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    Date: 2024-01-04 14:15:09.943133

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    Date: 2024-01-11 11:39:52.815485

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Return my money and Punish the Scammer

Requested from NBI by C. None at 02:15 PM on Jan 04, 2024.
Purpose: Report and punish the scammer, and return my money
Date of Coverage: 12/29/2023 - 12/31/2023
Tracking no: #NBI-725828585026

None 02:15 PM, Jan 04, 2024 

Hi i would like to report a scam where the scammer disguises as an owner of an apartment in 3359 Harvard ( https://maps.app.goo.gl/k8qKkAjPHU8kWUMk7 ) and uses different identities with fake government ids (TIN & UMID)
This is the maya account number of the scammer 09535017769


January 11, 2024

Dear Crystelle Anne P Antonio,

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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