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  • REQUEST SUBMITTED

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    Date: 2023-10-18 10:20:57.042103

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    Date: 2023-10-19 16:23:05.360825

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ROOM FOR RENT SCAM BY TISHA JANYN RAGAS AT PINAGBUHATAN, PASIG

Requested from NBI by J. FRIAS at 10:20 AM on Oct 18, 2023.
Purpose: TO STOP THIS PERON MS. TRISHA JANYN RAGAS AND HIS SO CFATHER DANTE RAGAS FROM THEIR SCAM TACTICS
Date of Coverage: 10/17/2023 - 10/18/2023
Tracking no: #NBI-640099970880

FRIAS 10:20 AM, Oct 18, 2023 

GOOD DAY, 
THIS IS JANEL D. FRIAS SUBMITTING A REQUEST FOR INVESTIGATION OF THIS CASE. A PERSON NAME TRISHA JANYN RAGAS WAS A NOTORIOUS SCAMMER ONLINE. SHE OFFERS RENTAL HOUSE WHICH IS NON EXISTENTIAL AND GET MONEY FROM HER VICTIM. WHICH I AM ONE.SHE GOT 3,000 PESOS FROM ME WHICH SHE DOESN'T RETURN AFTER THE CANCELLATION OF RESERVATION LAST OCTOBER 17, 2023 AT 9:49 PM.I'M SORRY THIS IS NEW TO ME. I GOT MY FIRST JOB HERE IN PASIG AND WAS LOOKING FOR A PLACE TO STAY. THE LOCATION THEIR POINTING IS HERE IN #221 kaimitoville, kaimito street Valle Verde 2, PASIG.I HOPE YOU CAN HELP ME TO STOP THEM

FRIAS 10:27 AM, Oct 18, 2023 

THEY (DANTE RAGAS & TRISHA JANYN RAGAS) ALREADY HAVE NUMEROUS VICTIMS. PLEASE, HELP US TO CATCH THEM. THIS IS THE CONTACT NUMBER SHE HAD (TRISHA JANYN RAGAS) 09858868371. IT'S ACTIVE AND THIS IS THE NUMBER SHE USED TO RECEIVED MONEY.
HERE'S AN ATTACHED FILE OF MS. TRISHA UMID ID. PLEASE KINDLY CHECK THE AUTHENTICITY OF THIS CARD.


October 19, 2023

Dear JANEL,

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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