National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back

  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2024-01-30 11:56:28.884698

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2024-02-02 10:11:01.617633

  • 4

    RATE YOUR REQUEST

    How was your request?

Help me retrieve my money from Union Bank which was transferred to an online scammer

Requested from NBI by V. Ebron at 11:56 AM on Jan 30, 2024.
Purpose: Help me retrieve my money from Union Bank, transferred to an online scammer & get their bank owner
Date of Coverage: 01/02/2024 - 01/30/2024
Tracking no: #NBI-634087300829

Ebron 11:56 AM, Jan 30, 2024 

Please help me retrieve my transferred money from my wife’s Union Bank account to the scammer’s Union Bank Account. 
Last Jan 2, 2024, My wife transferred the payment of P40,340.00 (P39,990 for the MacBook plus P350 for the same day delivery) via Union Bank mobile app to Union Bank account with the following details:  
Bank Account Name: Switch Apple Store
Bank Account Number: 1094 3126 5476
 
The payment transfer was completed at 6:25PM with the reference number UB1997300. Please help to get our money back and obtain the name of the perpetrator’s union bank account owner.


February 2, 2024

Dear Von Ryan,

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 thru the link
https://nbi.gov.ph/report-to-nbi/ 
or send an email to 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

Is this request offensive?

Requests for personal information and vexatious requests are not considered valid requests for Official Information.

If you believe this request is not suitable, you can report it for attention by the site administrators.