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    Date: 2023-09-05 19:57:24.318602

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    Date: 2023-09-07 13:58:04.672633

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Carousell Bank Transfer Scammer

Requested from NBI by J. Young at 07:57 PM on Sep 05, 2023.
Purpose: GCASH Refund
Date of Coverage: 09/01/2023 - 09/05/2023
Tracking no: #NBI-764513577955

Young 07:57 PM, Sep 05, 2023 

Hi I would like to request for an investigation on Jayson Bayani Castañeda 
JaysonPawnshop on Viber

He claims to be from La Paz, Tarlac
Birthday April 6, 1998
Adress : Comillas La Paz Tarlac
License No. C11-16-012364

He asked me to pay first for a Asus laptop but gave me a unusable waybill number. He said he will reply when he gets home but has not replied in a day despite being online on carousell

Carousell name: 
Jaysonpawnshop

GoTyme Bank Account Number:
011730326677

What made me thought he was legitimate was a meet-up option in La Paz Public Market and Park n Grill Lapaz Tarlac


September 7, 2023

Dear John Ckristean,

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. 

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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