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    Date: 2024-01-12 19:16:57.075150

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    Date: 2024-01-23 09:15:31.913707

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Scammer who claimed army

Requested from NBI by S. Baltar at 07:16 PM on Jan 12, 2024.
Purpose: Para hindi na makapagbiktima pa ng ibang tao
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-642606225569

Baltar 07:16 PM, Jan 12, 2024 

good day! I would like to report this person name Ilrian Peña Cabardo who scammed that amount of ₱2500 the number he used 09511492700 that i paid him thru gcash for the Phone that he selling. The scammer also use other number 09632207995, which is using for phone transaction. Please this person should be put in jail. I requested to hunt this person immediately before hi found a new victim. I hope your quick response and take it consideration on this case.


January 23, 2024

Dear Sat Genesis,

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. 

Thank you very much. 

For feedbacks, kindly accomplish the form on this link:
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Respectfully,
FOI Receiving Officer

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