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    Date: 2023-10-27 08:26:21.814695

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    Date: 2023-10-27 09:25:01.058153

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I want to report a fraud or scammer

Requested from NBI by D. ASENJO at 08:26 AM on Oct 27, 2023.
Purpose: Malaman o madakip na po kung sino Ang NASA likod nito Ng scam.
Date of Coverage: 10/24/2023 - 10/27/2023
Tracking no: #NBI-743696417502

ASENJO 08:26 AM, Oct 27, 2023 

Last Tuesday, October 24, 2023.. Nakapagtransfer Ako nang bayad from Gcash to paymaya with an account number: 09560271231 and account name queen gold jewels trading incorporated Ang sabi di to ko daw po isesend Ang aking payment (nagtiwala namn po Kasi Ako Kasi nakapag order Ako last time okay naman) pero Ngayon Hindi na sila macontact at walang dumating na items po...Tulungan nyo po Ako na matrace kung sino po Ang NASA likod nito Kasi Marami na po silang nabiktima dapat na po silang maparusahan.. Maraming Salamat po


October 27, 2023

Dear DAISY-LEE,

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. 

Thank you very much. 

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Respectfully,
FOI Receiving Officer

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