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    Date: 2023-09-20 06:28:04.662465

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    Date: 2023-09-20 10:11:09.870833

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Online Cyber Scam

Requested from NBI by E. Ebrole at 06:28 AM on Sep 20, 2023.
Purpose: finding culprit and refund my money
Date of Coverage: 09/19/2023 - 09/19/2023
Tracking no: #NBI-726429947641

Ebrole 06:28 AM, Sep 20, 2023 

i would like to know who is the person responsible for the scam of my 30000 pesos. i just want to get money back.

this are only the information I've got. the transaction number. gcash number and. the bank transactions.

0927 380 5591
5000 pesos
Ref No. 0012 155 046698

0927 380 7466
25000 pesos
Ref No. 0012 156 584447

Transaction Details
Received GCash from CIMB Philippines,
Inc. with account ending in 6340 and
invno:026781
Date & Time
Amount
Sep 19, 2023 01:14 PM
+1560.0
Reference Number
0012154136196

hoping for fast actions on this people. thank you very much


September 20, 2023

Dear Earl,

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. 

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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