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    Date: 2023-10-09 23:57:30.660313

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    Date: 2023-10-12 10:05:04.231345

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Scammers offering transient/condo accomodation to tourists

Requested from NBI by P. Ocampo at 11:57 PM on Oct 09, 2023.
Purpose: Stop them to victimize more tourists
Date of Coverage: 10/07/2023 - 10/08/2023
Tracking no: #NBI-703002748716

Ocampo 11:57 PM, Oct 09, 2023 

Hi, I would like to file a report regarding an encountered scam as I try to find accomodation for our vacation in Baguio City. They offered a promo and then asked an immediate 50% downpayment, then will push you to pay it fully. They even provided proof of legitimacy, good feedbacks, and advantages just to convince. I hope you can help to trace the owner of this number: 09270845203, this email address: jbgatmaitan30@gmail.com, this facebook account: Joanna Marie Rodriguez, and this bank account: O11894207122 - John Bryan Gatmaitan (Gotyme Bank). They are all coordinated to scam tourists.


October 12, 2023

Dear Princes,

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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