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    Date: 2024-02-01 11:39:49.982591

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Scammed

Requested from NBI by M. Aranda at 11:39 AM on Feb 01, 2024.
Purpose: Get my money back from the back of the scammer
Date of Coverage: 01/28/2024 - 01/30/2024
Tracking no: #NBI-753655134143

Aranda 11:39 AM, Feb 01, 2024 

Hi! I would like to request for information regarding this:

CIMB Account number: 20867602109883 with account name of AN Gadgets PH

Na-scam po ako ng may ari ng CIMB account number na yan. Jan po ako naghulog ng  7k po una kase kala ko ipapadala na yung unit ng iphone na ipupurchase ko tapos biglang pina-fullpayment which is nagpadala ako ng 9k in total is 16,000 pesos yung hinulog ko para sa pinurchase ko na iphone tapos the next day ayun na wala na yung fb page nila di na din ako makapagcontact sa kanila sa messenger. 

Date of bank tranfer thru Gcash:
01/28/2024 & 01/30/2024

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