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    Date: 2023-06-20 23:42:53.843016

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    Date: 2023-06-26 09:09:43.583828

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Locating the owner of the mobile number used for scamming

Requested from NBI by M. Gallora at 11:42 PM on Jun 20, 2023.
Purpose: Refund
Date of Coverage: 06/17/2023 - 06/18/2023
Tracking no: #NBI-548787385089

Gallora 11:42 PM, Jun 20, 2023 

Hi,i would like to ask for your help in locating the owner of the mobile number used for scamming my friend. We need to bring back the cash being stole.
Using my hacked fb account,they asked for money,they used my name in the input but their mobile number. We can't see the name because the transaction was done thru bank transfer to paymaya. Please help us locate them. This is the number 09531220864


June 26, 2023

Dear Mary ann,

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. 


Respectfully,
FOI Receiving Officer
Thank you very much. 


Respectfully,
FOI Receiving Officer

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