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    Date: 2024-01-12 20:53:49.110417

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    Date: 2024-01-23 09:14:14.136290

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Locating Online Scammer

Requested from NBI by D. Villaruel at 08:53 PM on Jan 12, 2024.
Purpose: To track down the scammer, get my money back (if possible).
Date of Coverage: 01/12/2024 - 01/12/2024
Tracking no: #NBI-772760657827

Villaruel 08:53 PM, Jan 12, 2024 

I hope this letter finds you well. I am writing to bring to your attention a matter that I believe requires thorough investigation and intervention. I have reason to suspect that an individual or entity may be involved in fraudulent activities, constituting a potential scam. The details of the suspected scammer are as follows:
Here's he/she's numbers 09628392619/09631785672
reference no. of transaction on gcash: 3014506971671


January 23, 2024

Dear Darren,

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:
https://docs.google.com/forms/d/e/1FAIpQLSdwrQp0NNz9JumfLqub3J1hFBKv4MpEPOYNJpL7fOaFtlR3qw/viewform


Respectfully,
FOI Receiving Officer

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