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    Date: 2023-10-21 22:21:41.239071

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    Date: 2023-10-23 14:12:37.127676

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Telegram Scam

Requested from NBI by M. Bariñan at 10:21 PM on Oct 21, 2023.
Purpose: Monitor and provide appropriate actions to these users.
Date of Coverage: 10/16/2023 - 10/19/2023
Tracking no: #NBI-756826762753

Bariñan 10:21 PM, Oct 21, 2023 

Good day!

I am writing to you to report a scam incident that happened to me via Telegram. 

The scamming started on October 16, 2023 through WhatsApp.

After that, I was referred to go to Telegram.
There, the scam happens, task will be given, you will withdraw, but after gaining more, you can't withdraw anymore because of various reasons from them.


October 23, 2023

Dear Mary Jancine,

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. 

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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