National Bureau of Investigation

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  • REQUEST SUBMITTED

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    Date: 2023-11-09 13:20:50.581467

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    Date: 2023-11-14 15:31:49.726885

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ONLINE SCAMMER

Requested from NBI by M. Jardenil at 01:20 PM on Nov 09, 2023.
Purpose: To uphold punishment against the scammer and possibly return the money they stole from me
Date of Coverage: 11/09/2023 - 11/09/2023
Tracking no: #NBI-692543057553

Jardenil 01:20 PM, Nov 09, 2023

Hi i would to report a online scammer on twitter, To uphold punishment against the scammer and possibly return the money they stole from me. Scammer name of Elinda Kaye Malicse Elliot, with the bank account of CIMB # 20867601632418. I already report the twitter account and send an email to the the bank

November 14, 2023

Dear Mary Angelica,

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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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