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    Date: 2023-10-16 09:10:11.622519

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    Date: 2023-10-17 07:03:31.464738

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Got scammed on facebook using GOTYME bank transfer

Requested from NBI by A. Tornito at 09:10 AM on Oct 16, 2023.
Purpose: Punishment for these scammers Hopefully maibalik ung amount scammed
Date of Coverage: 10/13/2023 - 10/14/2023
Tracking no: #NBI-624238140304

Tornito 09:10 AM, Oct 16, 2023 

Good day
Na scam ako sa facebook transaction last saturday hes using GOTYME bank transfer under the name of Frank Anuca
Maliit lang naman ang amount (3,000 pesos) pero sana maparusahan tong mga scammer na to or ma locate kung sino sila. I can provide screenshot of the conversation and sa bank transfer (receipt)
Thank you!


October 17, 2023

Dear Allan Patrick,

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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