National Bureau of Investigation

Browse over 8988 requests from this government agency

Go Back
  • REQUEST SUBMITTED

    You have submitted an FOI request

    Date: 2023-11-08 22:46:54.271722

  • PROCESSING REQUEST

    Your request is already in review

  • REQUEST DENIED

    Your request was denied

    Date: 2023-11-14 15:36:03.320927

  • 4

    RATE YOUR REQUEST

    How was your request?

I want to know the information of the scammer who used Mercan Canada Company

Requested from NBI by r. reña at 10:46 PM on Nov 08, 2023.
Purpose: To know the information about the scammer who used Mercan Canada Company for requesting money
Date of Coverage: 10/14/2023 - 10/14/2023
Tracking no: #NBI-683357519553

reña 10:46 PM, Nov 08, 2023

I was scammed by a person who use Mercan Canada to request a processing fee for slot about the job offer and orientation .He also send the GOTYME BANK ACCOUNT and the account name used is JOSE EDUARDO YAZON the president of Mercan Canada ,I paid 3000 pesos in the Account number they text me. This is the account number 01877002460 .I hope you could do action about this scammer thank you and godbless

November 14, 2023

Dear raquel,

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. 

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.