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    Date: 2024-01-13 09:37:01.635370

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    Date: 2024-01-23 09:08:17.589506

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Online Scammers

Requested from NBI by R. L at 09:37 AM on Jan 13, 2024.
Purpose: Let this people go to jail and return my money back
Date of Coverage: 01/04/2024 - 01/09/2024
Tracking no: #NBI-727862864276

L 09:37 AM, Jan 13, 2024 

I would like to make these People go to jail and return my money. They are online scammers. They said they are part of 678 HO DONG CORP com e-commerce platforms. Until now I cant  withdraw all my fund due to lots of issues they ask me to pay

Bryan Sagad- BPI Account  # 063684186
Rhandy Maluto Senoron- BPI 0639080354
Ralph Yves Deo Pamilaran-BPI 0636800433
Romnick Punzalan Sena- BPI# 0639066602
 IAN CHAERSTION CANIKO- 09535048541Gcash
Loliya Gogciz-09535995892

Noren Grace Payadon- Mall manager


January 23, 2024

Dear R,

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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