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    Date: 2023-10-02 11:13:19.787792

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    Date: 2023-10-02 15:03:54.431932

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Trace a Facebook Scammer using Komo / Eastwest Rural Bank

Requested from NBI by I. Uy at 11:13 AM on Oct 02, 2023.
Purpose: Reporting a Scammer
Date of Coverage: 10/01/2023 - 10/01/2023
Tracking no: #NBI-616467303188

Uy 11:13 AM, Oct 02, 2023 

There is a FB scammer editing and selling fake concert tickets. They claim that they work for SM Tickets and has a mirror site on SM Tickets to show that they currently have the tickets on hold, with the date and timestamp. They send you the PDF of the file but the PDF that they have is edited and fake. He is an admin of a legitimate buy and sell FB group. Please find this person so we can file a case accordingly and be punished by the law.
FB Account: https://www.facebook.com/Lucasgonzalesx?mibextid=ZbWKwL
FB Group: https://www.facebook.com/groups/twiceconcertph/
Bank Acc: 500025235967


October 2, 2023

Dear Ivannah,

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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