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    Date: 2023-10-22 00:27:39.492507

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    Date: 2023-10-23 14:19:18.852441

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Fraud/Online scam

Requested from NBI by J. Paragas at 12:27 AM on Oct 22, 2023.
Purpose: Take my money back from scammers' CIMB bank account
Date of Coverage: 10/18/2023 - 10/20/2023
Tracking no: #NBI-601963406943

Paragas 12:27 AM, Oct 22, 2023 

Hi, I would like to report a cybercrime, and also retrieve my money. They're using other company's edited permit to prove they're legit and scam people. Here's the details of the scammers: 


Account Name Jay Hurried Adolph 
Account No: 20867601636981
Amount: 5,690

Account Name: Julito Quemada
Account No: 20867601616915
Amount: 3,000

Gcash Account Name: Crisanto San Jose
Account No: 09123767118


October 23, 2023

Dear Juliana Bianca,

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. 

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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