man transaction scams on facebook marketplace.

1. I have evidences and incident reports of multiple scenarios of the same method of scamming.

2. Roughly 100,000php already has been transferred to the scammer.

3. No progress unless there's coordination with Paymaya.


November 14, 2023

Dear Rey Mark,

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 our Complaints and Recording Division (CRD), Vtech Tower, G. Araneta Avenue corner Ma. Clara St., Brgy. Sto. Domingo, Quezon City, or 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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