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    Date: 2023-10-18 00:11:48.660790

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    Date: 2023-10-19 15:24:20.727828

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Scam money

Requested from NBI by C. Udag at 12:11 AM on Oct 18, 2023.
Purpose: Help me bring back the money
Date of Coverage: 10/17/2023 - 10/18/2023
Tracking no: #NBI-636235296074

Udag 12:11 AM, Oct 18, 2023 

Please track this number ma'am/sir 09263701381 because she scam my money total of 7900 payment for the item that i have ordered. She tell to me that before she purchase my order i need to pay 10000 pesos for insurance fee that's why i decided not to continue transaction and i ask her to bring back my money but she didn't response any way the transaction is finished through gcash bank transfer in her bpi account with the account name : sheena mae Aquino calansanan
And account number : 0639750839

I have the screenshot of the transaction if you need ma'am/sir please help mi bring back my money


October 19, 2023

Dear Calvin Kenneth,

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. 

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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