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    Date: 2023-10-26 11:40:33.226166

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    Date: 2023-10-26 13:22:11.033697

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41,000 pesos scam

Requested from NBI by V. Cudal at 11:40 AM on Oct 26, 2023.
Purpose: For me to hopefully retrieve my 41,000 pesos
Date of Coverage: 10/26/2023 - 10/26/2023
Tracking no: #NBI-743306531391

Cudal 11:40 AM, Oct 26, 2023 

To whom it may concern,

I would like to report a scam that I was involved this morning. I was supposed to buy a laptop from the scammer but the scammer ended up admitting that it was a scam after transferring the money amounting to 41,000 pesos. The scammer even admitted that she works for POGO but eventually unsending the message via facebook messenger. She even asked me for favors for them to return my money. 

I have already contacted Eastwest-KOMO Bank to file for a complaint. It would be helpful if you can help me and look into this type of scams of POGO.


October 26, 2023

Dear Von Benjamine,

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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